MSD R&D Innovation Centre Limited
Company 00955192 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Merck Sharp & Dohme (UK) Limited 2 shared directors
- Schering-Plough Holdings Limited 2 shared directors
- Merck Sharp & Dohme Finance Europe Limited 2 shared directors
- MSD Limited 2 shared directors
- Verona Pharma Limited 2 shared directors
- Cidara Therapeutics UK Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00955192 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/1969 |
| Address | 120 MOORGATE, LONDON, EC2M 6UR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Merck & Co., Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Benjamin Paul Lucas Director · appointed 2022
- Ebru Can Temucin Director · appointed 2017
Show 27 former officers
- Richardson, Jill Caroline, Dr Director · appointed 2023 · resigned 2025
- Michael Craig Moran Director · appointed 2021 · resigned 2023
- Amy Davies Secretary · appointed 2020 · resigned 2022
- David Peacock Director · appointed 2019 · resigned 2022
- Gertraud Polz Director · appointed 2016 · resigned 2017
- Louise Jane Houson Director · appointed 2016 · resigned 2019
- Simon Nicholson Director · appointed 2014 · resigned 2021
- Katherine Elizabeth White Director · appointed 2014 · resigned 2016
- Michael Thomas Nally Director · appointed 2014 · resigned 2016
- Melissa Leonard Director · appointed 2013 · resigned 2016
- Keith Bousfield Director · appointed 2012 · resigned 2014
- Richard Robinski Secretary · appointed 2011 · resigned 2020
- Mark Andrew Charles Mcdowell Director · appointed 2009 · resigned 2013
- Deepak Kumar Khanna Director · appointed 2009 · resigned 2014
- Graeme Bell Director · appointed 2009 · resigned 2009
- Kevin Edward Mcardle Secretary · appointed 2007 · resigned 2011
- Christopher Round Director · appointed 2006 · resigned 2009
- Robert Armitage Director · appointed 2003 · resigned 2012
- Caroline Ann Litchfield Director · appointed 2003 · resigned 2009
- James Russell Jackson Director · appointed 2001 · resigned 2003
- Steven Robert Klimczak Director · appointed 1994 · resigned 2000
- David Westbrook Anstice Director · appointed 1993 · resigned 1994
- Marc Charles Dalby Secretary · resigned 2007
- Francis Herman Spiegel Director · resigned 1994
- Judy Carol Lewent Director · resigned 2007
- Christopher Frederick Cliffe Director · resigned 1993
- Vincent Michael Lawton Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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