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 4 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 |
|---|---|---|---|
| Company does not have any documents. | |||
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 2 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 16 Past: 38 |
View Report |
|
23/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 16 Past: 8 |
View Report |
|
29/07/1997 - Present (27 years and 4 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
29/07/1997 - Present (27 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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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