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Grunenthal Limited
- Incorporated
- 29 October 1998 (28 years)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Joshua Scott Gissing
- Accounts type
- Full
- Region
- South East
- Address
- TorSt. Cloud WayMaidenheadSL6 8BN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Gissing, Joshua Scott
Director · Appointed 11 March 2026
British,American
Born March 1977 (49)
Director · Appointed 31 January 2026
British
Born March 1979 (47)
German,British
Born July 1973 (53)
Officer history (19 former)
11 March 2026
Appointed Gissing, Joshua Scott as Director
31 January 2026
Resigned Hurtig, Katherine Isobel as Director
31 January 2026
1 December 2023
Resigned Kellett, Fabio as Director
15 September 2023
Appointed Hurtig, Katherine Isobel as Director
16 March 2022
Appointed Kellett, Fabio as Director
16 March 2022
Resigned Coombes, Dan as Director
30 November 2021
Resigned Fladrich, Mark as Director
4 May 2021
Appointed Coombes, Dan as Director
4 May 2021
Resigned Baseley, Hilary as Director
1 January 2021
Appointed Baseley, Hilary as Director
31 December 2020
Resigned Flanagan, Amanda as Director
31 December 2018
Resigned Becker, Sascha as Director
30 April 2018
18 January 2018
Resigned Claas, Jan-Uwe, Dr as Director
18 January 2018
Appointed Fladrich, Mark as Director
19 April 2017
Appointed Flanagan, Amanda as Director
19 April 2017
Resigned Grua, Alberto, Dr as Director
22 April 2016
Resigned Bertram, Martin as Director
22 April 2016
Appointed Becker, Sascha as Director
23 June 2014
Resigned Genten, Stefan as Director
23 June 2014
Appointed Bertram, Martin as Director
13 October 2011
Appointed Claas, Jan-Uwe, Dr as Director
13 October 2011
Resigned Matijasevic, Christopher as Director
12 October 2010
Appointed Genten, Stefan as Director
12 October 2010
Appointed Grua, Alberto, Dr as Director
12 October 2010
Resigned Spindler, Thomas as Secretary
12 April 2007
Resigned Koremans, Robert as Director
5 December 2005
Resigned Ziller, Hans Georg as Secretary
5 December 2005
Appointed Spindler, Thomas as Secretary
15 November 2004
Appointed Matijasevic, Christopher as Director
1 October 2000
Appointed Koremans, Robert as Director
1 October 2000
Appointed Ziller, Hans Georg as Secretary
1 October 2000
Resigned Ratcliffe, Stuart as Secretary
1 October 2000
Resigned Dyckerhoff, Gotz Alexander as Director
16 November 1998
Appointed Ratcliffe, Stuart as Secretary
16 November 1998
Appointed Dyckerhoff, Gotz Alexander as Director
16 November 1998
16 November 1998
29 October 1998
29 October 1998
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.
Former controllers (1)
6 April 2016
Ceased Grunenthal GMBH — Owns 75–100% of shares
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Confirmation statement with updates | 5 October 2026 | ||
| 8 October 2026 | Cessation of a person with significant control | |||
| 8 October 2026 | Notification of a person with significant control statement | |||
| 24 September 2026 | Director's details changed | |||
| 17 June 2026 | Register inspection address has been changed |
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