HERMES PHARMACEUTICAL LIMITED
LONDON HERMES LIMITED

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Company number 02967964
Status Active
Incorporation Date 15 September 1994
Company Type Private Limited Company
Address C/O LAYTONS SOLICITORS LLP, 5TH FLOOR 2, MORE LONDON RIVERSIDE, LONDON, SE1 2AP
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products, 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 10,000 . The most likely internet sites of HERMES PHARMACEUTICAL LIMITED are www.hermespharmaceutical.co.uk, and www.hermes-pharmaceutical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Hermes Pharmaceutical Limited is a Private Limited Company. The company registration number is 02967964. Hermes Pharmaceutical Limited has been working since 15 September 1994. The present status of the company is Active. The registered address of Hermes Pharmaceutical Limited is C O Laytons Solicitors Llp 5th Floor 2 More London Riverside London Se1 2ap. . LAYTONS SECRETARIES LIMITED is a Secretary of the company. BURGES, Johannes Franz is a Director of the company. Secretary OLD BUILDINGS NOMINEES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Secretary WMSS LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
LAYTONS SECRETARIES LIMITED
Appointed Date: 06 September 2005
Director
BURGES, Johannes Franz
Appointed Date: 15 September 1994
86 years old

Resigned Directors

Secretary
OLD BUILDINGS NOMINEES LIMITED
Resigned: 06 September 2005
Appointed Date: 25 October 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 September 1994
Appointed Date: 15 September 1994
Secretary
WMSS LIMITED
Resigned: 25 October 1995
Appointed Date: 15 September 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 September 1994
Appointed Date: 15 September 1994

Persons With Significant Control

Mr Johannes Franz Burges
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

HERMES PHARMACEUTICAL LIMITED Events

11 Nov 2016
Accounts for a dormant company made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 5 September 2016 with updates
17 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 10,000
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
11 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 10,000
...
... and 67 more events
14 Oct 1994
Secretary resigned;director resigned
29 Sep 1994
Company name changed dancesign LIMITED\certificate issued on 30/09/94
29 Sep 1994
Company name changed\certificate issued on 29/09/94
21 Sep 1994
Registered office changed on 21/09/94 from: 174-180 old street london EC1V 9BP
15 Sep 1994
Incorporation

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