Schering-Plough Holdings Limited
Company 02297208 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 3 shared directors
- MSD Limited 3 shared directors
- MSD R&D Innovation Centre Limited 2 shared directors
- Merck Sharp & Dohme Finance Europe 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 | 02297208 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/1988 |
| 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 (34)
- John Reilly Mcneill Director · appointed 2023
- Benjamin Paul Lucas Director · appointed 2022
- Ebru Can Temucin Director · appointed 2017
Show 31 former officers
- Samuel Robert Pygall 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
- Mark Andrew Charles Mcdowell Director · appointed 2010 · resigned 2013
- Haseeb Ahmad Director · appointed 2010 · resigned 2012
- Richard Robinski Secretary · appointed 2010 · resigned 2020
- Deepak Kumar Khanna Director · appointed 2010 · resigned 2014
- Maria Teresa Hilado Director · appointed 2008 · resigned 2009
- Stijn Michiel Ehren Director · appointed 2008 · resigned 2011
- Kara Ann Sandler Secretary · appointed 2006 · resigned 2008
- Joseph John La Rosa Director · appointed 2006 · resigned 2008
- Ernest Kevin Moore Director · appointed 2006 · resigned 2008
- Nicola Ann Page Secretary · appointed 2006 · resigned 2010
- Steven Hubrig Koehler Director · appointed 2006 · resigned 2010
- Gordon Coutts Director · appointed 2004 · resigned 2006
- Apet Georges Iskenderian Director · appointed 2003 · resigned 2006
- Ratnakar Mitra Director · appointed 2003 · resigned 2004
- Gregory Divis Director · appointed 2002 · resigned 2003
- Olav Hellebo Director · appointed 2001 · resigned 2002
- James Maguire Secretary · appointed 1999 · resigned 2006
- Dominique Pierre Monnet Secretary · appointed 1998 · resigned 2001
- Peter Martin Director · appointed 1993 · resigned 1998
- Anthony John Cork Director · resigned 1993
- Howard William Norfolk Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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