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SCHERING-PLOUGH LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 00020626
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- CAN TEMUCIN, Ebru
- ROGERS, Martin Ian
- Company secretaries
- ROBINSKI, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1884-12-31
- Dissolved on
- 2022-01-06
- SIC/NACE
- 21100
Ownership
- Beneficial Owners
- Merck & Co., Inc.
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- KIRBY-WARRICK PHARMACEUTICALS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-01-25
- Last Date: 2019-12-14
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SCHERING-PLOUGH LIMITED Company Description
- SCHERING-PLOUGH LIMITED is a ltd registered in United Kingdom with the Company reg no 00020626. Its current trading status is "closed". It was registered 1884-12-31. It was previously called KIRBY-WARRICK PHARMACEUTICALS LIMITED. It has declared SIC or NACE codes as "21100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 1 More London Place .
Get SCHERING-PLOUGH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Schering-Plough Limited - 1 More London Place, London, SE1 2AF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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move-registers-to-sail-company-with-new-address (2021-01-12) - AD03
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liquidation-voluntary-declaration-of-solvency (2021-01-11) - LIQ01
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resolution (2021-01-12) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2021-01-12) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-12) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-01-12) - 600
keyboard_arrow_right 2020
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resolution (2020-12-10) - RESOLUTIONS
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legacy (2020-12-10) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-12-10) - SH19
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legacy (2020-12-10) - SH20
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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accounts-with-accounts-type-full (2019-11-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-19) - CS01
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accounts-with-accounts-type-full (2018-10-16) - AA
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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appoint-person-director-company-with-name-date (2018-02-28) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-05) - AA
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
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accounts-with-accounts-type-full (2017-10-05) - AA
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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confirmation-statement-with-updates (2017-12-18) - CS01
keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-12-17) - DISS40
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confirmation-statement-with-updates (2016-12-14) - CS01
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gazette-notice-compulsory (2016-12-06) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-09) - TM01
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appoint-person-director-company-with-name-date (2015-01-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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termination-director-company-with-name-termination-date (2015-10-27) - TM01
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accounts-with-accounts-type-full (2015-11-13) - AA
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appoint-person-director-company-with-name-date (2015-10-23) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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second-filing-of-form-with-form-type (2014-01-09) - RP04
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termination-director-company-with-name (2014-01-06) - TM01
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accounts-with-accounts-type-full (2014-12-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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change-person-secretary-company-with-change-date (2013-04-12) - CH03
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change-person-director-company-with-change-date (2013-04-12) - CH01
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accounts-with-accounts-type-full (2013-05-08) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-18) - AD01
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appoint-person-director-company-with-name (2013-12-13) - AP01
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accounts-with-accounts-type-full (2013-12-23) - AA
keyboard_arrow_right 2012
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termination-director-company (2012-01-11) - TM01
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termination-director-company-with-name (2012-01-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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termination-director-company-with-name (2012-05-21) - TM01
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termination-director-company-with-name (2012-10-02) - TM01
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appoint-person-director-company-with-name (2012-10-16) - AP01
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appoint-person-director-company-with-name (2012-06-07) - AP01
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-01-13) - AD02
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move-registers-to-sail-company (2011-01-13) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
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change-person-director-company-with-change-date (2011-05-06) - CH01
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change-person-director-company-with-change-date (2011-05-09) - CH01
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appoint-person-director-company-with-name (2011-05-09) - AP01
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change-person-director-company-with-change-date (2011-05-10) - CH01
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change-person-director-company-with-change-date (2011-05-12) - CH01
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termination-director-company-with-name (2011-07-28) - TM01
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accounts-with-accounts-type-full (2011-12-19) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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auditors-resignation-company (2010-02-01) - AUD
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appoint-person-secretary-company-with-name (2010-08-20) - AP03
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resolution (2010-04-26) - RESOLUTIONS
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termination-secretary-company-with-name (2010-09-07) - TM02
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termination-director-company-with-name (2010-09-07) - TM01
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accounts-with-accounts-type-full (2010-11-18) - AA
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appoint-person-director-company-with-name (2010-08-24) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-17) - AA
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move-registers-to-sail-company (2009-12-15) - AD03
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change-sail-address-company (2009-12-15) - AD02
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appoint-person-director-company-with-name (2009-11-24) - AP01
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termination-director-company-with-name (2009-11-11) - TM01
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legacy (2009-08-24) - 288b
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legacy (2009-01-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-27) - AA
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legacy (2008-11-01) - 288b
