MSD CONSUMER CARE LIMITED

Company summary

Company number: 00459661
Status: DISSOLVED
Incorporated / age: 6 October 194869 years
Registered office: West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 16:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU
Nature of business
Non-trading company
Previous company names
WARRICK PHARMACEUTICALS LIMITED
WHITE LABORATORIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBINSKI, Richard ACTIVE	Secretary	12 Aug 2010				West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU, England
ROGERS, Martin Ian ACTIVE	Director	13 Feb 2018		United Kingdom	June 1968	West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU
TEMUCIN, Ebru Can ACTIVE	Director	23 Jun 2017		England	October 1972	West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU
MAGUIRE, James RESIGNED	Secretary	19 Oct 1999	30 Jun 2006			1095 Morris Avenue, Union, New Jersey 07083, United States
MONNET, Dominique Pierre RESIGNED	Secretary	06 May 1999	19 Oct 1999			2 Pine Ridge, London Road, St Albans, Hertfordshire, AL1 1JE
NORFOLK, Howard William RESIGNED	Secretary		06 May 1999			7 Pinecrest, Oaklands, Welwyn, Hertfordshire, AL6 0EQ
PAGE, Nicola Ann RESIGNED	Secretary	30 Jun 2006	12 Aug 2010			3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
AHMAD, Haseeb RESIGNED	Director	12 Aug 2010	23 Mar 2012	United Kingdom	March 1976	Schering-Plough House, Falcon Way, Shire Park, Welwyn Garden City, Herts, AL7 1TW
BOUSFIELD, Keith RESIGNED	Director	23 Mar 2012	31 Dec 2014	United Kingdom	November 1959	West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU, England
CORK, Anthony John RESIGNED	Director		07 May 1993		June 1948	The Lodge Station Road, Haddenham, Ely, Cambs, CB6 3XD
COUTTS, Gordon RESIGNED	Director	04 Jun 2004	19 Nov 2009		December 1960	3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
DIVIS, Gregory RESIGNED	Director	28 Jun 2002	18 Dec 2003		August 1966	22 Ellerdale Road, Hampstead, London, NW3 6BB
EHREN, Stijn Michiel RESIGNED	Director	12 Aug 2010	13 Dec 2011	Netherlands	April 1968	3, Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
HELLEBO, Olav RESIGNED	Director	02 Jan 2001	28 Jun 2002		July 1965	2 Hurst Close, Hampstead, London, NW11 6JJ
HILADO, Maria Teresa RESIGNED	Director	30 May 2008	02 Jul 2009		June 1964	3, Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
HOUSON, Louise Jane RESIGNED	Director	12 Sep 2016	19 Feb 2018	United Kingdom	July 1976	West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU
ISKENDERIAN, Apet Georges RESIGNED	Director	18 Dec 2003	30 Jun 2006		September 1944	3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
KHANNA, Deepak Kumar RESIGNED	Director	21 Jan 2010	30 Jun 2014	United Kingdom	December 1965	West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU, England
KOEHLER, Steven Hubrig RESIGNED	Director	30 Jun 2006	12 Aug 2010	Usa	August 1950	3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
LEONARD, Melissa RESIGNED	Director	11 Dec 2013	15 Oct 2016	United Kingdom	August 1972	West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU, England
MAGUIRE, James RESIGNED	Director	01 Jun 1999	30 Jun 2006		January 1962	1095 Morris Avenue, Union, New Jersey 07083, United States
MARTIN, Peter RESIGNED	Director	07 May 1993	10 Jul 1998		May 1956	Martins The Green, Potton End, Berkhamsted, Hertfordshire, HP4 2QQ
MCDOWELL, Mark Andrew Charles RESIGNED	Director	12 Aug 2010	31 Dec 2013	United Kingdom	January 1955	West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU, England
MITRA, Ratnakar RESIGNED	Director	18 Dec 2003	04 Jun 2004		August 1949	8 Independence Court, Madison, New Jersey, FOREIGN, Usa
MONNET, Dominique Pierre RESIGNED	Director	01 Sep 1998	02 Jan 2001		June 1958	2 Pine Ridge, London Road, St Albans, Hertfordshire, AL1 1JE
MOORE, Ernest Kevin RESIGNED	Director	30 Jun 2006	24 Sep 2008		November 1952	3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
NALLY, Michael Thomas RESIGNED	Director	30 Jun 2014	30 Sep 2016	United Kingdom	January 1976	West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU
NICHOLSON, Simon RESIGNED	Director	31 Dec 2014	19 Feb 2018	England	July 1975	West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU
NORFOLK, Howard William RESIGNED	Director		06 May 1999		March 1951	7 Pinecrest, Oaklands, Welwyn, Hertfordshire, AL6 0EQ
POLZ, Gertraud RESIGNED	Director	12 Sep 2016	23 Jun 2017	England	May 1974	West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU
WHITE, Katherine Elizabeth RESIGNED	Director	31 Dec 2014	18 Mar 2016	United Kingdom	March 1958	West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU

ROBINSKI, Richard ACTIVE
Role: Secretary
Appointed on: 12 Aug 2010
Address: West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU, England

ROGERS, Martin Ian ACTIVE
Role: Director
Appointed on: 13 Feb 2018
Country of Residence: United Kingdom
Date of birth: June 1968
Address: West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU

