GEISTLICH SONS LIMITED

Key Data

Status

Active

Company No.

00650949

Incorporation date

01/03/1960

Size

Small

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2010)

05/06/2025

Appointment of Mr Martin Wartmann as a director on 2025-06-05

View PDF (2 pages)

04/06/2025

Termination of appointment of Matthias Peter Hermann Dunkel as a director on 2025-06-04

View PDF (1 pages)

15/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (15 pages)

03/04/2025

Confirmation statement made on 2025-04-02 with updates

View PDF (3 pages)

24/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

08/04/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

20/11/2023

Termination of appointment of Ralf Peter Halbach as a director on 2023-08-25

View PDF (1 pages)

20/11/2023

Appointment of Amy Le Curphey as a secretary on 2023-11-13

View PDF (2 pages)

20/11/2023

Termination of appointment of Michael David Aitken as a secretary on 2023-11-13

View PDF (1 pages)

11/10/2023

Amended accounts for a small company made up to 2022-12-31

View PDF (16 pages)

25/07/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

11/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

14/04/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (8 pages)

10/04/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (7 pages)

11/04/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (8 pages)

11/04/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (8 pages)

16/04/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (8 pages)

11/04/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (8 pages)

10/08/2010

Director's details changed for Mr Frank Sellers on 2010-08-02

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sellers, Frank	Director	05/11/2008 - Present	-
Dunkel, Matthias Peter Hermann	Director	31/08/2018 - 04/06/2025	-
Helfenstein, Paul Markus	Director	19/03/2009 - 27/07/2017	-
Jeger, Rolf Franz	Director	31/08/2018 - 31/07/2020	-
Roth, Juerg Reto	Director	01/08/2020 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About GEISTLICH SONS LIMITED

GEISTLICH SONS LIMITED is an(a) Active company incorporated on 01/03/1960 with the registered office located at 1st Floor Thorley House, Bailey Lane Manchester Airport, Manchester, Lancashire M90 4AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEISTLICH SONS LIMITED?

GEISTLICH SONS LIMITED is currently Active. It was registered on 01/03/1960 .

Where is GEISTLICH SONS LIMITED located?

GEISTLICH SONS LIMITED is registered at 1st Floor Thorley House, Bailey Lane Manchester Airport, Manchester, Lancashire M90 4AB.

What does GEISTLICH SONS LIMITED do?

GEISTLICH SONS LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for GEISTLICH SONS LIMITED?

The latest filing was on 05/06/2025: Appointment of Mr Martin Wartmann as a director on 2025-06-05.