• UK
  • MSD ONCOLOGY HOLDINGS LTD - Hertford Road, Hoddesdon, Herts, EN11 9BU, United Kingdom

Company Information

Company registration number
01535776
Company Status
CLOSED
Country
United Kingdom
Registered Address
Hertford Road
Hoddesdon
Herts
EN11 9BU
Hertford Road, Hoddesdon, Herts, EN11 9BU UK

Management

Managing Directors
BROENNIMANN, Pascal Olivier
ESCHERICH, Franz Xaver Josef
FERNANDEZ PEREZ, Jose Carlos
MOUSSON, Daniel Andreas
VILLANUEVA, Augusto Roberto
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1980-12-22
Dissolved on
2020-10-04
SIC/NACE
74990

Ownership

Beneficial Owners
Merck & Co., Inc.
-

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
THOMAS MORSON & SON LIMITED
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-31
Last Return Made Up To:
2012-06-20
Annual Return
Due Date: 2020-07-04
Last Date: 2019-06-20

MSD ONCOLOGY HOLDINGS LTD Company Description

MSD ONCOLOGY HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 01535776. Its current trading status is "closed". It was registered 1980-12-22. It was previously called THOMAS MORSON & SON LIMITED. It has declared SIC or NACE codes as "74990". It has 5 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-20.It can be contacted at Hertford Road .
More information

Get MSD ONCOLOGY HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Msd Oncology Holdings Ltd - Hertford Road, Hoddesdon, Herts, EN11 9BU, United Kingdom

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-appointment-of-liquidator (2020-02-14) - 600

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  • capital-statement-capital-company-with-date-currency-figure (2020-01-13) - SH19

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  • liquidation-voluntary-declaration-of-solvency (2020-02-05) - LIQ01

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  • resolution (2020-02-05) - RESOLUTIONS

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  • legacy (2019-12-19) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2019-12-19) - SH19

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  • legacy (2019-12-19) - CAP-SS

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  • resolution (2019-12-19) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2019-12-17) - AA

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  • change-person-director-company-with-change-date (2019-07-05) - CH01

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  • confirmation-statement-with-updates (2019-07-04) - CS01

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  • notification-of-a-person-with-significant-control (2019-07-04) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-07-04) - PSC07

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  • change-person-director-company-with-change-date (2019-07-03) - CH01

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  • appoint-person-director-company-with-name-date (2018-02-15) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-15) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-20) - AP01

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  • confirmation-statement-with-updates (2018-06-20) - CS01

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  • accounts-with-accounts-type-full (2018-10-04) - AA

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  • change-person-director-company-with-change-date (2018-06-12) - CH01

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  • appoint-person-director-company-with-name-date (2017-08-07) - AP01

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  • accounts-with-accounts-type-dormant (2017-05-23) - AA

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  • confirmation-statement-with-updates (2017-06-20) - CS01

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  • resolution (2017-07-28) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-08-02) - TM01

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  • appoint-person-director-company-with-name-date (2017-08-16) - AP01

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  • termination-director-company-with-name-termination-date (2017-08-07) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-08-08) - TM02

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  • resolution (2017-08-17) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-08-18) - TM01

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  • termination-director-company-with-name-termination-date (2016-10-28) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-19) - AP01

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  • appoint-person-director-company-with-name-date (2016-09-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01

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  • termination-director-company-with-name-termination-date (2016-03-23) - TM01

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  • accounts-with-accounts-type-dormant (2016-03-23) - AA

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  • change-person-director-company-with-change-date (2016-03-17) - CH01

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  • appoint-person-director-company-with-name-date (2015-01-05) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01

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  • accounts-with-accounts-type-dormant (2015-11-11) - AA

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  • appoint-person-director-company-with-name (2014-07-08) - AP01

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  • termination-director-company-with-name (2014-07-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - 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 (2014-01-03) - TM01

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  • accounts-with-accounts-type-dormant (2014-10-06) - AA

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  • appoint-person-director-company-with-name (2013-12-13) - AP01

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  • accounts-with-accounts-type-dormant (2013-09-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01

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  • accounts-with-accounts-type-dormant (2012-02-02) - AA

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  • termination-director-company-with-name (2012-04-03) - TM01

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  • accounts-with-accounts-type-dormant (2012-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01

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  • appoint-person-director-company-with-name (2012-04-10) - AP01

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  • change-person-director-company-with-change-date (2011-05-12) - CH01

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  • change-person-director-company-with-change-date (2011-05-10) - CH01

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  • termination-secretary-company-with-name (2011-07-06) - TM02

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  • change-person-director-company-with-change-date (2011-05-04) - CH01

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  • change-sail-address-company-with-old-address (2011-07-20) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01

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  • appoint-person-secretary-company-with-name (2011-07-06) - AP03

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  • move-registers-to-sail-company (2010-10-21) - AD03

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  • change-sail-address-company (2010-10-21) - AD02

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  • accounts-with-accounts-type-dormant (2010-10-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01

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  • legacy (2009-07-02) - 288c

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  • legacy (2009-07-10) - 288b

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  • legacy (2009-08-06) - 288c

