This company is commonly known as Hameln Pharma Ltd. The company was founded 52 years ago and was given the registration number 01034697. The firm's registered office is in GLOUCESTER. You can find them at Nexus Hurricane Road, Gloucester Business Park, Gloucester, Gloucestershire. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.
| Name | : | HAMELN PHARMA LTD |
|---|---|---|
| Company Number | : | 01034697 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 1971 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Nexus Hurricane Road, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nexus Hurricane Road, Gloucester Business Park, Gloucester, GL3 4AG | Director | 01 April 2022 | Active |
| Unit C, Nexus Court, Brockworth, Gloucester, England, GL3 4AG | Director | 28 September 2022 | Active |
| 59 Frensham Road, Lower Bourne, Farnham, GU10 3HL | Secretary | 21 April 1994 | Active |
| Bishop House Bishop Road, Claverham, BS49 4NF | Secretary | 01 January 1998 | Active |
| Hoppenhof 11, Hameln, Germany, D31787 | Secretary | 08 May 2002 | Active |
| Old College Farm, Bredon, Tewkesbury, GL20 7EL | Secretary | - | Active |
| 9 Appleton Way, Gloucester, GL3 3RP | Secretary | 03 February 2003 | Active |
| 59 Frensham Road, Lower Bourne, Farnham, GU10 3HL | Director | - | Active |
| Bishop House Bishop Road, Claverham, BS49 4NF | Director | 01 January 1998 | Active |
| Hoppenhof 11, Hameln, Germany, D31787 | Director | 23 January 1997 | Active |
| Zum Borberg 4, Hess Oldendorf, Germany, D31840 | Director | - | Active |
| 9 Appleton Way, Gloucester, GL3 3RP | Director | 03 February 2003 | Active |
| Mr Stephen Allen Watkin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Address | : | Nexus Hurricane Road, Gloucester, GL3 4AG |
| Nature of control | : |
|
| Mr Christoph Kerstein | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1961 |
| Nationality | : | German |
| Address | : | Nexus Hurricane Road, Gloucester, GL3 4AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-29 | Officers | Change person director company with change date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-28 | Officers | Appoint person director company with name date. | Download |
| 2022-09-28 | Officers | Termination director company with name termination date. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-25 | Incorporation | Memorandum articles. | Download |
| 2022-04-14 | Officers | Appoint person director company with name date. | Download |
| 2022-04-14 | Officers | Termination director company with name termination date. | Download |
| 2022-04-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-01 | Resolution | Resolution. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-20 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type full. | Download |
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