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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st, Floor Thorley House, Bailey Lane Manchester Airport, Manchester, M90 4AB | Secretary | 13 November 2023 | Active |
| 1st, Floor Thorley House, Bailey Lane Manchester Airport, Manchester, M90 4AB | Director | 31 August 2018 | Active |
| 1st, Floor Thorley House, Bailey Lane Manchester Airport, Manchester, M90 4AB | Director | 01 August 2020 | Active |
| 14, Hamilton Road, Whitefield, Manchester, United Kingdom, M45 6QW | Director | 05 November 2008 | Active |
| 1st, Floor Thorley House, Bailey Lane Manchester Airport, Manchester, M90 4AB | Secretary | 19 August 2019 | Active |
| 6 Elidie Close, Deeside, CH5 4JQ | Secretary | 05 June 1999 | Active |
| 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, | Director | 29 June 2021 | Active |
| 3, Haldenacker, Kallern Ag, Switzerland, | Director | 19 March 2009 | Active |
| Philosopenweg 8 Ch 4800, Zofingen, Switzerland, FOREIGN | Director | - | Active |
| 1st, Floor Thorley House, Bailey Lane Manchester Airport, Manchester, M90 4AB | Director | 31 August 2018 | Active |
| 29, Buelstrasse, 6052 Hergiswil Nw, Switzerland, | Director | 05 November 2008 | Active |
| 63 Curzon Park South, Chester, CH4 8AA | Director | - | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-20 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-20 | Officers | Termination director company with name termination date. | Download |
| 2023-10-11 | Accounts | Accounts amended with accounts type small. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Officers | Appoint person director company with name date. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-09 | Officers | Termination director company with name termination date. | Download |
| 2020-10-09 | Officers | Appoint person director company with name date. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-20 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-19 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-19 | Officers | Appoint person secretary company with name date. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-25 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-04 | Officers | Appoint person director company with name date. | Download |
| 2018-09-04 | Officers | Appoint person director company with name date. | Download |
| 2018-08-14 | Officers | Termination director company with name termination date. | Download |
| 2018-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-26 | Accounts | Accounts with accounts type small. | Download |
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