Merz Pharma Uk Limited in Breakspear Way HEMEL HEMPSTEAD

Merz Pharma Uk Limited HEMEL HEMPSTEAD

Founded in 2003, Merz Pharma Uk, classified under reg no. 04703428 is an active company. Currently registered at Ground Floor Suite B Breakspear Park HP2 4TZ, Hemel Hempstead the company has been in the business for twenty one years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since August 30, 2006 Merz Pharma Uk Limited is no longer carrying the name Denfleet Pharma.

The company has 2 directors, namely Zoe D., Marcus G.. Of them, Marcus G. has been with the company the longest, being appointed on 22 April 2020 and Zoe D. has been with the company for the least time - from 1 July 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Merz Pharma Uk Limited Address / Contact

Office Address	Ground Floor Suite B Breakspear Park
Office Address2	Breakspear Way
Town	Hemel Hempstead
Post code	HP2 4TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04703428
Date of Incorporation	Wed, 19th Mar 2003
Industry	Wholesale of pharmaceutical goods
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Zoe D.

Position: Director

Appointed: 01 July 2023

Marcus G.

Position: Director

Appointed: 22 April 2020

John L.

Position: Director

Appointed: 22 April 2020

Resigned: 30 June 2023

Stefan B.

Position: Director

Appointed: 22 January 2014

Resigned: 22 April 2020

Matthias V.

Position: Secretary

Appointed: 01 July 2008

Resigned: 01 July 2013

Stuart R.

Position: Director

Appointed: 21 May 2007

Resigned: 22 April 2020

Thomas M.

Position: Director

Appointed: 15 November 2006

Resigned: 30 June 2009

Karsten S.

Position: Director

Appointed: 08 June 2006

Resigned: 01 November 2012

Armin V.

Position: Secretary

Appointed: 08 June 2006

Resigned: 30 June 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 March 2003

Resigned: 19 March 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 2003

Resigned: 19 March 2003

Henry A.

Position: Director

Appointed: 19 March 2003

Resigned: 08 June 2006

Vivien A.

Position: Secretary

Appointed: 19 March 2003

Resigned: 08 June 2006

People with significant control

The abovementioned PSC.

Company previous names

Denfleet Pharma	August 30, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 27th, March 2024	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 27th, March 2024	accounts	Free Download (30 pages)
AA	Full accounts data made up to June 30, 2022 filed on: 12th, April 2023	accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2021 filed on: 30th, March 2022	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 30th, March 2022	accounts	Free Download (164 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2020 filed on: 7th, April 2021	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 7th, April 2021	accounts	Free Download (174 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2019 filed on: 6th, February 2020	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 6th, February 2020	accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2018 filed on: 21st, February 2019	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 21st, February 2019	accounts	Free Download (79 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 14th, March 2018	accounts	Free Download (164 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2017 filed on: 14th, March 2018	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 filed on: 14th, March 2017	accounts	Free Download (181 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2016 filed on: 14th, March 2017	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 filed on: 31st, March 2016	accounts	Free Download (176 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2015 filed on: 31st, March 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2016 filed on: 30th, March 2016	annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2014 filed on: 24th, June 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2015 filed on: 15th, April 2015	annual return	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 filed on: 14th, April 2015	accounts
AR01	Annual return with full list of company shareholders, made up to March 19, 2014 filed on: 26th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 26, 2014: 50000.00 GBP	capital
AA	Audit exemption subsidiary accounts made up to June 30, 2013 filed on: 25th, March 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2013 filed on: 19th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 15th, October 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2012 filed on: 1st, May 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 1st, February 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2011 filed on: 13th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 2nd, October 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2010 filed on: 28th, June 2010	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 6, 2009 filed on: 4th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 6th, December 2009	accounts	Free Download (17 pages)
363a	Period up to May 7, 2009 - Annual return with full member list filed on: 7th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 16th, September 2008	accounts	Free Download (17 pages)
363a	Period up to March 29, 2008 - Annual return with full member list filed on: 29th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 2nd, October 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 2nd, October 2007	accounts	Free Download (21 pages)
363s	Period up to July 2, 2007 - Annual return with full member list filed on: 2nd, July 2007	annual return	Free Download (7 pages)
363s	Period up to July 2, 2007 - Annual return with full member list filed on: 2nd, July 2007	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 31st, July 2006	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 31st, July 2006	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 27th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 27th, June 2006	accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2005 filed on: 19th, April 2006	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 19th, April 2006	accounts	Free Download (9 pages)
363s	Period up to April 11, 2006 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (6 pages)
363s	Period up to April 11, 2006 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 5th, May 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 5th, May 2005	accounts	Free Download (11 pages)
363s	Period up to April 19, 2005 - Annual return with full member list filed on: 19th, April 2005	annual return	Free Download (6 pages)
363s	Period up to April 19, 2005 - Annual return with full member list filed on: 19th, April 2005	annual return	Free Download (6 pages)
363s	Period up to August 6, 2004 - Annual return with full member list filed on: 6th, August 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/08/04	annual return
363s	Period up to August 6, 2004 - Annual return with full member list filed on: 6th, August 2004	annual return	Free Download (6 pages)

Merz Pharma Uk Limited HEMEL HEMPSTEAD

Merz Pharma Uk Limited Address / Contact

Company Information / Profile

Company staff

Zoe D.

Marcus G.

John L.

Stefan B.

Matthias V.

Stuart R.

Thomas M.

Karsten S.

Armin V.

Instant Companies Limited

Swift Incorporations Limited

Henry A.

Vivien A.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us