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Home > England & Wales Companies > RIEMSER PHARMA UK LIMITED
Company Information for

RIEMSER PHARMA UK LIMITED

THE GRANARY, THE COURTYARD BARNS CHOKE LANE, COOKHAM DEAN, MAIDENHEAD, BERKSHIRE, SL6 6PT,
Company Registration Number
09858118
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Riemser Pharma Uk Ltd
RIEMSER PHARMA UK LIMITED was founded on 2015-11-05 and has its registered office in Maidenhead. The organisation's status is listed as "Active - Proposal to Strike off". Riemser Pharma Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RIEMSER PHARMA UK LIMITED
 
Legal Registered Office
THE GRANARY, THE COURTYARD BARNS CHOKE LANE
COOKHAM DEAN
MAIDENHEAD
BERKSHIRE
SL6 6PT
 
Filing Information
Company Number 09858118
Company ID Number 09858118
Date formed 2015-11-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 
Return next due 03/12/2016
Type of accounts SMALL
Last Datalog update: 2022-02-10 05:50:22
Primary Source:Companies House
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Company Officers of RIEMSER PHARMA UK LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JAMES
 Director 2015-11-23
UWE SALZER
 Director 2016-09-01
MOHAMMED CHOUDHARY SHAFIQ
 Director 2015-11-23
KONSTANTIN VON ALVENSLEBEN
 Director 2015-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
BEATRIX VON BUCHWALDT
 Director 2015-11-05 2016-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
UWE SALZER ABBEY PHARMA LIMITED Director 2016-09-01 CURRENT 2009-04-06 Active - Proposal to Strike off
UWE SALZER PECKFORTON PHARMACEUTICALS LIMITED Director 2016-09-01 CURRENT 1995-04-11 Active - Proposal to Strike off
UWE SALZER ESTEVE PHARMACEUTICALS LTD Director 2016-09-01 CURRENT 1997-06-27 Active
MOHAMMED CHOUDHARY SHAFIQ DKR HOLDINGS LTD Director 2018-01-03 CURRENT 2018-01-03 Active
KONSTANTIN VON ALVENSLEBEN PECKFORTON PHARMACEUTICALS LIMITED Director 2016-06-30 CURRENT 1995-04-11 Active - Proposal to Strike off
KONSTANTIN VON ALVENSLEBEN ESTEVE PHARMACEUTICALS LTD Director 2016-06-30 CURRENT 1997-06-27 Active
KONSTANTIN VON ALVENSLEBEN ABBEY PHARMA LIMITED Director 2015-11-23 CURRENT 2009-04-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-01-18FIRST GAZETTE notice for voluntary strike-off
2022-01-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-06Application to strike the company off the register
2022-01-06DS01Application to strike the company off the register
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-27SH19Statement of capital on 2021-07-27 GBP 1
2021-07-27CAP-SSSolvency Statement dated 16/07/21
2021-07-26SH20Statement by Directors
2021-07-26RES13Resolutions passed:
  • Reduction of share premuim account 16/07/2021
  • Resolution of reduction in issued share capital
2021-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONTSERRAT ESTEVE SOLER
2021-07-07PSC07CESSATION OF RIEMSER PHARMA GMBH AS A PERSON OF SIGNIFICANT CONTROL
2021-05-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098581180002
2021-02-03SH0129/01/21 STATEMENT OF CAPITAL GBP 11311696
2021-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-11-18TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED CHOUDHARY SHAFIQ
2020-11-10AUDAUDITOR'S RESIGNATION
2020-03-27AP01DIRECTOR APPOINTED MR JORGE MUNTAñOLA PRAT
2020-03-26TM01APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN VON ALVENSLEBEN
2020-02-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098581180001
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/19 FROM PO Box SL6 6PT the Courtyard Barns the Courtyard Barns Choke Lane Maidenhead Berkshire SL6 6PT United Kingdom
2019-02-07AP01DIRECTOR APPOINTED MR RENE JUST
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/18 FROM The Granary- the Courtyard Barns Choke Lane Maidenhead Berkshire SL6 6PT
2018-10-23TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES
2018-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR UWE SALZER
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-07-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 11311695
2017-01-05SH0122/12/16 STATEMENT OF CAPITAL GBP 11311695
2016-12-07AA01Current accounting period extended from 30/11/16 TO 31/12/16
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-09-05AP01DIRECTOR APPOINTED DR. UWE SALZER
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR BEATRIX VON BUCHWALDT
2016-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 098581180002
2016-07-06CH01Director's details changed for Mr Mohammed Choudhary Shafiq on 2016-02-01
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/16 FROM The Granary, the Courtyard Barns Choke Lane Maidenhead Berkshire SL6 6PT England
2016-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/16 FROM 20-22 Bedford Row London WC1R 4JS United Kingdom
2015-12-07RES01ADOPT ARTICLES 07/12/15
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 851001
2015-12-07SH0123/11/15 STATEMENT OF CAPITAL GBP 851001
2015-12-04AP01DIRECTOR APPOINTED MR KEVIN JAMES
2015-12-04AP01DIRECTOR APPOINTED MR MOHAMMED CHOUDHARY SHAFIQ
2015-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 098581180001
2015-11-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RIEMSER PHARMA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RIEMSER PHARMA UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of RIEMSER PHARMA UK LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of RIEMSER PHARMA UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIEMSER PHARMA UK LIMITED
Trademarks
We have not found any records of RIEMSER PHARMA UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIEMSER PHARMA UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RIEMSER PHARMA UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RIEMSER PHARMA UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIEMSER PHARMA UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RIEMSER PHARMA UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL6 6PT