Linden Germany A Limited

Active02987261 Private limited company
Incorporated
7 November 1994 (32 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
103-105 Bath Road
Slough
Berkshire
SL1 3UH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lawes, Nikita Kaushik
Secretary · Appointed 5 March 2026
Director · Appointed 31 December 2025
Turkish
Born May 1979 (47)
Director · Appointed 11 June 2018
Dutch
Born October 1973 (53)
Officer history (31 former)
5 March 2026
Appointed Lawes, Nikita Kaushik as Secretary
5 March 2026
Resigned Kenward, Sally as Secretary
31 December 2025
Appointed Kural, Ayla as Director
31 December 2025
Resigned Pretorius, Francois Jacobus as Director
8 February 2025
Appointed Kenward, Sally as Secretary
8 February 2025
Resigned Hodges, James Edward as Secretary
25 September 2024
Resigned Rajnak, Matus as Director
13 March 2023
Appointed Pretorius, Francois Jacobus as Director
13 March 2023
Resigned Brouwer, Wouter as Director
17 June 2022
Resigned Weis, Adrian Enno as Director
17 June 2022
Appointed Brouwer, Wouter as Director
8 June 2020
Appointed Hodges, James Edward as Secretary
8 June 2020
Resigned Logan, Christine Anne-Marie as Secretary
13 July 2018
Resigned Remeijer, Paul as Director
11 June 2018
Appointed Hensing, Arnoud Hermen as Director
5 January 2016
Appointed Weis, Adrian Enno as Director
5 January 2016
Appointed Remeijer, Paul as Director
5 January 2016
Resigned Jongsma, Eleonora as Director
16 December 2014
Resigned Richardson, Elizabeth Anne as Secretary
16 December 2014
Appointed Logan, Christine Anne-Marie as Secretary
31 July 2012
Resigned Munstermann, Christian as Director
31 July 2012
Resigned Voelker, Christian as Director
31 July 2012
Appointed Rajnak, Matus as Director
22 March 2010
Appointed Munstermann, Christian as Director
22 March 2010
Appointed Voelker, Christian as Director
22 March 2010
Resigned Wahlers, Jorg as Director
19 January 2010
Resigned Keyzer, Cornelis Dirk Jan as Director
30 June 2008
Appointed Jongsma, Eleonora as Director
30 June 2008
Appointed Wahlers, Jorg as Director
30 June 2008
Resigned Wilson, Mark Raymond as Director
30 June 2008
Appointed Keyzer, Cornelis Dirk Jan as Director
30 June 2008
Resigned Edwards, Simon Jeremy as Director
30 June 2008
Resigned Day, Colin Richard as Director
9 April 2003
Appointed Wilson, Mark Raymond as Director
9 April 2003
Resigned Toohey, Jonathan Keith as Director
28 February 2003
Resigned Cobb, Anthony Farley as Director
26 February 2003
Appointed Toohey, Jonathan Keith as Director
26 February 2003
Appointed Edwards, Simon Jeremy as Director
24 February 2003
Resigned Jones, Jonathan Hugh as Director
28 December 2001
Appointed Richardson, Elizabeth Anne as Secretary
28 December 2001
Resigned Wilson, Paul James as Secretary
23 April 2001
Appointed Day, Colin Richard as Director
9 April 2001
Resigned Holdrup, Richard Edmund Francis as Director
27 June 2000
Appointed Holdrup, Richard Edmund Francis as Director
26 June 2000
Resigned Saltmarsh, Philip David as Director
26 June 2000
Appointed Jones, Jonathan Hugh as Director
10 December 1999
Resigned Turrell, Michael Frederick as Director
30 November 1999
Appointed Cobb, Anthony Farley as Director
31 March 1998
Appointed Turrell, Michael Frederick as Director
31 March 1998
Resigned Dobbie, Iain George as Director
1 March 1996
Appointed Wilson, Paul James as Secretary
1 March 1996
Resigned Saltmarsh, Philip David as Secretary
27 October 1995
Appointed Saltmarsh, Philip David as Secretary
27 October 1995
Resigned Taylor, Alec as Secretary
31 December 1994
Resigned Otter, Michael John as Director
21 December 1994
Appointed Dobbie, Iain George as Director
21 December 1994
Appointed Taylor, Alec as Secretary
21 December 1994
Appointed Saltmarsh, Philip David as Director
21 December 1994
Appointed Otter, Michael John as Director
21 December 1994
Resigned Trusec Limited as Corporate Nominee Secretary
21 December 1994
Resigned Reeve, Robert Arthur as Nominee Director
21 December 1994
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
7 November 1994
Appointed Trusec Limited as Corporate Nominee Secretary
7 November 1994
Appointed Reeve, Robert Arthur as Nominee Director
7 November 1994
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00527217
Former controllers (1)
15 December 2020
Ceased Reckitt Benckiser (UK) Limited — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Reckitt Benckiser Limited Owns 75–100% of shares
103-105 Bath Road Limited Owns 75–100% of shares
Access VC Limited Owns 75–100% of shares
FF Homecare & Hygiene Limited Owns 75–100% of shares
Cupal,limited Owns 75–100% of shares
Dakin Brothers Limited Owns 75–100% of shares
Erb Trading Limited Owns 75–100% of shares
Hamol Limited Owns 75–100% of shares
Linden Germany A Limited This company Owns 75–100% of shares
Linden Germany B Limited Owns 75–100% of shares
Lloyds Pharmaceuticals Owns 75–100% of shares
LRC Secretarial Services Limited Proposed for strike-offOwns 75–100% of shares
Pharmalab Limited Proposed for strike-offOwns 75–100% of shares
RB (China Trading) Limited Owns 75–100% of shares
RB Asia Holding Limited Proposed for strike-offOwns 75–100% of shares
RB Holdings (Nottingham) Limited Owns 75–100% of shares
Nurofen Limited Owns 75–100% of shares

Filings 166

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
10 August 2026Confirmation statement with no updates1 August 2026
12 March 2026Termination of appointment of a secretary
11 March 2026Appointment of a secretary
12 January 2026Appointment of a director
Show all 166 filings

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