About

Registered Number: 01034697
Date of Incorporation: 14/12/1971 (48 years and 10 months ago)
Company Status: Active
Registered Address: Nexus Hurricane Road, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AG

 

Founded in 1971, Hameln Pharma Ltd have registered office in Gloucester, Gloucestershire. We do not know the number of employees at the business. Watkin, Stephen Allen, Kerstein, Christoph, Sefton, Susan Margaret, Chisholm, David Murray, Forbes, Drummond Romary, Kerstein, Eike are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATKIN, Stephen Allen 03 February 2003 - 1
CHISHOLM, David Murray N/A 31 December 1997 1
FORBES, Drummond Romary 01 January 1998 07 May 2002 1
KERSTEIN, Eike N/A 30 September 2003 1
Secretary Name Appointed Resigned Total Appointments
KERSTEIN, Christoph 08 May 2002 03 February 2003 1
SEFTON, Susan Margaret N/A 21 April 1993 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christoph Kerstein/
1961-02
Individual person with significant control German/
Germany
  • Ownership of shares - above 75%
Mr Stephen Allen Watkin/
1967-03
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
CS01 - N/A 13 May 2020
RESOLUTIONS - N/A 01 April 2020
CS01 - N/A 04 December 2019
AA - Annual Accounts 09 October 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 20 June 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 18 July 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 10 December 2010
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 20 January 2010
AA - Annual Accounts 16 September 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 18 September 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 04 July 2007
363s - Annual Return 11 December 2006
AA - Annual Accounts 10 July 2006
363s - Annual Return 12 December 2005
AA - Annual Accounts 13 September 2005
287 - Change in situation or address of Registered Office 26 August 2005
363s - Annual Return 01 December 2004
CERTNM - Change of name certificate 01 October 2004
AA - Annual Accounts 15 May 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 26 July 2003
395 - Particulars of a mortgage or charge 17 July 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
363s - Annual Return 05 December 2002
AA - Annual Accounts 25 October 2002
288b - Notice of resignation of directors or secretaries 16 May 2002
288a - Notice of appointment of directors or secretaries 16 May 2002
363s - Annual Return 02 February 2002
AA - Annual Accounts 10 September 2001
363s - Annual Return 04 January 2001
AA - Annual Accounts 01 June 2000
363s - Annual Return 14 December 1999
AA - Annual Accounts 28 October 1999
AUD - Auditor's letter of resignation 15 January 1999
363s - Annual Return 08 December 1998
RESOLUTIONS - N/A 19 November 1998
CERTNM - Change of name certificate 19 August 1998
288c - Notice of change of directors or secretaries or in their particulars 03 July 1998
AA - Annual Accounts 18 June 1998
288b - Notice of resignation of directors or secretaries 26 January 1998
288a - Notice of appointment of directors or secretaries 26 January 1998
363s - Annual Return 30 December 1997
AA - Annual Accounts 20 May 1997
288a - Notice of appointment of directors or secretaries 05 February 1997
363s - Annual Return 31 December 1996
AA - Annual Accounts 12 August 1996
363s - Annual Return 03 January 1996
288 - N/A 25 July 1995
AA - Annual Accounts 08 June 1995
363s - Annual Return 10 January 1995
287 - Change in situation or address of Registered Office 27 September 1994
AA - Annual Accounts 01 September 1994
287 - Change in situation or address of Registered Office 12 August 1994
287 - Change in situation or address of Registered Office 04 August 1994
RESOLUTIONS - N/A 17 May 1994
288 - N/A 17 May 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 May 1994
363s - Annual Return 19 December 1993
AA - Annual Accounts 22 October 1993
RESOLUTIONS - N/A 14 September 1993
AA - Annual Accounts 19 January 1993
363s - Annual Return 19 January 1993
RESOLUTIONS - N/A 12 October 1992
AA - Annual Accounts 05 December 1991
363b - Annual Return 05 December 1991
288 - N/A 23 July 1991
288 - N/A 29 April 1991
288 - N/A 29 April 1991
AA - Annual Accounts 12 December 1990
363 - Annual Return 12 December 1990
363 - Annual Return 02 November 1989
AA - Annual Accounts 02 November 1989
AA - Annual Accounts 24 January 1989
363 - Annual Return 24 January 1989
AA - Annual Accounts 26 November 1987
363 - Annual Return 26 November 1987
AA - Annual Accounts 15 December 1986
363 - Annual Return 29 November 1986
NEWINC - New incorporation documents 14 December 1971

Mortgages & Charges

Description Date Status Charge by
Debenture deed 11 July 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.