G PHARMA LIMITED
Active - Accounts Filed
General Information
NAME
G PHARMA LIMITED
COMPANY NUMBER
03411377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
29/07/1997
(27 years and 5 months old)
WEBSITE
gbpharma.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
19/08/1997
24/04/1998
BEEVOR TRADING AND CONSULTANCY LIMITED
View all previous names
CHESHIRE
WA7 3DJ
Telephone: 02088301057
TPS: No
Rivington Road
Whitehouse Industrial Estate
Runcorn
Cheshire
WA7 3DJ
Units 1
4 Dakota Avenue
Salford
Lancashire
M50 2PU
Telephone: 8778999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/10/2024 | Annual Accounts. (AA) | accounts | |
| 25/07/2024 | Confirmation Statement (CS01) | other | |
| 02/04/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOENIX HEALTHCARE DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| G PHARMA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | Maximilian Martin Wachter (927813641) has left the board |
Credit Risk Overview
Want to learn more about G PHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G PHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G PHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2017 - Present (7 years and 3 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 16 Past: 38 |
View Report |
|
23/12/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (11 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 16 Past: 8 |
View Report |
|
29/07/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
29/07/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/10/2024 | Annual Accounts. (AA) | accounts | |
| 25/07/2024 | Confirmation Statement (CS01) | other | |
| 02/04/2024 | Termination of appointment of director (TM01) | officers | |
| 07/02/2024 | Appointment of director (AP01) | officers | |
| 03/11/2023 | Annual Accounts. (AA) | accounts | |
| 26/07/2023 | Confirmation Statement (CS01) | other | |
| 06/10/2022 | Annual Accounts. (AA) | accounts | |
| 26/07/2022 | Confirmation Statement (CS01) | other | |
| 04/01/2022 | Change of director’s details (CH01) | officers | |
| 03/10/2021 | Annual Accounts. (AA) | accounts | |
| 13/08/2021 | Termination of appointment of director (TM01) | officers | |
| 12/08/2021 | Change of director’s details (CH01) | officers | |
| 02/08/2021 | Confirmation Statement (CS01) | other | |
| 04/01/2021 | Termination of appointment of secretary (TM02) | officers | |
| 04/01/2021 | Appointment of director (AP01) | officers | |
| 04/01/2021 | Appointment of secretary (AP03) | officers | |
| 10/09/2020 | Annual Accounts. (AA) | accounts | |
| 28/07/2020 | Confirmation Statement (CS01) | other | |
| 11/10/2019 | Annual Accounts. (AA) | accounts | |
| 22/07/2019 | Confirmation Statement (CS01) | other | |
| 31/05/2019 | Termination of appointment of director (TM01) | officers | |
| 20/05/2019 | Appointment of secretary (AP03) | officers | |
| 11/03/2019 | Termination of appointment of secretary (TM02) | officers | |
| 19/07/2018 | Confirmation Statement (CS01) | other | |
| 04/07/2018 | Annual Accounts. (AA) | accounts | |
| 07/02/2018 | Appointment of director (AP01) | officers | |
| 04/10/2017 | Appointment of director (AP01) | officers | |
| 04/10/2017 | Termination of appointment of director (TM01) | officers | |
| 26/07/2017 | Confirmation Statement (CS01) | other | |
| 24/07/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 24/07/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 24/07/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 18/04/2017 | Annual Accounts. (AA) | accounts | |
| 03/11/2016 | Annual Accounts. (AA) | accounts | |
| 25/07/2016 | Confirmation Statement (CS01) | other | |
| 02/11/2015 | Annual Accounts. (AA) | accounts | |
| 20/07/2015 | Annual Return (AR01) | returns | |
| 24/09/2014 | Annual Accounts. (AA) | accounts | |
| 01/08/2014 | Annual Return (AR01) | returns | |
| 09/06/2014 | Change of director’s details (CH01) | officers | |
| 27/11/2013 | Change of director’s details (CH01) | officers | |
| 22/10/2013 | Annual Accounts. (AA) | accounts | |
| 14/10/2013 | Annual Return (AR01) | returns | |
| 15/11/2012 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 14/11/2012 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 22/10/2012 | Miscellaneous document. (MISC) | miscellaneous | |
| 10/10/2012 | Annual Accounts. (AA) | accounts | |
| 20/07/2012 | Change of director’s details (CH01) | officers | |
| 20/07/2012 | Change of secretary’s details (CH03) | officers | |
| 20/07/2012 | Annual Return (AR01) | returns | |
| 27/04/2012 | Termination of appointment of director (TM01) | officers | |
| 01/02/2012 | Termination of appointment of director (TM01) | officers | |
| 09/09/2011 | Annual Accounts. (AA) | accounts | |
