Company NameGerhardt Pharmaceuticals Limited
DirectorsCarolyn Rosemary Archer and Penelope Elizabeth Campbell
Company StatusActive
Company Number01751858
CategoryPrivate Limited Company
Incorporation Date9 September 1983(40 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2420Manufacture of pesticides & agro-chemicals
SIC 20200Manufacture of pesticides and other agrochemical products

Directors

Director NameMiss Carolyn Rosemary Archer
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 1991(8 years, 1 month after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 114a Cromwell Road
London
SW7 4AG
Director NameMs Penelope Elizabeth Campbell
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 1991(8 years, 1 month after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 114a Cromwell Road
London
SW7 4AG
Secretary NameMiss Carolyn Rosemary Archer
NationalityBritish
StatusCurrent
Appointed10 October 1991(8 years, 1 month after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 114a Cromwell Road
London
SW7 4AG

Contact

Websitedethlac.co.uk
Telephone020 89440505
Telephone regionLondon

Location

Registered Address3rd Floor 114a Cromwell Road
London
SW7 4AG
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

99 at £1Pennington Investments LTD
99.00%
Ordinary
1 at £1Carolyn Rosemary Archer
1.00%
Ordinary

Financials

Year2014
Net Worth-£193,371
Cash£57,560
Current Liabilities£225,064

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return10 October 2023 (5 months, 3 weeks ago)
Next Return Due24 October 2024 (6 months, 4 weeks from now)

