GW PHARMACEUTICALS LIMITED

Overview

Company Name	GW PHARMACEUTICALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04160917
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2001

Summary

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

What is the purpose of GW PHARMACEUTICALS LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is GW PHARMACEUTICALS LIMITED located?

Registered Office Address	Sovereign House Vision Park, Chivers Way Histon CB24 9BZ Cambridge England
Undeliverable Registered Office Address	No

What were the previous names of GW PHARMACEUTICALS LIMITED?

Previous Company Names
Company Name	From	Until
GW PHARMACEUTICALS PLC	Jun 01, 2001	Jun 01, 2001
GW PHARMACEUTICALS GROUP PLC	Mar 06, 2001	Mar 06, 2001
MAWLAW 541 PLC	Feb 15, 2001	Feb 15, 2001

What are the latest accounts for GW PHARMACEUTICALS LIMITED?

Next Accounts
Overdue	No
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 GW PHARMACEUTICALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 15, 2027
Next Confirmation Statement Due	Mar 01, 2027
Next Confirmation Statement Made Up To	Feb 15, 2026
Overdue	No

What are the latest filings for GW PHARMACEUTICALS LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2026	Confirmation statement made on Feb 15, 2026 with no updates	3 pages	CS01

Sep 30, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Feb 18, 2025	Confirmation statement made on Feb 15, 2025 with no updates	3 pages	CS01

Feb 12, 2025	Appointment of Ms Amanda Flanagan as a director on Feb 10, 2025	2 pages	AP01

Feb 10, 2025	Termination of appointment of Nelly Alexandra Armissoglio ÉP. Lepelletier as a director on Feb 10, 2025	1 pages	TM01

Nov 27, 2024	Registration of charge 041609170004, created on Nov 26, 2024	462 pages	MR01

Oct 12, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Apr 18, 2024	Appointment of Alkesh Patel as a secretary on Apr 03, 2024	2 pages	AP03

Apr 18, 2024	Termination of appointment of Aislinn Jane Doody as a secretary on Apr 03, 2024	1 pages	TM02

Feb 19, 2024	Confirmation statement made on Feb 15, 2024 with no updates	3 pages	CS01

Jan 23, 2024	Registration of charge 041609170003, created on Jan 19, 2024	131 pages	MR01

Oct 26, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Feb 20, 2023	Confirmation statement made on Feb 15, 2023 with updates	4 pages	CS01

Feb 06, 2023	Change of details for Jazz Pharmaceuticals Uk Holdings Limited as a person with significant control on Nov 17, 2022	5 pages	PSC05

Feb 06, 2023	Notification of Jazz Pharmaceuticals Uk Holdings Limited as a person with significant control on May 05, 2021	4 pages	PSC02

Feb 06, 2023	Withdrawal of a person with significant control statement on Feb 06, 2023	3 pages	PSC09

Jan 16, 2023	Appointment of Ms Nelly Alexandra Armissoglio Ép. Lepelletier as a director on Jan 13, 2023	2 pages	AP01

Jan 16, 2023	Appointment of Mr David Spackman as a director on Jan 13, 2023	2 pages	AP01

Jan 13, 2023	Appointment of Ms Aislinn Jane Doody as a secretary on Jan 13, 2023	2 pages	AP03

Jan 13, 2023	Termination of appointment of Iain Ward as a director on Jan 13, 2023	1 pages	TM01

Jan 13, 2023	Termination of appointment of Adrian Campbell as a director on Jan 01, 2023	1 pages	TM01

Jan 13, 2023	Termination of appointment of Iain Ward as a secretary on Jan 13, 2023	1 pages	TM02

Nov 11, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Sep 05, 2022	Statement of capital on Sep 05, 2022 Capital: GBP 0.002	3 pages	SH19

