Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 7
Key facts
Risk signal- Status
- active
- Incorporated
- 1967-09-27
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 5 New Square, Bedfont Lakes Business Park, Feltham, TW14 8HA, United Kingdom
MERCK LTD is a ltd registered in GB, incorporated 1967-09-27 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MERCK LTD
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 00916419
- Status
- active
- Type
- ltd
- Incorporated
- 1967-09-27
- Registered office
- 5 New Square, Bedfont Lakes Business Park, Feltham, TW14 8HA, United Kingdom
- SIC
- 74990
- A G SECRETARIAL LIMITEDcorporate secretary · appt 2014-05-01
- IONESCU, Doina, Drdirector · British · appt 2020-05-17
- MASSEY, Alison Evedirector · British · appt 2023-03-01
- CLARKE, James Kempe(resigned)secretary · British · appt 2004-04-08
- FAIRLESS, Robert Andrew Bellamy(resigned)secretary · British · appt 2009-07-31
- FRASER, Nicholas Guy(resigned)secretary · appt 2010-05-01
- FRASER, Nicholas Guy(resigned)secretary · British · appt 2006-07-07
- VASS, John Raymond(resigned)secretary · British
- BECKER, Sascha(resigned)director · German · appt 2009-04-22
- BIRO, Peter(resigned)director · Dutch · appt 2017-07-01
- CLARKE, James Kempe(resigned)director · British · appt 2004-04-08
- GROSS, Peter Pinchas(resigned)director · British · appt 2007-07-26
- ■Merck Serono Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-10-25
- ANALAR STANDARDS LIMITED
Directorship network
3 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MERCK PENSION TRUSTEES LIMITEDbeneficial owner
- Merck Kommanditgesellschaft Auf Aktienbeneficial owner
- MERCK PENSION TRUSTEES LIMITEDbeneficial owner