Grunenthal Limited

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Grunenthal Limited

03658396•Private Limited With Share Capital

Tor St. Cloud Way, Maidenhead, SL68BN
WebsiteEmail01494486240

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Incorporated

29/10/1998

Company Age

27 years

Directors

3

Employees

99

SIC Code

46460

Risk

very low risk

Company Overview

Registration, classification & business activity

Grunenthal Limited (03658396) is a private limited with share capital incorporated on 29/10/1998 (27 years old) and registered in maidenhead, SL68BN. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.

Private Limited With Share Capital
SIC: 46460
Medium
Incorporated 29/10/1998
SL68BN
99 employees

Financial Overview

Total Assets

£41.91M

Liabilities

£29.53M

Net Assets

£12.38M

Turnover

£55.11M

Cash

£0

Key Metrics

99

Employees

3

Directors

1

Shareholders

Board of Directors

3
T
thomas spindler
director
K
kimberly christine shields
director
J
joshua scott gissing
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2023
Auditors Resignation Company
Category:Auditors
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts Amended With Accounts Type Full
Category:Accounts
Date:17-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2013
Legacy
Category:Mortgage
Date:10-04-2013
Miscellaneous
Category:Miscellaneous
Date:04-12-2012
Auditors Resignation Company
Category:Auditors
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Auditors Resignation Company
Category:Auditors
Date:25-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2012
Termination Director Company With Name
Category:Officers
Date:16-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2010
Termination Secretary Company With Name
Category:Officers
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Move Registers To Sail Company
Category:Address
Date:20-10-2010
Change Sail Address Company
Category:Address
Date:20-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2009
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2008
Legacy
Category:Annual Return
Date:19-10-2007
Legacy
Category:Mortgage
Date:04-07-2007
Resolution
Category:Resolution
Date:15-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2007
Resolution
Category:Resolution
Date:14-05-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Annual Return
Date:25-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2006
Resolution
Category:Resolution
Date:20-12-2005
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Annual Return
Date:26-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2005
Legacy
Category:Officers
Date:15-12-2004
Legacy
Category:Capital
Date:06-12-2004
Legacy
Category:Capital
Date:06-12-2004
Resolution
Category:Resolution
Date:06-12-2004
Resolution
Category:Resolution
Date:06-12-2004
Legacy
Category:Address
Date:18-11-2004
Legacy
Category:Annual Return
Date:18-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2004

Import / Export

Imports
12 Months8
60 Months47
Exports
12 Months1
60 Months5

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 1, Stokenchurch Business Park, Ibstone Road, High Wycombe, Buckinghamshire, HP143FE
Tor, St. Cloud Way, Maidenhead, SL68BNRegistered

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Contact

01494486240
info.at@grunenthal.cominfo.nl@grunenthal.cominfo.ch@grunenthal.com
grunenthal.com
Tor St. Cloud Way, Maidenhead, SL68BN