HERMES PHARMACEUTICAL LIMITED
C/O LAYTONS LLP 3RD FLOOR, PINNERS HALL, 105-108 OLD BROAD STREET, LONDON EC2N 1ER- Active
- Private Limited Company
- Company No. 02967964
- Last Updated: 01 Mar 2024
Company Profile
HERMES PHARMACEUTICAL LIMITED was incorporated on Thursday, September 15, 1994 as a Private Limited Company with registered address in LONDON. HERMES PHARMACEUTICAL LIMITED has the status: Active and it's listed in the following category: Manufacture of basic pharmaceutical products. This Private Limited Company has been operating for 30 years 5 months and 8 days.
| Name | HERMES PHARMACEUTICAL LIMITED |
|---|---|
| Company number | 02967964 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LAYTONS LLP 3RD FLOOR, PINNERS HALL 105-108 OLD BROAD STREET LONDON EC2N 1ER |
|---|---|
| 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 |
|---|---|
| Ms Ingrid Burger Nationality: German |
Dates: Wednesday, February 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Johannes Franz Burges Nationality: German |
Dates: Wednesday, April 6, 2016 - Wednesday, February 2, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
No mortgages have been registered against HERMES PHARMACEUTICAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HERMES PHARMACEUTICAL LIMITED | 15 Sep 1994 |
| HERMES LIMITED | 14 Mar 2012 |