General information

Name:

Hameln Pharma Limited

Office Address:

Nexus Hurricane Road Gloucester Business Park GL3 4AG Gloucester

Number: 01034697

Incorporation date: 1971-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Gloucester under the ID 01034697. It was established in the year 1971. The main office of the firm is situated at Nexus Hurricane Road Gloucester Business Park. The area code is GL3 4AG. This firm has a history in business name changes. Previously the company had three different names. Before 2020 the company was run as Hameln Pharmaceuticals and up to that point its company name was Phoenix Pharma. This business's SIC code is 46460 meaning Wholesale of pharmaceutical goods. 2022/12/31 is the last time company accounts were filed.

The company owes its success and constant progress to two directors, specifically Stephen W. and Beate K., who have been controlling it since 2022.

Christoph K. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Hameln Pharma Ltd 2020-04-01
  • Hameln Pharmaceuticals Ltd 2004-10-01
  • Phoenix Pharma Ltd. 1998-08-20
  • Phoenix Pharmaceuticals Limited 1971-12-14

Company staff

Stephen W.

Role: Director

Appointed: 28 September 2022

Latest update: 13 November 2023

Beate K.

Role: Director

Appointed: 01 April 2022

Latest update: 13 November 2023

People with significant control

Christoph K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Stephen W.
Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023

Company filings

Filing category

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

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
52
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