Schering-Plough Holdings Limited

Active02297208 Private limited company
Incorporated
15 September 1988 (38 years)
Industry
Activities of head offices (70100)
Owned by
Merck & Co., Inc.
Accounts type
Full
Region
Greater London
Address
120 Moorgate
London
EC2M 6UR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born June 1970 (56)
Director · Appointed 28 November 2023
British
Born July 1980 (46)
Director · Appointed 1 February 2022
British
Born November 1974
Officer history (35 former)
1 July 2026
Resigned Can Temucin, Ebru as Director
1 July 2026
Appointed O'Shaughnessy, Peter James as Director
28 November 2023
Resigned Pygall, Samuel Robert as Director
28 November 2023
Appointed Mcneill, John Reilly as Director
3 May 2022
Resigned Davies, Amy as Secretary
1 February 2022
Resigned Peacock, David as Director
1 February 2022
Appointed Lucas, Benjamin Paul as Director
14 June 2021
Appointed Pygall, Samuel Robert as Director
14 June 2021
Resigned Nicholson, Simon as Director
23 November 2020
Appointed Davies, Amy as Secretary
23 November 2020
Resigned Robinski, Richard as Secretary
1 October 2019
Resigned Houson, Louise Jane as Director
1 October 2019
Appointed Peacock, David as Director
23 June 2017
Appointed Can Temucin, Ebru as Director
23 June 2017
Resigned Polz, Gertraud as Director
13 December 2016
Resigned Nally, Michael Thomas as Director
13 December 2016
Resigned Leonard, Melissa as Director
6 September 2016
Appointed Houson, Louise Jane as Director
6 September 2016
Appointed Polz, Gertraud as Director
18 March 2016
Resigned White, Katherine Elizabeth as Director
31 December 2014
Resigned Bousfield, Keith as Director
31 December 2014
Appointed White, Katherine Elizabeth as Director
31 December 2014
Appointed Nicholson, Simon as Director
30 June 2014
Resigned Khanna, Deepak Kumar as Director
30 June 2014
Appointed Nally, Michael Thomas as Director
31 December 2013
Resigned Mcdowell, Mark Andrew Charles as Director
11 December 2013
Appointed Leonard, Melissa as Director
23 March 2012
Resigned Ahmad, Haseeb as Director
23 March 2012
Appointed Bousfield, Keith as Director
13 December 2011
Resigned Ehren, Stijn Michiel as Director
12 August 2010
Appointed Mcdowell, Mark Andrew Charles as Director
12 August 2010
Appointed Robinski, Richard as Secretary
12 August 2010
Resigned Koehler, Steven Hubrig as Director
12 August 2010
Appointed Ahmad, Haseeb as Director
12 August 2010
Resigned Page, Nicola Ann as Secretary
21 January 2010
Appointed Khanna, Deepak Kumar as Director
2 July 2009
Resigned Hilado, Maria Teresa as Director
18 December 2008
Resigned Sandler, Kara Ann as Secretary
18 November 2008
Appointed Hilado, Maria Teresa as Director
18 November 2008
Appointed Ehren, Stijn Michiel as Director
18 November 2008
Resigned La Rosa, Joseph John as Director
18 November 2008
Resigned Moore, Ernest Kevin as Director
1 November 2006
Appointed Sandler, Kara Ann as Secretary
18 October 2006
Resigned Coutts, Gordon as Director
15 October 2006
Appointed La Rosa, Joseph John as Director
30 June 2006
Resigned Maguire, James as Director
30 June 2006
Resigned Maguire, James as Secretary
30 June 2006
Appointed Moore, Ernest Kevin as Director
30 June 2006
Appointed Page, Nicola Ann as Secretary
30 June 2006
Appointed Koehler, Steven Hubrig as Director
30 June 2006
Resigned Iskenderian, Apet Georges as Director
4 June 2004
Resigned Mitra, Ratnakar as Director
4 June 2004
Appointed Coutts, Gordon as Director
18 December 2003
Resigned Divis, Gregory as Director
18 December 2003
Appointed Mitra, Ratnakar as Director
18 December 2003
Appointed Iskenderian, Apet Georges as Director
28 June 2002
Appointed Divis, Gregory as Director
28 June 2002
Resigned Hellebo, Olav as Director
2 January 2001
Appointed Hellebo, Olav as Director
2 January 2001
Resigned Monnet, Dominique Pierre as Director
19 October 1999
Resigned Monnet, Dominique Pierre as Secretary
19 October 1999
Appointed Maguire, James as Secretary
1 June 1999
Appointed Maguire, James as Director
6 May 1999
Appointed Monnet, Dominique Pierre as Secretary
6 May 1999
Resigned Norfolk, Howard William as Secretary
6 May 1999
Resigned Norfolk, Howard William as Director
1 September 1998
Appointed Monnet, Dominique Pierre as Director
10 July 1998
Resigned Martin, Peter as Director
7 May 1993
Appointed Martin, Peter as Director
7 May 1993
Resigned Cork, Anthony John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Merck & Co., Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 7954-6100-00

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Schering-Plough Holdings Limited This company
Merck Sharp & Dohme (UK) Limited Owns 75–100% of shares
MSD Limited Owns 75–100% of shares

Filings 234

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
22 July 2026Appointment of a director
21 July 2026Termination of appointment of a director
27 January 2026Director's details changed
27 January 2026Confirmation statement with no updates14 December 2025
Show all 234 filings

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