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Company · Feltham

Merck LTD

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Merck LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Mary Elizabeth Henderson 2018-2020 Director View profile
  2. Peter Biro 2017-2023 Director View profile
  3. Elisabeth Prchla 2017-2018 Director View profile
  4. David Richard Jeans 2015-2017 Director View profile
  5. Stefan Kratzer 2012-2017 Director View profile
  6. Sascha Becker 2009-2012 Director View profile
  7. Peter Pinchas Gross 2007-2009 Director View profile
  8. Gavin Maxwell Manson 2006-2008 Director View profile
  9. Dr Soeren Hermansson 2004-2006 Director View profile
  10. Christopher Neil Palmer 1998-2004 Director View profile
  11. John Raymond Vass 1993-2004 Director View profile
  12. Robert Bartholomew Oconnell 1998 Director View profile
  13. Robert Andrew Bellamy Fairless 2009-2010 Secretary View profile
  14. Nicholas Guy Fraser 2006-2014 Secretary View profile
  15. James Kempe Clarke 2004-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
27/09/1967
Registered office
Feltham
Previous names
Analar Standards Limited (until 08/04/2009)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Merck LTD is controlled by Merck Serono Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Merck Serono Limited.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

4.8y median 4.8y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 6Retail and trade 5Manufacturing 4Business services 1Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00916419
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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