MSD Limited

Active05142753 Private limited company
Incorporated
1 June 2004 (22 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
120 Moorgate
London
EC2M 6UR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

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 (21 former)
1 July 2026
Resigned Can Temucin, Ebru as Director
1 July 2026
Appointed O'Shaughnessy, Peter James as Director
28 November 2023
Appointed Mcneill, John Reilly as Director
28 November 2023
Resigned Pygall, Samuel Robert as Director
3 May 2022
Resigned Davies, Amy as Secretary
1 February 2022
Appointed Lucas, Benjamin Paul as Director
1 February 2022
Resigned Peacock, David 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
15 October 2016
Resigned Leonard, Melissa as Director
30 September 2016
Resigned Nally, Michael Thomas as Director
12 September 2016
Appointed Polz, Gertraud as Director
12 September 2016
Appointed Houson, Louise Jane as Director
12 September 2016
Appointed Nicholson, Simon as Director
30 June 2014
Appointed Nally, Michael Thomas as Director
30 June 2014
Resigned Khanna, Deepak Kumar as Director
31 December 2013
Resigned Mcdowell, Mark Andrew Charles as Director
11 December 2013
Appointed Leonard, Melissa as Director
23 March 2012
Appointed Mcdowell, Mark Andrew Charles as Director
23 March 2012
Resigned Armitage, Robert as Director
28 June 2011
Resigned Mcardle, Kevin Edward as Secretary
28 June 2011
Appointed Robinski, Richard as Secretary
6 November 2009
Resigned Round, Christopher as Director
4 November 2009
Appointed Khanna, Deepak Kumar as Director
25 June 2007
Appointed Armitage, Robert as Director
4 April 2007
Appointed Mcardle, Kevin Edward as Secretary
19 January 2007
Resigned Dalby, Marc Charles as Director
19 January 2007
Resigned Dalby, Marc Charles as Secretary
13 July 2006
Appointed Round, Christopher as Director
28 June 2006
Resigned Lawton, Vincent Michael as Director
12 October 2004
Resigned Sisec Limited as Corporate Nominee Secretary
11 October 2004
Appointed Lawton, Vincent Michael as Director
11 October 2004
Appointed Dalby, Marc Charles as Secretary
11 October 2004
Appointed Dalby, Marc Charles as Director
11 October 2004
Resigned Loviting Limited as Corporate Nominee Director
11 October 2004
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
1 June 2004
Appointed Loviting Limited as Corporate Nominee Director
1 June 2004
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
1 June 2004
Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00233687

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

Net Assets
£1
no change

Trend

Net Assets
£0 £1 2020 2021 £1 £1
Balance sheet detail
20212020
Cash£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Appointment of a director
21 July 2026Termination of appointment of a director
1 June 2026Confirmation statement with no updates1 June 2026
30 April 2026Director's details changed
10 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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