GEDEON RICHTER (UK) LIMITED

Register to unlock more data on OkredoRegister

GEDEON RICHTER (UK) LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04325685

Incorporation date

20/11/2001

Size

Full

Contacts

Registered address

Registered address

127 Shirland Road, London W9 2EPCopy
copy info iconCopy
See on map
Latest events (Record since 29/01/2023)
dot icon17/04/2026
Full accounts made up to 2025-12-31
dot icon19/03/2026
Confirmation statement made on 2026-01-30 with no updates
dot icon18/03/2026
Replacement Filing for the appointment of Tamas Szolyak as a director
dot icon24/06/2025
Termination of appointment of Laszlo Andras Kovacs as a director on 2025-06-02
dot icon24/06/2025
Appointment of Marc Pieter Adrie Van Der Heijden as a director on 2025-06-02
dot icon03/06/2025
Full accounts made up to 2024-12-31
dot icon03/02/2025
Confirmation statement made on 2025-01-30 with no updates
dot icon03/10/2024
Appointment of Imre Gonda as a director on 2024-07-15
dot icon01/10/2024
Appointment of Laszlo Andras Kovacs as a director on 2024-07-15
dot icon01/10/2024
Appointment of Tamas Szolyak as a director on 2024-07-15
dot icon04/09/2024
Termination of appointment of Timea Halko as a director on 2024-06-30
dot icon29/05/2024
Accounts for a small company made up to 2023-12-31
dot icon08/04/2024
Notification of Chemical Works of Gedeon Richter Plc as a person with significant control on 2016-04-06
dot icon05/04/2024
Withdrawal of a person with significant control statement on 2024-04-05
dot icon01/02/2024
Confirmation statement made on 2024-01-30 with no updates
dot icon07/11/2023
Appointment of Neil Stuart Paston-Delmas as a secretary on 2023-07-17
dot icon07/11/2023
Appointment of Remigijus Narauskas as a director on 2023-07-17
dot icon21/08/2023
Termination of appointment of a director
dot icon18/08/2023
Termination of appointment of Tamas Miklos Neubauer as a director on 2023-07-17
dot icon18/08/2023
Termination of appointment of Michael Robert Firman as a secretary on 2023-06-30
dot icon14/04/2023
Full accounts made up to 2022-12-31
dot icon29/01/2023
Confirmation statement made on 2023-01-30 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon12 *

* during past year

Number of employees

52
2022
change arrow icon-5.79 % *

* during past year

Cash in Bank

£1,498,978.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/01/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
40
1.20M
-
0.00
1.59M
-
2022
52
1.24M
-
8.54M
1.50M
-
2022
52
1.24M
-
8.54M
1.50M
-

Employees

2022

Employees

52 Ascended30 % *

Net Assets(GBP)

1.24M £Ascended3.42 % *

Total Assets(GBP)

-

Turnover(GBP)

8.54M £Ascended- *

Cash in Bank(GBP)

1.50M £Descended-5.79 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Remigijus Narauskas
Director
17/07/2023 - Present
8
HALLMARK SECRETARIES LIMITED
Nominee Secretary
20/11/2001 - 20/11/2001
9278
Hallmark Registrars Limited
Nominee Director
20/11/2001 - 20/11/2001
8288
Kingston, Peter Anthony
Director
20/11/2001 - 01/06/2002
1
Bogsch, Erik Attila
Director
20/11/2001 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

160
KERNOCK PARK PLANTS LIMITEDKernock Park Pillaton, Saltash, Cornwall PL12 6RY
Active

Category:

Plant propagation

Comp. code:

03297350

Reg. date:

30/12/1996

Turnover:

-

No. of employees:

-
PHAROS MARINE AUTOMATIC POWER LIMITED14 Castle Mews, Hampton TW12 2NP
Active

Category:

Support activities for petroleum and natural gas mining

Comp. code:

06757705

Reg. date:

25/11/2008

Turnover:

-

No. of employees:

-
NORMAN EMERSON GROUP LIMITED38 Blackpark Road, Toomebridge, Antrim BT41 3SL
Active

Category:

Operation of gravel and sand pits; mining of clays and kaolin

Comp. code:

NI007919

Reg. date:

29/05/1970

Turnover:

-

No. of employees:

-
4DEGREESC LIMITEDUnit 2 Horner House, New Spitalfields Market, London E10 5SQ
Active

Category:

Other processing and preserving of fruit and vegetables

Comp. code:

04444939

Reg. date:

22/05/2002

Turnover:

-

No. of employees:

-
LECLERC FOODS UK LIMITEDC/O Slater Heelis Limited, 86 Deansgate, Manchester M3 2ER
Active

Category:

Manufacture of breakfast cereals and cereals-based food

Comp. code:

13303085

Reg. date:

30/03/2021

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About GEDEON RICHTER (UK) LIMITED

GEDEON RICHTER (UK) LIMITED is an(a) Active company incorporated on 20/11/2001 with the registered office located at 127 Shirland Road, London W9 2EP. There are currently 6 active directors according to the latest confirmation statement. Number of employees 52 according to last financial statements.

Frequently Asked Questions

What is the current status of GEDEON RICHTER (UK) LIMITED?

toggle

GEDEON RICHTER (UK) LIMITED is currently Active. It was registered on 20/11/2001 .

Where is GEDEON RICHTER (UK) LIMITED located?

toggle

GEDEON RICHTER (UK) LIMITED is registered at 127 Shirland Road, London W9 2EP.

What does GEDEON RICHTER (UK) LIMITED do?

toggle

GEDEON RICHTER (UK) LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

How many employees does GEDEON RICHTER (UK) LIMITED have?

toggle

GEDEON RICHTER (UK) LIMITED had 52 employees in 2022.

What is the latest filing for GEDEON RICHTER (UK) LIMITED?

toggle

The latest filing was on 17/04/2026: Full accounts made up to 2025-12-31.