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Hermes Pharmaceutical Limited

Hermes Pharmaceutical Limited is a dormant company incorporated on 15 September 1994 with the registered office located in London, City of London. Hermes Pharmaceutical Limited was registered 30 years ago.
Status
Dormant
Dormant since 21 years ago
Company No
02967964
Private limited company
Age
30 years
Incorporated 15 September 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Laytons Llp 1st Floor, Yarnwicke
119-121 Cannon Street
London
EC4N 5AT
England
Address changed on 5 Jul 2024 (1 year 2 months ago)
Previous address was C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • German • Lives in Germany • Born in Sep 1964
Holger Willy Dietel
PSC • German • Lives in Germany • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Laytons Secretaries Limited is a mutual person.
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Laytons Secretaries Limited is a mutual person.
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Laytons Secretaries Limited is a mutual person.
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Toshiba Medical Systems Limited
Laytons Secretaries Limited is a mutual person.
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Reuben Power Marketing Limited
Laytons Secretaries Limited is a mutual person.
Active
Reuben Power Plc
Laytons Secretaries Limited is a mutual person.
Active
Tiberio Limited
Laytons Secretaries Limited is a mutual person.
Active
Claudius Services Limited
Laytons Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10K
Increased by £10K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 11 Jun 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Ms Ingrid Burger Details Changed
10 Months Ago on 1 Nov 2024
Ms Ingrid Burger (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Laytons Secretaries Limited Resigned
10 Months Ago on 1 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 29 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Dormant Accounts Submitted
2 Years Ago on 6 Sep 2023
Holger Willy Dietel (PSC) Appointed
3 Years Ago on 2 Feb 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Jun 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 5 Jun 2025
Notification of Holger Willy Dietel as a person with significant control on 2 February 2022
Submitted on 2 Dec 2024
Director's details changed for Ms Ingrid Burger on 1 November 2024
Submitted on 6 Nov 2024
Termination of appointment of Laytons Secretaries Limited as a secretary on 1 November 2024
Submitted on 6 Nov 2024
Change of details for Ms Ingrid Burger as a person with significant control on 1 November 2024
Submitted on 6 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Aug 2024
Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER to C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT on 5 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 6 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Sep 2023
Repayment History
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