G Pharma Limited

Company Name	G Pharma Limited
Directors	Stephen William Anderson and Jonathan Lee Fearn
Company Status	Active
Company Number	03411377
Category	Private Limited Company
Incorporation Date	29 July 1997(26 years, 9 months ago)
Previous Names	Exclusive License Limited and Beevor Trading And Consultancy Limited

Business Activity

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 Stephen William Anderson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(20 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Secretary Name	Stephen John William Marks
Status	Current
Appointed	23 December 2020(23 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	C/O Phoenix Medical Supplies Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Jonathan Lee Fearn
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(26 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Marshall Anthony Glynn
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 31 January 2006)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Ford Bank 31 Westgate Wetherby West Yorkshire LS22 6NH

Secretary Name	Janice Hills
Nationality	British
Status	Resigned
Appointed	01 September 1997(1 month after company formation)
Appointment Duration	10 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	28 Ainsley Grove High Grange Darlington Durham DL3 0GD

Director Name	Mr Anthony Golombeck
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(11 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 31 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12a Sheepfoot Lane Prestwich Manchester M25 0BN

Secretary Name	Mr Anthony Golombeck
Nationality	British
Status	Resigned
Appointed	01 July 1998(11 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 31 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12a Sheepfoot Lane Prestwich Manchester M25 0BN

Director Name	Mr David Rowland Cole
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(8 years, 6 months after company formation)
Appointment Duration	6 years (resigned 31 January 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Bentleys Farm Woodhouse Lane Marchwiel Clwyd LL13 0ST Wales

Director Name	Mr Kevin Robert Hudson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(8 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Secretary Name	David Alexander Goult
Nationality	British
Status	Resigned
Appointed	31 January 2006(8 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 April 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Resigned
Appointed	11 April 2008(10 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 10 March 2019)
Role	Company Director
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Stefan Pflug
Date of Birth	April 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2009(11 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 April 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Bagnhofstrasse 10 Gleichen Lower Saxonia 37130 Germany

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(12 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 October 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Kenneth John Black
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(20 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Secretary Name	Mrs Annabelle Burton
Status	Resigned
Appointed	13 May 2019(21 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 December 2020)
Role	Company Director
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Maximilian Martin Wachter
Date of Birth	December 1986 (Born 37 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 2020(23 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2024)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	29 July 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 July 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	gpharma.co.uk

Location

Registered Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn
Address Matches	8 other UK companies use this postal address

Shareholders

199 at £1	Phoenix Healthcare Distribution LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£188,000
Gross Profit	-£216,000
Net Worth	-£1,840,000
Current Liabilities	£1,883,000

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	19 July 2023 (9 months ago)
Next Return Due	2 August 2024 (3 months, 2 weeks from now)

Charges

27 August 2004	Delivered on: 10 September 2004 Satisfied on: 19 January 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 November 2000	Delivered on: 22 November 2000 Satisfied on: 19 January 2006 Persons entitled: Llods Tsb Commercial Finance Limited Classification: All assets debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 April 2000	Delivered on: 16 May 2000 Satisfied on: 19 January 2006 Persons entitled: Jackson Chemists Limited Classification: Novation agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage all freehold and leasehold property now vested in the obligor together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 April 1998	Delivered on: 11 May 1998 Satisfied on: 15 November 2000 Persons entitled: Jacksons Pharmacy Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 April 1998	Delivered on: 2 May 1998 Satisfied on: 19 January 2006 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

