Desitin Pharma Limited

Active07914851 Private limited company
Incorporated
18 January 2012 (14 years)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Oliver Rolf Wilhelm Christoph
Philipp Andreas Bloching
Andrew David Stewart
Owned by
Desitin Arzneimittel GMBH
Accounts type
Small
Region
Greater London
Address
1 Parkshot
Richmond
TW9 2RD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Christoph, Oliver Rolf Wilhelm
Director · Appointed 1 August 2026
Belgian
Born August 1970 (56)
Bloching, Philipp Andreas
Director · Appointed 1 July 2022
German
Born March 1984 (42)
Stewart, Andrew David
Director · Appointed 29 January 2021
British
Born December 1967 (58)
Officer history (7 former)
1 August 2026
Appointed Christoph, Oliver Rolf Wilhelm as Director
1 July 2026
Resigned Thieken, Katrin Elisabeth as Director
1 July 2022
Appointed Bloching, Philipp Andreas as Director
1 July 2022
Appointed Thieken, Katrin Elisabeth as Director
1 July 2022
Resigned Schuett, Martin as Director
1 January 2022
Resigned Steinschulte, Christoph, Dr as Director
29 January 2021
Appointed Stewart, Andrew David as Director
17 February 2020
Resigned Schmolck, Christian Eric as Director
17 February 2020
Appointed Steinschulte, Christoph, Dr as Director
1 March 2018
Appointed Schmolck, Christian Eric as Director
1 October 2017
Resigned Peitz, Dieter Heinrich as Director
1 October 2017
Resigned Tacke, Hans-Jürgen as Director
1 July 2017
Appointed Schuett, Martin as Director
30 April 2014
Resigned Sisec Limited as Corporate Secretary
18 January 2012
Appointed Sisec Limited as Corporate Secretary
18 January 2012
Appointed Peitz, Dieter Heinrich as Director
18 January 2012
Appointed Tacke, Hans-Jürgen as Director

Ownership 2 active

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

Jonas Nikolaus Rommig
Individual · Notified 6 November 2025
Holds 25–50% of voting rights
German
Born March 1982 (44)
Desitin Arzneimittel GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Gmbh
Reg. no. Hrb4235

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£1,052,942
Cash
£1,034,515
Debt Ratio
20%
Current Ratio
5.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £639,511 £742,966 £774,555 £912,821 £1,052,942
Balance sheet detail
202520242023202220212020
Fixed Assets£2,950£3,107£3,053£2,692£2,544£2,185
Current Assets£1,313,044£1,185,124£1,058,602£963,361£845,217£922,831
Debtors£278,529£190,722£247,917£200,257£139,713£65,464
Cash£1,034,515£994,402£810,685£763,104£705,504£857,367
Creditors (< 1 year)£262,314£274,633£286,337£222,414£207,767£239,621
Net Current Assets£1,050,730£910,491£772,265£740,947£637,450£683,210
Net Assets£1,052,942£912,821£774,555£742,966£639,511
Shareholder Funds£1,052,942£912,821£774,555£742,966£639,511£685,395

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Appointment of a director
11 August 2026Statement of capital following an allotment of shares
11 August 2026Resolutions

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?