Hameln Pharma Ltd GLOUCESTER


Founded in 1971, Hameln Pharma, classified under reg no. 01034697 is an active company. Currently registered at Nexus Hurricane Road GL3 4AG, Gloucester the company has been in the business for 53 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2020/04/01 Hameln Pharma Ltd is no longer carrying the name Hameln Pharmaceuticals.

The firm has 2 directors, namely Stephen W., Beate K.. Of them, Beate K. has been with the company the longest, being appointed on 1 April 2022 and Stephen W. has been with the company for the least time - from 28 September 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hameln Pharma Ltd Address / Contact

Office Address Nexus Hurricane Road
Office Address2 Gloucester Business Park
Town Gloucester
Post code GL3 4AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01034697
Date of Incorporation Tue, 14th Dec 1971
Industry Wholesale of pharmaceutical goods
End of financial Year 31st December
Company age 53 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Stephen W.

Position: Director

Appointed: 28 September 2022

Beate K.

Position: Director

Appointed: 01 April 2022

Stephen W.

Position: Director

Appointed: 03 February 2003

Resigned: 31 March 2022

Stephen W.

Position: Secretary

Appointed: 03 February 2003

Resigned: 31 March 2022

Christoph K.

Position: Secretary

Appointed: 08 May 2002

Resigned: 03 February 2003

Drummond F.

Position: Director

Appointed: 01 January 1998

Resigned: 07 May 2002

Drummond F.

Position: Secretary

Appointed: 01 January 1998

Resigned: 07 May 2002

Christoph K.

Position: Director

Appointed: 23 January 1997

Resigned: 28 September 2022

David C.

Position: Secretary

Appointed: 21 April 1994

Resigned: 31 December 1997

David C.

Position: Director

Appointed: 03 December 1991

Resigned: 31 December 1997

Susan S.

Position: Secretary

Appointed: 03 December 1991

Resigned: 21 April 1993

Eike K.

Position: Director

Appointed: 03 December 1991

Resigned: 30 September 2003

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Christoph K. This PSC and has 75,01-100% shares. The second entity in the PSC register is Stephen W. This PSC has significiant influence or control over the company,.

Christoph K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Stephen W.

Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control: significiant influence or control

Company previous names

Hameln Pharmaceuticals April 1, 2020
Phoenix Pharma October 1, 2004
Phoenix Pharmaceuticals August 20, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 10th, October 2023
Free Download (28 pages)

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