HAMELN PHARMA LTD
Company details
- Registered name
- HAMELN PHARMA LTD
- Company number
- 01034697
- Registered office
- Nexus Hurricane Road, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AG
- Company type
- Private limited company
- Incorporated on
- 14 December 1971
- Status
- Active
- Age
- 54 years
- Previous names
- HAMELN PHARMACEUTICALS LTD (to 01 Apr 2020) · PHOENIX PHARMA LTD. (to 01 Oct 2004) · PHOENIX PHARMACEUTICALS LIMITED (to 20 Aug 1998)
- Nature of business (SIC)
- 46460 — Wholesale of pharmaceutical goods
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 27 May 2027
- Confirmation statement — last
- 13 May 2026
Officers
2 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/06/2025 | Person with significant control added | — | Mr Stephen Allen Watkin |
| 01/06/2025 | Person with significant control added | — | Mrs Beate Kueter |
| 28/09/2022 | Director resigned | KERSTEIN, Christoph | — |
| 28/09/2022 | Director appointed | — | WATKIN, Stephen Allen |
| 01/04/2022 | Director appointed | — | KUETER, Beate |
| 31/03/2022 | Person with significant control ceased | Mr Stephen Allen Watkin | — |
| 31/03/2022 | Director resigned | WATKIN, Stephen Allen | — |
| 31/03/2022 | Secretary resigned | WATKIN, Stephen Allen | — |
| 01/04/2020 | Registered name changed | HAMELN PHARMACEUTICALS LTD | HAMELN PHARMA LTD |
| 06/04/2016 | Person with significant control added | — | Mr Christoph Kerstein |
| 06/04/2016 | Person with significant control added | — | Mr Stephen Allen Watkin |
| 01/10/2004 | Registered name changed | PHOENIX PHARMA LTD. | HAMELN PHARMACEUTICALS LTD |
| 30/09/2003 | Director resigned | KERSTEIN, Eike | — |
| 11/07/2003 | Charge registered | — | Debenture deed |
| 03/02/2003 | Secretary resigned | KERSTEIN, Christoph | — |
| 03/02/2003 | Director appointed | — | WATKIN, Stephen Allen |
| 03/02/2003 | Secretary appointed | — | WATKIN, Stephen Allen |
| 08/05/2002 | Secretary appointed | — | KERSTEIN, Christoph |
| 07/05/2002 | Director resigned | FORBES, Drummond Romary | — |
| 07/05/2002 | Secretary resigned | FORBES, Drummond Romary | — |
Financial highlights
No figures could be read from the accounts filed on 20 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HAMELN PHARMA LTD
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
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About HAMELN PHARMA LTD (01034697)
HAMELN PHARMA LTD is a private limited company incorporated on 14 December 1971 and registered in the United Kingdom under company number 01034697. Its registered office is at Nexus Hurricane Road, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AG. The recorded nature of business is wholesale of pharmaceutical goods (SIC 46460). The company is currently active , with statutory accounts last made up to 31 December 2025. 12 active officers are on record , and the person with significant control is Mrs Beate Kueter. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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