OpenCompanies

Hermes Pharmaceutical Limited

Company number
02967964
Status
Active
Type
Ltd
Incorporated
15 Sep 1994
Nature of business
Manufacture of basic pharmaceutical products
Wholesale of pharmaceutical goods

Registered office

Co Laytons LLP 1st Floor, Yarnwicke
119-121 Cannon Street
London
EC4N 5AT

Previous names

  • Hermes Limited (until 14 Mar 2012)
  • Dancesign Limited (until 30 Sep 1994)

Control

NameNature of controlNotifiedCeased
Mr Johannes Franz Burges Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 Feb 2022
Ms Ingrid Burger 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		 2 Feb 2022
Holger Willy Dietel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Feb 2022

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £10,000 -
31 Dec 2024 Dormant £10,000 £10,000
31 Dec 2023 Dormant £10,000 -
31 Dec 2022 Dormant £10,000 £10,000
31 Dec 2021 Dormant £10,000 £10,000
31 Dec 2020 Dormant £10,000 £10,000
31 Dec 2019 Dormant £10,000 £10,000
31 Dec 2018 Dormant £10,000 £10,000
31 Dec 2017 Dormant £10,000 £10,000
31 Dec 2016 Dormant £10,000 £10,000
31 Dec 2015 Dormant £10,000 £10,000
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 Dormant £10,000 £10,000
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -

Connections

Companies at the same address

Data