GEISTLICH SONS LIMITED

Company summary

Company number: 00650949
Status: ACTIVE
Incorporated / age: 1 March 196066 years
Registered office: 1st Floor Thorley House, Bailey Lane Manchester Airport, Manchester, Lancashire, M90 4AB
Accounts due: 30 September 2027
Confirmation statement due: 3 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 06:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor Thorley House, Bailey Lane Manchester Airport, Manchester, Lancashire, M90 4AB
Nature of business
Wholesale of pharmaceutical goods

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

GEISTLICH SONS LIMITED

Company summary

Company number: 00650949
Status: ACTIVE
Incorporated / age: 1 March 196066 years
Registered office: 1st Floor Thorley House, Bailey Lane Manchester Airport, Manchester, Lancashire, M90 4AB
Accounts due: 30 September 2027
Confirmation statement due: 3 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 06:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor Thorley House, Bailey Lane Manchester Airport, Manchester, Lancashire, M90 4AB
Nature of business
Wholesale of pharmaceutical goods

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CURPHEY, Amy Le ACTIVE	Secretary	13 Nov 2023				1st, Floor Thorley House, Bailey Lane Manchester Airport, Manchester, Lancashire, M90 4AB
ROTH, Juerg Reto ACTIVE	Director	01 Aug 2020		Switzerland	August 1974	1st, Floor Thorley House, Bailey Lane Manchester Airport, Manchester, Lancashire, M90 4AB
SELLERS, Frank ACTIVE	Director	05 Nov 2008		United Kingdom	November 1963	Thorley House, Bailey Lane, Manchester, M90 4AB
WARTMANN, Martin ACTIVE	Director	05 Jun 2025		Switzerland	March 1981	1st, Floor Thorley House, Bailey Lane Manchester Airport, Manchester, Lancashire, M90 4AB
AITKEN, Michael David RESIGNED	Secretary	19 Aug 2019	13 Nov 2023			1st, Floor Thorley House, Bailey Lane Manchester Airport, Manchester, Lancashire, M90 4AB
JONES, Julie RESIGNED	Secretary	05 Jun 1999	19 Aug 2019			6 Elidie Close, Deeside, Clwyd, CH5 4JQ
WILLIAMS, Derek RESIGNED	Secretary		04 Jun 1999			63 Curzon Park South, Chester, Cheshire, CH4 8AA
BARNARD, Alan Robert RESIGNED	Director		14 Aug 2018	England	January 1949	14, Inglewood St Margaret's Road, Altrincham, Cheshire, WA14 2AP
DUNKEL, Matthias Peter Hermann RESIGNED	Director	31 Aug 2018	04 Jun 2025	Switzerland	November 1966	1st, Floor Thorley House, Bailey Lane Manchester Airport, Manchester, Lancashire, M90 4AB
GEISTLICH, Hans, Dr RESIGNED	Director		05 Nov 2008		July 1930	C/O Geistlich Sohne Ag, Wolhussen Ch6110, FOREIGN, Switzerland
GEISTLICH, Peter, Dr RESIGNED	Director		24 Jul 2014	Switzerland	May 1927	C/O Geistlich Sohne Ag, Wolhusen Ch6110, Switzerland
HALBACH, Ralf Peter, Dr. RESIGNED	Director	29 Jun 2021	25 Aug 2023	Switzerland	August 1967	Geistlich Pharma Ag, Bahnhofstrasse 40, 6110 Wolhusen, Luzern, Switzerland
HELFENSTEIN, Paul Markus RESIGNED	Director	19 Mar 2009	27 Jul 2017	Switzerland	August 1954	3, Haldenacker, Kallern Ag, Ch5625, Switzerland
HOSKYN, Robin RESIGNED	Director		30 Jun 1996	Switzerland	April 1922	Philosopenweg 8 Ch 4800, Zofingen, FOREIGN, Switzerland
JEGER, Rolf Franz RESIGNED	Director	31 Aug 2018	31 Jul 2020	Switzerland	May 1955	1st, Floor Thorley House, Bailey Lane Manchester Airport, Manchester, Lancashire, M90 4AB
NOTE, Paul Druon Michael RESIGNED	Director	05 Nov 2008	01 Jul 2021	Switzerland	January 1956	29, Buelstrasse, 6052 Hergiswil Nw, Ch6052, Switzerland
WILLIAMS, Derek RESIGNED	Director		04 Jun 1999		June 1934	63 Curzon Park South, Chester, Cheshire, CH4 8AA

