Company Profile
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Large EnterpriseGrunenthal Meds Interim Holdco Ltd
14474060•Private Limited With Share Capital
Tor Building St. Cloud Way, Maidenhead, SL68BN
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Incorporated
09/11/2022
Company Age
3 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Grunenthal Meds Interim Holdco Ltd (14474060) is a private limited with share capital incorporated on 09/11/2022 (3 years old) and registered in maidenhead, SL68BN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 09/11/2022
SL68BN
Financial Overview
Total Assets
£137.30M
Liabilities
£0
Net Assets
£137.30M
Cash
£600.0K
Key Metrics
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
34
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:08-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Move Registers To Sail Company With New Address
Category:Address
Date:17-10-2025
Change Sail Address Company With New Address
Category:Address
Date:17-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2023
Resolution
Category:Resolution
Date:10-08-2023
Memorandum Articles
Category:Incorporation
Date:10-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:04-08-2023
Capital Allotment Shares
Category:Capital
Date:03-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-11-2022
Incorporation Company
Category:Incorporation
Date:09-11-2022
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months2
60 Months6
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date19/06/2026
Latest Accounts31/12/2025
Trading Addresses
2 Globeside, Globeside Business Park Fieldhouse, Marlow, Buckinghamshire, SL71HZ
Tor, St. Cloud Way, Maidenhead, SL68BNRegistered
Contact
Tor Building St. Cloud Way, Maidenhead, SL68BN