Geistlich Sons Limited

Company Name	Geistlich Sons Limited
Company Status	Active
Company Number	00650949
Category	Private Limited Company
Incorporation Date	1 March 1960(63 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Frank Sellers
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 November 2008(48 years, 8 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Hamilton Road Whitefield Manchester M45 6QW

Director Name	Mr Matthias Peter Hermann Dunkel
Date of Birth	November 1966 (Born 56 years ago)
Nationality	Swiss
Status	Current
Appointed	31 August 2018(58 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Deputy Chief Operating Officer
Country of Residence	Switzerland
Correspondence Address	1st Floor Thorley House Bailey Lane Manchester Airport Manchester Lancashire M90 4AB

Secretary Name	Mr Michael David Aitken
Status	Current
Appointed	19 August 2019(59 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	1st Floor Thorley House Bailey Lane Manchester Airport Manchester Lancashire M90 4AB

Director Name	Mr Juerg Reto Roth
Date of Birth	August 1974 (Born 48 years ago)
Nationality	Swiss
Status	Current
Appointed	01 August 2020(60 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	1st Floor Thorley House Bailey Lane Manchester Airport Manchester Lancashire M90 4AB

Director Name	Dr Ralf Peter Halbach
Date of Birth	August 1967 (Born 55 years ago)
Nationality	Swiss
Status	Current
Appointed	29 June 2021(61 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Executive Officer Geistlich Pharma
Country of Residence	Switzerland
Correspondence Address	Geistlich Pharma Ag Bahnhofstrasse 40 6110 Wolhusen Luzern Switzerland

Director Name	Dr Hans Geistlich
Date of Birth	July 1930 (Born 92 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 April 1991(31 years, 1 month after company formation)
Appointment Duration	17 years, 7 months (resigned 05 November 2008)
Role	Company Director
Correspondence Address	C/O Geistlich Sohne Ag Wolhussen Ch6110 Foreign

Director Name	Mr Robin Hoskyn
Date of Birth	April 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(31 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 1996)
Role	Retired Director
Country of Residence	Switzerland
Correspondence Address	Philosopenweg 8 Ch 4800 Zofingen Foreign

Director Name	Derek Williams
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(31 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 04 June 1999)
Role	Company Director
Correspondence Address	63 Curzon Park South Chester Cheshire CH4 8AA Wales

Director Name	Dr Peter Geistlich
Date of Birth	May 1927 (Born 96 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 April 1991(31 years, 1 month after company formation)
Appointment Duration	23 years, 3 months (resigned 24 July 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	C/O Geistlich Sohne Ag Wolhusen Ch6110 Switzerland

Director Name	Mr Alan Robert Barnard
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(31 years, 1 month after company formation)
Appointment Duration	27 years, 4 months (resigned 14 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Inglewood St Margaret's Road Altrincham Cheshire WA14 2AP

Secretary Name	Derek Williams
Nationality	British
Status	Resigned
Appointed	10 April 1991(31 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 04 June 1999)
Role	Company Director
Correspondence Address	63 Curzon Park South Chester Cheshire CH4 8AA Wales

Secretary Name	Julie Jones
Nationality	British
Status	Resigned
Appointed	05 June 1999(39 years, 3 months after company formation)
Appointment Duration	20 years, 2 months (resigned 19 August 2019)
Role	Company Director
Correspondence Address	6 Elidie Close Deeside Clwyd CH5 4JQ Wales

Director Name	Mr Paul Druon Michael Note
Date of Birth	January 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	05 November 2008(48 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 July 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	29 Buelstrasse 6052 Hergiswil Nw Ch6052 Switzerland

Director Name	Mr Paul Markus Helfenstein
Date of Birth	August 1954 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 March 2009(49 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 27 July 2017)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	3 Haldenacker Kallern Ag Ch5625 Switzerland

Director Name	Mr Rolf Franz Jeger
Date of Birth	May 1955 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 August 2018(58 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2020)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	1st Floor Thorley House Bailey Lane Manchester Airport Manchester Lancashire M90 4AB

Contact

Website	www.geistlich.co.uk/
Telephone	0161 4902038
Telephone region	Manchester

Location

Registered Address	1st Floor Thorley House Bailey Lane Manchester Airport Manchester Lancashire M90 4AB
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester

Shareholders

600k at £1	Geistlich Pharma A.g. 100.00% Ordinary

Financials

Year	2014
Net Worth	£771,312
Cash	£458,721
Current Liabilities	£538,443

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 April 2023 (2 months ago)
Next Return Due	20 April 2024 (10 months, 2 weeks from now)

Filing History

1 July 2021	Termination of appointment of Paul Druon Michael Note as a director on 1 July 2021 (1 page)
30 June 2021	Appointment of Dr. Ralf Peter Halbach as a director on 29 June 2021 (2 pages)
26 April 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
19 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
9 October 2020	Termination of appointment of Rolf Franz Jeger as a director on 31 July 2020 (1 page)
9 October 2020	Appointment of Mr Juerg Reto Roth as a director on 1 August 2020 (2 pages)
6 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
20 February 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
19 August 2019	Termination of appointment of Julie Jones as a secretary on 19 August 2019 (1 page)
19 August 2019	Appointment of Mr Michael David Aitken as a secretary on 19 August 2019 (2 pages)
15 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
25 February 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
4 September 2018	Appointment of Mr Matthias Peter Hermann Dunkel as a director on 31 August 2018 (2 pages)
4 September 2018	Appointment of Mr Rolf Franz Jeger as a director on 31 August 2018 (2 pages)
14 August 2018	Termination of appointment of Alan Robert Barnard as a director on 14 August 2018 (1 page)
19 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
26 February 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
27 July 2017	Termination of appointment of Paul Markus Helfenstein as a director on 27 July 2017 (1 page)
27 July 2017	Termination of appointment of Paul Markus Helfenstein as a director on 27 July 2017 (1 page)
12 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
9 February 2017	Full accounts made up to 31 December 2016 (19 pages)
9 February 2017	Full accounts made up to 31 December 2016 (19 pages)
4 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
4 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
14 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 600,000 (7 pages)
14 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 600,000 (7 pages)
10 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 600,000 (7 pages)
10 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 600,000 (7 pages)
2 March 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
2 March 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
16 September 2014	Termination of appointment of Peter Geistlich as a director on 24 July 2014 (1 page)
16 September 2014	Termination of appointment of Peter Geistlich as a director on 24 July 2014 (1 page)
11 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 600,000 (8 pages)
11 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 600,000 (8 pages)
20 February 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
20 February 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
29 August 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
29 August 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
11 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (8 pages)
11 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (8 pages)
6 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
6 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
16 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (8 pages)
16 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (8 pages)
25 October 2011	Registered office address changed from Long Lane Chester CH2 2PF on 25 October 2011 (1 page)
25 October 2011	Registered office address changed from Long Lane Chester CH2 2PF on 25 October 2011 (1 page)
18 April 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
18 April 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
11 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (8 pages)
11 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (8 pages)
10 August 2010	Director's details changed for Mr Frank Sellers on 2 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Frank Sellers on 2 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Frank Sellers on 2 August 2010 (2 pages)
18 May 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
18 May 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
30 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
29 April 2010	Director's details changed for Mr Alan Robert Barnard on 10 April 2010 (2 pages)
29 April 2010	Director's details changed for Mr Frank Sellers on 10 April 2010 (2 pages)
29 April 2010	Director's details changed for Mr Paul Markus Helfenstein on 10 April 2010 (2 pages)
29 April 2010	Director's details changed for Mr Paul Druon Michael Note on 10 April 2010 (2 pages)
29 April 2010	Director's details changed for Dr Peter Geistlich on 10 April 2010 (2 pages)
29 April 2010	Director's details changed for Mr Alan Robert Barnard on 10 April 2010 (2 pages)
29 April 2010	Director's details changed for Mr Frank Sellers on 10 April 2010 (2 pages)
29 April 2010	Director's details changed for Mr Paul Markus Helfenstein on 10 April 2010 (2 pages)
