logo
explain how to read the page

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
    Dunbar, Zoe
    Born in December 1981
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Koenig, Stefan
    Born in May 1976
    Individual (1 offspring)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Rose, Stuart Matthew
    Pharmaceutical Managing Direct born in May 1964
    Individual (3 offsprings)
    Officer
    2007-05-21 ~ 2020-04-22
    OF - Director → CIF 0
  • 2
    Brinkmann, Stefan
    Managing Director born in July 1966
    Individual
    Officer
    2014-01-22 ~ 2020-04-22
    OF - Director → CIF 0
  • 3
    Schlemm, Karsten
    Company Director born in March 1959
    Individual
    Officer
    2006-06-08 ~ 2012-11-01
    OF - Director → CIF 0
  • 4
    Gollub, Marcus, Dr
    Born in December 1966
    Individual
    Officer
    2020-04-22 ~ 2025-12-19
    OF - Director → CIF 0
  • 5
    Vogt, Matthias, Dr
    Individual
    Officer
    2008-07-01 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 6
    Lambert, John Edward
    Managing Director born in February 1970
    Individual
    Officer
    2020-04-22 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Von Buttlar, Armin
    Individual
    Officer
    2006-06-08 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 8
    Miescke, Thomas
    Manager born in October 1971
    Individual
    Officer
    2006-11-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Arnold, Henry
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    2003-03-19 ~ 2006-06-08
    OF - Director → CIF 0
  • 10
    Arnold, Vivien Lilian
    Individual
    Officer
    2003-03-19 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-19 ~ 2003-03-19
    PE - Nominee Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-03-19 ~ 2003-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MERZ PHARMA UK LIMITED

Previous name
DENFLEET PHARMA LIMITED - 2006-08-30
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • MERZ PHARMA UK LIMITED
    Info
    DENFLEET PHARMA LIMITED - 2006-08-30
    Registered number 04703428
    Ground Floor Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-19 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • MERZ PHARMA UK LIMITED
    S
    Registered number 04703428
    Ground Floor Suite B, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MERZ AESTHETICS UK LIMITED
    14506945
    Ground Floor Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    2022-11-25 ~ 2024-05-13
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.