This company is commonly known as Hermes Pharmaceutical Limited. The company was founded 29 years ago and was given the registration number 02967964. The firm's registered office is in LONDON. You can find them at C/o Laytons Llp Level 5, More London Riverside, London, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.
| Name | : | HERMES PHARMACEUTICAL LIMITED |
|---|---|---|
| Company Number | : | 02967964 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Laytons Llp Level 5, More London Riverside, London, England, SE1 2AP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, United Kingdom, EC2N 1ER | Corporate Secretary | 06 September 2005 | Active |
| C/O Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, United Kingdom, EC2N 1ER | Director | 02 February 2022 | Active |
| Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS | Corporate Secretary | 25 October 1995 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 15 September 1994 | Active |
| 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE | Corporate Secretary | 15 September 1994 | Active |
| Georg Kalb Strabe 5-8, D-82049 Grobehesselohe, Munich, Germany, FOREIGN | Director | 15 September 1994 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 15 September 1994 | Active |
| Ms Ingrid Burger | ||
| Notified on | : | 02 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | C/O Laytons Llp, 3rd Floor, Pinners Hall, London, United Kingdom, EC2N 1ER |
| Nature of control | : |
|
| Mr Johannes Franz Burges | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1939 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 5-8, George Kalb Strasse, 82049 Pullach, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-08 | Officers | Termination director company with name termination date. | Download |
| 2022-02-08 | Officers | Appoint person director company with name date. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-05 | Officers | Change corporate secretary company with change date. | Download |
| 2021-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
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