29 April 2010	Director's details changed for Mr Paul Druon Michael Note on 10 April 2010 (2 pages)
29 April 2010	Director's details changed for Dr Peter Geistlich on 10 April 2010 (2 pages)
24 April 2009	Director appointed mr paul markus helfenstein (1 page)
24 April 2009	Director appointed mr paul markus helfenstein (1 page)
23 April 2009	Return made up to 10/04/09; full list of members (4 pages)
23 April 2009	Return made up to 10/04/09; full list of members (4 pages)
20 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
20 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
26 November 2008	Director appointed mr frank sellers (1 page)
26 November 2008	Director appointed mr paul druon michael note (1 page)
26 November 2008	Director appointed mr frank sellers (1 page)
26 November 2008	Director appointed mr paul druon michael note (1 page)
18 November 2008	Appointment terminated director hans geistlich (1 page)
18 November 2008	Appointment terminated director hans geistlich (1 page)
24 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
24 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
22 April 2008	Return made up to 10/04/08; full list of members (5 pages)
22 April 2008	Director's change of particulars / alan barnard / 01/08/2007 (1 page)
22 April 2008	Return made up to 10/04/08; full list of members (5 pages)
22 April 2008	Director's change of particulars / alan barnard / 01/08/2007 (1 page)
26 April 2007	Return made up to 10/04/07; full list of members (3 pages)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Return made up to 10/04/07; full list of members (3 pages)
26 April 2007	Director's particulars changed (1 page)
22 March 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
22 March 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
31 May 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
31 May 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
5 May 2006	Return made up to 10/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 May 2006	Return made up to 10/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 April 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
20 April 2005	Return made up to 10/04/05; full list of members (8 pages)
20 April 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
20 April 2005	Return made up to 10/04/05; full list of members (8 pages)
21 April 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
21 April 2004	Return made up to 10/04/04; full list of members (8 pages)
21 April 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
21 April 2004	Return made up to 10/04/04; full list of members (8 pages)
25 April 2003	Return made up to 10/04/03; full list of members (8 pages)
25 April 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
25 April 2003	Return made up to 10/04/03; full list of members (8 pages)
25 April 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
16 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
16 April 2002	Return made up to 10/04/02; full list of members (8 pages)
16 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
16 April 2002	Return made up to 10/04/02; full list of members (8 pages)
17 April 2001	Return made up to 10/04/01; full list of members (8 pages)
17 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
17 April 2001	Return made up to 10/04/01; full list of members (8 pages)
17 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
17 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
17 April 2000	Return made up to 10/04/00; full list of members (8 pages)
17 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
17 April 2000	Return made up to 10/04/00; full list of members (8 pages)
16 June 1999	New secretary appointed (2 pages)
16 June 1999	Secretary resigned;director resigned (1 page)
16 June 1999	New secretary appointed (2 pages)
16 June 1999	Secretary resigned;director resigned (1 page)
18 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
18 April 1999	Return made up to 10/04/99; no change of members (4 pages)
18 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
18 April 1999	Return made up to 10/04/99; no change of members (4 pages)
14 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
14 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
1 May 1998	Return made up to 10/04/98; full list of members (6 pages)
1 May 1998	Return made up to 10/04/98; full list of members (6 pages)
14 April 1997	Return made up to 10/04/97; no change of members 363(287) ‐ Registered office changed on 14/04/97 (4 pages)
14 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
14 April 1997	Return made up to 10/04/97; no change of members 363(287) ‐ Registered office changed on 14/04/97 (4 pages)
14 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
5 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
5 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
2 July 1996	Director resigned (1 page)
2 July 1996	Director resigned (1 page)
27 March 1996	Return made up to 10/04/96; no change of members (6 pages)
27 March 1996	Return made up to 10/04/96; no change of members (6 pages)
12 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
12 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
28 March 1995	Return made up to 10/04/95; full list of members (8 pages)
28 March 1995	Return made up to 10/04/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
1 March 1960	Certificate of incorporation (1 page)
1 March 1960	Certificate of incorporation (1 page)

Geistlich Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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