Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Merz Pharma UK Limited
- Incorporated
- 19 March 2003 (23 years)
- Previously known as
- Denfleet Pharma Limited (until 30 August 2006)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Stefan KoenigZoe Dunbar
- Accounts type
- Full
- Region
- East of England
- Address
- Ground Floor Suite B Breakspear ParkBreakspear WayHemel HempsteadHP2 4TZ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Koenig, Stefan
Director · Appointed 25 November 2025
German
Born May 1976 (50)
Dunbar, Zoe
Director · Appointed 1 July 2023
British
Born December 1981 (44)
Officer history (12 former)
19 December 2025
Resigned Gollub, Marcus, Dr as Director
25 November 2025
Appointed Koenig, Stefan as Director
1 July 2023
Appointed Dunbar, Zoe as Director
30 June 2023
Resigned Lambert, John Edward as Director
22 April 2020
22 April 2020
Appointed Lambert, John Edward as Director
22 April 2020
Appointed Gollub, Marcus, Dr as Director
22 April 2020
Resigned Brinkmann, Stefan as Director
22 January 2014
Appointed Brinkmann, Stefan as Director
1 July 2013
Resigned Vogt, Matthias, Dr as Secretary
1 November 2012
Resigned Schlemm, Karsten as Director
30 June 2009
Resigned Miescke, Thomas as Director
1 July 2008
Appointed Vogt, Matthias, Dr as Secretary
30 June 2008
Resigned Von Buttlar, Armin as Secretary
21 May 2007
15 November 2006
Appointed Miescke, Thomas as Director
8 June 2006
Appointed Schlemm, Karsten as Director
8 June 2006
Appointed Von Buttlar, Armin as Secretary
8 June 2006
Resigned Arnold, Vivien Lilian as Secretary
8 June 2006
19 March 2003
19 March 2003
19 March 2003
19 March 2003
19 March 2003
Appointed Arnold, Vivien Lilian as Secretary
19 March 2003
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 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Full accounts | 30 June 2025 | ||
| 26 March 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 22 January 2026 | Appointment of a director | |||
| 15 January 2026 | Termination of appointment of a director | |||
| 1 April 2025 | Confirmation statement with no updates | 19 March 2025 |
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