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Companies House/London/Company profile

HERMES PHARMACEUTICAL LIMITED

Active
02967964·incorporated 1994-09-15

HERMES PHARMACEUTICAL LIMITED is an active UK private limited company, incorporated on 15 September 1994 at Companies House (number 02967964; OpenRegistry canonical ID GB-02967964-hermes-pharmaceutical-limited). Sophymarine's OpenRegistry classifies it under SIC 21100 (Manufacture of basic pharmaceutical products), one of 1,210 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-09-15
Registered Address
C/O LAYTONS LLP 1ST FLOOR, YARNWICKE, 119-121 CANNON STREET, LONDON, EC4N 5AT, ENGLAND
SIC
21100 — Manufacture of basic pharmaceutical products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-05. Next confirmation statement due 2026-06-19.

Persons with significant control

HERMES PHARMACEUTICAL LIMITED has 2 persons with significant control on file:

  • Ms Ingrid Burger born 1964 resident in Germany, German national. Notified 2022-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Holger Willy Dietel born 1967 resident in Germany, German national. Notified 2022-02-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Johannes Franz Burges born 1939 resident in Germany, German national. Notified 2016-04-06. Ceased 2022-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HERMES PHARMACEUTICAL LIMITED has previously traded as:

  • HERMES LIMITED (until 2012-03-14)

Similar UK companies

Other companies registered under SIC 21100 (Manufacture of basic pharmaceutical products):

Other companies registered in London: