HERMES PHARMACEUTICAL LIMITED

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

This company is commonly known as Hermes Pharmaceutical Limited. The company was founded 30 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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	21100 - Manufacture of basic pharmaceutical products 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HERMES PHARMACEUTICAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement