UKBizDB.co.uk

GEDEON RICHTER (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gedeon Richter (uk) Limited. The company was founded 23 years ago and was given the registration number 04325685. The firm's registered office is in LONDON. You can find them at 127 Shirland Road, , London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:GEDEON RICHTER (UK) LIMITED
Company Number:04325685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:127 Shirland Road, London, W9 2EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
127, Shirland Road, London, United Kingdom, W9 2EP

Secretary17 July 2023Active
127, Shirland Road, London, W9 2EP

Director20 November 2001Active
127, Shirland Road, London, W9 2EP

Director08 March 2013Active
127, Shirland Road, London, United Kingdom, W9 2EP

Director17 July 2023Active
127, Shirland Road, London, W9 2EP

Secretary20 November 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary20 November 2001Active
120 East Road, London, N1 6AA

Nominee Director20 November 2001Active
19 Spencer Court, 208 Woodcote Road, Wallington, SM6 0PJ

Director20 November 2001Active
127, Shirland Road, London, W9 2EP

Director01 July 2019Active
127, Shirland Road, London, W9 2EP

Director11 November 2013Active
127, Shirland Road, London, W9 2EP

Director01 October 2002Active
127, Shirland Road, London, W9 2EP

Director01 July 2015Active

People with Significant Control

Chemical Works Of Gedeon Richter Plc
Notified on:06 April 2016
Status:Active
Country of residence:Hungary
Address:Gyomroi Ut 19-21, Budapest, Hungary, H-1103
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.