G.R. LANE HEALTH PRODUCTS LIMITED

Overview

Company Name	G.R. LANE HEALTH PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00843899
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1965

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of G.R. LANE HEALTH PRODUCTS LIMITED?

Manufacture of basic pharmaceutical products (21100) / Manufacturing

Where is G.R. LANE HEALTH PRODUCTS LIMITED located?

Registered Office Address	G.R. Lane Health Products Limi Sisson Road GL2 0GR Gloucester
Undeliverable Registered Office Address	No

What were the previous names of G.R. LANE HEALTH PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
LANE PHARMACEUTICALS LIMITED	Apr 01, 1965	Apr 01, 1965

What are the latest accounts for G.R. LANE HEALTH PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for G.R. LANE HEALTH PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2026
Next Confirmation Statement Due	Apr 04, 2026
Next Confirmation Statement Made Up To	Mar 21, 2025
Overdue	No

What are the latest filings for G.R. LANE HEALTH PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

Aug 03, 2025

Termination of appointment of Paul Charles Whatley as a director on Jul 31, 2025

1 pages

TM01

Aug 01, 2025

Appointment of Mr Simon Harley Rodger as a secretary on Jul 31, 2025

2 pages

AP03

Aug 01, 2025

Termination of appointment of Trevor Edward Howard as a director on Jul 31, 2025

1 pages

TM01

Aug 01, 2025

Termination of appointment of Paul Charles Whatley as a secretary on Jul 31, 2025

1 pages

TM02

Apr 23, 2025

Full accounts made up to Jul 31, 2024

30 pages

Apr 01, 2025

Confirmation statement made on Mar 21, 2025 with no updates

3 pages

CS01

Mar 03, 2025

Appointment of Mr Simon Harley Rodger as a director on Mar 03, 2025

2 pages

AP01

Apr 15, 2024

Full accounts made up to Jul 31, 2023

35 pages

Apr 01, 2024

Confirmation statement made on Mar 21, 2024 with no updates

3 pages

CS01

Aug 02, 2023

Director's details changed for Mr Jonathan Roger Groves on Aug 01, 2023

2 pages

CH01

Aug 02, 2023

Appointment of Mr Mark Richard Elton as a director on Aug 01, 2023

2 pages

AP01

Jul 31, 2023

Statement of capital on Jul 31, 2023

Capital: GBP 10,002

3 pages

SH19

Jul 31, 2023

legacy

2 pages

CAP-SS

Jul 31, 2023

legacy

3 pages

SH20

Jul 31, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account/amount credited to profit and loss account 30/07/2023	RES13

