HAMELN PHARMACEUTICALS LTD
GLOUCESTER PHOENIX PHARMA LTD. PHOENIX PHARMACEUTICALS LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL3 4AG
Company number 01034697
Status Active
Incorporation Date 14 December 1971
Company Type Private Limited Company
Address NEXUS HURRICANE ROAD, GLOUCESTER BUSINESS PARK, GLOUCESTER, GLOUCESTERSHIRE, GL3 4AG
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2,000 . The most likely internet sites of HAMELN PHARMACEUTICALS LTD are www.hamelnpharmaceuticals.co.uk, and www.hameln-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and two months. Hameln Pharmaceuticals Ltd is a Private Limited Company. The company registration number is 01034697. Hameln Pharmaceuticals Ltd has been working since 14 December 1971. The present status of the company is Active. The registered address of Hameln Pharmaceuticals Ltd is Nexus Hurricane Road Gloucester Business Park Gloucester Gloucestershire Gl3 4ag. . WATKIN, Stephen Allen is a Secretary of the company. KERSTEIN, Christoph is a Director of the company. WATKIN, Stephen Allen is a Director of the company. Secretary CHISHOLM, David Murray has been resigned. Secretary FORBES, Drummond Romary has been resigned. Secretary KERSTEIN, Christoph has been resigned. Secretary SEFTON, Susan Margaret has been resigned. Director CHISHOLM, David Murray has been resigned. Director FORBES, Drummond Romary has been resigned. Director KERSTEIN, Eike has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
WATKIN, Stephen Allen
Appointed Date: 03 February 2003
Director
KERSTEIN, Christoph
Appointed Date: 23 January 1997
64 years old
Director
WATKIN, Stephen Allen
Appointed Date: 03 February 2003
58 years old

Resigned Directors

Secretary
CHISHOLM, David Murray
Resigned: 31 December 1997
Appointed Date: 21 April 1994
Secretary
FORBES, Drummond Romary
Resigned: 07 May 2002
Appointed Date: 01 January 1998
Secretary
KERSTEIN, Christoph
Resigned: 03 February 2003
Appointed Date: 08 May 2002
Secretary
SEFTON, Susan Margaret
Resigned: 21 April 1993
Director
CHISHOLM, David Murray
Resigned: 31 December 1997
94 years old
Director
FORBES, Drummond Romary
Resigned: 07 May 2002
Appointed Date: 01 January 1998
78 years old
Director
KERSTEIN, Eike
Resigned: 30 September 2003
87 years old

Persons With Significant Control

Mr Christoph Kerstein
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Mr Stephen Allen Watkin
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

HAMELN PHARMACEUTICALS LTD Events

12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2,000
12 Aug 2015
Accounts for a small company made up to 31 December 2014
11 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2,000
...
... and 79 more events
26 Nov 1987
Accounts for a small company made up to 31 March 1987
26 Nov 1987
Return made up to 23/11/87; full list of members
15 Dec 1986
Accounts for a small company made up to 31 March 1986
29 Nov 1986
Return made up to 10/11/86; full list of members
14 Dec 1971
Incorporation

HAMELN PHARMACEUTICALS LTD Charges

11 July 2003
Debenture deed
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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