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Gedeon Richter (UK) Limited

Gedeon Richter (UK) Limited is an active company incorporated on 20 November 2001 with the registered office located in London, Greater London. Gedeon Richter (UK) Limited was registered 23 years ago.
Status
Active
Active since 18 years ago
Company No
04325685
Private limited company
Age
23 years
Incorporated 20 November 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
127 Shirland Road
London
W9 2EP
Same address for the past 16 years
Telephone
02076048800
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Hungarian • Lives in Hungary • Born in Sep 1980
Director • Hungarian • Lives in Hungary • Born in Aug 1966
Director • Dutch • Lives in Netherlands • Born in Jan 1971
Director • Hungarian • Born in Oct 1947
Director • Lithuanian • Lives in England • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Medimpex UK Limited
Erik Attila Bogsch, Dr Timea Halko, and 1 more are mutual people.
Active
Rars Holdings Limited
Remigijus Narauskas is a mutual person.
Active
Pharmawand Ltd
Remigijus Narauskas is a mutual person.
Active
Farnham Laboratories Limited
Erik Attila Bogsch and Remigijus Narauskas are mutual people.
Dissolved
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
£1.27M
Decreased by £29.23K (-2%)
Turnover
£10.55M
Increased by £567.32K (+6%)
Employees
56
Increased by 4 (+8%)
Total Assets
£2.59M
Decreased by £179.99K (-6%)
Total Liabilities
-£1.31M
Decreased by £193.68K (-13%)
Net Assets
£1.29M
Increased by £13.69K (+1%)
Debt Ratio (%)
50%
Decreased by 3.71% (-7%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 3 Jun 2025
Marc Pieter Adrie Van Der Heijden Appointed
5 Months Ago on 2 Jun 2025
Laszlo Andras Kovacs Resigned
5 Months Ago on 2 Jun 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Imre Gonda Appointed
1 Year 3 Months Ago on 15 Jul 2024
Tamas Szolyak Appointed
1 Year 3 Months Ago on 15 Jul 2024
Laszlo Andras Kovacs Appointed
1 Year 3 Months Ago on 15 Jul 2024
Timea Halko Resigned
1 Year 4 Months Ago on 30 Jun 2024
Small Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Chemical Works of Gedeon Richter Plc (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Termination of appointment of Laszlo Andras Kovacs as a director on 2 June 2025
Submitted on 24 Jun 2025
Appointment of Marc Pieter Adrie Van Der Heijden as a director on 2 June 2025
Submitted on 24 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 3 Feb 2025
Appointment of Imre Gonda as a director on 15 July 2024
Submitted on 3 Oct 2024
Appointment of Tamas Szolyak as a director on 15 July 2024
Submitted on 1 Oct 2024
Appointment of Laszlo Andras Kovacs as a director on 15 July 2024
Submitted on 1 Oct 2024
Termination of appointment of Timea Halko as a director on 30 June 2024
Submitted on 4 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 29 May 2024
Notification of Chemical Works of Gedeon Richter Plc as a person with significant control on 6 April 2016
Submitted on 8 Apr 2024
Repayment History
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