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SCHERING HEALTH CARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Schering Health Care Limited. The company was founded 69 years ago and was given the registration number 00548427. The firm's registered office is in READING. You can find them at 400 South Oak Way, , Reading, Berkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SCHERING HEALTH CARE LIMITED
Company Number:00548427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1955
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:400 South Oak Way, Reading, Berkshire, England, RG2 6AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
400, South Oak Way, Reading, England, RG2 6AD

Secretary16 April 2018Active
400, South Oak Way, Reading, England, RG2 6AD

Director09 July 2018Active
400, South Oak Way, Reading, England, RG2 6AD

Director19 April 2017Active
15 Coppice Avenue, Great Shelford, Cambridge, CB2 5AQ

Secretary-Active
Schering Health Care Ltd, The Brow, Burgess Hill, RH15 9NE

Secretary05 March 2002Active
3 Mornington Crescent, Hove, BN3 5LJ

Secretary01 January 1994Active
Bayer House, Strawberry Hill, Newbury, RG14 1JA

Secretary18 May 2007Active
Schering Health Care Limited, The Brow, Burgess Hill, RH15 9NE

Director19 April 2002Active
Schering Health Care Limited, The Brow, Burgess Hill, RH15 9NE

Director01 September 2005Active
Schering Health Care Limited, The Brow, Burgess Hill, RH15 9NE

Director01 June 2005Active
400, South Oak Way, Reading, England, RG2 6AD

Director09 February 2012Active
Schering Health Care Limited, The Brow, Burgess Hill, RH15 9NE

Director01 June 2005Active
Schering Health Care Ltd, The Brow, Burgess Hill, RH15 9DA

Director01 May 1996Active
Bayer House, Strawberry Hill, Newbury, RG14 1JA

Director18 May 2007Active
Schering Health Care Limited, The Brow, Burgess Hill, RH15 9NE

Director01 June 2005Active
34 Christchurch Road, Winchester, SO23 9SS

Director-Active
Schering Health Care Ltd, The Brow, Burgess Hill, RH15 9DA

Director01 January 2000Active
12 Mciver Close, Felbridge, RH19 2PN

Director-Active
Schering Health Care Limited, The Brow, Burgess Hill, RH15 9NE

Director28 September 2005Active
Schering Health Care Limited, The Brow, Burgess Hill, RH15 9NE

Director01 June 2005Active
56 Stanford Avenue, Brighton, BN1 6FG

Director01 August 1992Active
1 The Ricks London Road, Balcombe, Haywards Heath, RH17 6HS

Director01 January 2000Active
Schering Health Care Ltd, The Brow, Burgess Hill, RH15 9DA

Director-Active
Schering Health Care Ltd, Burgess Hill, RH15 9NE

Director19 January 2003Active
Von-Luck Strasse 39, D-1000 Berlin 38, Germany,

Director-Active
Veitstrasse 17, 13507 Berlin, Germany, FOREIGN

Director01 January 1998Active
Muellerstrasse 170-178, 13342 Berlin, Germany,

Director-Active
Schering Health Care Limited, The Brow, Burgess Hill, RH15 9NE

Director16 July 2004Active
94 High Street, Harlton, Cambridge, CB3 7ES

Director-Active
Schering Health Care Limited, The Brow, Burgess Hill, RH15 9NE

Director25 September 2003Active
Walnut Tree House, Long Lane Fowlmere, Royston, SG8 7TG

Director-Active
Schering Health Care Ltd, The Brow, Burgess Hill, RH15 9DA

Director01 June 1999Active
Bayer House, Strawberry Hill, Newbury, RG14 1JA

Director18 May 2007Active
37 Crescent Road, Burgess Hill, RH15 8EH

Director01 July 2000Active
Schering Health Care Ltd, The Brow, Burgess Hill, RH15 9DA

Director08 November 1995Active

People with Significant Control

Bayer Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:400, South Oak Way, Reading, England, RG2 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bayer Ag
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:1, Kaiser-Wilhelm Allee, Leverkusen, Germany, D51373
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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