MERIAL LIMITED

liquidation Company number 03332751

Private Limited by Shares · Incorporated on 7th Mar 1997

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SIC codes: 21100, 21200
Registered office: Bracknell, RG12 8YS
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2020

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Overview

MERIAL LIMITED is a private limited by shares company based in Bracknell. It was incorporated on 7th Mar 1997 and is currently showing its status as 'Liquidation'. The company's stated activities are Manufacture of basic pharmaceutical products, Manufacture of pharmaceutical preparations .

1 Director View directors

5 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Bracknell (RG) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Everett Hoekstra	Director	1st Jan 2019	This company	American	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
HELPLIFE LIMITED	02490197	6th Apr 1990	dissolved
WINDSOR HEALTHCARE LIMITED	01820169	30th May 1984	dissolved
BOEHRINGER INGELHEIM LIMITED	00711858	1st Jan 1962	active
MERIAL ANIMAL HEALTH LIMITED	00525757	14th Nov 1953	dissolved

Actions

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Company snapshot

Status: liquidation
Incorporated: 7th Mar 1997
Company type: Private Limited by Shares
SIC codes: 21100, 21200
Accounts category: Full
Next accounts due: 31st Dec 2020
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

7th Mar 1997 Company incorporated
7th Mar 1997 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate secretary
7th Mar 1997 Lynne Grainger appointed as Director
4th Apr 1997 Lynne Grainger resigned as Director
9th Apr 1997 Thierry Descollonges appointed as Director
30th May 1997 Thierry Descollonges resigned as Director
1st Aug 1997 Judy Lewent appointed as Director
1st Aug 1997 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate secretary
1st Aug 1997 Alain Godard appointed as Director
1st Aug 1997 Patrick Langlois appointed as Director
1st Aug 1997 Horace Nalle appointed as Secretary
1st Aug 1997 Bernard Kelley appointed as Director
21st Oct 1998 Igor Landau appointed as Director
31st Dec 1999 Igor Landau resigned as Director
1st Jan 2001 Alain Godard resigned as Director
1st Jan 2001 Errol De Souza appointed as Director
1st Jun 2002 Gerald Belle appointed as Director
15th Oct 2002 Bernard Kelley resigned as Director
15th Oct 2002 Errol De Souza resigned as Director
22nd Nov 2002 Thomas Hofstaetter appointed as Director
16th Jan 2004 Bernard Dubois appointed as Director
16th Jan 2004 Richard Clark appointed as Director
26th Aug 2004 Thomas Hofstaetter resigned as Director
7th Oct 2004 Olivier Jacquesson appointed as Director
1st Nov 2004 Gerald Belle resigned as Director
31st Dec 2004 Patrick Langlois resigned as Director
22nd Mar 2005 Bernard Dubois resigned as Director
29th Mar 2005 Patrick Chocat appointed as Director
8th Jun 2005 Willie Deese appointed as Director
8th Jun 2005 Richard Clark resigned as Director
18th May 2006 Jean-Michel Levy appointed as Director
28th Nov 2006 Patrick Chocat resigned as Director
28th Nov 2006 Didier Juillat appointed as Director
1st Jun 2007 Judy Lewent resigned as Director
4th Jan 2009 Didier Juillat resigned as Director
30th Jan 2009 David Kaslow appointed as Director
27th Feb 2009 Jean-Michel Levy resigned as Director
2nd Mar 2009 Laurence Debroux appointed as Director
17th Sep 2009 Willie Deese resigned as Director
17th Sep 2009 David Kaslow resigned as Director
17th Sep 2009 Jerome Contamine appointed as Director
19th May 2010 Laurence Debroux resigned as Director
19th May 2010 Cyril Grandchamp-Desraux appointed as Director
16th Dec 2011 Olivier Jacquesson resigned as Director
16th Dec 2011 Jerome Contamine resigned as Director
16th Dec 2011 Cyril Grandchamp-Desraux resigned as Director
16th Dec 2011 Jose Barella appointed as Director
31st Dec 2011 Horace Nalle resigned as Secretary
1st Jan 2012 Christian Schwerd appointed as Secretary
1st Mar 2012 Eric Lambert appointed as Director
21st May 2012 Eric Lambert resigned as Director
21st May 2012 Christophe Hirtz appointed as Director
1st Oct 2013 Jose Barella resigned as Director
1st Oct 2013 Carsten Hellmann appointed as Director
31st Dec 2016 Carsten Hellmann resigned as Director
1st Feb 2017 Christophe Hirtz resigned as Director
1st Feb 2017 Christian Orth appointed as Director
1st Oct 2017 Christian Schwerd resigned as Secretary
1st Oct 2017 Marshall Barton appointed as Secretary
1st Mar 2018 Sheila Denton appointed as Secretary
1st Mar 2018 Sheila Denton appointed as Director
1st Jan 2019 Everett Hoekstra appointed as Director
1st Jan 2019 Wolfgang Baiker appointed as Director
7th Mar 2020 Confirmation statement made up
31st Jul 2020 Wolfgang Baiker resigned as Director
1st Aug 2020 Jean-Michel Boers appointed as Director
31st Dec 2020 Next accounts due
1st Nov 2025 Christian Orth resigned as Director
1st Nov 2025 Marshall Barton resigned as Secretary
1st Nov 2025 Sheila Denton resigned as Secretary
1st Nov 2025 Sheila Denton resigned as Director
1st Nov 2025 Jean-Michel Boers resigned as Director

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