Gedeon Richter (Uk) Limited
Company Profile
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MediumGedeon Richter (uk) Limited
04325685•Private Limited With Share Capital
127 Shirland Road, London, W92EP
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Incorporated
20/11/2001
Company Age
24 years
Directors
5
Employees
60
SIC Code
46180
Risk
very low risk
Company Overview
Registration, classification & business activity
Gedeon Richter (uk) Limited (04325685) is a private limited with share capital incorporated on 20/11/2001 (24 years old) and registered in london, W92EP. The company operates under SIC code 46180 - agents specialized in the sale of other particular products.
Gedeon richter is a global women’s healthcare company focused on developing products that support women throughout their life course. with more than 120 years of experience internationally - and an extensive capacity in research and development – gedeon richter is continuously adjusting to meet the ...
Private Limited With Share Capital
SIC: 46180
Medium
Incorporated 20/11/2001
W92EP
60 employees
Financial Overview
Total Assets
£2.84M
Liabilities
£1.51M
Net Assets
£1.33M
Turnover
£11.73M
Cash
£1.09M
Key Metrics
60
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
91
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:18-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2023
Termination Director Company
Category:Officers
Date:21-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2015
Resolution
Category:Resolution
Date:16-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2009
Legacy
Category:Address
Date:28-12-2008
Legacy
Category:Annual Return
Date:04-12-2008
Legacy
Category:Annual Return
Date:01-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2007
Legacy
Category:Annual Return
Date:13-12-2006
Legacy
Category:Address
Date:13-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2006
Legacy
Category:Annual Return
Date:08-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2005
Legacy
Category:Address
Date:14-07-2005
Legacy
Category:Annual Return
Date:10-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2004
Legacy
Category:Address
Date:05-07-2004
Legacy
Category:Annual Return
Date:03-12-2003
Legacy
Category:Address
Date:03-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2003
Legacy
Category:Annual Return
Date:30-12-2002
Legacy
Category:Address
Date:30-12-2002
Legacy
Category:Officers
Date:02-11-2002
Legacy
Category:Accounts
Date:21-07-2002
Legacy
Category:Officers
Date:19-06-2002
Legacy
Category:Officers
Date:12-12-2001
Legacy
Category:Officers
Date:12-12-2001
Legacy
Category:Officers
Date:12-12-2001
Legacy
Category:Officers
Date:12-12-2001
Legacy
Category:Officers
Date:12-12-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:22-11-2001
Incorporation Company
Category:Incorporation
Date:20-11-2001
Import / Export
Imports
12 Months2
60 Months9
Exports
12 Months1
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date17/04/2026
Latest Accounts31/12/2025
Trading Addresses
127 Shirland Road, London, W92EPRegistered
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