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legacy (2008-11-06) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-19) - 363a
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legacy (2007-12-19) - 353
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accounts-with-accounts-type-full (2007-12-18) - AA
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legacy (2007-04-25) - 288c
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accounts-with-accounts-type-full (2007-03-08) - AA
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legacy (2007-01-11) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-30) - 288a
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legacy (2006-11-28) - 288a
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legacy (2006-10-11) - 288b
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legacy (2006-04-06) - 353
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legacy (2006-02-14) - 363a
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accounts-with-accounts-type-full (2006-03-14) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-09) - 244
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legacy (2005-08-04) - 288c
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legacy (2005-06-16) - 363s
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legacy (2005-06-14) - 288c
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accounts-with-accounts-type-full (2005-05-06) - AA
keyboard_arrow_right 2004
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legacy (2004-01-19) - 288a
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legacy (2004-01-29) - 363s
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accounts-with-accounts-type-full (2004-05-24) - AA
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legacy (2004-07-06) - 288a
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legacy (2004-07-06) - 288b
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legacy (2004-08-16) - 244
keyboard_arrow_right 2003
-
legacy (2003-12-29) - 288a
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legacy (2003-12-29) - 288b
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legacy (2003-10-31) - 288b
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legacy (2003-07-09) - 244
-
legacy (2003-01-09) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-02) - AA
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legacy (2002-07-09) - 288b
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legacy (2002-01-16) - 363s
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legacy (2002-09-04) - 244
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accounts-with-accounts-type-full (2002-11-05) - AA
-
legacy (2002-07-30) - 288a
keyboard_arrow_right 2001
-
legacy (2001-09-04) - 244
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accounts-with-accounts-type-full (2001-03-12) - AA
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legacy (2001-02-15) - 288a
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legacy (2001-02-15) - 288b
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legacy (2001-01-03) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-19) - 244
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accounts-with-accounts-type-full (2000-01-04) - AA
keyboard_arrow_right 1999
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legacy (1999-05-26) - 288b
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accounts-with-accounts-type-full (1999-05-28) - AA
-
legacy (1999-06-15) - 288a
-
legacy (1999-10-07) - 288a
-
legacy (1999-10-25) - 288a
-
legacy (1999-10-29) - 288a
-
legacy (1999-12-16) - 244
-
legacy (1999-12-29) - 363s
-
legacy (1999-10-29) - 288b
keyboard_arrow_right 1998
-
legacy (1998-12-30) - 363s
-
legacy (1998-10-23) - 288a
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legacy (1998-09-29) - 244
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legacy (1998-07-24) - 288b
-
legacy (1998-01-21) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-03) - AA
keyboard_arrow_right 1996
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legacy (1996-10-03) - 288
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accounts-with-accounts-type-full (1996-10-16) - AA
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legacy (1996-10-02) - 288
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legacy (1996-12-19) - 403a
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legacy (1996-12-19) - 363s
keyboard_arrow_right 1995
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legacy (1995-12-21) - 363s
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accounts-with-accounts-type-full (1995-11-02) - AA
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legacy (1995-01-09) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-01) - AA
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memorandum-articles (1994-03-10) - MEM/ARTS
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legacy (1994-01-17) - 288
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legacy (1994-01-17) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-12) - 363s
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legacy (1993-04-26) - 288
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legacy (1993-05-14) - 288
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resolution (1993-06-30) - RESOLUTIONS
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legacy (1993-06-30) - 88(2)R
-
legacy (1993-06-30) - 123
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legacy (1993-06-30) - 122
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legacy (1993-07-22) - 287
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accounts-with-accounts-type-full (1993-09-05) - AA
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resolution (1993-10-12) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-01-10) - 363s
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resolution (1992-08-03) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-05-20) - AA
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legacy (1992-09-23) - 288
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memorandum-articles (1992-08-03) - MEM/ARTS
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-29) - AA
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legacy (1991-03-26) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-04) - AA
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accounts-with-accounts-type-full (1990-01-26) - AA
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legacy (1990-01-26) - 363
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certificate-change-of-name-company (1990-01-15) - CERTNM
keyboard_arrow_right 1989
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legacy (1989-11-03) - 288
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legacy (1989-01-12) - 288
keyboard_arrow_right 1988
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legacy (1988-05-19) - 363
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accounts-with-accounts-type-full (1988-07-04) - AA
-
legacy (1988-07-04) - 288
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legacy (1988-12-20) - 288
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legacy (1988-11-09) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-08) - AA
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legacy (1987-03-27) - 363
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legacy (1987-02-14) - 288
keyboard_arrow_right 1986
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legacy (1986-12-15) - 288
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accounts-with-accounts-type-full (1986-07-18) - AA
-
legacy (1986-06-04) - 288
keyboard_arrow_right 1977
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certificate-change-of-name-company (1977-06-13) - CERTNM
keyboard_arrow_right 1967
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legacy (1967-01-17) - 395
keyboard_arrow_right 1900
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miscellaneous (1900-01-01) - MISC