About

Registered Number: 07914851
Date of Incorporation: 18/01/2012 (12 years and 5 months ago)
Company Status: Active
Registered Address: 6 Hermitage Road, Woking, Surrey, GU21 8TB

 

Founded in 2012, Desitin Pharma Ltd are based in Woking in Surrey, it has a status of "Active". We do not know the number of employees at the business. There are 5 directors listed as Schuett, Martin, Steinschulte, Christoph, Dr, Peitz, Dieter Heinrich, Schmolck, Christian Eric, Tacke, Hans-jürgen for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHUETT, Martin 01 July 2017 - 1
STEINSCHULTE, Christoph, Dr 17 February 2020 - 1
PEITZ, Dieter Heinrich 18 January 2012 01 October 2017 1
SCHMOLCK, Christian Eric 01 March 2018 17 February 2020 1
TACKE, Hans-Jürgen 18 January 2012 01 October 2017 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 13 March 2020
AP01 - Appointment of director 13 March 2020
CS01 - N/A 20 January 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 08 November 2018
AP01 - Appointment of director 18 September 2018
AA - Annual Accounts 07 June 2018
CS01 - N/A 23 January 2018
TM01 - Termination of appointment of director 02 October 2017
TM01 - Termination of appointment of director 02 October 2017
AP01 - Appointment of director 12 July 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 21 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 January 2015
TM02 - Termination of appointment of secretary 19 January 2015
AA - Annual Accounts 24 November 2014
AD01 - Change of registered office address 10 November 2014
TM02 - Termination of appointment of secretary 30 April 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 16 January 2014
SH01 - Return of Allotment of shares 17 October 2013
AUD - Auditor's letter of resignation 16 October 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 07 December 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 May 2012
AD01 - Change of registered office address 02 May 2012
AA01 - Change of accounting reference date 16 February 2012
CH01 - Change of particulars for director 19 January 2012
NEWINC - New incorporation documents 18 January 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.