CompaniesInTheUK

HERMES PHARMACEUTICAL LIMITED

Company number 02967964 ·

Active

2 active / 1 ceased · persons with significant control

Ms Ingrid Burger

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2022-02-02
Date of birth
September 1964
Nationality
German
Country of residence
Germany
Correspondence address
C/O Laytons Llp, 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, England

Holger Willy Dietel

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-02-02
Date of birth
February 1967
Nationality
German
Country of residence
Germany
Correspondence address
1st Floor, Yarnwicke, 119-121 Cannon Street, London, London, EC4N 5AT, United Kingdom

Mr Johannes Franz Burges

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-02-02
Date of birth
September 1939
Nationality
German
Country of residence
Germany
Correspondence address
5-8, George Kalb Strasse, 82049 Pullach, Germany