Filing History

29 November 2023Micro company accounts made up to 31 December 2022 (3 pages)
2 November 2023Confirmation statement made on 10 October 2023 with no updates (3 pages)
25 October 2022Confirmation statement made on 10 October 2022 with no updates (3 pages)
29 September 2022Micro company accounts made up to 31 December 2021 (4 pages)
13 October 2021Confirmation statement made on 10 October 2021 with no updates (3 pages)
30 September 2021Micro company accounts made up to 31 December 2020 (4 pages)
13 November 2020Micro company accounts made up to 31 December 2019 (4 pages)
13 November 2020Confirmation statement made on 10 October 2020 with no updates (3 pages)
11 November 2019Confirmation statement made on 10 October 2019 with no updates (3 pages)
27 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
24 October 2018Confirmation statement made on 10 October 2018 with no updates (3 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (3 pages)
25 October 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
25 October 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 October 2017Change of details for Ms Penelope Elizabeth Campbell as a person with significant control on 10 October 2017 (2 pages)
10 October 2017Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 October 2017 (1 page)
10 October 2017Change of details for Ms Penelope Elizabeth Campbell as a person with significant control on 10 October 2017 (2 pages)
10 October 2017Change of details for Miss Carolyn Rosemary Archer as a person with significant control on 10 October 2017 (2 pages)
10 October 2017Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 October 2017 (1 page)
10 October 2017Change of details for Miss Carolyn Rosemary Archer as a person with significant control on 10 October 2017 (2 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
20 October 2016Confirmation statement made on 10 October 2016 with updates (6 pages)
20 October 2016Confirmation statement made on 10 October 2016 with updates (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 November 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
(4 pages)
13 November 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
(4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 December 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(4 pages)
8 December 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(4 pages)
30 September 2014Total exemption full accounts made up to 31 December 2013 (14 pages)
30 September 2014Total exemption full accounts made up to 31 December 2013 (14 pages)
28 July 2014Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page)
28 July 2014Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page)
15 July 2014Registered office address changed from Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 15 July 2014 (1 page)
15 July 2014Registered office address changed from Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 15 July 2014 (1 page)
25 November 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(4 pages)
25 November 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(4 pages)
2 October 2013Total exemption full accounts made up to 31 December 2012 (13 pages)
2 October 2013Total exemption full accounts made up to 31 December 2012 (13 pages)
7 December 2012Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
7 December 2012Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
3 October 2012Total exemption full accounts made up to 31 December 2011 (13 pages)
3 October 2012Total exemption full accounts made up to 31 December 2011 (13 pages)
9 January 2012Annual return made up to 10 October 2011 with a full list of shareholders (3 pages)
9 January 2012Annual return made up to 10 October 2011 with a full list of shareholders (3 pages)
5 October 2011Total exemption full accounts made up to 31 December 2010 (12 pages)
5 October 2011Total exemption full accounts made up to 31 December 2010 (12 pages)
8 December 2010Annual return made up to 10 October 2010 with a full list of shareholders (3 pages)
8 December 2010Annual return made up to 10 October 2010 with a full list of shareholders (3 pages)
5 October 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
5 October 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
23 December 2009Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
23 December 2009Director's details changed for Carolyn Rosemary Archer on 22 December 2009 (2 pages)
23 December 2009Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
23 December 2009Director's details changed for Carolyn Rosemary Archer on 22 December 2009 (2 pages)
22 December 2009Secretary's details changed for Carolyn Rosemary Archer on 22 December 2009 (1 page)
22 December 2009Director's details changed for Penelope Elizabeth Campbell on 22 December 2009 (2 pages)
22 December 2009Secretary's details changed for Carolyn Rosemary Archer on 22 December 2009 (1 page)
22 December 2009Director's details changed for Penelope Elizabeth Campbell on 22 December 2009 (2 pages)
3 November 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
3 November 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
16 February 2009Return made up to 10/10/08; full list of members (4 pages)
16 February 2009Return made up to 10/10/08; full list of members (4 pages)
2 November 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
2 November 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
22 November 2007Return made up to 10/10/07; no change of members (7 pages)
22 November 2007Return made up to 10/10/07; no change of members (7 pages)
2 November 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
2 November 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
6 January 2007Return made up to 10/10/06; full list of members (7 pages)
6 January 2007Return made up to 10/10/06; full list of members (7 pages)
13 October 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
13 October 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
18 November 2005Return made up to 10/10/05; full list of members (7 pages)
18 November 2005Return made up to 10/10/05; full list of members (7 pages)
27 October 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
27 October 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
5 January 2005Return made up to 10/10/04; full list of members (7 pages)
5 January 2005Return made up to 10/10/04; full list of members (7 pages)
29 October 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
29 October 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
28 November 2003Return made up to 10/10/03; full list of members (7 pages)
28 November 2003Return made up to 10/10/03; full list of members (7 pages)
26 August 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
26 August 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
25 January 2003Return made up to 10/10/02; full list of members (7 pages)
25 January 2003Return made up to 10/10/02; full list of members (7 pages)
24 October 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
24 October 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
16 October 2001Return made up to 10/10/01; full list of members (6 pages)
16 October 2001Return made up to 10/10/01; full list of members (6 pages)
11 October 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
11 October 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
6 November 2000Return made up to 10/10/00; full list of members (6 pages)
6 November 2000Return made up to 10/10/00; full list of members (6 pages)
18 October 2000Full accounts made up to 31 December 1999 (9 pages)
18 October 2000Full accounts made up to 31 December 1999 (9 pages)
17 November 1999Return made up to 10/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 November 1999Return made up to 10/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 June 1999Accounts for a small company made up to 31 December 1998 (5 pages)
29 June 1999Accounts for a small company made up to 31 December 1998 (5 pages)
5 January 1999Return made up to 10/10/98; full list of members (7 pages)
5 January 1999Return made up to 10/10/98; full list of members (7 pages)
6 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
6 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
29 October 1997Return made up to 10/10/97; no change of members (5 pages)
29 October 1997Return made up to 10/10/97; no change of members (5 pages)
22 September 1997Accounts for a small company made up to 31 December 1996 (5 pages)
22 September 1997Accounts for a small company made up to 31 December 1996 (5 pages)
14 August 1997Registered office changed on 14/08/97 from: thornton house hook road surbiton surrey KT6 5AR (1 page)
14 August 1997Registered office changed on 14/08/97 from: thornton house hook road surbiton surrey KT6 5AR (1 page)
31 October 1996Return made up to 10/10/96; no change of members (4 pages)
31 October 1996Return made up to 10/10/96; no change of members (4 pages)
18 June 1996Accounts for a small company made up to 31 December 1995 (6 pages)
18 June 1996Accounts for a small company made up to 31 December 1995 (6 pages)
24 October 1995Return made up to 10/10/95; full list of members (8 pages)
24 October 1995Return made up to 10/10/95; full list of members (8 pages)
11 August 1995Accounts for a small company made up to 31 December 1994 (6 pages)
11 August 1995Accounts for a small company made up to 31 December 1994 (6 pages)