GL

GRUNENTHAL LIMITED

Active

Company number 03658396

Maidenhead, England · Incorporated 29 October 1998

Tor, St. Cloud Way, Maidenhead, SL6 8BN, England

Last updated on 27 March 2026

Wholesale of pharmaceutical goods · SIC 46460

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOUSEALLIED LIMITED · 29 October 1998 – 1 April 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 October 2025
Next due
19 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Grunenthal Gmbh
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
17 March 2026 View
Change Person Director Company With Change Date
Officers
17 March 2026 View
Appoint Person Director Company With Name Date
Officers
2 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Accounts With Accounts Type Full
Accounts
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2024 View
Accounts With Accounts Type Full
Accounts
22 June 2024 View
Termination Director Company With Name Termination Date
Officers
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Change Sail Address Company With Old Address New Address
Address
17 October 2023 View
Appoint Person Director Company With Name Date
Officers
15 September 2023 View
Accounts With Accounts Type Full
Accounts
16 May 2023 View
Auditors Resignation Company
Auditors
6 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2022 View
Accounts With Accounts Type Full
Accounts
14 July 2022 View
Termination Director Company With Name Termination Date
Officers
16 March 2022 View
Appoint Person Director Company With Name Date
Officers
16 March 2022 View
Termination Director Company With Name Termination Date
Officers
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2021 View
Accounts With Accounts Type Full
Accounts
24 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2021 View
Appoint Person Director Company With Name Date
Officers
5 May 2021 View
Termination Director Company With Name Termination Date
Officers
5 May 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Accounts With Accounts Type Full
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Full
Accounts
15 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2019 View
Termination Director Company With Name Termination Date
Officers
16 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2018 View
Accounts Amended With Accounts Type Full
Accounts
17 May 2018 View
Accounts With Accounts Type Full
Accounts
15 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
18 January 2018 View
Termination Director Company With Name Termination Date
Officers
18 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Full
Accounts
7 June 2017 View
Appoint Person Director Company With Name Date
Officers
19 April 2017 View
Termination Director Company With Name Termination Date
Officers
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Full
Accounts
9 May 2016 View
Appoint Person Director Company With Name Date
Officers
25 April 2016 View
Termination Director Company With Name Termination Date
Officers
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Accounts With Accounts Type Full
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Termination Director Company With Name Termination Date
Officers
28 July 2014 View
Accounts With Accounts Type Full
Accounts
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Accounts With Accounts Type Full
Accounts
4 June 2013 View
Legacy
Mortgage
10 April 2013 View
Miscellaneous
Miscellaneous
4 December 2012 View
Auditors Resignation Company
Auditors
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Auditors Resignation Company
Auditors
25 May 2012 View
Accounts With Accounts Type Full
Accounts
22 May 2012 View
Termination Director Company With Name
Officers
16 November 2011 View
Appoint Person Director Company With Name
Officers
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Accounts With Accounts Type Full
Accounts
11 April 2011 View
Appoint Person Director Company With Name
Officers
22 December 2010 View
Appoint Person Director Company With Name
Officers
22 December 2010 View
Termination Secretary Company With Name
Officers
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Move Registers To Sail Company
Address
20 October 2010 View
Change Sail Address Company
Address
20 October 2010 View
Accounts With Accounts Type Full
Accounts
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Accounts With Accounts Type Full
Accounts
25 March 2009 View
Legacy
Annual Return
21 October 2008 View
Accounts With Accounts Type Full
Accounts
18 April 2008 View
Legacy
Annual Return
19 October 2007 View
Legacy
Mortgage
4 July 2007 View
Resolution
Resolution
15 May 2007 View
Accounts With Accounts Type Full
Accounts
14 May 2007 View
Resolution
Resolution
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Annual Return
25 October 2006 View
Accounts With Accounts Type Full
Accounts
21 June 2006 View
Resolution
Resolution
20 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Annual Return
26 October 2005 View
Accounts With Accounts Type Full
Accounts
4 May 2005 View
Legacy
Officers
15 December 2004 View
Legacy
Capital
6 December 2004 View
Legacy
Capital
6 December 2004 View
Resolution
Resolution
6 December 2004 View
Resolution
Resolution
6 December 2004 View
Legacy
Address
18 November 2004 View
Legacy
Annual Return
18 November 2004 View
Accounts With Accounts Type Dormant
Accounts
1 November 2004 View
Legacy
Address
16 August 2004 View
Legacy
Annual Return
14 November 2003 View
Accounts With Accounts Type Dormant
Accounts
19 September 2003 View
Legacy
Annual Return
21 November 2002 View
Accounts With Accounts Type Dormant
Accounts
12 September 2002 View
Legacy
Annual Return
21 November 2001 View
Accounts With Accounts Type Dormant
Accounts
25 September 2001 View
Legacy
Address
28 August 2001 View
Legacy
Annual Return
28 February 2001 View
Legacy
Officers
11 December 2000 View
Legacy
Officers
11 December 2000 View
Legacy
Officers
11 December 2000 View
Legacy
Officers
11 December 2000 View
Accounts With Accounts Type Dormant
Accounts
27 September 2000 View
Resolution
Resolution
3 August 2000 View
Resolution
Resolution
3 August 2000 View
Resolution
Resolution
3 August 2000 View
Legacy
Address
2 August 2000 View
Legacy
Annual Return
14 December 1999 View
Memorandum Articles
Incorporation
26 April 1999 View
Legacy
Capital
16 April 1999 View
Legacy
Capital
16 April 1999 View
Legacy
Capital
16 April 1999 View
Resolution
Resolution
2 April 1999 View
Resolution
Resolution
2 April 1999 View
Resolution
Resolution
2 April 1999 View
Certificate Change Of Name Company
Change Of Name
31 March 1999 View
Legacy
Accounts
30 March 1999 View
Legacy
Officers
19 November 1998 View
Legacy
Address
19 November 1998 View
Legacy
Officers
19 November 1998 View
Legacy
Officers
19 November 1998 View
Legacy
Officers
19 November 1998 View
Memorandum Articles
Incorporation
18 November 1998 View
Resolution
Resolution
18 November 1998 View
Incorporation Company
Incorporation
29 October 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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