Merz Aesthetics UK Limited

Active14506945 Private limited company

Incorporated: 25 November 2022 (3 years)
Industry: Wholesale of pharmaceutical goods (46460)
Directors: Sophie Catherine Charretour
Gonzalo Andres Mibelli
Owned by: Merz Aesthetics GMBH
Accounts type: Medium
Region: East of England
Address: Ground Floor Suite B Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4TZ

Officers 2 active

Officer details are public data from the Companies House register.

Charretour, Sophie Catherine

Director · Appointed 1 September 2026

French

Born July 1973 (53)

Mibelli, Gonzalo Andres

Director · Appointed 31 January 2024

Italian

Born July 1978 (48)

Officer history (2 former)

1 September 2026

Appointed Charretour, Sophie Catherine as Director

10 October 2025

Resigned Kennedy, Gillian as Director

31 January 2024

Appointed Mibelli, Gonzalo Andres as Director

26 October 2023

Resigned Brandt-Pollmann, Frank as Director

25 November 2022

Appointed Brandt-Pollmann, Frank as Director

25 November 2022

Appointed Kennedy, Gillian as Director

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

Merz Aesthetics GMBH

Corporate entity · Notified 1 April 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Liability Company

Reg. no. Hrb 123477

Former controllers (1)

13 May 2024

Ceased Merz Pharma UK Limited — Owns 75–100% of shares

Figures from 2023 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House

Balance sheet detail

	2023
Net Assets	£1,000
Shareholder Funds	£1,000

Date	Description	Made Up To
8 September 2026	Appointment of a director
10 August 2026	Confirmation statement with no updates	24 July 2026
10 March 2026	Accounts for a medium company	30 June 2025
19 February 2026	Termination of appointment of a director
24 July 2025	Confirmation statement with updates	24 July 2025