MSD R&D INNOVATION CENTRE LIMITED

active Company number 00955192

Private Limited by Shares · Incorporated on 30th May 1969

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SIC code: 72110
Registered office: London, EC2M 6UR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

MSD R&D INNOVATION CENTRE LIMITED is a private limited by shares company based in London. It was incorporated on 30th May 1969 and is currently showing its status as 'Active'. The company's stated activity is Research and experimental development on biotechnology.

3 Directors View directors

23 Companies at address View all 35 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

72110 — Research and experimental development on biotechnology

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Benjamin Lucas	Director	1st Feb 2022		British	View profile
Peter O'Shaughnessy	Director	3rd Jul 2026		British	View profile
Martin Rogers	Director	3rd Jul 2026		British	View profile
Merck & Co., Inc.	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 22

Company	Number	Incorporated	Status
ASTRO MASONS LIMITED	16500021	5th Jun 2025	active
THIRD INVESTMENT GROUP LIMITED	15647411	15th Apr 2024	dissolved
RD MEDIA GROUP LTD	13811347	21st Dec 2021	active
EDUBOARD TECHNOLOGIES LTD	13810162	20th Dec 2021	dissolved
EYEBIOTECH LIMITED	13503296	9th Jul 2021	active

Showing the latest 5 of 22 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 30th May 1969
Company type: Private Limited by Shares
SIC code: 72110
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

30th May 1969 Company incorporated
31st Mar 1993 Christopher Cliffe resigned as Director
21st May 1993 David Anstice appointed as Director
10th Dec 1993 Robert Armitage appointed as Director
29th Sep 1994 Francis Spiegel resigned as Director
4th Oct 1994 David Anstice resigned as Director
1st Nov 1994 Steven Klimczak appointed as Director
1st Oct 2000 Steven Klimczak resigned as Director
1st Jan 2001 Robert Armitage resigned as Director
1st Jan 2001 James Jackson appointed as Director
31st May 2003 James Jackson resigned as Director
25th Jun 2003 Caroline Litchfield appointed as Director
19th Sep 2003 Robert Armitage appointed as Director
28th Jun 2006 Vincent Lawton resigned as Director
13th Jul 2006 Christopher Round appointed as Director
19th Jan 2007 Marc Dalby resigned as Secretary
4th Apr 2007 Kevin McArdle appointed as Secretary
14th Aug 2007 Judy Lewent resigned as Director
23rd Jun 2009 Caroline Litchfield resigned as Director
23rd Jun 2009 Graeme Bell appointed as Director
4th Nov 2009 Mark McDowell appointed as Director
4th Nov 2009 Deepak Khanna appointed as Director
5th Nov 2009 Graeme Bell resigned as Director
6th Nov 2009 Christopher Round resigned as Director
28th Jun 2011 Richard Robinski appointed as Secretary
30th Jun 2011 Kevin McArdle resigned as Secretary
23rd Mar 2012 Robert Armitage resigned as Director
23rd Mar 2012 Keith Bousfield appointed as Director
11th Dec 2013 Melissa Leonard appointed as Director
31st Dec 2013 Mark McDowell resigned as Director
30th Jun 2014 Deepak Khanna resigned as Director
30th Jun 2014 Michael Nally appointed as Director
31st Dec 2014 Keith Bousfield resigned as Director
31st Dec 2014 Katherine White appointed as Director
31st Dec 2014 Simon Nicholson appointed as Director
18th Mar 2016 Katherine White resigned as Director
6th Apr 2016 Merck & Co., Inc. appointed as Corporate PSC
6th Sep 2016 Gertraud Polz appointed as Director
6th Sep 2016 Louise Houson appointed as Director
30th Sep 2016 Michael Nally resigned as Director
15th Oct 2016 Melissa Leonard resigned as Director
23rd Jun 2017 Gertraud Polz resigned as Director
23rd Jun 2017 Ebru Can Temucin appointed as Director
1st Oct 2019 Louise Houson resigned as Director
1st Oct 2019 David Peacock appointed as Director
23rd Nov 2020 Richard Robinski resigned as Secretary
23rd Nov 2020 Amy Davies appointed as Secretary
6th Jul 2021 Simon Nicholson resigned as Director
6th Jul 2021 Michael Moran appointed as Director
1st Feb 2022 David Peacock resigned as Director
1st Feb 2022 Benjamin Lucas appointed as Director
3rd May 2022 Amy Davies resigned as Secretary
6th Oct 2023 Michael Moran resigned as Director
6th Oct 2023 Jill Richardson appointed as Director
20th Sep 2025 Confirmation statement made up
31st Dec 2025 Jill Richardson resigned as Director
3rd Jul 2026 Martin Rogers appointed as Director
3rd Jul 2026 Ebru Can Temucin resigned as Director
3rd Jul 2026 Peter O'Shaughnessy appointed as Director
30th Sep 2026 Next accounts due

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