Merck Performance Materials Limited

Active12251750 Private limited company
Incorporated
9 October 2019 (7 years)
Previously known as
Aghoco 1898 Limited (until 13 January 2020)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other inorganic basic chemicals (20130)
Manufacture of other chemical products n.e.c. (20590)
Directors
Owned by
Accounts type
Full
Address
5 New Square
Bedfont Lakes Business Park
Feltham
TW14 8HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 3 active

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 13 January 2020
Also at Epichem Group Limited, Safc Hitech Limited, Versum Materials UK Limited
British
Born January 1971 (55)
Corporate Secretary · Appointed 9 October 2019
Also at Nikon Optical U.K. Limited, Kennet Road 2 UK Limited, Admiral Taverns Piccadilly Limited · more companies
Officer history (4 former)
1 March 2023
Appointed Massey, Alison Eve as Director
1 March 2023
Resigned Biro, Peter as Director
13 January 2020
Appointed Harding, Richard as Director
13 January 2020
Appointed Biro, Peter as Director
13 January 2020
Resigned Hart, Roger as Director
13 January 2020
Resigned A G Secretarial Limited as Corporate Director
13 January 2020
Resigned Inhoco Formations Limited as Corporate Nominee Director
9 October 2019
Appointed A G Secretarial Limited as Corporate Secretary
9 October 2019
Appointed Hart, Roger as Director
9 October 2019
Appointed A G Secretarial Limited as Corporate Director
9 October 2019
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 660457
Former controllers (1)
16 January 2020
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Sigma-Aldrich Company Limited
Epichem Group Limited Owns 75–100% of shares
Safc Hitech Limited Owns 75–100% of shares
Millipore (U.K.) Limited Owns 75–100% of shares
Merck Life Science UK Limited Owns 75–100% of shares
Merck Performance Materials Limited This company Owns 75–100% of shares
Safc Biosciences Limited In liquidationOwns 75–100% of shares
Sigma Chemical Company Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Full accounts31 December 2025

Some other companies at this address

Hmshost UK Limited
Merck Cross Border Trustees Limited
Merck Holding Ltd.
Merck Ltd
Merck Pension Trustees Limited
Merck Serono Limited

Other companies in this industry

Nr Arundel
Bracknell
Chester
Runcorn
West Yorkshire
Aylesbury

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