CURPHEY, Amy Le ACTIVE
Role: Secretary
Appointed on: 13 Nov 2023
Address: 1st, Floor Thorley House, Bailey Lane Manchester Airport, Manchester, Lancashire, M90 4AB

ROTH, Juerg Reto ACTIVE
Role: Director
Appointed on: 01 Aug 2020
Country of Residence: Switzerland
Date of birth: August 1974
Address: 1st, Floor Thorley House, Bailey Lane Manchester Airport, Manchester, Lancashire, M90 4AB

SELLERS, Frank ACTIVE
Role: Director
Appointed on: 05 Nov 2008
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Thorley House, Bailey Lane, Manchester, M90 4AB

WARTMANN, Martin ACTIVE
Role: Director
Appointed on: 05 Jun 2025
Country of Residence: Switzerland
Date of birth: March 1981
Address: 1st, Floor Thorley House, Bailey Lane Manchester Airport, Manchester, Lancashire, M90 4AB

AITKEN, Michael David RESIGNED
Role: Secretary
Appointed on: 19 Aug 2019
Resigned on: 13 Nov 2023
Address: 1st, Floor Thorley House, Bailey Lane Manchester Airport, Manchester, Lancashire, M90 4AB

JONES, Julie RESIGNED
Role: Secretary
Appointed on: 05 Jun 1999
Resigned on: 19 Aug 2019
Address: 6 Elidie Close, Deeside, Clwyd, CH5 4JQ

WILLIAMS, Derek RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jun 1999
Address: 63 Curzon Park South, Chester, Cheshire, CH4 8AA

BARNARD, Alan Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 2018
Country of Residence: England
Date of birth: January 1949
Address: 14, Inglewood St Margaret's Road, Altrincham, Cheshire, WA14 2AP

DUNKEL, Matthias Peter Hermann RESIGNED
Role: Director
Appointed on: 31 Aug 2018
Resigned on: 04 Jun 2025
Country of Residence: Switzerland
Date of birth: November 1966
Address: 1st, Floor Thorley House, Bailey Lane Manchester Airport, Manchester, Lancashire, M90 4AB

GEISTLICH, Hans, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 2008
Date of birth: July 1930
Address: C/O Geistlich Sohne Ag, Wolhussen Ch6110, FOREIGN, Switzerland

GEISTLICH, Peter, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 2014
Country of Residence: Switzerland
Date of birth: May 1927
Address: C/O Geistlich Sohne Ag, Wolhusen Ch6110, Switzerland

HALBACH, Ralf Peter, Dr. RESIGNED
Role: Director
Appointed on: 29 Jun 2021
Resigned on: 25 Aug 2023
Country of Residence: Switzerland
Date of birth: August 1967
Address: Geistlich Pharma Ag, Bahnhofstrasse 40, 6110 Wolhusen, Luzern, Switzerland

HELFENSTEIN, Paul Markus RESIGNED
Role: Director
Appointed on: 19 Mar 2009
Resigned on: 27 Jul 2017
Country of Residence: Switzerland
Date of birth: August 1954
Address: 3, Haldenacker, Kallern Ag, Ch5625, Switzerland

HOSKYN, Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Country of Residence: Switzerland
Date of birth: April 1922
Address: Philosopenweg 8 Ch 4800, Zofingen, FOREIGN, Switzerland

JEGER, Rolf Franz RESIGNED
Role: Director
Appointed on: 31 Aug 2018
Resigned on: 31 Jul 2020
Country of Residence: Switzerland
Date of birth: May 1955
Address: 1st, Floor Thorley House, Bailey Lane Manchester Airport, Manchester, Lancashire, M90 4AB