Apr 21, 2023

Full accounts made up to Jul 31, 2022

33 pages

Mar 21, 2023

Confirmation statement made on Mar 21, 2023 with no updates

3 pages

CS01

Apr 21, 2022

Full accounts made up to Jul 31, 2021

32 pages

Apr 19, 2022

Appointment of Miss Rachel Ann Davies as a director on Apr 19, 2022

2 pages

AP01

Apr 19, 2022

Termination of appointment of Paul Henly as a director on Apr 19, 2022

1 pages

TM01

Mar 22, 2022

Confirmation statement made on Mar 21, 2022 with no updates

3 pages

CS01

Oct 31, 2021

Termination of appointment of David Alexander Cole as a director on Oct 31, 2021

1 pages

TM01

Aug 10, 2021

Appointment of Mrs Elizabeth Mary Marguerite Hardy as a director on Aug 10, 2021

2 pages

AP01

Aug 10, 2021

Termination of appointment of Hilary Lynn as a director on Aug 10, 2021

1 pages

TM01

Apr 22, 2021

Full accounts made up to Jul 31, 2020

31 pages

View All Filings

Who are the officers of G.R. LANE HEALTH PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RODGER, Simon Harley Sisson Road GL2 0GR Gloucester G.R. Lane Health Products Limi	Jul 31, 2025		Secretary	Sisson Road GL2 0GR Gloucester G.R. Lane Health Products Limi				338664140001
DAVIES, Rachel Ann Sisson Road GL2 0GR Gloucester G.R. Lane Health Products Limi	Apr 19, 2022		Director	Sisson Road GL2 0GR Gloucester G.R. Lane Health Products Limi	England	British	1968-6	294885640001
ELTON, Mark Richard Sisson Road GL2 0GR Gloucester G.R. Lane Health Products Limi	Aug 01, 2023		Director	Sisson Road GL2 0GR Gloucester G.R. Lane Health Products Limi	England	British	1975-7	311956740001
GROVES, Janet Margaret Sisson Road GL2 0GR Gloucester G.R. Lane Health Products Limi United Kingdom			Director	Sisson Road GL2 0GR Gloucester G.R. Lane Health Products Limi United Kingdom	United Kingdom	British	1952-4	3988430007
GROVES, Jonathan Roger Sisson Road GL2 0GR Gloucester G.R. Lane Health Products Limi United Kingdom	Aug 01, 2012		Director	Sisson Road GL2 0GR Gloucester G.R. Lane Health Products Limi United Kingdom	United Kingdom	British	1980-1	129310490002
HARDY, Elizabeth Mary Marguerite Sisson Road GL2 0GR Gloucester G.R. Lane Health Products Limi	Aug 10, 2021		Director	Sisson Road GL2 0GR Gloucester G.R. Lane Health Products Limi	England	British	1980-7	134110530002
HORAN, Mark Sisson Road GL2 0GR Gloucester G R Lane England	Aug 01, 2015		Director	Sisson Road GL2 0GR Gloucester G R Lane England	England	British	1973-11	200505040001
KELLY, Aden Craig Sisson Road GL2 0GR Gloucester G R Lane Health Products Ltd England	Jan 01, 2016		Director	Sisson Road GL2 0GR Gloucester G R Lane Health Products Ltd England	England	British	1974-9	203960030001
RODGER, Simon Harley Sisson Road GL2 0GR Gloucester G.R. Lane Health Products Limi	Mar 03, 2025		Director	Sisson Road GL2 0GR Gloucester G.R. Lane Health Products Limi	United Kingdom	British	1966-1	332969960001
HUMPHREY, Derek Keith Mill Cottage Boddington Lane Boddington GL51 0TJ Cheltenham Gloucestershire		Aug 31, 2006	Secretary	Mill Cottage Boddington Lane Boddington GL51 0TJ Cheltenham Gloucestershire		British		1758100003
WHATLEY, Paul Charles Sisson Road GL2 0GR Gloucester G.R. Lane Health Products Limi United Kingdom	Aug 31, 2006	Jul 31, 2025	Secretary	Sisson Road GL2 0GR Gloucester G.R. Lane Health Products Limi United Kingdom		British		115158480002
AWDRY, Vere Charles Well Cottage Hillcott End Ampney Crvcis GL7 5SG Cirencester Gloucestershire	Aug 01, 1993	Jul 31, 2003	Director	Well Cottage Hillcott End Ampney Crvcis GL7 5SG Cirencester Gloucestershire		British	1945-9	36577580001
BISHOP, Adrian Charles Milling House Millbrook Green, Aylburton GL15 6BY Lydney Gloucestershire	Aug 01, 1998	May 31, 2001	Director	Milling House Millbrook Green, Aylburton GL15 6BY Lydney Gloucestershire	England	British	1957-2	106482210001
