MERZ PHARMA UK LIMITED
ELSTREE DENFLEET PHARMA LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 3SR

Company number 04703428
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address 260 CENTENNIAL PARK, ELSTREE HILL SOUTH, ELSTREE, HERTS, WD6 3SR
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Audit exemption subsidiary accounts made up to 30 June 2016; Consolidated accounts of parent company for subsidiary company period ending 30/06/16. The most likely internet sites of MERZ PHARMA UK LIMITED are www.merzpharmauk.co.uk, and www.merz-pharma-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Merz Pharma Uk Limited is a Private Limited Company. The company registration number is 04703428. Merz Pharma Uk Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Merz Pharma Uk Limited is 260 Centennial Park Elstree Hill South Elstree Herts Wd6 3sr. . BRINKMANN, Stefan is a Director of the company. ROSE, Stuart Matthew is a Director of the company. Secretary ARNOLD, Vivien Lilian has been resigned. Secretary VOGT, Matthias, Dr has been resigned. Secretary VON BUTTLAR, Armin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARNOLD, Henry has been resigned. Director MIESCKE, Thomas has been resigned. Director SCHLEMM, Karsten has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
BRINKMANN, Stefan
Appointed Date: 22 January 2014
59 years old
Director
ROSE, Stuart Matthew
Appointed Date: 21 May 2007
61 years old

Resigned Directors

Secretary
ARNOLD, Vivien Lilian
Resigned: 08 June 2006
Appointed Date: 19 March 2003
Secretary
VOGT, Matthias, Dr
Resigned: 01 July 2013
Appointed Date: 01 July 2008
Secretary
VON BUTTLAR, Armin
Resigned: 30 June 2008
Appointed Date: 08 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003
Director
ARNOLD, Henry
Resigned: 08 June 2006
Appointed Date: 19 March 2003
77 years old
Director
MIESCKE, Thomas
Resigned: 30 June 2009
Appointed Date: 15 November 2006
54 years old
Director
SCHLEMM, Karsten
Resigned: 01 November 2012
Appointed Date: 08 June 2006
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003

Persons With Significant Control

Merz Pharmaceuticals Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERZ PHARMA UK LIMITED Events

22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
14 Mar 2017
Audit exemption subsidiary accounts made up to 30 June 2016
14 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
14 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
14 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
...
... and 70 more events
08 Apr 2003
New secretary appointed
08 Apr 2003
New director appointed
31 Mar 2003
Secretary resigned
31 Mar 2003
Director resigned
19 Mar 2003
Incorporation

MERZ PHARMA UK LIMITED Charges

23 February 2005
Composite all assets guarantee and debenture
Delivered: 8 March 2005
Status: Satisfied on 15 June 2006
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
24 September 2004
Fixed charge
Delivered: 6 October 2004
Status: Satisfied on 22 June 2006
Persons entitled: Barclays Bank PLC
Description: All right title and interest in and to the intellectual…
12 September 2004
Guarantee & debenture
Delivered: 29 September 2004
Status: Satisfied on 22 June 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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