Menna Overview
Here’s a quick overview of HERMES PHARMACEUTICAL LIMITED 👀 — a London based business that started in 1994.
HERMES PHARMACEUTICAL LIMITED
- Company statusactive
- Company No02967964
- Age31 years 10 months Incorporated 15 September 1994
- Officers1
Address
C/O Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, England
HERMES PHARMACEUTICAL LIMITED is an active company incorporated on 15 September 1994 and based in London, England. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
21100 Manufacture of basic pharmaceutical products, 46460 Wholesale of pharmaceutical goods
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 06 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 29 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 01 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 01 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 01 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 31 Aug 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 05 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 21 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURGER, Ingrid | director | Sep 1964 | 02 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Ingrid Burger | Sep 1964 | 02 Feb 2022 |
| Holger Willy Dietel | Feb 1967 | 02 Feb 2022 |
| Mr Johannes Franz Burges | Sep 1939 | 06 Apr 2016 |
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Here’s a quick overview of HERMES PHARMACEUTICAL LIMITED 👀 — a London based business that started in 1994.