COLE, David Alexander Sisson Road GL2 0GR Gloucester G.R. Lane Health Products Limi United Kingdom	Dec 01, 2011	Oct 31, 2021	Director	Sisson Road GL2 0GR Gloucester G.R. Lane Health Products Limi United Kingdom	England	British	1969-3	165159330001
CREED, John Clement 6 Henry Ryder Close Abbeymead GL4 5GA Gloucester Gloucestershire	Aug 01, 1993	Mar 31, 2004	Director	6 Henry Ryder Close Abbeymead GL4 5GA Gloucester Gloucestershire		British	1951-10	36577650002
DRING, Sheila Jacqueline Maples Bank Barnhay Churchdown GL3 2EW Gloucester	Aug 01, 1993	Mar 14, 2002	Director	Maples Bank Barnhay Churchdown GL3 2EW Gloucester		British	1958-10	36577460002
HENLY, Paul Sisson Road GL2 0GR Gloucester G.R. Lane Health Products Limi	Aug 01, 2016	Apr 19, 2022	Director	Sisson Road GL2 0GR Gloucester G.R. Lane Health Products Limi	England	British	1962-9	211712050001
HOWARD, Trevor Edward Sisson Road GL2 0GR Gloucester G.R. Lane Health Products Limi	Nov 01, 2017	Jul 31, 2025	Director	Sisson Road GL2 0GR Gloucester G.R. Lane Health Products Limi	England	British	1962-5	122970150002
HUMPHREY, Derek Keith Mill Cottage Boddington Lane Boddington GL51 0TJ Cheltenham Gloucestershire		Aug 31, 2006	Director	Mill Cottage Boddington Lane Boddington GL51 0TJ Cheltenham Gloucestershire		British	1946-1	1758100003
LANE, Helen Janet Hall Lamrona 14 Sandy Lane Charlton Kings GL53 9BZ Cheltenham Gloucestershire		Nov 10, 2000	Director	Lamrona 14 Sandy Lane Charlton Kings GL53 9BZ Cheltenham Gloucestershire		British	1920-6	935030001
LANE, Roger Gilbert Heather Chase GL52 3QE Cheltenham Glos		Nov 10, 2000	Director	Heather Chase GL52 3QE Cheltenham Glos		British	1916-8	935020001
LATHAM, George Sisson Road GL2 0GR Gloucester G.R. Lane Health Products Limi United Kingdom	May 11, 2001	Jul 31, 2014	Director	Sisson Road GL2 0GR Gloucester G.R. Lane Health Products Limi United Kingdom	England	British	1947-2	76163410005
LENTHALL, Herbert 42 Fair View NP6 5BX Chepstow Gwent		Jul 31, 1995	Director	42 Fair View NP6 5BX Chepstow Gwent		British	1930-8	17532900001
LYNN, Hillary Sisson Road GL2 0GR Gloucester G.R. Lane Health Products Limi	Aug 01, 2016	Aug 10, 2021	Director	Sisson Road GL2 0GR Gloucester G.R. Lane Health Products Limi	England	British	1967-9	211712500001
MCWILLIAM, David Morgan Lennox 11 Hurlingham Court Ranelagh Gardens SW6 3SH London	Oct 01, 1999	Sep 30, 2002	Director	11 Hurlingham Court Ranelagh Gardens SW6 3SH London		British	1935-2	67636530003
PALMER, David John Sisson Road GL2 0GR Gloucester G.R. Lane Health Products Limi United Kingdom	Dec 01, 2004	Mar 03, 2011	Director	Sisson Road GL2 0GR Gloucester G.R. Lane Health Products Limi United Kingdom	United Kingdom	British	1961-4	101946810003
SIMONS, Paul 44 Redgrove Park GL51 6QY Cheltenham Gloucestershire		Aug 29, 2001	Director	44 Redgrove Park GL51 6QY Cheltenham Gloucestershire	United Kingdom	British	1938-8	16306680002
TIDY, George Bernard Sisson Road GL2 0GR Gloucester G.R. Lane Health Products Limi United Kingdom	Apr 26, 2004	Jul 31, 2016	Director	Sisson Road GL2 0GR Gloucester G.R. Lane Health Products Limi United Kingdom	United Kingdom	British	1952-11	121320420003
WHATLEY, Paul Charles Sisson Road GL2 0GR Gloucester G.R. Lane Health Products Limi United Kingdom	Aug 01, 2007	Jul 31, 2025	Director	Sisson Road GL2 0GR Gloucester G.R. Lane Health Products Limi United Kingdom	United Kingdom	British	1958-3	115158480003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G.R. LANE HEALTH PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

G R Lane Holdings Ltd

Apr 06, 2016

Sisson Road

GL2 0GR Gloucester

G R Lane

England

Legal Form	Private Company Limited By Shares
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00601878

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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