MSD Limited
Company 05142753 Active
Connected board network
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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.
3 directors on the board
- Benjamin Paul Lucas Director · appointed 2022
- John Reilly Mcneill Director · appointed 2023
- Ebru Can Temucin Director · appointed 2017
5.4y median 4.4y
average tenure
9.1y
longest tenure
Directors past 6 years
- Ebru Can Temucin Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Benjamin Paul Lucas Director · appointed 2022
- John Reilly Mcneill Director · appointed 2023
- Ebru Can Temucin Director · appointed 2017
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 16Business services 2Manufacturing 1Other services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Merck Sharp & Dohme (UK) Limited 3 shared directors
- Schering-Plough Holdings 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
Deterministic, from public records.
Company details
| Number | 05142753 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/2004 |
| Address | 120 MOORGATE, LONDON, EC2M 6UR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Merck Sharp & Dohme (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- John Reilly Mcneill Director · appointed 2023
- Benjamin Paul Lucas Director · appointed 2022
- Ebru Can Temucin Director · appointed 2017
Show 19 former officers
- Samuel Robert Pygall Director · appointed 2021 · resigned 2023
- Amy Davies Secretary · appointed 2020 · resigned 2022
- David Peacock Director · appointed 2019 · resigned 2022
- Simon Nicholson Director · appointed 2016 · resigned 2021
- Gertraud Polz Director · appointed 2016 · resigned 2017
- Louise Jane Houson Director · appointed 2016 · resigned 2019
- Michael Thomas Nally Director · appointed 2014 · resigned 2016
- Melissa Leonard Director · appointed 2013 · resigned 2016
- Mark Andrew Charles Mcdowell Director · appointed 2012 · resigned 2013
- Richard Robinski Secretary · appointed 2011 · resigned 2020
- Deepak Kumar Khanna Director · appointed 2009 · resigned 2014
- Robert Armitage Director · appointed 2007 · resigned 2012
- Kevin Edward Mcardle Secretary · appointed 2007 · resigned 2011
- Christopher Round Director · appointed 2006 · resigned 2009
- Marc Charles Dalby Secretary · appointed 2004 · resigned 2007
- Vincent Michael Lawton Director · appointed 2004 · resigned 2006
- Loviting Limited Corporate-nominee-director · appointed 2004 · resigned 2004
- Sisec Limited Corporate-nominee-secretary · appointed 2004 · resigned 2004
- Serjeants' INN Nominees Limited Corporate-nominee-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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