Hameln Pharma Ltd

Active01034697 Private limited company
Incorporated
14 December 1971 (54 years)
Previously known as
Hameln Pharmaceuticals Ltd (until 1 April 2020)
Phoenix Pharma Ltd. (until 1 October 2004)
Phoenix Pharmaceuticals Limited (until 20 August 1998)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Beate Kueter
Owned by
Christoph Kerstein
Accounts type
Full
Region
South West
Address
Nexus Hurricane Road
Gloucester Business Park
Gloucester
GL3 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2022
British
Born March 1967 (59)
Kueter, Beate
Director · Appointed 1 April 2022
German
Born November 1966
Officer history (10 former)
28 September 2022
Resigned Kerstein, Christoph as Director
28 September 2022
Appointed Watkin, Stephen Allen as Director
1 April 2022
Appointed Kueter, Beate as Director
31 March 2022
Resigned Watkin, Stephen Allen as Secretary
31 March 2022
Resigned Watkin, Stephen Allen as Director
30 September 2003
Resigned Kerstein, Eike as Director
3 February 2003
Appointed Watkin, Stephen Allen as Secretary
3 February 2003
Appointed Watkin, Stephen Allen as Director
3 February 2003
Resigned Kerstein, Christoph as Secretary
8 May 2002
Appointed Kerstein, Christoph as Secretary
7 May 2002
Resigned Forbes, Drummond Romary as Secretary
7 May 2002
Resigned Forbes, Drummond Romary as Director
1 January 1998
Appointed Forbes, Drummond Romary as Secretary
1 January 1998
Appointed Forbes, Drummond Romary as Director
31 December 1997
Resigned Chisholm, David Murray as Secretary
31 December 1997
Resigned Chisholm, David Murray as Director
23 January 1997
Appointed Kerstein, Christoph as Director
21 April 1994
Appointed Chisholm, David Murray as Secretary
21 April 1993
Resigned Sefton, Susan Margaret as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Beate Kueter
Individual · Notified 1 June 2025
Has significant influence or control
German
Born November 1966
Individual · Notified 1 June 2025
Has significant influence or control
British
Born March 1967 (59)
Christoph Kerstein
Individual · Notified 6 April 2016
Owns 75–100% of shares
German
Born February 1961 (65)
Former controllers (1)
31 March 2022
Ceased Stephen Allen Watkin — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£13,819,765
Cash
£2,321,588
Turnover
£28,612,448
Profit Before Tax
£3,835,591
Employees
32
Debt Ratio
30%
Current Ratio
3.4x
Profit Margin
13%
Return on Equity
21%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2023 2024 2025 £23,932,108 £26,944,212 £27,885,956 £24,513,442 £27,407,580 £28,612,448
Balance sheet detail
202520242023202120202019
Fixed Assets£45,872£63,481£76,461£75,011£99,565£78,234
Current Assets£19,618,815£15,484,501£14,842,372£20,440,819£21,736,576£24,413,884
Cash£2,321,588£2,724,779£3,862,306£10,639,105£9,328,345£13,581,814
Creditors (< 1 year)£5,839,005£4,598,993£3,288,362£3,024,389£5,409,360£4,885,694
Net Current Assets£13,779,810£10,885,508£11,554,010£17,416,430£16,327,216£19,528,190
Net Assets£13,819,765£10,943,072£11,622,048£17,491,441£16,418,208£19,596,983
Shareholder Funds£13,819,765£10,943,072£11,622,048£17,491,441£16,418,208£19,596,983

Turnover£28,612,448£27,407,580£24,513,442£27,885,956£26,944,212£23,932,108
Cost of Sales£17,081,880£15,557,427£14,057,371£17,252,011£15,421,311£11,094,058
Gross Profit£11,530,568£11,850,153£10,456,071£10,633,945£11,522,901£12,838,050
Admin Expenses£6,030,274£6,303,403£5,632,814£3,775,859£3,153,549£3,698,538
Staff Costs£2,791,448£2,573,822£2,346,067£1,747,166£1,882,076£1,666,670
Operating Profit£3,841,303£4,174,228£3,580,000£5,797,098£7,306,861£8,184,235
Profit Before Tax£3,835,591£4,168,897£3,573,505£5,792,781£7,302,945£8,179,796
Tax£958,898£1,244,173£843,419£1,083,188£1,390,811£1,559,650
Profit for Period£2,876,693£2,924,724£2,730,086£4,709,593£5,912,134£6,620,146

Filings 121

DateDescriptionMade Up ToPagesPDF
20 July 2026Full accounts31 December 2025
18 May 2026Notification of a person with significant control
18 May 2026Notification of a person with significant control
18 May 2026Confirmation statement with no updates13 May 2026
22 September 2025Full accounts31 December 2024
Show all 121 filings

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