3 November 2023	Accounts for a small company made up to 31 January 2023 (18 pages)
26 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
6 October 2022	Accounts for a small company made up to 31 January 2022 (19 pages)
26 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
4 January 2022	Director's details changed for Mr Stephen William Anderson on 20 December 2021 (2 pages)
3 October 2021	Full accounts made up to 31 January 2021 (19 pages)
13 August 2021	Termination of appointment of Kevin Robert Hudson as a director on 31 July 2021 (1 page)
12 August 2021	Director's details changed for Mr Maximilian Martin Wachter on 12 August 2021 (2 pages)
2 August 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
4 January 2021	Termination of appointment of Annabelle Burton as a secretary on 23 December 2020 (1 page)
4 January 2021	Appointment of Stephen John William Marks as a secretary on 23 December 2020 (2 pages)
4 January 2021	Appointment of Maximilian Martin Wachter as a director on 1 December 2020 (2 pages)
10 September 2020	Full accounts made up to 31 January 2020 (18 pages)
28 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 January 2019 (18 pages)
22 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
31 May 2019	Termination of appointment of Kenneth John Black as a director on 31 May 2019 (1 page)
20 May 2019	Appointment of Mrs Annabelle Burton as a secretary on 13 May 2019 (2 pages)
11 March 2019	Termination of appointment of Michael Peter Blakeman as a secretary on 10 March 2019 (1 page)
19 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
4 July 2018	Full accounts made up to 31 January 2018 (17 pages)
7 February 2018	Appointment of Mr Kenneth John Black as a director on 1 February 2018 (2 pages)
4 October 2017	Appointment of Mr Stephen William Anderson as a director on 1 October 2017 (2 pages)
4 October 2017	Termination of appointment of Paul Jonathan Smith as a director on 1 October 2017 (1 page)
4 October 2017	Termination of appointment of Paul Jonathan Smith as a director on 1 October 2017 (1 page)
4 October 2017	Appointment of Mr Stephen William Anderson as a director on 1 October 2017 (2 pages)
26 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
24 July 2017	Cessation of Kevin Robert Hudson as a person with significant control on 6 April 2016 (1 page)
24 July 2017	Cessation of Michael Peter Blakeman as a person with significant control on 6 April 2016 (1 page)
24 July 2017	Cessation of Kevin Robert Hudson as a person with significant control on 6 April 2016 (1 page)
24 July 2017	Cessation of Paul Jonathan Smith as a person with significant control on 6 April 2016 (1 page)
24 July 2017	Cessation of Paul Jonathan Smith as a person with significant control on 6 April 2016 (1 page)
24 July 2017	Cessation of Michael Peter Blakeman as a person with significant control on 6 April 2016 (1 page)
18 April 2017	Full accounts made up to 31 January 2017 (16 pages)
18 April 2017	Full accounts made up to 31 January 2017 (16 pages)
3 November 2016	Full accounts made up to 31 January 2016 (16 pages)
3 November 2016	Full accounts made up to 31 January 2016 (16 pages)
25 July 2016	Confirmation statement made on 19 July 2016 with updates (8 pages)
25 July 2016	Confirmation statement made on 19 July 2016 with updates (8 pages)
2 November 2015	Full accounts made up to 31 January 2015 (15 pages)
2 November 2015	Full accounts made up to 31 January 2015 (15 pages)
20 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 199 (4 pages)
20 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 199 (4 pages)
24 September 2014	Full accounts made up to 31 January 2014 (15 pages)
24 September 2014	Full accounts made up to 31 January 2014 (15 pages)
1 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 199 (4 pages)
1 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 199 (4 pages)
9 June 2014	Director's details changed for Mr Kevin Robert Hudson on 1 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr Kevin Robert Hudson on 1 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr Kevin Robert Hudson on 1 June 2014 (2 pages)
27 November 2013	Director's details changed for Mr Kevin Robert Hudson on 22 November 2013 (2 pages)
27 November 2013	Director's details changed for Mr Kevin Robert Hudson on 22 November 2013 (2 pages)
22 October 2013	Full accounts made up to 31 January 2013 (15 pages)
22 October 2013	Full accounts made up to 31 January 2013 (15 pages)
14 October 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-14 (4 pages)
14 October 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-14 (4 pages)
15 November 2012	Auditor's resignation (3 pages)
15 November 2012	Auditor's resignation (3 pages)