TEMUCIN, Ebru Can ACTIVE
Role: Director
Appointed on: 23 Jun 2017
Country of Residence: England
Date of birth: October 1972
Address: West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU

MAGUIRE, James RESIGNED
Role: Secretary
Appointed on: 19 Oct 1999
Resigned on: 30 Jun 2006
Address: 1095 Morris Avenue, Union, New Jersey 07083, United States

MONNET, Dominique Pierre RESIGNED
Role: Secretary
Appointed on: 06 May 1999
Resigned on: 19 Oct 1999
Address: 2 Pine Ridge, London Road, St Albans, Hertfordshire, AL1 1JE

NORFOLK, Howard William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 May 1999
Address: 7 Pinecrest, Oaklands, Welwyn, Hertfordshire, AL6 0EQ

PAGE, Nicola Ann RESIGNED
Role: Secretary
Appointed on: 30 Jun 2006
Resigned on: 12 Aug 2010
Address: 3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW

AHMAD, Haseeb RESIGNED
Role: Director
Appointed on: 12 Aug 2010
Resigned on: 23 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Schering-Plough House, Falcon Way, Shire Park, Welwyn Garden City, Herts, AL7 1TW

BOUSFIELD, Keith RESIGNED
Role: Director
Appointed on: 23 Mar 2012
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1959
Address: West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU, England

CORK, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1993
Date of birth: June 1948
Address: The Lodge Station Road, Haddenham, Ely, Cambs, CB6 3XD

COUTTS, Gordon RESIGNED
Role: Director
Appointed on: 04 Jun 2004
Resigned on: 19 Nov 2009
Date of birth: December 1960
Address: 3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW

DIVIS, Gregory RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 18 Dec 2003
Date of birth: August 1966
Address: 22 Ellerdale Road, Hampstead, London, NW3 6BB

EHREN, Stijn Michiel RESIGNED
Role: Director
Appointed on: 12 Aug 2010
Resigned on: 13 Dec 2011
Country of Residence: Netherlands
Date of birth: April 1968
Address: 3, Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW

HELLEBO, Olav RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 28 Jun 2002
Date of birth: July 1965
Address: 2 Hurst Close, Hampstead, London, NW11 6JJ

HILADO, Maria Teresa RESIGNED
Role: Director
Appointed on: 30 May 2008
Resigned on: 02 Jul 2009
Date of birth: June 1964
Address: 3, Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW

HOUSON, Louise Jane RESIGNED
Role: Director
Appointed on: 12 Sep 2016
Resigned on: 19 Feb 2018
Country of Residence: United Kingdom
Date of birth: July 1976
Address: West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU

ISKENDERIAN, Apet Georges RESIGNED
Role: Director
Appointed on: 18 Dec 2003
Resigned on: 30 Jun 2006
Date of birth: September 1944
Address: 3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW

KHANNA, Deepak Kumar RESIGNED
Role: Director
Appointed on: 21 Jan 2010
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: December 1965
Address: West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU, England

KOEHLER, Steven Hubrig RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 12 Aug 2010
Country of Residence: Usa
Date of birth: August 1950
Address: 3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW

LEONARD, Melissa RESIGNED
Role: Director
Appointed on: 11 Dec 2013
Resigned on: 15 Oct 2016
Country of Residence: United Kingdom
Date of birth: August 1972
Address: West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU, England

MAGUIRE, James RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 30 Jun 2006
Date of birth: January 1962
Address: 1095 Morris Avenue, Union, New Jersey 07083, United States

MARTIN, Peter RESIGNED
Role: Director
Appointed on: 07 May 1993
Resigned on: 10 Jul 1998
Date of birth: May 1956
Address: Martins The Green, Potton End, Berkhamsted, Hertfordshire, HP4 2QQ

MCDOWELL, Mark Andrew Charles RESIGNED
Role: Director
Appointed on: 12 Aug 2010
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: January 1955
Address: West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU, England

MITRA, Ratnakar RESIGNED
Role: Director
Appointed on: 18 Dec 2003
Resigned on: 04 Jun 2004
Date of birth: August 1949
Address: 8 Independence Court, Madison, New Jersey, FOREIGN, Usa

MONNET, Dominique Pierre RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 02 Jan 2001
Date of birth: June 1958
Address: 2 Pine Ridge, London Road, St Albans, Hertfordshire, AL1 1JE

MOORE, Ernest Kevin RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 24 Sep 2008
Date of birth: November 1952
Address: 3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW

NALLY, Michael Thomas RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: January 1976
Address: West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU

NICHOLSON, Simon RESIGNED
Role: Director
Appointed on: 31 Dec 2014
Resigned on: 19 Feb 2018
Country of Residence: England
Date of birth: July 1975
Address: West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU

NORFOLK, Howard William RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1999
Date of birth: March 1951
Address: 7 Pinecrest, Oaklands, Welwyn, Hertfordshire, AL6 0EQ

POLZ, Gertraud RESIGNED
Role: Director
Appointed on: 12 Sep 2016
Resigned on: 23 Jun 2017
Country of Residence: England
Date of birth: May 1974
Address: West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU

WHITE, Katherine Elizabeth RESIGNED
Role: Director
Appointed on: 31 Dec 2014
Resigned on: 18 Mar 2016
Country of Residence: United Kingdom
Date of birth: March 1958
Address: West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU

Filing history

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