JAZZ PHARMACEUTICALS OPERATIONS UK LIMITED
Overview
| Company Name | JAZZ PHARMACEUTICALS OPERATIONS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03704998 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAZZ PHARMACEUTICALS OPERATIONS UK LIMITED?
- Manufacture of pharmaceutical preparations (21200) / Manufacturing
Where is JAZZ PHARMACEUTICALS OPERATIONS UK LIMITED located?
| Registered Office Address | Building 730 Kent Science Park ME9 8AG Sittingbourne Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAZZ PHARMACEUTICALS OPERATIONS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GW PHARMA LIMITED | Jun 01, 2001 | Jun 01, 2001 |
| GW PHARMACEUTICALS LIMITED | Apr 21, 1999 | Apr 21, 1999 |
| TRADECHROME LIMITED | Jan 29, 1999 | Jan 29, 1999 |
What are the latest accounts for JAZZ PHARMACEUTICALS OPERATIONS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JAZZ PHARMACEUTICALS OPERATIONS UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for JAZZ PHARMACEUTICALS OPERATIONS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 29, 2026 with no updates | 3 pages | CS01 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 037049980005 | 2 pages | MR05 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 037049980004 | 2 pages | MR05 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 037049980002 | 2 pages | MR05 | ||||||||||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Registration of charge 037049980005, created on Nov 26, 2024 | 463 pages | MR01 | ||||||||||
Appointment of Amanda Flanagan as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Samantha Jane Laura Pearce as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed gw pharma LIMITED\certificate issued on 12/09/24 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Sovereign House Vision Park, Chivers Way Histon Cambridge CB24 9BZ to Building 730 Kent Science Park Sittingbourne Kent ME9 8AG on Sep 12, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Alkesh Patel as a secretary on Apr 03, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Aislinn Jane Doody as a secretary on Apr 03, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 037049980004, created on Jan 19, 2024 | 132 pages | MR01 | ||||||||||
Change of details for Gw Pharmaceuticals Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Director's details changed for Mr Luca Giacomo Marchetti on Jun 22, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Luca Giacomo Marchetti as a director on Apr 28, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Samantha Jane Laura Pearce as a director on Jan 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Spackman as a director on Jan 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Aislinn Jane Doody as a secretary on Jan 13, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Iain Stuart Ward as a director on Jan 13, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of JAZZ PHARMACEUTICALS OPERATIONS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Alkesh | Secretary | Kent Science Park ME9 8AG Sittingbourne Building 730 Kent England | 322021650001 | |||||||
| FLANAGAN, Amanda | Director | Kent Science Park ME9 8AG Sittingbourne Building 730 Kent England | England | Irish | 327771760001 | |||||
| MARCHETTI, Luca Giacomo | Director | Kent Science Park ME9 8AG Sittingbourne Building 730 Kent England | England | Italian | 308917370002 | |||||
| SPACKMAN, David James | Director | Kent Science Park ME9 8AG Sittingbourne Building 730 Kent England | England | British | 304256650001 | |||||
| DOODY, Aislinn Jane | Secretary | Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House | 304211200001 | |||||||
| GEORGE, Adam David | Secretary | Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House England | British | 129576110001 | ||||||
| HATCHARD, John Rayner | Secretary | 48 High Street SO41 9ZQ Lymington Hampshire | English | 59126400001 | ||||||
| LAUGHTON, Jonathan Michael | Secretary | Gw Pharmaceuticals Porton Down Science Park SP4 0JQ Salisbury Wiltshire | British | 65805560004 | ||||||
| WARD, Iain Stuart | Secretary | Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House | 277883380001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROWN, Cabot | Director | Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House England | United States | American | 176769910001 | |||||
| BROWN, Cabot | Director | Porton Down Science Park Salisbury SP4 0JQ Wiltshire | United States | American | 176769910001 | |||||
| CAMPBELL, Adrian | Director | Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House | England | British | 277882650001 | |||||
| FORREST, Richard George | Director | Gw Pharmaceuticals Porton Down Science Park SP4 0JQ Salisbury | England | British | 120685100001 | |||||
| GEORGE, Adam David | Director | Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House England | England | English | 129576110002 | |||||
| GOVER, Justin David | Director | Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House England | United Kingdom | British | 64246080005 | |||||
| GUY, Geoffrey William, Dr | Director | Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House England | United Kingdom | British | 64246220003 | |||||
| HATCHARD, John Rayner | Director | 48 High Street SO41 9ZQ Lymington Hampshire | England | English | 59126400001 | |||||
| KIRK, David Francis | Director | Gw Pharmaceuticals Porton Down Science Park SP4 0JQ Salisbury | United Kingdom | British | 39143090004 | |||||
| LAUGHTON, Jonathan Michael | Director | Gw Pharmaceuticals Porton Down Science Park SP4 0JQ Salisbury Wiltshire | British | 65805560004 | ||||||
| MACE, David Champion | Director | Little Rew Buckland Newton DT2 7DN Dorchester Dorset | England | British | 9297920002 | |||||
| MOUNTFORD, Peter | Director | 25 Upper Brook Street W1K 7QD London | British | 73940150003 | ||||||
| NOBLE, James Julian | Director | Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House England | England | British | 118784570003 | |||||
| PEARCE, Samantha Jane Laura | Director | Kent Science Park ME9 8AG Sittingbourne Building 730 Kent England | England | British | 277623600001 | |||||
| TOVEY, Christopher John | Director | Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House England | United Kingdom | British | 173082220001 | |||||
| WARD, Iain Stuart | Director | Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House | England | British | 192908500001 | |||||
| WHITTLE, Brian Anthony | Director | Mere Close Hull Road HU18 1RJ Hornsea East Yorkshire | British | 5696300001 | ||||||
| WRIGHT, Stephen, Dr | Director | Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House England | United Kingdom | British | 73016340003 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of JAZZ PHARMACEUTICALS OPERATIONS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gw Pharmaceuticals Ltd | Apr 06, 2016 | Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House England | No | ||||||||||
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Natures of Control
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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. - license: CC0