MERZ PHARMA UK LIMITED
Active - Accounts Filed
General Information
NAME
MERZ PHARMA UK LIMITED
COMPANY NUMBER
04703428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
19/03/2003
(21 years and 9 months old)
WEBSITE
www.merzpharma.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
19/03/2003
30/08/2006
DENFLEET PHARMA LIMITED
HERTFORDSHIRE
HP2 4TZ
Telephone: 02082360000
TPS: Yes
Ground Floor Suite B
Breakspear Park
Hemel Hempstead
Hertfordshire HP2 4T
HP2 4TZ
Telephone: 82363555
Unit 260
Centennial Park Centennial Avenue
Elstree
Borehamwood, Hertfordshire
WD6 3SR
Telephone: 82360000
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 |
|---|---|---|
| MERZ PHARMACEUTICALS GMBH | N/A | N/A |
| MERZ PHARMA UK LIMITED | Active - Accounts Filed | View Report |
| MERZ AESTHETICS UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 20/07/2023 | New Board Member Zoe Dunbar (931139861) Appointed |
Credit Risk Overview
Want to learn more about MERZ PHARMA UK 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 MERZ PHARMA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERZ PHARMA UK 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/04/2020 - Present (4 years and 7 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
19/03/2003 - Present (21 years and 9 months) 19/03/2003 - Present (21 years and 9 months) 19/03/2003 - Present (21 years and 9 months) 19/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
19/03/2003 - 08/06/2006 (3 years and 2 months) Born in Jan 1944 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERZ GMBH & CO KGAA | N/A | N/A |
| MERZ PHARMACEUTICALS GMBH | N/A | N/A |
| MERZ PHARMA UK LIMITED | Active - Accounts Filed | View Report |
| MERZ AESTHETICS UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 20/07/2023 | New Board Member Zoe Dunbar (931139861) Appointed |
| 12/07/2023 | John Edward Lambert (926996059) has left the board |
| 16/04/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 19/04/2021 | Change in Reg. Office |
| 28/05/2020 | New Board Member Marcus Gollub (927000513) Appointed |
| 27/05/2020 | Stefan Brinkmann (918444044) has left the board |
| 27/05/2020 | Stuart Matthew Rose (909882339) has left the board |
| 27/05/2020 | New Board Member John Edward Lambert (926996059) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 18/03/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 31/03/2014 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 24/01/2014 | New Board Member Stefan Brinkmann (918444044) Appointed |
| 22/01/2014 | Matthias Vogt (913570174) has left the board |
| 27/03/2013 | New Annual Return filed |
| 05/11/2012 | Karsten Schlemm (911363470) has left the board |
| 20/10/2012 | New Accounts filed |
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