The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Burger, Ingrid
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
    Ms Ingrid Burger
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2022-02-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Holger Willy Dietel
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    2022-02-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Burges, Johannes Franz
    Director born in September 1939
    Individual
    Officer
    1994-09-15 ~ 2022-02-02
    OF - Director → CIF 0
    Mr Johannes Franz Burges
    Born in September 1939
    Individual
    Person with significant control
    2016-04-06 ~ 2022-02-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1995-10-25 ~ 2005-09-06
    PE - Secretary → CIF 0
  • 3
    W M COMPANY SERVICES LIMITED - 1990-11-06
    W M REGISTRARS LIMITED - 1987-05-07
    TANKCHOICE LIMITED - 1986-11-07
    1st Floor Bucklersbury House, 83 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-09-15 ~ 1995-10-25
    PE - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-09-15 ~ 1994-09-15
    PE - Nominee Secretary → CIF 0
  • 5
    BART SECRETARIES LIMITED - 2004-06-22
    BART FORTY THREE LIMITED - 1991-03-22
    Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 41 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-09-06 ~ 2024-11-01
    PE - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-09-15 ~ 1994-09-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HERMES PHARMACEUTICAL LIMITED

Previous names
HERMES LIMITED - 2012-03-14
DANCESIGN LIMITED - 1994-09-30
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Net Assets/Liabilities
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Related profiles found in government register
  • HERMES PHARMACEUTICAL LIMITED
    Info
    HERMES LIMITED - 2012-03-14
    DANCESIGN LIMITED - 1994-09-30
    Registered number 02967964
    C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London EC4N 5AT
    Private Limited Company incorporated on 1994-09-15 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • HERMES LIMITED
    S
    Registered number missing
    Jubilee Building, 1 Victoria Street, Douglas, Isle Of Man, Isle Of Man, IM1 2SH
    Limited Company
    CIF 1
  • HERMES LIMITED
    S
    Registered number 012117v
    1, Victoria Street, Douglas, Isel Of Man, Isle Of Man, IM1 2SH
    Limited Company in Isle Of Man
    CIF 2
  • HERMES LIMITED
    S
    Registered number 012117v
    1, Victoria Street, Douglas, Isle Of Man, IM1 2SH
    Limited Company in Isle Of Man
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Musker Buildings, 1 Stanley Street, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    81,845 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    HERMES PROPERTY DEVELOPMENT LIMITED - 2019-07-08
    Muskers Building, 1 Stanley Street, Liverpool, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    13,610,605 GBP2023-12-31
    Person with significant control
    2019-05-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Muskers Building, 1 Stanley Street, Liverpool, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,034,324 GBP2023-12-31
    Person with significant control
    2016-04-28 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Muskers Building, 1 Stanley Street, Liverpool, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-10-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    SAPPORO (GLASGOW) LIMITED - 2008-03-05
    4th Floor, Muskers Building 1 Stanley Street, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    2,693 GBP2023-12-31
    Person with significant control
    2023-12-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    ILIAD PRESCOT 2 LIMITED - 2005-04-13
    2nd Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    236,466 GBP2023-12-31
    Person with significant control
    2023-12-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    73,824 GBP2023-12-31
    Person with significant control
    2023-12-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    Muskers Building, 1 Stanley Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-19 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • 1 Stanley Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -639,382 GBP2023-12-31
    Person with significant control
    2017-04-04 ~ 2023-02-21
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.