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Hermes Pharmaceutical LTD

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Reports

Extended Company Report with Annual Accounts HERMES PHARMACEUTICAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data HERMES PHARMACEUTICAL LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31

HERMES LIMITED

Details

Company type Private Limited Company, Active
Company Number 02967964
Record last updated Thursday, February 10, 2022 12:04:39 PM UTC
Official Address 5 Floor 2 More London Riverside
There are 1,782 companies registered at this street
Postal Code SE12AP
Sector Wholesale of pharmaceutical goods

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Visits

HERMES PHARMACEUTICAL LIMITED (United Kingdom) Page visits 2024

Searches

HERMES PHARMACEUTICAL LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Feb 2, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 2, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 2, 2022 Appointment of a woman Appointment of a woman
Registry Feb 2, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 17, 2015 Annual return Annual return
Financials Sep 17, 2015 Annual accounts Annual accounts
Registry Sep 11, 2014 Annual return Annual return
Financials Sep 2, 2014 Annual accounts Annual accounts
Financials Sep 20, 2013 Annual accounts 2967... Annual accounts 2967...
Registry Sep 6, 2013 Annual return Annual return
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Sep 7, 2012 Annual return Annual return
Registry Aug 3, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 17, 2012 Change of registered office address Change of registered office address
Registry Mar 14, 2012 Company name change Company name change
Registry Mar 14, 2012 Change of name certificate Change of name certificate
Registry Mar 5, 2012 Change of name 10 Change of name 10
Registry Mar 5, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 23, 2011 Change of registered office address Change of registered office address
Registry Nov 8, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 10, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Sep 27, 2011 Annual return Annual return
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry Sep 14, 2010 Annual return Annual return
Registry Sep 13, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 10, 2010 Change of particulars for director Change of particulars for director
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Sep 16, 2009 Annual return Annual return
Financials Oct 23, 2008 Annual accounts Annual accounts
Registry Sep 29, 2008 Annual return Annual return
Registry Oct 1, 2007 Annual return 2967... Annual return 2967...
Financials Jul 4, 2007 Annual accounts Annual accounts
Registry Sep 21, 2006 Annual return Annual return
Financials Sep 8, 2006 Annual accounts Annual accounts
Registry Sep 14, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 14, 2005 Resignation of a secretary Resignation of a secretary
Financials Sep 14, 2005 Annual accounts Annual accounts
Registry Sep 14, 2005 Annual return Annual return
Registry Sep 6, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Nov 24, 2004 Annual accounts Annual accounts
Registry Sep 10, 2004 Annual return Annual return
Financials Oct 5, 2003 Annual accounts Annual accounts
Registry Sep 29, 2003 Annual return Annual return
Financials Oct 22, 2002 Annual accounts Annual accounts
Registry Sep 11, 2002 Annual return Annual return
Financials Nov 15, 2001 Annual accounts Annual accounts
Registry Sep 7, 2001 Annual return Annual return
Financials Nov 14, 2000 Annual accounts Annual accounts
Registry Sep 8, 2000 Annual return Annual return
Financials Nov 12, 1999 Annual accounts Annual accounts
Registry Sep 17, 1999 Annual return Annual return
Financials Oct 7, 1998 Annual accounts Annual accounts
Registry Sep 15, 1998 Annual return Annual return
Registry Feb 17, 1998 Elective resolution Elective resolution
Registry Feb 17, 1998 Elective resolution 2967... Elective resolution 2967...
Financials Dec 12, 1997 Annual accounts Annual accounts
Registry Sep 9, 1997 Annual return Annual return
Registry Nov 1, 1996 Annual return 2967... Annual return 2967...
Financials Jun 12, 1996 Annual accounts Annual accounts
Registry Jun 12, 1996 Exemption from appointing auditors Exemption from appointing auditors
Registry Nov 13, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 3, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 3, 1995 Elective resolution Elective resolution
Registry Nov 3, 1995 Elective resolution 2967... Elective resolution 2967...
Registry Nov 3, 1995 Elective resolution Elective resolution
Registry Nov 3, 1995 Elective resolution 2967... Elective resolution 2967...
Registry Nov 3, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 3, 1995 Elective resolution Elective resolution
Registry Oct 25, 1995 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 19, 1995 Annual return Annual return
Registry Nov 1, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 1, 1994 Notice of accounting reference date Notice of accounting reference date
Registry Nov 1, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 1, 1994 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 17, 1994 Memorandum of association Memorandum of association
Registry Oct 14, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 29, 1994 Change of name certificate Change of name certificate
Registry Sep 29, 1994 Change of name certificate 2967... Change of name certificate 2967...
Registry Sep 21, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 15, 1994 Four appointments: a man and 3 companies Four appointments: a man and 3 companies

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