HAMELN PHARMA LTD
NEXUS HURRICANE ROAD, GLOUCESTER BUSINESS PARK, GLOUCESTER GL3 4AG- Active
- Private Limited Company
- Company No. 01034697
- Last Updated: 01 Mar 2024
Company Profile
HAMELN PHARMA LTD was incorporated on Tuesday, December 14, 1971 as a Private Limited Company with registered address in GLOUCESTER. HAMELN PHARMA LTD has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 53 years 2 months and 8 days.
| Name | HAMELN PHARMA LTD |
|---|---|
| Company number | 01034697 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEXUS HURRICANE ROAD GLOUCESTER BUSINESS PARK GLOUCESTER GL3 4AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christoph Kerstein Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Stephen Allen Watkin Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAMELN PHARMA LTD | 14 Dec 1971 |
| PHOENIX PHARMA LTD. | 01 Oct 2004 |
| HAMELN PHARMACEUTICALS LTD | 01 Apr 2020 |