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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 8
  • 1
    Burges, Johannes Franz
    Director born in September 1939
    Individual (1 offspring)
    Officer
    1994-09-15 ~ 2022-02-02
    OF - Director → CIF 0
    Mr Johannes Franz Burges
    Born in September 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Holger Willy Dietel
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    2022-02-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Burger, Ingrid
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    LAYTONS SECRETARIES LIMITED
    - now 02501804
    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 (18 parents, 233 offsprings)
    Officer
    2005-09-06 ~ 2024-11-01
    OF - Secretary → CIF 0
  • 5
    WMSS LIMITED
    - now 02001841
    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 (11 parents, 32 offsprings)
    Officer
    1994-09-15 ~ 1995-10-25
    OF - Secretary → CIF 0
  • 6
    OLD BUILDINGS NOMINEES LIMITED
    01067419
    Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Active Corporate (14 parents, 8 offsprings)
    Officer
    1995-10-25 ~ 2005-09-06
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1994-09-15 ~ 1994-09-15
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1994-09-15 ~ 1994-09-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HERMES PHARMACEUTICAL LIMITED

Period: 2012-03-14 ~ now
Company number: 02967964
Registered names
HERMES PHARMACEUTICAL LIMITED - now
HERMES LIMITED - 2012-03-14
DANCESIGN LIMITED - 1994-09-30
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
21100 - Manufacture Of Basic Pharmaceutical Products
Brief company account
Cash at bank and in hand
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Net Assets/Liabilities
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
10,000 GBP2024-12-31
10,000 GBP2023-12-31

Related profiles found in government register
  • HERMES PHARMACEUTICAL LIMITED
    Info
    HERMES LIMITED - 2012-03-14
    DANCESIGN LIMITED - 2012-03-14
    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 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • HERMES LIMITED
    S
    Registered number missing
    283 Green Lanes, London, N13 4XS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BLANDINA LIMITED
    02545206
    283 Green Lanes, Palmers Green, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-10-02) ~ 1994-01-17
    CIF 3 - Secretary → ME
  • 2
    THE LONDON GARAGE DOOR CENTRE LIMITED
    02674122
    283 Green Lanes, Palmers Green, London
    Active Corporate (7 parents)
    Officer
    1991-12-24 ~ 1994-01-17
    CIF 1 - Secretary → ME
  • 3
    WITHAM SERVICES CENTRE LIMITED
    02656188
    Meridian House 62 Station Road, North Chingford, London
    Dissolved Corporate (5 parents)
    Officer
    1991-10-22 ~ 1992-04-06
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.