Merck Investments Limited

In liquidation04083127 Private limited company
Incorporated
28 September 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Merck Kgaa
Accounts type
Dormant
Region
North West
Address
5th Floor Ship Canal House
98 King Street
Manchester
M2 4WU

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
12 October 2026
Last conf. stmt
28 September 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2023
Also at Merck Life Science UK Limited, Sigma-Aldrich Company Limited, Bioreliance Ltd. · more companies
British
Born September 1964 (62)
Director · Appointed 17 May 2020
Also at Merck Serono Limited, Merck Ltd
British
Born May 1967 (59)
Corporate Secretary · Appointed 1 May 2014
Also at Nikon Optical U.K. Limited, Kennet Road 2 UK Limited, Admiral Taverns Piccadilly Limited · more companies
Officer history (18 former)
1 March 2023
Appointed Massey, Alison Eve as Director
1 March 2023
Resigned Biro, Peter as Director
17 May 2020
Resigned Henderson, Mary Elizabeth as Director
17 May 2020
Appointed Ionescu, Doina, Dr as Director
1 September 2018
Resigned Prchla, Elisabeth as Director
1 September 2018
Appointed Henderson, Mary Elizabeth as Director
1 July 2017
Appointed Prchla, Elisabeth as Director
1 July 2017
Resigned Kratzer, Stefan as Director
1 July 2017
Appointed Biro, Peter as Director
30 June 2017
Resigned Jeans, David Richard as Director
19 June 2015
Appointed Jeans, David Richard as Director
12 June 2015
Resigned Garmon-Jones, David as Director
16 July 2014
Appointed Garmon-Jones, David as Director
30 June 2014
Resigned Fraser, Nicholas Guy as Director
30 June 2014
Resigned Fraser, Nicholas Guy as Secretary
1 May 2014
Appointed A G Secretarial Limited as Corporate Secretary
1 September 2012
Resigned Becker, Sascha as Director
1 September 2012
Appointed Kratzer, Stefan as Director
22 April 2009
Appointed Becker, Sascha as Director
22 April 2009
Resigned Manson, Gavin Maxwell as Director
17 February 2009
Appointed Fraser, Nicholas Guy as Director
7 December 2006
Resigned Clarke, James Kempe as Director
7 December 2006
Appointed Manson, Gavin Maxwell as Director
18 July 2006
Resigned Hermansson, Soeren, Dr as Director
7 July 2006
Appointed Fraser, Nicholas Guy as Secretary
7 July 2006
Resigned Clarke, James Kempe as Secretary
26 April 2004
Resigned Mcgough, John Gerald as Director
26 April 2004
Appointed Clarke, James Kempe as Director
26 April 2004
Resigned Vass, John Raymond as Secretary
26 April 2004
Appointed Clarke, James Kempe as Secretary
1 October 2001
Appointed Hermansson, Soeren, Dr as Director
30 September 2001
Resigned Charpentier, Yves as Director
6 October 2000
Appointed Charpentier, Yves as Director
6 October 2000
Appointed Vass, John Raymond as Secretary
6 October 2000
Appointed Mcgough, John Gerald as Director
6 October 2000
Resigned Company Directors Limited as Corporate Nominee Director
6 October 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 September 2000
Appointed Company Directors Limited as Corporate Nominee Director
28 September 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

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
Reg. no. Hrb 6164

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Declaration of solvency
11 August 2026Appointment of a voluntary liquidator
11 August 2026Registered office address changed
11 August 2026Resolutions
15 December 2025Share capital filing
Show all recent filings

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