GRUNENTHAL LIMITED
Active - Accounts Filed
General Information
NAME
GRUNENTHAL LIMITED
COMPANY NUMBER
03658396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
29/10/1998
(26 years and 3 months old)
WEBSITE
https://www.grunenthal.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/10/1998
01/04/1999
HOUSEALLIED LIMITED
MAIDENHEAD
SL6 8BN
Telephone: 01494486240
TPS: No
Unit 1
Stokenchurch Business Park
Ibstone Road
High Wycombe, Buckinghamshire
HP14 3FE
Telephone: 486240
Tor
St. Cloud Way
MAIDENHEAD
SL6 8BN
Telephone: 486240
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRUNENTHAL GMBH | N/A | N/A |
| GRUNENTHAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 27/06/2024 | New Accounts filed |
| 06/12/2023 | Fabio Kellett (929365643) has left the board |
Credit Risk Overview
Want to learn more about GRUNENTHAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRUNENTHAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRUNENTHAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2018 - Present (6 years and 9 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2023 - Present (1 years and 4 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/10/1998 - Present (26 years and 3 months) 29/10/1998 - Present (26 years and 3 months) 29/10/1998 - Present (26 years and 3 months) 29/10/1998 - 16/11/1998 (0 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
29/10/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
16/11/1998 - 01/10/2000 (1 years and 10 months) Born in Jul 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRUNENTHAL PHARMA GMBH & CO KG | N/A | N/A |
| GRUNENTHAL GMBH | N/A | N/A |
| GRUNENTHAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 27/06/2024 | New Accounts filed |
| 06/12/2023 | Fabio Kellett (929365643) has left the board |
| 22/10/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Board Member Katherine Isobel Hurtig (924408708) Appointed |
| 19/05/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 18/03/2022 | New Board Member Fabio Kellett (929365643) Appointed |
| 18/03/2022 | Dan Coombes (928281216) has left the board |
| 27/01/2022 | Mark Fladrich (924221699) has left the board |
| 02/12/2021 | Mark Fladrich (924221699) has left the board |
| 09/06/2021 | Change in Reg. Office |
| 07/05/2021 | New Board Member Dan Coombes (928281216) Appointed |
| 13/01/2021 | New Board Member Hilary Baseley (914760123) Appointed |
| 06/01/2021 | New Board Member Hilary Baseley (927810292) Appointed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 18/01/2019 | Sascha Becker (920750500) has left the board |
| 10/10/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 04/05/2018 | New Board Member Thomas Spindler (924595779) Appointed |
| 22/01/2018 | Jan-Uwe Claas (916458246) has left the board |
| 22/01/2018 | New Board Member Mark Fladrich (924221699) Appointed |
| 17/11/2017 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 21/04/2017 | New Board Member Amanda Flanagan (922954167) Appointed |
| 21/04/2017 | Alberto Grua (915651888) has left the board |
| 15/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 27/04/2016 | New Board Member Sascha Becker (920750500) Appointed |
| 27/04/2016 | Martin Bertram (918972424) has left the board |
| 18/10/2015 | New Annual Return filed |
| 18/04/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 31/07/2014 | New Board Member Martin Bertram (918972424) Appointed |
| 30/07/2014 | Stefan Genten (915652015) has left the board |
| 29/04/2014 | New Accounts filed |
| 15/10/2013 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 11/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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