Company · Feltham

Merck Serono Limited

Wholesale of pharmaceutical goods

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

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Who leads it

Previous officers 25

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Mary Elizabeth Henderson 2018-2020 Director View profile
Peter Biro 2017-2023 Director View profile
Elisabeth Prchla 2015-2018 Director View profile
Stefan Kratzer 2012-2017 Director View profile
Julian David Bradwell 2010-2012 Director View profile
Dr Roberto Gradnik 2009-2011 Director View profile
Sascha Becker 2009-2012 Director View profile
Peter Pinchas Gross 2007-2009 Director View profile
Donald George Cowling 2007-2012 Director View profile
David Garmon-Jones 2006-2015 Director View profile
John Gerald Mcgough 2003-2004 Director View profile
Dr Soeren Hermansson 2001-2006 Director View profile
Romer, Michael, Dr.-Ing 2000-2003 Director View profile
Professor Dr Bernhard Scheuble 1998-2001 Director View profile
Christopher Neil Palmer 1998-2003 Director View profile
Yves Charpentier 1996-2001 Director View profile
York Bernau 1993-1996 Director View profile
Richard Wilkinson 1993 Director View profile
Wolfgang Honn 2000 Director View profile
Edward Roberts 1998 Director View profile
Robert Bartholomew Oconnell 1998 Director View profile
Robert Andrew Bellamy Fairless 2009-2010 Secretary View profile
Nicholas Guy Fraser 2006-2014 Secretary View profile
James Kempe Clarke 2004-2007 Secretary View profile
John Raymond Vass 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

NHS Framework for the Midlands and East, Branded Medicines – Tranche B plus Cytokine Modulators and other Monoclonal Antibodies. Buyer: The NHS Commissioning Board (operating under the name of NHS England) Value not published Date not published CPV 33600000 Source: Find a Tender
CM/PHR/20/5591/01 - Midlands and East, Branded Medicines – Tranche B. Period of framework: 1 March 2021 to 28 February 2023 with an option to extend (at the Authority’s discretion) for a period or periods up to a total of 24 monthsCM/PHR/20…

Framework
NHS Branded Medicines Tranche A - NOFE and Midlands & East and Natalizumab for London & SOFE - 1 September 2026 Buyer: NHS England Value not published Date not published Source: Find a Tender
NHS Branded Framework Agreement – Lot 1 - Tranche A for the North of England and Midlands & East. Period of Framework Agreement: 1st September 2026 to 31st August 2028 with an option or option(s) to extend (at the authority’s discretion f…

Framework

About

What it does: Wholesale of pharmaceutical goods
Incorporated: 02/10/1970
Registered office: Feltham
Previous names: Merck LTD (until 28/12/2007)

Group

No further corporate or individual controller is recorded above Merck Serono Limited on the PSC register - it appears to be the top of its group.

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.

3 directors on the board

Alison Eve Massey Director · appointed 2023
Dr Doina Ionescu Director · appointed 2020
Charles William Dring Director · appointed 2010

8.6y median 6.2y

average tenure

16.4y

longest tenure

Directors past 6 years

Dr Doina Ionescu Director · appointed 2020
Charles William Dring Director · appointed 2010

First-time vs portfolio directors

Portfolio (3)

Alison Eve Massey Director · appointed 2023
Dr Doina Ionescu Director · appointed 2020
Charles William Dring Director · appointed 2010

also govern a charity

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 9Manufacturing 4Retail and trade 3Business services 2Finance 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details

Company number: 00990823
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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