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  • legacy (2009-08-10) - 363a

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  • appoint-person-director-company-with-name (2009-10-06) - AP01

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  • change-person-director-company-with-change-date (2009-11-04) - CH01

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  • change-person-director-company-with-change-date (2009-11-03) - CH01

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  • termination-director-company-with-name (2009-11-24) - TM01

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  • appoint-person-director-company-with-name (2009-11-24) - AP01

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  • accounts-with-accounts-type-dormant (2009-10-30) - AA

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  • accounts-with-accounts-type-dormant (2008-10-30) - AA

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  • legacy (2008-07-15) - 363a

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  • legacy (2007-11-20) - 288c

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  • legacy (2007-07-17) - 363a

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  • legacy (2007-07-16) - 288a

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  • legacy (2007-01-31) - 288b

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  • accounts-with-accounts-type-dormant (2007-10-31) - AA

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  • legacy (2006-11-08) - 288c

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  • accounts-with-accounts-type-dormant (2006-10-25) - AA

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  • legacy (2006-07-26) - 288a

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  • legacy (2006-07-26) - 288b

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  • legacy (2006-06-21) - 363a

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  • accounts-with-accounts-type-dormant (2005-11-07) - AA

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  • legacy (2005-07-13) - 363a

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  • legacy (2004-06-30) - 363a

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  • accounts-with-accounts-type-dormant (2004-10-19) - AA

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  • accounts-with-accounts-type-dormant (2003-11-04) - AA

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  • legacy (2003-11-04) - 288c

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  • legacy (2003-10-13) - 288c

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  • legacy (2003-10-07) - 288c

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  • legacy (2003-10-07) - 288a

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  • legacy (2003-07-31) - 288c

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  • legacy (2003-07-29) - 363a

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  • legacy (2003-07-17) - 288b

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  • legacy (2003-07-17) - 288a

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  • legacy (2003-05-17) - 288c

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  • legacy (2002-06-28) - 363a

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  • resolution (2002-11-04) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2002-11-01) - AA

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  • accounts-with-accounts-type-dormant (2001-09-28) - AA

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  • legacy (2001-07-11) - 363a

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  • legacy (2001-02-08) - 288b

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  • legacy (2001-02-01) - 288a

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  • legacy (2000-11-01) - 288c

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  • accounts-with-accounts-type-dormant (2000-11-01) - AA

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  • legacy (2000-06-28) - 363a

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  • legacy (2000-06-02) - 288c

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  • legacy (1999-06-30) - 363a

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  • accounts-with-accounts-type-dormant (1999-10-01) - AA

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  • accounts-with-accounts-type-dormant (1998-10-23) - AA

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  • legacy (1998-07-16) - 363a

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  • accounts-with-accounts-type-dormant (1997-10-08) - AA

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  • legacy (1997-07-17) - 363a

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  • accounts-with-accounts-type-dormant (1996-10-28) - AA

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  • legacy (1996-07-17) - 363a

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  • legacy (1995-03-15) - 288

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  • legacy (1995-03-22) - 353

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  • legacy (1995-03-24) - 287

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  • legacy (1995-06-27) - 363x

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  • accounts-with-accounts-type-dormant (1995-10-09) - AA

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  • legacy (1995-04-24) - 288

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  • legacy (1994-10-24) - 288

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  • accounts-with-accounts-type-dormant (1994-08-10) - AA

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  • legacy (1994-07-21) - 288

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  • legacy (1994-06-20) - 363s

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  • accounts-with-accounts-type-dormant (1994-01-13) - AA

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  • legacy (1993-06-25) - 363s

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  • legacy (1993-06-08) - 288

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  • legacy (1992-02-05) - 288

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  • resolution (1992-06-04) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1992-06-10) - AA

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  • legacy (1992-09-09) - 288

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  • legacy (1992-07-24) - 363s

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  • legacy (1991-11-28) - 363a

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  • legacy (1991-08-15) - 288

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  • legacy (1991-08-02) - 363b

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  • accounts-with-accounts-type-dormant (1991-07-05) - AA

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  • legacy (1990-01-22) - 363

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  • legacy (1990-04-23) - 288

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  • legacy (1990-11-20) - 288

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  • accounts-with-accounts-type-dormant (1990-11-23) - AA

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  • legacy (1990-11-20) - 363

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  • accounts-with-accounts-type-dormant (1989-11-24) - AA

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  • accounts-with-made-up-date (1989-11-23) - AA

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  • legacy (1989-07-18) - 363

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  • accounts-with-accounts-type-dormant (1989-06-06) - AA

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  • legacy (1988-11-04) - 288

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  • legacy (1988-10-26) - 288

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  • legacy (1988-07-14) - 288

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  • legacy (1987-02-14) - 288

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  • legacy (1987-12-01) - 363

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  • accounts-with-made-up-date (1987-12-01) - AA

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  • accounts-with-accounts-type-dormant (1986-11-14) - AA

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  • legacy (1986-11-14) - 363

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  • legacy (1986-07-10) - 363

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  • legacy (1986-06-16) - 363

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  • incorporation-company (1980-12-22) - NEWINC

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