HERMES PHARMACEUTICAL LIMITED

Company summary

Company number: 02967964
Status: ACTIVE
Incorporated / age: 15 September 199432 years
Registered office: C/O Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, England
Accounts due: 30 September 2027
Confirmation statement due: 19 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 23:27 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, England
Nature of business
Manufacture of basic pharmaceutical products
Wholesale of pharmaceutical goods
Previous company names
HERMES LIMITED
DANCESIGN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURGER, Ingrid ACTIVE	Director	02 Feb 2022		Germany	September 1964	C/O Laytons Llp, 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, England
LAYTONS SECRETARIES LIMITED RESIGNED	Secretary	06 Sep 2005	01 Nov 2024			3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER, United Kingdom
OLD BUILDINGS NOMINEES LIMITED RESIGNED	Secretary	25 Oct 1995	06 Sep 2005			Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Sep 1994	15 Sep 1994			6-8 Underwood Street, London, N1 7JQ
WMSS LIMITED RESIGNED	Secretary	15 Sep 1994	25 Oct 1995			1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
BURGES, Johannes Franz RESIGNED	Director	15 Sep 1994	02 Feb 2022	Germany	September 1939	Georg Kalb Strabe 5-8, D-82049 Grobehesselohe, Munich, Bavaria, FOREIGN, Germany
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	15 Sep 1994	15 Sep 1994			6-8 Underwood Street, London, N1 7JQ

BURGER, Ingrid ACTIVE
Role: Director
Appointed on: 02 Feb 2022
Country of Residence: Germany
Date of birth: September 1964
Address: C/O Laytons Llp, 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, England

LAYTONS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Sep 2005
Resigned on: 01 Nov 2024
Address: 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER, United Kingdom

OLD BUILDINGS NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Oct 1995
Resigned on: 06 Sep 2005
Address: Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS

BURGES, Johannes Franz RESIGNED
Role: Director
Appointed on: 15 Sep 1994
Resigned on: 02 Feb 2022
Country of Residence: Germany
Date of birth: September 1939
Address: Georg Kalb Strabe 5-8, D-82049 Grobehesselohe, Munich, Bavaria, FOREIGN, Germany

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