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- HAMELN PHARMA LTD
HAMELN PHARMA LTD
Active - Accounts Filed
General Information
NAME
HAMELN PHARMA LTD
COMPANY NUMBER
01034697
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
14/12/1971
(53years old)
WEBSITE
http://www.hameln-pharma.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/10/2004
01/04/2020
HAMELN PHARMACEUTICALS LTD
View all previous names
Previous Names
01/10/2004 01/04/2020 HAMELN PHARMACEUTICALS LTD
20/08/1998 01/10/2004 PHOENIX PHARMA LTD.
14/12/1971 20/08/1998 PHOENIX PHARMACEUTICALS LIMITED
GLOUCESTERSHIRE
GL3 4AG
Telephone: 01452621661
TPS: No
Nexus Court
Gloucester Business Park
Brockworth
Gloucester, Gloucestershire
GL3 4AG
Telephone: 621661
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 |
---|---|---|
HAMELN GROUP GMBH | N/A | N/A |
HAMELN PHARMA LTD | Active - Accounts Filed | View Report |
PATIENT READY PRODUCTS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/10/2024 | Event: New Accounts filed |
Date: 17/05/2024 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HAMELN PHARMA LTD?
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 HAMELN PHARMA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMELN PHARMA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 28/09/2022 - Present (2 years and 2 months) Secretary: 03/02/2003 - Present (21 years and 10 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 6 Past: 2 |
View Report |
01/04/2022 - Present (2 years and 8 months) Born in Nov 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/12/1991 - 30/09/2003 (11 years and 9 months) Born in Sep 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Director: 03/12/1991 - 31/12/1997 (6years) Secretary: 21/04/1994 - 31/12/1997 (3 years and 8 months) Born in Dec 1931 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
03/12/1991 - 21/04/1993 (1 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
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 |
---|---|---|
HAMELN GROUP GMBH | N/A | N/A |
HAMELN PHARMA LTD | Active - Accounts Filed | View Report |
PATIENT READY PRODUCTS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/10/2024 | Event: New Accounts filed |
Date: 17/05/2024 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Accounts filed |
Date: 19/05/2023 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: New Accounts filed |
Date: 06/10/2022 | Event: New Confirmation Statement filed |
Date: 30/09/2022 | Event: Christoph Kerstein (906645023) has left the board |
Date: 30/09/2022 | Event: New Board Member Stephen Allen Watkin (908766408) Appointed |
Date: 18/04/2022 | Event: Stephen Allen Watkin (908766408) has left the board |
Date: 18/04/2022 | Event: New Board Member Beate Kueter (929479834) Appointed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 18/05/2021 | Event: New Confirmation Statement filed |
Date: 15/08/2020 | Event: New Accounts filed |
Date: 18/05/2020 | Event: New Confirmation Statement filed |
Date: 07/12/2019 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 11/12/2018 | Event: New Confirmation Statement filed |
Date: 24/06/2018 | Event: New Accounts filed |
Date: 16/12/2017 | Event: New Confirmation Statement filed |
Date: 22/07/2017 | Event: New Accounts filed |
Date: 16/12/2016 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 09/12/2015 | Event: New Confirmation Statement filed |
Date: 08/12/2015 | Event: New Accounts filed |
Date: 17/12/2014 | Event: New Confirmation Statement filed |
Date: 02/09/2014 | Event: New Accounts filed |
Date: 10/12/2013 | Event: New Confirmation Statement filed |
Date: 10/10/2013 | Event: New Accounts filed |
Date: 22/12/2012 | Event: New Confirmation Statement filed |
Date: 25/09/2012 | Event: New Accounts filed |
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