WELEDA (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
WELEDA (U.K.) LIMITED
COMPANY NUMBER
00203230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21200 -
Manufacture of pharmaceutical preparations
INCORPORATION DATE
19/01/1925
(99 years and 11 months old)
WEBSITE
www.weleda.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
DE7 8DR
Telephone: 01159448200
TPS: No
Heanor Road
Ilkeston
Derbyshire
DE7 8DR
Telephone: 9448222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELEDA AG | N/A | N/A |
| WELEDA (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 14/06/2024 | Heiko Adolf Barth (931698217) has left the board |
| 22/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WELEDA (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WELEDA (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELEDA (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2024 - Present (9 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/1992 - 18/04/2002 (9 years and 11 months) Born in Nov 1924 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
22/04/1992 - 27/04/1995 (3years) Born in Jul 1923 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELEDA AG | N/A | N/A |
| WELEDA (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 14/06/2024 | Heiko Adolf Barth (931698217) has left the board |
| 22/05/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Board Member Ulrike Margarete Weber (931977741) Appointed |
| 14/12/2023 | New Board Member Heiko Adolf Barth (931698217) Appointed |
| 11/10/2023 | Nataliya Yarmolenko (927308263) has left the board |
| 16/08/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 09/11/2021 | Marc Steven Maria Van Boven (927308221) has left the board |
| 09/11/2021 | New Board Member Olga Beme (928912675) Appointed |
| 09/11/2021 | Marc Steven Maria Van Boven (927308221) has left the board |
| 09/11/2021 | New Board Member Olga Beme (928912675) Appointed |
| 09/11/2021 | Marc Steven Maria Van Boven (927308221) has left the board |
| 09/11/2021 | New Board Member Olga Beme (928912675) Appointed |
| 14/05/2021 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 17/08/2020 | New Board Member Nataliya Yarmolenko (927308263) Appointed |
| 17/08/2020 | New Board Member Marc Steven Maria Van Boven (927308221) Appointed |
| 17/08/2020 | New Company Secretary Mark Andrew Bairstow (927308269) Appointed |
| 17/08/2020 | Michael Georges Brenner Volonte (926364432) has left the board |
| 17/08/2020 | Robert Keen (924327493) has left the board |
| 06/06/2020 | New Confirmation Statement filed |
| 24/10/2019 | New Board Member Michael Georges Brenner Volonte (926364432) Appointed |
| 01/10/2019 | Andreas Olaf Sommer (917342122) has left the board |
| 26/07/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 20/02/2018 | New Board Member Robert Keen (924327493) Appointed |
| 20/02/2018 | Peter Brandle (916330650) has left the board |
| 10/08/2017 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 13/06/2016 | New Confirmation Statement filed |
| 01/06/2015 | New Confirmation Statement filed |
| 28/05/2015 | New Accounts filed |
| 21/06/2014 | New Accounts filed |
| 23/05/2014 | New Confirmation Statement filed |
| 28/04/2014 | New Board Member Andreas Olaf Sommer (917342122) Appointed |
| 28/04/2014 | Simon Allen Spibey (907280788) has left the board |
| 07/10/2013 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
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