14 November 2012	Auditor's resignation (2 pages)
14 November 2012	Auditor's resignation (2 pages)
22 October 2012	Section 519 (2 pages)
22 October 2012	Section 519 (2 pages)
10 October 2012	Full accounts made up to 31 January 2012 (15 pages)
10 October 2012	Full accounts made up to 31 January 2012 (15 pages)
20 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
20 July 2012	Director's details changed for Mr Kevin Robert Hudson on 20 July 2012 (2 pages)
20 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
20 July 2012	Secretary's details changed for Michael Peter Blakeman on 20 July 2012 (1 page)
20 July 2012	Secretary's details changed for Michael Peter Blakeman on 20 July 2012 (1 page)
20 July 2012	Director's details changed for Mr Kevin Robert Hudson on 20 July 2012 (2 pages)
27 April 2012	Termination of appointment of Stefan Pflug as a director (1 page)
27 April 2012	Termination of appointment of Stefan Pflug as a director (1 page)
1 February 2012	Termination of appointment of David Cole as a director (1 page)
1 February 2012	Termination of appointment of David Cole as a director (1 page)
9 September 2011	Full accounts made up to 31 January 2011 (15 pages)
9 September 2011	Full accounts made up to 31 January 2011 (15 pages)
26 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (7 pages)
30 July 2010	Full accounts made up to 31 January 2010 (15 pages)
30 July 2010	Full accounts made up to 31 January 2010 (15 pages)
20 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (7 pages)
20 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (7 pages)
20 July 2010	Director's details changed for Stefan Pflug on 19 July 2010 (2 pages)
20 July 2010	Director's details changed for Stefan Pflug on 19 July 2010 (2 pages)
25 May 2010	Resolutions RES13 ‐ Company business 18/05/2010 (3 pages)
25 May 2010	Resolutions RES13 ‐ Company business 18/05/2010 (3 pages)
4 May 2010	Appointment of Mr Paul Jonathan Smith as a director (2 pages)
4 May 2010	Appointment of Mr Paul Jonathan Smith as a director (2 pages)
2 February 2010	Full accounts made up to 31 January 2009 (15 pages)
2 February 2010	Full accounts made up to 31 January 2009 (15 pages)
21 July 2009	Return made up to 19/07/09; full list of members (4 pages)
21 July 2009	Return made up to 19/07/09; full list of members (4 pages)
20 May 2009	Director appointed stefan pflug (3 pages)
20 May 2009	Director appointed stefan pflug (3 pages)
19 November 2008	Full accounts made up to 31 January 2008 (15 pages)
19 November 2008	Full accounts made up to 31 January 2008 (15 pages)
21 July 2008	Return made up to 19/07/08; full list of members (3 pages)
21 July 2008	Return made up to 19/07/08; full list of members (3 pages)
23 April 2008	Appointment terminated secretary david goult (1 page)
23 April 2008	Secretary appointed michael peter blakeman (2 pages)
23 April 2008	Appointment terminated secretary david goult (1 page)
23 April 2008	Secretary appointed michael peter blakeman (2 pages)
1 December 2007	Full accounts made up to 31 January 2007 (16 pages)
1 December 2007	Full accounts made up to 31 January 2007 (16 pages)
7 August 2007	Return made up to 19/07/07; full list of members (2 pages)
7 August 2007	Return made up to 19/07/07; full list of members (2 pages)
5 February 2007	Full accounts made up to 31 January 2006 (14 pages)
5 February 2007	Full accounts made up to 31 January 2006 (14 pages)
13 September 2006	Return made up to 19/07/06; full list of members (3 pages)
13 September 2006	Return made up to 19/07/06; full list of members (3 pages)
25 May 2006	Accounting reference date shortened from 31/07/06 to 31/01/06 (1 page)
25 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 2006	Accounting reference date shortened from 31/07/06 to 31/01/06 (1 page)
25 May 2006	Registered office changed on 25/05/06 from: unit 4,dakota avenue salford lancashire M5 2PU (1 page)
25 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 2006	Registered office changed on 25/05/06 from: unit 4,dakota avenue salford lancashire M5 2PU (1 page)
16 February 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
16 February 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
9 February 2006	New director appointed (6 pages)
9 February 2006	New director appointed (6 pages)
9 February 2006	New director appointed (6 pages)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	New director appointed (6 pages)
9 February 2006	Secretary resigned;director resigned (1 page)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	Secretary resigned;director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
19 January 2006	Declaration of satisfaction of mortgage/charge (3 pages)
