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.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Christoph Kerstein/
1961-02 |
Individual person with significant control |
German/
Germany |
|
|
Mr Stephen Allen Watkin/
1967-03 |
Individual person with significant control |
British/
England |
|
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture deed | 11 July 2003 | Outstanding |
N/A |
