Website & contact details
- Website
Geistlich Sons Limited
- Incorporated
- 1 March 1960 (66 years)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Martin WartmannJuerg Reto RothFrank Sellers
- Accounts type
- Small
- Region
- North West
- Address
- 1st Floor Thorley HouseBailey Lane Manchester AirportManchesterM90 4AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Officers 4 active
Officer details are public data from the Companies House register.
Wartmann, Martin
Director · Appointed 5 June 2025
Swiss
Born March 1981 (45)
Curphey, Amy Le
Secretary · Appointed 13 November 2023
Roth, Juerg Reto
Director · Appointed 1 August 2020
Swiss
Born August 1974 (52)
Sellers, Frank
Director · Appointed 5 November 2008
British
Born November 1963
Officer history (13 former)
5 June 2025
Appointed Wartmann, Martin as Director
4 June 2025
Resigned Dunkel, Matthias Peter Hermann as Director
13 November 2023
Resigned Aitken, Michael David as Secretary
13 November 2023
Appointed Curphey, Amy Le as Secretary
25 August 2023
Resigned Halbach, Ralf Peter, Dr. as Director
1 July 2021
Resigned Note, Paul Druon Michael as Director
29 June 2021
Appointed Halbach, Ralf Peter, Dr. as Director
1 August 2020
Appointed Roth, Juerg Reto as Director
31 July 2020
Resigned Jeger, Rolf Franz as Director
19 August 2019
Appointed Aitken, Michael David as Secretary
19 August 2019
Resigned Jones, Julie as Secretary
31 August 2018
Appointed Jeger, Rolf Franz as Director
31 August 2018
Appointed Dunkel, Matthias Peter Hermann as Director
14 August 2018
Resigned Barnard, Alan Robert as Director
27 July 2017
Resigned Helfenstein, Paul Markus as Director
24 July 2014
Resigned Geistlich, Peter, Dr as Director
19 March 2009
Appointed Helfenstein, Paul Markus as Director
5 November 2008
Resigned Geistlich, Hans, Dr as Director
5 November 2008
Appointed Note, Paul Druon Michael as Director
5 November 2008
Appointed Sellers, Frank as Director
5 June 1999
Appointed Jones, Julie as Secretary
4 June 1999
4 June 1999
30 June 1996
Resigned Hoskyn, Robin 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 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 17 May 2026 | Accounts for a small company | 31 December 2025 | ||
| 5 June 2025 | Appointment of a director | |||
| 4 June 2025 | Termination of appointment of a director | |||
| 15 April 2025 | Accounts for a small company | 31 December 2024 |
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