MSD LIMITED

active Company number 05142753

Private Limited by Shares · Incorporated on 1st Jun 2004

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SIC code: 74990
Registered office: London, EC2M 6UR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

MSD LIMITED is a private limited by shares company based in London. It was incorporated on 1st Jun 2004 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

22 Companies at address View all 34 Companies in postcode View postcode

SICs

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

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Benjamin Lucas	Director	1st Feb 2022		British	View profile
John McNeill	Director	28th Nov 2023		British	View profile
Peter O'Shaughnessy	Director	1st Jul 2026		British	View profile
Merck Sharp & Dohme (Uk) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 21

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 21 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Jun 2004
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

1st Jun 2004 Company incorporated
1st Jun 2004 LOVITING LIMITED appointed as Corporate nominee director
1st Jun 2004 SISEC LIMITED appointed as Corporate nominee secretary
1st Jun 2004 SERJEANTS' INN NOMINEES LIMITED appointed as Nominee director
11th Oct 2004 LOVITING LIMITED resigned as Corporate nominee director
11th Oct 2004 Vincent Lawton appointed as Director
11th Oct 2004 Marc Dalby appointed as Director
11th Oct 2004 SERJEANTS' INN NOMINEES LIMITED resigned as Nominee director
11th Oct 2004 Marc Dalby appointed as Secretary
12th Oct 2004 SISEC LIMITED resigned as Corporate nominee secretary
28th Jun 2006 Vincent Lawton resigned as Director
13th Jul 2006 Christopher Round appointed as Director
19th Jan 2007 Marc Dalby resigned as Director
19th Jan 2007 Marc Dalby resigned as Secretary
4th Apr 2007 Kevin McArdle appointed as Secretary
25th Jun 2007 Robert Armitage appointed as Director
4th Nov 2009 Deepak Khanna appointed as Director
6th Nov 2009 Christopher Round resigned as Director
28th Jun 2011 Kevin McArdle resigned as Secretary
28th Jun 2011 Richard Robinski appointed as Secretary
23rd Mar 2012 Robert Armitage resigned as Director
23rd Mar 2012 Mark McDowell 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
6th Apr 2016 Merck Sharp & Dohme (Uk) Limited appointed as Corporate PSC
12th Sep 2016 Gertraud Polz appointed as Director
12th Sep 2016 Louise Houson appointed as Director
12th Sep 2016 Simon Nicholson 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
14th Jun 2021 Simon Nicholson resigned as Director
14th Jun 2021 Samuel Pygall 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
28th Nov 2023 Samuel Pygall resigned as Director
28th Nov 2023 John McNeill appointed as Director
1st Jun 2026 Confirmation statement made up
1st Jul 2026 Ebru Can Temucin resigned as Director
1st Jul 2026 Peter O'Shaughnessy appointed as Director
30th Sep 2026 Next accounts due

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