Merz Pharma Uk Limited

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Merz Pharma Uk Limited

04703428•Private Limited With Share Capital

Ground Floor Suite B, Breakspear Park, Hemel Hempstead, HP24TZ
WebsiteEmail02082360000

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Incorporated

19/03/2003

Company Age

23 years

Directors

2

Employees

23

SIC Code

46460

Risk

very low risk

Company Overview

Registration, classification & business activity

Merz Pharma Uk Limited (04703428) is a private limited with share capital incorporated on 19/03/2003 (23 years old) and registered in hemel hempstead, HP24TZ. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.

Private Limited With Share Capital
SIC: 46460
Small
Incorporated 19/03/2003
HP24TZ
23 employees

Financial Overview

Total Assets

£10.47M

Liabilities

£3.33M

Net Assets

£7.13M

Turnover

£10.65M

Cash

£6.12M

Key Metrics

23

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
S
stefan koenig
director
Z
zoe dunbar
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-03-2022
Legacy
Category:Accounts
Date:30-03-2022
Legacy
Category:Other
Date:30-03-2022
Legacy
Category:Other
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-04-2021
Legacy
Category:Accounts
Date:07-04-2021
Legacy
Category:Other
Date:07-04-2021
Legacy
Category:Other
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-02-2020
Legacy
Category:Accounts
Date:06-02-2020
Legacy
Category:Other
Date:06-02-2020
Legacy
Category:Other
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-02-2019
Legacy
Category:Accounts
Date:21-02-2019
Legacy
Category:Other
Date:21-02-2019
Legacy
Category:Other
Date:21-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-03-2018
Legacy
Category:Accounts
Date:14-03-2018
Legacy
Category:Other
Date:14-03-2018
Legacy
Category:Other
Date:14-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-03-2017
Legacy
Category:Accounts
Date:14-03-2017
Legacy
Category:Other
Date:14-03-2017
Legacy
Category:Other
Date:14-03-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-03-2016
Legacy
Category:Accounts
Date:31-03-2016
Legacy
Category:Other
Date:31-03-2016
Legacy
Category:Other
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-06-2015
Legacy
Category:Other
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Legacy
Category:Accounts
Date:14-04-2015
Legacy
Category:Other
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-03-2014
Legacy
Category:Other
Date:25-03-2014
Legacy
Category:Other
Date:25-03-2014
Legacy
Category:Other
Date:13-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2014
Termination Secretary Company With Name
Category:Officers
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Termination Director Company With Name
Category:Officers
Date:01-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Termination Director Company With Name
Category:Officers
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2009
Legacy
Category:Annual Return
Date:07-05-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Officers
Date:06-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2008
Legacy
Category:Annual Return
Date:29-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Annual Return
Date:02-07-2007
Legacy
Category:Officers
Date:05-06-2007
Legacy
Category:Address
Date:27-02-2007
Legacy
Category:Officers
Date:30-11-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:30-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2006
Legacy
Category:Officers
Date:10-07-2006
Auditors Resignation Company
Category:Auditors
Date:27-06-2006
Legacy
Category:Accounts
Date:27-06-2006
Legacy
Category:Address
Date:27-06-2006
Legacy
Category:Mortgage
Date:22-06-2006
Legacy
Category:Mortgage
Date:22-06-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Officers
Date:20-06-2006

Import / Export

Imports
12 Months10
60 Months53
Exports
12 Months2
60 Months34

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date21/03/2026
Latest Accounts30/06/2025

Trading Addresses

Ground Floor Suite B, Breakspear Park, Hemel Hempstead, Hertfordshire Hp2 4T, HP24TZRegistered
Unit 260, Centennial Park Centennial Avenue, Elstree, Borehamwood, Hertfordshire, WD63SR

Contact

02082360000
info@merzpharma.co.uk
merzpharma.co.uk
Ground Floor Suite B, Breakspear Park, Hemel Hempstead, HP24TZ