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 Number | 01034697 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/12/1971 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NEXUS HURRICANE ROAD |
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Address Line 2 | GLOUCESTER BUSINESS PARK |
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Post Town | GLOUCESTER |
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County | GLOUCESTERSHIRE |
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Postcode | GL3 4AG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 27/05/2024 |
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Last Made Up Date | 13/05/2023 |
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Return
Next Due Date | 31/12/2016 |
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Last Made Up Date | 03/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)