Website & contact details
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Merck Serono Limited
- Incorporated
- 2 October 1970 (56 years)
- Previously known as
- Merck Ltd (until 28 December 2007)Merck Holding Limited (until 1 January 1991)Emitra Limited (until 1 September 1982)Earlier: E. Merck Limited
- Industry
- Wholesale of pharmaceutical goods (46460)
- Owned by
- Merck Kgaa
- Accounts type
- Full
- Address
- 5 New SquareBedfont Lakes Business ParkFelthamTW14 8HA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2023
British
Born September 1964 (62)
British
Born May 1967 (59)
Corporate Secretary · Appointed 1 May 2014
Director · Appointed 8 March 2010
British
Born February 1962 (64)
Officer history (28 former)
1 March 2023
1 March 2023
17 May 2020
17 May 2020
1 September 2018
1 September 2018
1 July 2017
1 July 2017
22 June 2015
12 June 2015
30 June 2014
Resigned Fraser, Nicholas Guy as Secretary
1 May 2014
1 September 2012
1 September 2012
14 August 2012
14 August 2012
Resigned Bradwell, Julian David as Director
14 August 2012
Resigned Cowling, Donald George as Director
31 August 2011
Resigned Gradnik, Roberto, Dr as Director
1 May 2010
Appointed Fraser, Nicholas Guy as Secretary
1 May 2010
8 March 2010
Appointed Bradwell, Julian David as Director
8 March 2010
31 July 2009
31 July 2009
16 July 2009
Appointed Gradnik, Roberto, Dr as Director
22 April 2009
22 April 2009
27 July 2007
26 July 2007
1 April 2007
Appointed Cowling, Donald George as Director
31 March 2007
1 August 2006
7 July 2006
7 July 2006
28 February 2006
7 April 2004
7 April 2004
6 April 2004
6 April 2004
12 December 2003
12 December 2003
Resigned Romer, Michael, Dr.-Ing as Director
24 January 2003
1 September 2001
31 August 2001
10 January 2001
Resigned Scheuble, Bernhard, Professor Dr as Director
5 May 2000
5 May 2000
Appointed Romer, Michael, Dr.-Ing as Director
1 September 1998
1 September 1998
Appointed Scheuble, Bernhard, Professor Dr as Director
31 August 1998
31 August 1998
Resigned Roberts, Edward as Director
18 November 1996
30 September 1996
Resigned Bernau, York as Director
13 October 1993
Appointed Bernau, York as Director
13 October 1993
Resigned Wilkinson, Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Merck Kgaa
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. Hrb 6164
Holdings 2
Companies where Merck Serono Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 209
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 11 October 2026 | ||
| 10 September 2026 | Full accounts | 31 December 2025 | ||
| 15 October 2025 | Confirmation statement with no updates | 11 October 2025 | ||
| 19 June 2025 | Full accounts | 31 December 2024 | ||
| 11 October 2024 | Confirmation statement with no updates | 11 October 2024 |
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