GRUNENTHAL LIMITED
Address:
Regus Lakeside House, 1 Furzeground Way, Stockley Park East Uxbridge, Middlesex, UB11 1BD
Regus Lakeside House, 1 Furzeground Way, Stockley Park East Uxbridge, Middlesex, UB11 1BD
GRUNENTHAL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03658396. The registration start date is October 29, 1998. The current status is Active.
Company Overview
| Company Number | 03658396 |
| Company Name | GRUNENTHAL LIMITED |
| Registered Address |
Regus Lakeside House 1 Furzeground Way Stockley Park East Uxbridge Middlesex UB11 1BD |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1998-10-29 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2018-12-31 |
| Returns Due Date | 2016-11-02 |
| Returns Last Update | 2015-10-05 |
| Confirmation Statement Due Date | 2021-10-19 |
| Confirmation Statement Last Update | 2020-10-05 |
| Mortgage Charges | 2 |
| Mortgage Satisfied | 2 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 46460 | Wholesale of pharmaceutical goods |
Office Location
| Address |
REGUS LAKESIDE HOUSE 1 FURZEGROUND WAY |
| Post Town | STOCKLEY PARK EAST UXBRIDGE |
| County | MIDDLESEX |
| Post Code | UB11 1BD |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| BUILD 247 LIMITED | Lakeside House Stockley Park, Heathrow, Uxbridge, UB11 1BD, England |
| AQUAARIOS 1 LIMITED | Lakeside House, 1 Furzeground Way, Stockley Park, Uxbridge, UB11 1BD, England |
| FLYVIA LIMITED | Lakeside House, 1 Furzeground Way, Stockley Park, Heathrow, UB11 1BD, England |
| CONTINENTAL RECRUIT 300 LTD | Lake Side House Stockley Park, 1 Furzeground Way, Uxbridge, UB11 1BD, England |
| APPEX CLEANING LTD | 1 Furzeground Way, Stockley Park, Heathrow, UB11 1BD, England |
| TAXINC LIMITED | Regus, 1 Stockley Park, Uxbridge, UB11 1BD, England |
| SAM EYE CARE LIMITED | P.O.Box BT18 9BX, 1 Furzeground Way C/o Csm Technologies Lakeside House, Stockley Park, Uxbridge, UB11 1BD, England |
| AEMIA UK LIMITED | G01-g02 G01-g02 Regus Lake Side 01 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1BD |
| CARDIOME UK LIMITED | Lakeside House 1 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1BD |
| MEDICO GB LIMITED | Regus Heathrow Lakeside House 1 Furzeground Way, Stockley Park, Uxbridge, UB11 1BD, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| BECKER, Sascha | Director (Active) | Regus Lakeside House, 1 Furzeground Way, Stockley Park East Uxbridge, Middlesex, UB11 1BD | November 1970 / 22 April 2016 |
German / Germany |
Chief Financial Officer |
| CLAAS, Jan-Uwe, Dr | Director (Active) | Regus Lakeside House, 1 Furzeground Way, Stockley Park East Uxbridge, Middlesex, UB11 1BD | November 1964 / 13 October 2011 |
German / Germany |
Microbiologist Phd |
| FLANAGAN, Amanda | Director (Active) | Regus Lakeside House, 1 Furzeground Way, Stockley Park East Uxbridge, Middlesex, UB11 1BD | August 1971 / 19 April 2017 |
Irish / England |
Managing Director |
| RATCLIFFE, Stuart | Secretary (Resigned) | Am Tiergarten 33, Aachen, Germany, D-52078, FOREIGN | / 16 November 1998 |
/ |
|
| SPINDLER, Thomas | Secretary (Resigned) | Stockley Park East, 1 Furzeground Way, Uxbridge, Middlesex, UB11 1BD | / 5 December 2005 |
/ |
|
| ZILLER, Hans Georg | Secretary (Resigned) | Rosenallee 25, Eschweiler, 52249, Germany | / 1 October 2000 |
/ |
|
| BERTRAM, Martin | Director (Resigned) | Regus Lakeside House, 1 Furzeground Way, Stockley Park East Uxbridge, Middlesex, UB11 1BD | January 1966 / 23 June 2014 |
German / Germany |
Cfo |
| DYCKERHOFF, Gotz Alexander | Director (Resigned) | Hofweg 18, Aachen, Germany, D-52072, FOREIGN | July 1942 / 16 November 1998 |
German / |
General Manager |
| GENTEN, Stefan | Director (Resigned) | Grunenthal Gmbh, Zieglerstrasse 6, Aachen, Germany, 52078 | December 1968 / 12 October 2010 |
German / Germany |
Chief Financial And Operating Officer |
| GRUA, Alberto, Dr | Director (Resigned) | Grunenthal Gmbh, Zieglerstreasse 6, Aachen, Germany, 52078 | May 1961 / 12 October 2010 |
Italian / Germany |
Member Of Group Operating Committee |
| KOREMANS, Robert | Director (Resigned) | Rijksweg 45, Gronsveld, 6247 Aa, The Netherlands | July 1962 / 1 October 2000 |
Dutch / |
Head Of Area Management Europe |
| MATIJASEVIC, Christopher | Director (Resigned) | Grunenthal Ltd, Lakeside House Stockley Park East, Uxbridge, UB1 1BD | May 1955 / 15 November 2004 |
British / United Kingdom |
Pharmaceuticals |
| INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 29 October 1998 |
/ |
Competitor
Search similar business entities
| Post Town | STOCKLEY PARK EAST UXBRIDGE |
| Post Code | UB11 1BD |
| SIC Code | 46460 - Wholesale of pharmaceutical goods |
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