SCHERING-PLOUGH HOLDINGS LIMITED
02297208 · Active · Ltd · 38 yrs · London
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Filing calendar

Annual accounts are overdue by 12 days (deadline was 30 Sept 2026). Confirmation statement is due 28 Dec 2026 (last filed 14 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
28 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SCHERING-PLOUGH HOLDINGS LIMITED
02297208Active· Ltd· England Wales· 1988-09-15Incorporated 1988-09-15Health 90/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- O'SHAUGHNESSY, Peter James· DirectorAppointed 2026-07-01
- CAN TEMUCIN, Ebru· DirectorResigned 2026-07-01
- MCNEILL, John Reilly· DirectorAppointed 2023-11-28
- PYGALL, Samuel Robert· DirectorResigned 2023-11-28
LUCAS, Benjamin Paul
Director
- Appointed
- 2022-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1974
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MCNEILL, John Reilly
Director
- Appointed
- 2023-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1980
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O'SHAUGHNESSY, Peter James
Director
- Appointed
- 2026-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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DAVIES, Amy
Secretary
- Appointed
- 2020-11-23
- Resigned
- 2022-05-03
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MAGUIRE, James
Secretary
- Appointed
- 1999-10-19
- Resigned
- 2006-06-30
- Nationality
- American
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MONNET, Dominique Pierre
Secretary
- Appointed
- 1999-05-06
- Resigned
- 1999-10-19
- Nationality
- French
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NORFOLK, Howard William
Secretary
- Appointed
- —
- Resigned
- 1999-05-06
- Nationality
- British
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PAGE, Nicola Ann
Secretary
- Appointed
- 2006-06-30
- Resigned
- 2010-08-12
- Nationality
- British
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ROBINSKI, Richard
Secretary
- Appointed
- 2010-08-12
- Resigned
- 2020-11-23
- Nationality
- British
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SANDLER, Kara Ann
Secretary
- Appointed
- 2006-11-01
- Resigned
- 2008-12-18
- Nationality
- British
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AHMAD, Haseeb
Director
- Appointed
- 2010-08-12
- Resigned
- 2012-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1976
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BOUSFIELD, Keith
Director
- Appointed
- 2012-03-23
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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CAN TEMUCIN, Ebru
Director
- Appointed
- 2017-06-23
- Resigned
- 2026-07-01
- Nationality
- Turkish
- Residence
- England
- Born
- 10/1972
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CORK, Anthony John
Director
- Appointed
- —
- Resigned
- 1993-05-07
- Nationality
- British
- Born
- 06/1948
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COUTTS, Gordon
Director
- Appointed
- 2004-06-04
- Resigned
- 2006-10-18
- Nationality
- British
- Born
- 12/1960
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DIVIS, Gregory
Director
- Appointed
- 2002-06-28
- Resigned
- 2003-12-18
- Nationality
- American
- Born
- 08/1966
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EHREN, Stijn Michiel
Director
- Appointed
- 2008-11-18
- Resigned
- 2011-12-13
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 04/1968
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HELLEBO, Olav
Director
- Appointed
- 2001-01-02
- Resigned
- 2002-06-28
- Nationality
- Norwegian
- Born
- 07/1965
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HILADO, Maria Teresa
Director
- Appointed
- 2008-11-18
- Resigned
- 2009-07-02
- Nationality
- United States
- Born
- 06/1964
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HOUSON, Louise Jane
Director
- Appointed
- 2016-09-06
- Resigned
- 2019-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1976
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ISKENDERIAN, Apet Georges
Director
- Appointed
- 2003-12-18
- Resigned
- 2006-06-30
- Nationality
- Belgian
- Born
- 09/1944
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KHANNA, Deepak Kumar
Director
- Appointed
- 2010-01-21
- Resigned
- 2014-06-30
- Nationality
- American
- Residence
- United Kingdom
- Born
- 12/1965
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KOEHLER, Steven Hubrig
Director
- Appointed
- 2006-06-30
- Resigned
- 2010-08-12
- Nationality
- American
- Residence
- Usa
- Born
- 08/1950
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LA ROSA, Joseph John
Director
- Appointed
- 2006-10-15
- Resigned
- 2008-11-18
- Nationality
- American
- Born
- 06/1958
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LEONARD, Melissa
Director
- Appointed
- 2013-12-11
- Resigned
- 2016-12-13
- Nationality
- Usa
- Residence
- United Kingdom
- Born
- 08/1972
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MAGUIRE, James
Director
- Appointed
- 1999-06-01
- Resigned
- 2006-06-30
- Nationality
- American
- Born
- 01/1962
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MARTIN, Peter
Director
- Appointed
- 1993-05-07
- Resigned
- 1998-07-10
- Nationality
- British
- Born
- 05/1956
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MCDOWELL, Mark Andrew Charles
Director
- Appointed
- 2010-08-12
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1955
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MITRA, Ratnakar
Director
- Appointed
- 2003-12-18
- Resigned
- 2004-06-04
- Nationality
- American
- Born
- 08/1949
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MONNET, Dominique Pierre
Director
- Appointed
- 1998-09-01
- Resigned
- 2001-01-02
- Nationality
- French
- Born
- 06/1958
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MOORE, Ernest Kevin
Director
- Appointed
- 2006-06-30
- Resigned
- 2008-11-18
- Nationality
- American
- Born
- 11/1952
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NALLY, Michael Thomas
Director
- Appointed
- 2014-06-30
- Resigned
- 2016-12-13
- Nationality
- American
- Residence
- United Kingdom
- Born
- 01/1976
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NICHOLSON, Simon
Director
- Appointed
- 2014-12-31
- Resigned
- 2021-06-14
- Nationality
- British
- Residence
- England
- Born
- 07/1975
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NORFOLK, Howard William
Director
- Appointed
- —
- Resigned
- 1999-05-06
- Nationality
- British
- Born
- 03/1951
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PEACOCK, David
Director
- Appointed
- 2019-10-01
- Resigned
- 2022-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1973
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POLZ, Gertraud
Director
- Appointed
- 2016-09-06
- Resigned
- 2017-06-23
- Nationality
- Austrian
- Residence
- England
- Born
- 05/1974
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PYGALL, Samuel Robert
Director
- Appointed
- 2021-06-14
- Resigned
- 2023-11-28
- Nationality
- British
- Residence
- England
- Born
- 10/1981
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WHITE, Katherine Elizabeth
Director
- Appointed
- 2014-12-31
- Resigned
- 2016-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
See every company they're a director of →
