| Company Name | Hermes Pharma Limited |
|---|---|
| Director | Zulfiqar Ali Khan |
| Company Status | Active |
| Company Number | 11198191 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2018(6 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2441 | Manufacture of basic pharmaceutical prods |
| SIC 21100 | Manufacture of basic pharmaceutical products |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Zulfiqar Ali Khan |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 09 February 2018(same day as company formation) |
| Role | Pharmaceutcal Manufacturing |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Queensbury Road Wembley HA0 1LR |
| Director Name | Mr Ben Edward Beauchamp |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2020(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 24 October 2021) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Stable View Graftonbury Mews Burntfarm Ride Enfield Hertfordshire EN2 9DY |
| Director Name | Mr Abbey King Khawaja |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2020(2 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 27 October 2021) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 14 Courtyard House Lensbury Avenue London SW6 2TR |
| Director Name | Mr Kamal Kumar Prabhakar |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2022(4 years after company formation) |
| Appointment Duration | 2 years (resigned 20 February 2024) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | Hermes Pharma Limited Warlies Park House Horseshoe Hill Waltham Abbey Essex EN9 3SL |
Location
| Registered Address | Hermes Pharma Limited Warlies Park House Horseshoe Hill Waltham Abbey Essex EN9 3SL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey High Beach |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 8 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 22 February 2025 (10 months, 1 week from now) |
Filing History
| 21 February 2021 | Confirmation statement made on 8 February 2021 with updates (5 pages) |
|---|---|
| 25 January 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 1 October 2020 | Statement of capital following an allotment of shares on 1 October 2020
|
| 1 October 2020 | Appointment of Mr Abbey King Khawaja as a director on 1 October 2020 (2 pages) |
| 9 July 2020 | Appointment of Mr Ben Edward Beauchamp as a director on 1 July 2020 (2 pages) |
| 13 March 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
| 22 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 9 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
| 9 February 2018 | Incorporation Statement of capital on 2018-02-09
|
| 9 February 2018 | Incorporation Statement of capital on 2018-02-09
|