Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Merck Holding Ltd.
- Incorporated
- 16 May 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Merck Kgaa
- Accounts type
- Full
- Address
- 5 New SquareBedfont Lakes Business ParkFelthamTW14 8HA
Officers 3 active
Officer details are public data from the Companies House register.
British
Born December 1964 (61)
Director · Appointed 1 March 2023
British
Born September 1964 (62)
Corporate Secretary · Appointed 1 May 2014
Officer history (6 former)
31 May 2024
31 May 2024
1 March 2023
1 March 2023
1 July 2017
1 July 2017
1 July 2017
30 June 2017
19 June 2015
12 June 2015
30 June 2014
Resigned Fraser, Nicholas Guy as Secretary
1 May 2014
16 May 2013
Appointed Fraser, Nicholas Guy as Secretary
16 May 2013
16 May 2013
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
Corporate
Reg. no. Hrb 6164
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 16 May 2026 | ||
| 9 June 2026 | Full accounts | 31 December 2025 | ||
| 20 May 2025 | Full accounts | 31 December 2024 | ||
| 19 May 2025 | Confirmation statement with no updates | 16 May 2025 | ||
| 7 August 2024 | Full accounts | 31 December 2023 |
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