HAMELN PHARMA LTD - GLOUCESTER


Company Profile Company Filings

Overview

HAMELN PHARMA LTD is a Private Limited Company from GLOUCESTER and has the status: Active.
HAMELN PHARMA LTD was incorporated 52 years ago on 14/12/1971 and has the registered number: 01034697. The accounts status is FULL and accounts are next due on 30/09/2024.

HAMELN PHARMA LTD - GLOUCESTER

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEXUS HURRICANE ROAD
GLOUCESTER
GLOUCESTERSHIRE
GL3 4AG

This Company Originates in : United Kingdom
Previous trading names include:
HAMELN PHARMACEUTICALS LTD (until 01/04/2020)
PHOENIX PHARMA LTD. (until 01/10/2004)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN ALLEN WATKIN Mar 1967 British Director 2022-09-28 CURRENT
MRS BEATE KUETER Nov 1966 German Director 2022-04-01 CURRENT
DRUMMOND ROMARY FORBES May 1947 British Director 1998-01-01 UNTIL 2002-05-07 RESIGNED
DAVID MURRAY CHISHOLM Dec 1931 British Director RESIGNED
STEPHEN ALLEN WATKIN Mar 1967 British Secretary 2003-02-03 UNTIL 2022-03-31 RESIGNED
MRS SUSAN MARGARET SEFTON Secretary RESIGNED
CHRISTOPH KERSTEIN Feb 1961 German Secretary 2002-05-08 UNTIL 2003-02-03 RESIGNED
DRUMMOND ROMARY FORBES May 1947 British Secretary 1998-01-01 UNTIL 2002-05-07 RESIGNED
DAVID MURRAY CHISHOLM Dec 1931 British Secretary 1994-04-21 UNTIL 1997-12-31 RESIGNED
CHRISTOPH KERSTEIN Feb 1961 German Director 1997-01-23 UNTIL 2022-09-28 RESIGNED
EIKE KERSTEIN Sep 1938 German Director RESIGNED
STEPHEN ALLEN WATKIN Mar 1967 British Director 2003-02-03 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Allen Watkin 2016-04-06 - 2022-03-31 3/1967 Significant influence or control
Mr Christoph Kerstein 2016-04-06 2/1961 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROPHARM LTD NORTH SOMERSET Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PHOENIX PHARMA LTD. GLOUCESTER Active DORMANT 46460 - Wholesale of pharmaceutical goods
LITTLE TREVERROW LIMITED WADEBRIDGE Active MICRO ENTITY 74990 - Non-trading company
PLOT 8200 GLOUCESTER BUSINESS PARK MANAGEMENT COMPANY LIMITED BRISTOL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PATIENT READY PRODUCTS LIMITED GLOUCESTER Active DORMANT 46460 - Wholesale of pharmaceutical goods

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-09-30 31-12-2021 10,639,105 Cash 17,491,441 equity
ACCOUNTS - Final Accounts 2021-09-24 31-12-2020 9,328,345 Cash 16,418,208 equity
ACCOUNTS - Final Accounts 2020-08-12 31-12-2019 13,581,814 Cash 19,596,983 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOENIX PHARMA LTD. GLOUCESTER Active DORMANT 46460 - Wholesale of pharmaceutical goods
Y & L COMPANY LIMITED HURRICANE ROAD Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
ADNET PRECISION ENGINEERING LIMITED GLOUCESTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DAY'S HOLDINGS LIMITED GLOUCESTER Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PATIENT READY PRODUCTS LIMITED GLOUCESTER Active DORMANT 46460 - Wholesale of pharmaceutical goods
CHELTENHAM MOWERS LIMITED GLOUCESTER Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
VEEK LIMITED GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores