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Geistlich Sons Limited, M90 4AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GEISTLICH SONS LIMITED

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

This company is commonly known as Geistlich Sons Limited. The company was founded 64 years ago and was given the registration number 00650949. The firm's registered office is in MANCHESTER. You can find them at 1st Floor Thorley House, Bailey Lane Manchester Airport, Manchester, Lancashire. This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:GEISTLICH SONS LIMITED
Company Number:00650949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1960
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:1st Floor Thorley House, Bailey Lane Manchester Airport, Manchester, Lancashire, M90 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st, Floor Thorley House, Bailey Lane Manchester Airport, Manchester, M90 4AB

Secretary13 November 2023Active
1st, Floor Thorley House, Bailey Lane Manchester Airport, Manchester, M90 4AB

Director31 August 2018Active
1st, Floor Thorley House, Bailey Lane Manchester Airport, Manchester, M90 4AB

Director01 August 2020Active
14, Hamilton Road, Whitefield, Manchester, United Kingdom, M45 6QW

Director05 November 2008Active
1st, Floor Thorley House, Bailey Lane Manchester Airport, Manchester, M90 4AB

Secretary19 August 2019Active
6 Elidie Close, Deeside, CH5 4JQ

Secretary05 June 1999Active
63 Curzon Park South, Chester, CH4 8AA

Secretary-Active
14, Inglewood St Margaret's Road, Altrincham, WA14 2AP

Director-Active
C/O Geistlich Sohne Ag, Wolhussen Ch6110, Switzerland, FOREIGN

Director-Active
C/O Geistlich Sohne Ag, Wolhusen Ch6110, Switzerland,

Director-Active
Geistlich Pharma Ag, Bahnhofstrasse 40, 6110 Wolhusen, Switzerland,

Director29 June 2021Active
3, Haldenacker, Kallern Ag, Switzerland,

Director19 March 2009Active
Philosopenweg 8 Ch 4800, Zofingen, Switzerland, FOREIGN

Director-Active
1st, Floor Thorley House, Bailey Lane Manchester Airport, Manchester, M90 4AB

Director31 August 2018Active
29, Buelstrasse, 6052 Hergiswil Nw, Switzerland,

Director05 November 2008Active
63 Curzon Park South, Chester, CH4 8AA

Director-Active

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 (0 months remaining)

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