Website & contact details
- Group website
- The site of this company’s group or brand.
Weleda UK Ltd
- Incorporated
- 19 January 1925 (101 years)
- Previously known as
- Weleda (U.K.) Limited (until 15 January 2026)
- Industry
- Manufacture of pharmaceutical preparations (21200)
- Directors
- Aneurin Francis SmithUlrike Margarete Weber
- Accounts type
- Full
- Region
- East Midlands
- Address
- Weleda UK LtdEtiquette ParkIlkestonDE7 8FU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Charges
- Total
- 16
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 15
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2026
British
Born October 1965 (61)
Smith, Aneurin Francis, Wai-Leun
Director · Appointed 20 April 2026
British
Born March 1983 (43)
Weber, Ulrike Margarete
Director · Appointed 23 February 2024
German
Born September 1965 (61)
Beme, Olga
Director · Appointed 1 November 2021
Russian
Born November 1978
Mccarthy, Daniel Jason
Secretary · Appointed 30 June 2021
Officer history (26 former)
15 October 2026
20 April 2026
Appointed Smith, Aneurin Francis, Wai-Leun as Director
12 June 2024
Resigned Barth, Heiko Adolf as Director
23 February 2024
Appointed Weber, Ulrike Margarete as Director
11 December 2023
Appointed Barth, Heiko Adolf as Director
30 September 2023
Resigned Yarmolenko, Nataliya as Director
1 November 2021
Resigned Van Boven, Marc Steven Maria as Director
1 November 2021
Appointed Beme, Olga as Director
30 June 2021
Appointed Mccarthy, Daniel Jason as Secretary
30 June 2021
Resigned Bairstow, Mark Andrew as Secretary
12 August 2020
Resigned Volonte, Michael Georges Brenner as Director
12 August 2020
Appointed Van Boven, Marc Steven Maria as Director
12 August 2020
Appointed Bairstow, Mark Andrew as Secretary
12 August 2020
Appointed Yarmolenko, Nataliya as Director
12 August 2020
Resigned Keen, Robert as Director
17 October 2019
Appointed Volonte, Michael Georges Brenner as Director
27 September 2019
Resigned Sommer, Andreas Olaf as Director
16 February 2018
Appointed Keen, Robert as Director
16 February 2018
Resigned Brandle, Peter as Director
1 April 2014
16 July 2012
Appointed Sommer, Andreas Olaf as Director
8 June 2012
Resigned Aebersold, Moritz Christian as Director
24 April 2012
1 August 2011
Appointed Brandle, Peter as Director
1 April 2011
Resigned Stroink, Ramon Edward as Director
1 April 2011
22 April 2010
Appointed Stroink, Ramon Edward as Director
22 April 2010
Resigned Liebendorfer, Orjan Alexander as Director
8 April 2008
Appointed Liebendorfer, Orjan Alexander as Director
8 April 2008
Resigned Sirdey, Patrick as Director
13 April 2006
Resigned Van Den Hoogenband, Matthew Johannes Maria as Director
13 April 2006
Appointed Aebersold, Moritz Christian as Director
3 April 2005
3 April 2003
3 April 2003
18 April 2002
18 April 2002
18 April 2002
18 April 2002
28 April 2000
Resigned Wiggle, Ian Patrick as Director
30 April 1999
Resigned Kral, Rainer as Director
30 April 1999
Resigned Frei, Dieter Waltner as Director
2 April 1998
Appointed Van Den Hoogenband, Matthew Johannes Maria as Director
2 April 1998
Appointed Sirdey, Patrick as Director
26 April 1996
Resigned Van Den Hoogenband, Mattheus Johannes Maria as Director
3 July 1995
15 May 1995
Resigned Viner, Penelope Diana as Director
27 April 1995
Resigned Levi, Hella Amelta as Director
27 April 1995
Appointed Wiggle, Ian Patrick as Director
29 April 1994
Appointed Van Den Hoogenband, Mattheus Johannes Maria as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 172
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Appointment of a director | |||
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 27 July 2026 | Confirmation statement with no updates | 8 May 2026 | ||
| 20 April 2026 | Appointment of a director | |||
| 15 January 2026 | Certificate of change of name |
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