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 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
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)
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 |
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 |