MENCK UK LIMITED - Profile & Financials

Accounts Submitted 9 Aug 2024

Confirmation Statement Submitted 11 Aug 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Brice Marc Bouffard	Director	French	Netherlands	55	9 Aug 2024	Active
David-alexandre Guez	Director	French	Netherlands	51	9 Aug 2024	Active
Diana Mary Whitney	Secretary	Unknown	Unknown	—	9 Aug 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Acteon Group Operations (uk) Limited

United Kingdom

Active

Notified 9 Aug 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ACTEON GROUP OPERATIONS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT SANTIS OMEGA BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT SANTIS BIDCO LTD united kingdom

MENCK UK LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-08 with no updates	View(3 pages)
22 May 2025	Officers	Change to director Mr David-Alexandre Guez on 2025-05-01	View(2 pages)
22 May 2025	Officers	Change to director Mr Brice Marc Bouffard on 2025-05-01	View(2 pages)
22 May 2025	Officers	Change Person Secretary Company With Change Date	View(1 page)
1 May 2025	Persons With Significant Control	Change to Acteon Group Operations (Uk) Limited as a person with significant control on 2025-05-01	View(2 pages)