Gedeon Richter (UK) Limited

Active04325685 Private limited company
Incorporated
20 November 2001 (24 years)
Industry
Agents specialized in the sale of other particular products (46180)
Wholesale of pharmaceutical goods (46460)
Directors
Csaba Hajos
Marc Pieter Adrie Van Der Heijden
Imre Gonda
Owned by
Chemical Works of Gedeon Richter PLC
Accounts type
Full
Region
Greater London
Address
127 Shirland Road
London
W9 2EP

Filing status

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

Officers 7 active

Officer details are public data from the Companies House register.

Hajos, Csaba
Director · Appointed 2 September 2026
Hungarian
Born January 1977 (49)
Heijden, Marc Pieter Adrie Van Der
Director · Appointed 2 June 2025
Dutch
Born January 1971 (55)
Gonda, Imre
Director · Appointed 15 July 2024
Hungarian
Born February 1977 (49)
Szolyak, Tamas
Director · Appointed 15 July 2024
Hungarian
Born August 1966 (60)
Paston-Delmas, Neil Stuart
Secretary · Appointed 17 July 2023
Director · Appointed 17 July 2023
Lithuanian
Born July 1978 (48)
Director · Appointed 20 November 2001
Hungarian
Born October 1947 (79)
Officer history (10 former)
2 September 2026
Appointed Hajos, Csaba as Director
2 June 2025
Appointed Heijden, Marc Pieter Adrie Van Der as Director
2 June 2025
Resigned Kovacs, Laszlo Andras as Director
15 July 2024
Appointed Gonda, Imre as Director
15 July 2024
Appointed Szolyak, Tamas as Director
15 July 2024
Appointed Kovacs, Laszlo Andras as Director
30 June 2024
Resigned Halko, Timea, Dr as Director
17 July 2023
Resigned Neubauer, Tamas Miklos as Director
17 July 2023
Appointed Paston-Delmas, Neil Stuart as Secretary
17 July 2023
Appointed Narauskas, Remigijus as Director
30 June 2023
Resigned Firman, Michael Robert as Secretary
1 July 2019
Appointed Neubauer, Tamas Miklos as Director
30 June 2019
Resigned Zolnay, Kriszta, Dr as Director
25 May 2016
Resigned Szemere, Gabor as Director
1 July 2015
Resigned Pokomandi, Endre as Director
1 July 2015
Appointed Zolnay, Kriszta, Dr as Director
11 November 2013
Appointed Pokomandi, Endre as Director
8 March 2013
Appointed Halko, Timea, Dr as Director
1 October 2002
Appointed Szemere, Gabor as Director
1 June 2002
Resigned Kingston, Peter Anthony as Director
20 November 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
20 November 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
20 November 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
20 November 2001
Appointed Kingston, Peter Anthony as Director
20 November 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
20 November 2001
Appointed Firman, Michael Robert as Secretary
20 November 2001
Appointed Bogsch, Erik Attila as Director

Ownership 1 active

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

Chemical Works of Gedeon Richter PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£1,327,520
Cash
£1,089,318
Profit Before Tax
£326,688
Debt Ratio
53%
Current Ratio
1.9x
Return on Equity
18%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,030,910 £1,198,984 £1,239,965 £1,283,561 £1,327,520
Balance sheet detail
20252024202220212020
Fixed Assets£18,270£1,529£54,859£11,349£1,999
Current Assets£2,822,574£2,590,542£2,684,539£2,592,490£3,854,104
Debtors£1,733,256£1,316,970£1,185,561£1,001,374£3,101,809
Cash£1,089,318£1,273,572£1,498,978£1,591,116£752,295
Creditors (< 1 year)£1,508,756£1,308,128£1,485,951£1,402,301£2,825,076
Net Current Assets£1,313,818£1,282,414£1,198,588£1,190,189£1,029,028
Net Assets£1,327,520£1,283,561£1,239,965£1,198,984£1,030,910
Shareholder Funds£1,327,520£1,283,561£1,239,965£1,198,984£1,030,910

Turnover£8,537,990£7,352,426£16,787,103
Cost of Sales£10,837,166£9,802,536£7,727,364£6,562,429
Gross Profit£810,626£789,997
Admin Expenses£566,985£449,188£564,551£581,630£336,899
Operating Profit£246,075£208,367£189,868
Profit Before Tax£326,688£297,351£246,075£208,255£189,206
Tax£82,729£75,103£45,094£40,181£35,858
Profit for Period£243,959£222,248£200,981£168,074£153,348

Filings 92

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a director
17 April 2026Full accounts31 December 2025
19 March 2026Confirmation statement with no updates30 January 2026
18 March 2026Replacement filing for the appointment of a director
24 June 2025Termination of appointment of a director
Show all 92 filings

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