Skip to content
Governance Register

Company

MSD Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 19

  1. Samuel Robert Pygall 2021-2023 Director View profile
  2. David Peacock 2019-2022 Director View profile
  3. Simon Nicholson 2016-2021 Director View profile
  4. Gertraud Polz 2016-2017 Director View profile
  5. Louise Jane Houson 2016-2019 Director View profile
  6. Michael Thomas Nally 2014-2016 Director View profile
  7. Melissa Leonard 2013-2016 Director View profile
  8. Mark Andrew Charles Mcdowell 2012-2013 Director View profile
  9. Deepak Kumar Khanna 2009-2014 Director View profile
  10. Robert Armitage 2007-2012 Director View profile
  11. Christopher Round 2006-2009 Director View profile
  12. Vincent Michael Lawton 2004-2006 Director View profile
  13. Loviting Limited 2004-2004 Corporate-nominee-director View profile
  14. Serjeants' INN Nominees Limited 2004-2004 Corporate-nominee-director View profile
  15. Amy Davies 2020-2022 Secretary View profile
  16. Richard Robinski 2011-2020 Secretary View profile
  17. Kevin Edward Mcardle 2007-2011 Secretary View profile
  18. Marc Charles Dalby 2004-2007 Secretary View profile
  19. Sisec Limited 2004-2004 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
01/06/2004

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. MSD Limited is controlled by Merck Sharp & Dohme (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Merck Sharp & Dohme (UK) Limited is controlled by Schering-Plough Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Schering-Plough Holdings Limited.

7 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

5.4y median 4.4y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
05142753
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data