NOTE, Paul Druon Michael RESIGNED
Role: Director
Appointed on: 05 Nov 2008
Resigned on: 01 Jul 2021
Country of Residence: Switzerland
Date of birth: January 1956
Address: 29, Buelstrasse, 6052 Hergiswil Nw, Ch6052, Switzerland

WILLIAMS, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1999
Date of birth: June 1934
Address: 63 Curzon Park South, Chester, Cheshire, CH4 8AA

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CURPHEY, Amy Le ACTIVE

Secretary

13 Nov 2023

1st, Floor Thorley House, Bailey Lane Manchester Airport, Manchester, Lancashire, M90 4AB

ROTH, Juerg Reto ACTIVE

Director

01 Aug 2020

Switzerland

August 1974

1st, Floor Thorley House, Bailey Lane Manchester Airport, Manchester, Lancashire, M90 4AB

SELLERS, Frank ACTIVE

Director

05 Nov 2008

United Kingdom

November 1963

Thorley House, Bailey Lane, Manchester, M90 4AB

WARTMANN, Martin ACTIVE

Director

05 Jun 2025

Switzerland

March 1981

1st, Floor Thorley House, Bailey Lane Manchester Airport, Manchester, Lancashire, M90 4AB

AITKEN, Michael David RESIGNED

Secretary

19 Aug 2019

13 Nov 2023

1st, Floor Thorley House, Bailey Lane Manchester Airport, Manchester, Lancashire, M90 4AB

JONES, Julie RESIGNED

Secretary

05 Jun 1999

19 Aug 2019

6 Elidie Close, Deeside, Clwyd, CH5 4JQ

WILLIAMS, Derek RESIGNED

Secretary

04 Jun 1999

63 Curzon Park South, Chester, Cheshire, CH4 8AA

BARNARD, Alan Robert RESIGNED

Director

14 Aug 2018

England

January 1949

14, Inglewood St Margaret's Road, Altrincham, Cheshire, WA14 2AP

DUNKEL, Matthias Peter Hermann RESIGNED

Director

31 Aug 2018

04 Jun 2025

Switzerland

November 1966

1st, Floor Thorley House, Bailey Lane Manchester Airport, Manchester, Lancashire, M90 4AB

GEISTLICH, Hans, Dr RESIGNED

Director

05 Nov 2008

July 1930

C/O Geistlich Sohne Ag, Wolhussen Ch6110, FOREIGN, Switzerland

GEISTLICH, Peter, Dr RESIGNED

Director

24 Jul 2014

Switzerland

May 1927

C/O Geistlich Sohne Ag, Wolhusen Ch6110, Switzerland

HALBACH, Ralf Peter, Dr. RESIGNED

Director

29 Jun 2021

25 Aug 2023

Switzerland

August 1967

Geistlich Pharma Ag, Bahnhofstrasse 40, 6110 Wolhusen, Luzern, Switzerland

HELFENSTEIN, Paul Markus RESIGNED

Director

19 Mar 2009

27 Jul 2017

Switzerland

August 1954

3, Haldenacker, Kallern Ag, Ch5625, Switzerland

HOSKYN, Robin RESIGNED

Director

30 Jun 1996

Switzerland

April 1922

Philosopenweg 8 Ch 4800, Zofingen, FOREIGN, Switzerland

JEGER, Rolf Franz RESIGNED

Director

31 Aug 2018

31 Jul 2020

Switzerland

May 1955

1st, Floor Thorley House, Bailey Lane Manchester Airport, Manchester, Lancashire, M90 4AB

NOTE, Paul Druon Michael RESIGNED

Director

05 Nov 2008

01 Jul 2021

Switzerland

January 1956

29, Buelstrasse, 6052 Hergiswil Nw, Ch6052, Switzerland

WILLIAMS, Derek RESIGNED

Director

04 Jun 1999

June 1934

63 Curzon Park South, Chester, Cheshire, CH4 8AA