MERZ PHARMA UK LIMITED - HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
MERZ PHARMA UK LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
MERZ PHARMA UK LIMITED was incorporated 21 years ago on 19/03/2003 and has the registered number: 04703428. The accounts status is FULL and accounts are next due on 31/03/2024.
MERZ PHARMA UK LIMITED was incorporated 21 years ago on 19/03/2003 and has the registered number: 04703428. The accounts status is FULL and accounts are next due on 31/03/2024.
MERZ PHARMA UK LIMITED - HEMEL HEMPSTEAD
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 |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
GROUND FLOOR SUITE B BREAKSPEAR PARK
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4TZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DENFLEET PHARMA LIMITED (until 30/08/2006)
DENFLEET PHARMA LIMITED (until 30/08/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2023 | 02/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR MARCUS GOLLUB | Dec 1966 | German | Director | 2020-04-22 | CURRENT |
| MRS ZOE DUNBAR | Dec 1981 | British | Director | 2023-07-01 | CURRENT |
| KARSTEN SCHLEMM | Mar 1959 | German | Director | 2006-06-08 UNTIL 2012-11-01 | RESIGNED |
| STUART MATTHEW ROSE | May 1964 | British | Director | 2007-05-21 UNTIL 2020-04-22 | RESIGNED |
| THOMAS MIESCKE | Oct 1971 | German | Director | 2006-11-15 UNTIL 2009-06-30 | RESIGNED |
| MR JOHN EDWARD LAMBERT | Feb 1970 | British | Director | 2020-04-22 UNTIL 2023-06-30 | RESIGNED |
| MR STEFAN BRINKMANN | Jul 1966 | German | Director | 2014-01-22 UNTIL 2020-04-22 | RESIGNED |
| HENRY ARNOLD | May 1948 | British | Director | 2003-03-19 UNTIL 2006-06-08 | RESIGNED |
| ARMIN VON BUTTLAR | Apr 1961 | Secretary | 2006-06-08 UNTIL 2008-06-30 | RESIGNED | |
| DR MATTHIAS VOGT | Jun 1968 | Other | Secretary | 2008-07-01 UNTIL 2013-07-01 | RESIGNED |
| VIVIEN LILIAN ARNOLD | Jan 1944 | Secretary | 2003-03-19 UNTIL 2006-06-08 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-03-19 UNTIL 2003-03-19 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-03-19 UNTIL 2003-03-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Merz Pharmaceuticals Gmbh | 2016-04-06 | Frankfurt | Ownership of shares 75 to 100 percent |