| 26/07/2011 | Annual Return (AR01) | returns | |
| 30/07/2010 | Annual Accounts. (AA) | accounts | |
| 20/07/2010 | Annual Return (AR01) | returns | |
| 20/07/2010 | Change of director’s details (CH01) | officers | |
| 25/05/2010 | No description (RESOLUTIONS) | other | |
| 04/05/2010 | Appointment of director (AP01) | officers | |
| 02/02/2010 | Annual Accounts. (AA) | accounts | |
| 21/07/2009 | Annual Return. (363A) | returns | |
| 20/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/11/2008 | Annual Accounts. (AA) | accounts | |
| 21/07/2008 | Annual Return. (363A) | returns | |
| 23/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/12/2007 | Annual Accounts. (AA) | accounts | |
| 07/08/2007 | Annual Return. (363A) | returns | |
| 05/02/2007 | Annual Accounts. (AA) | accounts | |
| 13/09/2006 | Annual Return. (363A) | returns | |
| 25/05/2006 | No description (RESOLUTIONS) | other | |
| 25/05/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 25/05/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/02/2006 | Annual Accounts. (AA) | accounts | |
| 09/02/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/02/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/02/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/02/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/02/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/01/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 19/01/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 19/01/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 19/01/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 15/08/2005 | Annual Return. (363S) | returns | |
| 19/01/2005 | Annual Accounts. (AA) | accounts | |
| 10/09/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 19/08/2004 | Annual Return. (363S) | returns | |
| 31/03/2004 | Annual Accounts. (AA) | accounts | |
| 11/09/2003 | Annual Return. (363S) | returns | |
| 11/10/2002 | Annual Accounts. (AA) | accounts | |
| 18/08/2002 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 10/08/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 27/07/2002 | Annual Return. (363S) | returns | |
| 05/07/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/02/2002 | Annual Accounts. (AA) | accounts | |
| 26/07/2001 | Annual Return. (363S) | returns | |
| 05/06/2001 | Annual Accounts. (AA) | accounts | |
| 22/11/2000 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/11/2000 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 23/08/2000 | Annual Return. (363S) | returns | |
| 16/05/2000 | Particulars of a mortgage or charge. (395) | mortgages | |
| 31/03/2000 | Annual Accounts. (AA) | accounts | |
| 31/03/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/08/1999 | Annual Return. (363S) | returns | |
| 02/06/1999 | Annual Accounts. (AA) | accounts | |
| 24/11/1998 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 16/10/1998 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 16/10/1998 | Annual Return. (363S) | returns | |
| 16/10/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/05/1998 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 27/05/1998 | No description (RESOLUTIONS) | other | |
| 11/05/1998 | Particulars of a mortgage or charge. (395) | mortgages | |
| 02/05/1998 | Particulars of a mortgage or charge. (395) | mortgages | |
| 24/04/1998 | Change of name certificate (CERTNM) | changeOfName | |
| 23/09/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/09/1997 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 23/09/1997 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | Maximilian Martin Wachter (927813641) has left the board |
| 09/02/2024 | New Board Member Jonathan Lee Fearn (927884224) Appointed |
| 08/11/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 06/01/2021 | New Company Secretary Stephen John William Marks (927813737) Appointed |
| 06/01/2021 | New Board Member Maximilian Martin Wachter (927813641) Appointed |
| 15/09/2020 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 04/06/2019 | Kenneth John Black (906893797) has left the board |
| 22/05/2019 | New Company Secretary Annabelle Burton (925862893) Appointed |
| 13/03/2019 | Michael Peter Blakeman (912652299) has left the board |
| 24/07/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 09/02/2018 | New Board Member Kenneth John Black (906893797) Appointed |
| 06/10/2017 | Paul Jonathan Smith (906311877) has left the board |
| 06/10/2017 | New Board Member Stephen William Anderson (921548590) Appointed |
| 30/07/2017 | New Annual Return filed |
| 22/04/2017 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 28/10/2013 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
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