19 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2006	Declaration of satisfaction of mortgage/charge (3 pages)
15 August 2005	Return made up to 19/07/05; full list of members (7 pages)
15 August 2005	Return made up to 19/07/05; full list of members (7 pages)
19 January 2005	Full accounts made up to 31 July 2004 (15 pages)
19 January 2005	Full accounts made up to 31 July 2004 (15 pages)
10 September 2004	Particulars of mortgage/charge (3 pages)
10 September 2004	Particulars of mortgage/charge (3 pages)
19 August 2004	Return made up to 19/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 August 2004	Return made up to 19/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 March 2004	Full accounts made up to 31 July 2003 (16 pages)
31 March 2004	Full accounts made up to 31 July 2003 (16 pages)
11 September 2003	Return made up to 19/07/03; full list of members (7 pages)
11 September 2003	Return made up to 19/07/03; full list of members (7 pages)
11 October 2002	Full accounts made up to 31 July 2002 (19 pages)
11 October 2002	Full accounts made up to 31 July 2002 (19 pages)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Auditor's resignation (1 page)
10 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
27 July 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 July 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2002	Full accounts made up to 31 July 2001 (17 pages)
28 February 2002	Full accounts made up to 31 July 2001 (17 pages)
26 July 2001	Return made up to 19/07/01; full list of members (6 pages)
26 July 2001	Return made up to 19/07/01; full list of members (6 pages)
5 June 2001	Full accounts made up to 31 July 2000 (13 pages)
5 June 2001	Full accounts made up to 31 July 2000 (13 pages)
22 November 2000	Particulars of mortgage/charge (3 pages)
22 November 2000	Particulars of mortgage/charge (3 pages)
15 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2000	Return made up to 29/07/00; full list of members (6 pages)
23 August 2000	Return made up to 29/07/00; full list of members (6 pages)
16 May 2000	Particulars of mortgage/charge (7 pages)
16 May 2000	Particulars of mortgage/charge (7 pages)
31 March 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
31 March 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
31 March 2000	Registered office changed on 31/03/00 from: 126 parkgate darlington durham DL1 1RX (1 page)
31 March 2000	Registered office changed on 31/03/00 from: 126 parkgate darlington durham DL1 1RX (1 page)
16 August 1999	Return made up to 29/07/99; no change of members (4 pages)
16 August 1999	Return made up to 29/07/99; no change of members (4 pages)
2 June 1999	Full accounts made up to 31 July 1998 (11 pages)
2 June 1999	Full accounts made up to 31 July 1998 (11 pages)
24 November 1998	Ad 20/10/97--------- Â£ si 99@1 (2 pages)
24 November 1998	Ad 20/10/97--------- Â£ si 99@1 (2 pages)
16 October 1998	Return made up to 29/07/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 October 1998	Return made up to 29/07/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 October 1998	New secretary appointed;new director appointed (2 pages)
16 October 1998	New secretary appointed;new director appointed (2 pages)
16 October 1998	Ad 20/10/97--------- Â£ si 99@1 (2 pages)
16 October 1998	Ad 20/10/97--------- Â£ si 99@1 (2 pages)
27 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 May 1998	Memorandum and Articles of Association (4 pages)
27 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 May 1998	Memorandum and Articles of Association (4 pages)
11 May 1998	Particulars of mortgage/charge (7 pages)
11 May 1998	Particulars of mortgage/charge (7 pages)
2 May 1998	Particulars of mortgage/charge (6 pages)
2 May 1998	Particulars of mortgage/charge (6 pages)
24 April 1998	Company name changed beevor trading and consultancy l imited\certificate issued on 24/04/98 (3 pages)
24 April 1998	Company name changed beevor trading and consultancy l imited\certificate issued on 24/04/98 (3 pages)
23 September 1997	Director resigned (1 page)
23 September 1997	Registered office changed on 23/09/97 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	Registered office changed on 23/09/97 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	Director resigned (1 page)
23 September 1997	Secretary resigned (1 page)
23 September 1997	Secretary resigned (1 page)
18 August 1997	Company name changed exclusive license LIMITED\certificate issued on 19/08/97 (2 pages)
18 August 1997	Company name changed exclusive license LIMITED\certificate issued on 19/08/97 (2 pages)
29 July 1997	Incorporation (15 pages)
29 July 1997	Incorporation (15 pages)

G Pharma Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire