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Grunenthal Limited, UB11 1BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GRUNENTHAL LIMITED

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

This company is commonly known as Grunenthal Limited. The company was founded 26 years ago and was given the registration number 03658396. The firm's registered office is in STOCKLEY PARK EAST UXBRIDGE. You can find them at Regus Lakeside House, 1 Furzeground Way, Stockley Park East Uxbridge, Middlesex. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:GRUNENTHAL LIMITED
Company Number:03658396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Regus Lakeside House, 1 Furzeground Way, Stockley Park East Uxbridge, Middlesex, UB11 1BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tor, St. Cloud Way, Maidenhead, England, SL6 8BN

Director15 September 2023Active
Tor, St. Cloud Way, Maidenhead, England, SL6 8BN

Director30 April 2018Active
Am Tiergarten 33, Aachen, Germany, FOREIGN

Secretary16 November 1998Active
Stockley Park East, 1 Furzeground Way, Uxbridge, UB11 1BD

Secretary05 December 2005Active
Rosenallee 25, Eschweiler, Germany,

Secretary01 October 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 October 1998Active
Regus Lakeside House, 1 Furzeground Way, Stockley Park East Uxbridge, UB11 1BD

Director01 January 2021Active
Regus Lakeside House, 1 Furzeground Way, Stockley Park East Uxbridge, UB11 1BD

Director22 April 2016Active
Regus Lakeside House, 1 Furzeground Way, Stockley Park East Uxbridge, UB11 1BD

Director23 June 2014Active
Regus Lakeside House, 1 Furzeground Way, Stockley Park East Uxbridge, UB11 1BD

Director13 October 2011Active
1 Stokenchurch Business Park, Ibstone Road, Stokenchurch, England, HP14 3FE

Director04 May 2021Active
Hofweg 18, Aachen, Germany, FOREIGN

Director16 November 1998Active
1 Stokenchurch Business Park, Ibstone Road, Stokenchurch, England, HP14 3FE

Director18 January 2018Active
Regus Lakeside House, 1 Furzeground Way, Stockley Park East Uxbridge, UB11 1BD

Director19 April 2017Active
Grunenthal Gmbh, Zieglerstrasse 6, Aachen, Germany, 52078

Director12 October 2010Active
Grunenthal Gmbh, Zieglerstreasse 6, Aachen, Germany, 52078

Director12 October 2010Active
Tor, St. Cloud Way, Maidenhead, England, SL6 8BN

Director16 March 2022Active
Rijksweg 45, Gronsveld, The Netherlands,

Director01 October 2000Active
Grunenthal Ltd, Lakeside House Stockley Park East, Uxbridge, UB1 1BD

Director15 November 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 October 1998Active

People with Significant Control

Grunenthal Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Zieglerstrasse 6, Zieglerstrasse 6, Aachen, Germany, 52099
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 (0 months remaining)

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