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GROUP OF MERGENS LABORATORIES LTD

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

This company is commonly known as Group Of Mergens Laboratories Ltd. The company was founded 17 years ago and was given the registration number 06461352. The firm's registered office is in EAST SUSSEX. You can find them at 14 Hackwood, Robertsbridge, East Sussex, . This company's SIC code is 21200 - Manufacture of pharmaceutical preparations.

Company Information

Name:GROUP OF MERGENS LABORATORIES LTD
Company Number:06461352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2007
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 21200 - Manufacture of pharmaceutical preparations

Office Address & Contact

Registered Address:14 Hackwood, Robertsbridge, East Sussex, TN32 5ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Hackwood, Robertsbridge, TN32 5ER

Secretary31 December 2007Active
14 Hackwood, Robertsbridge, East Sussex, TN32 5ER

Director17 February 2020Active
14 Hackwood, Robertsbridge, East Sussex, TN32 5ER

Director01 June 2012Active
Laboratoire Mergens, Route De Prilly 25, Crissier, Switzerland, 1023

Director01 July 2010Active
6 Chemin De Prahys, Grandvaux, Switzerland,

Director18 January 2008Active
14 Hackwood, Robertsbridge, TN32 5ER

Corporate Director31 December 2007Active

People with Significant Control

Group Tme Management Ltd
Notified on:27 April 2020
Status:Active
Country of residence:England
Address:14, Hackwood, Robertsbridge, England, TN32 5ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Laboratoire Mergens
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:25, Route De Prilly, Crissier, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent

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)

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