HAMELN PHARMA LTD

HAMELN PHARMA LTD is an active private limited company, incorporated on 14 December 1971. The nature of the business is Wholesale of pharmaceutical goods. The company's registered office is on Hurricane Road, Gloucester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. HAMELN PHARMA LTD has two previous names, the most recent of which was HAMELN PHARMACEUTICALS LTD. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number01034697
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/12/1971
Country of OriginUnited Kingdom

Registered Office

Address Line 1NEXUS HURRICANE ROAD
Address Line 2GLOUCESTER BUSINESS PARK
Post TownGLOUCESTER
CountyGLOUCESTERSHIRE
PostcodeGL3 4AG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date27/05/2024
Last Made Up Date13/05/2023

Return

Next Due Date31/12/2016
Last Made Up Date03/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46460 - Wholesale of pharmaceutical goods

Company Name History

From 01/04/2020 onwards:
HAMELN PHARMA LTD
From 01/10/2004 to 01/04/2020:
HAMELN PHARMACEUTICALS LTD
Prior to 01/10/2004:
PHOENIX PHARMA LTD.

Directors

(The company's officers)
MRS BEATE KUETER
(~57 year old German national)
NEXUS HURRICANE ROAD, GLOUCESTER BUSINESS PARK, GLOUCESTER, GLOUCESTERSHIRE, GL3 4AG
  • Current Director
  • Gives occupation as CEO
  • Usually resident in GERMANY
Appointed on 01/04/2022
MR STEPHEN ALLEN WATKIN
(~57 year old British national)
UNIT C NEXUS COURT, BROCKWORTH, GLOUCESTER, GL3 4AG, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/09/2022

Shareholders

(Persons of Significant Control)
Mr Christoph Kerstein
(~63 year old German national)
Nexus Hurricane Road, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AG
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR STEPHEN ALLEN WATKIN
PHOENIX PHARMA LTD.
  • MR STEPHEN ALLEN WATKIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HAMELN PHARMA LTD: Maps

Maps show the location of the postcode of the registered office, GL3 4AG.

Map of HAMELN PHARMA LTD at local scale
Map of HAMELN PHARMA LTD at local scale
Map of HAMELN PHARMA LTD at district scale
Map of HAMELN PHARMA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL3 4AG

Other companies with registered offices in GL3 4AG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)