SCHERING-PLOUGH HOLDINGS LIMITED
02297208 · Active · Ltd · 37 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 59 days away. 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 100/100 · 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 →