Sep 05, 2022	legacy	1 pages	SH20

View All Filings

Who are the officers of GW PHARMACEUTICALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATEL, Alkesh Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House England	Apr 03, 2024		Secretary	Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House England				322021750001
FLANAGAN, Amanda Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House England	Feb 10, 2025		Director	Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House England	England	Irish	1971-8	332258760001
SPACKMAN, David James Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House England	Jan 13, 2023		Director	Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House England	England	British	1976-1	304256650001
DOODY, Aislinn Jane Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House England	Jan 13, 2023	Apr 03, 2024	Secretary	Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House England				304213130001
GEORGE, Adam David Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House England	Mar 05, 2008	Dec 18, 2020	Secretary	Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House England		British		129576110001
HILLHOUSE, Robert James 87 Baldwin Avenue BN21 1UL Eastbourne East Sussex	Feb 15, 2001	May 31, 2001	Secretary	87 Baldwin Avenue BN21 1UL Eastbourne East Sussex		British		13456520001
LAUGHTON, Jonathan Michael Gw Pharmaceuticals Porton Down Science Park SP4 0JQ Salisbury Wiltshire	May 31, 2001	Mar 05, 2008	Secretary	Gw Pharmaceuticals Porton Down Science Park SP4 0JQ Salisbury Wiltshire		British		65805560004
SNYDER, Douglas Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House England	Dec 18, 2020	Aug 12, 2021	Secretary	Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House England				277826220001
WARD, Iain Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House England	Aug 12, 2021	Jan 13, 2023	Secretary	Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House England				286245660001
ARMISSOGLIO ÉP. LEPELLETIER, Nelly Alexandra Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House England	Jan 13, 2023	Feb 10, 2025	Director	Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House England	England	French	1981-9	304258430001
BROWN, Cabot Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House England	Feb 19, 2013	May 05, 2021	Director	Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House England	United States	American	1961-8	176769910001
BROWN, Cabot Porton Down Science Park Salisbury SP4 0JQ Wiltshire 114	Jan 18, 2013	Jan 18, 2013	Director	Porton Down Science Park Salisbury SP4 0JQ Wiltshire 114	United States	American	1961-8	176769910001
CAMPBELL, Adrian Vision Park Chivers Way CB24 9BZ Histon Sovereign House Cambridge United Kingdom	May 05, 2021	Jan 01, 2023	Director	Vision Park Chivers Way CB24 9BZ Histon Sovereign House Cambridge United Kingdom	England	British	1966-1	277882650001
FORREST, Richard George Gw Pharmaceuticals Porton Down Science Park SP4 0JQ Salisbury	Mar 15, 2007	Jan 18, 2013	Director	Gw Pharmaceuticals Porton Down Science Park SP4 0JQ Salisbury	England	British	1948-5	120685100001
GANGOLLI, Julian Steatham Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House England	Jul 16, 2015	Feb 13, 2017	Director	Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House England	United States	American	1957-12	205545300001
GEORGE, Adam David Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House England	Jun 01, 2012	Feb 13, 2017	Director	Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House England	England	British	1970-3	129576110001
GOVER, Justin David Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House England	Mar 05, 2001	May 05, 2021	Director	Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House England	United Kingdom	British	1971-2	64246080005
GRYSKA, David Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House England	Sep 09, 2020	May 05, 2021	Director	Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House England	United States	American	1956-3	274506500001
GUY, Geoffrey William, Dr Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House England	Mar 05, 2001	May 05, 2021	Director	Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House England	United Kingdom	British	1954-9	64246220003
KIRK, David Francis Gw Pharmaceuticals Porton Down Science Park SP4 0JQ Salisbury	Sep 10, 2001	Jun 01, 2012	Director	Gw Pharmaceuticals Porton Down Science Park SP4 0JQ Salisbury	United Kingdom	British	1953-9	39143090004
LAUGHTON, Jonathan Michael Green Drove House Green Drove SN9 5JD Pewsey Wiltshire	Mar 05, 2001	Sep 10, 2001	Director	Green Drove House Green Drove SN9 5JD Pewsey Wiltshire	England	British	1972-5	65805560002
LYNCH, Thomas Gerard Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House England	Jul 27, 2010	Apr 01, 2020	Director	Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House England	Ireland	British	1956-7	154076120001
MACE, David Champion Little Rew Buckland Newton DT2 7DN Dorchester Dorset	Mar 05, 2001	Mar 20, 2007	Director	Little Rew Buckland Newton DT2 7DN Dorchester Dorset	England	British	1955-2	9297920002
MACKEY, Catherine Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House England	Dec 21, 2017	May 05, 2021	Director	Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House England	United States	American	1955-9	243669440001
MORRISON, David John Albert Bridge Road SW11 4PX London 21	Feb 09, 2006	Mar 15, 2007	Director	Albert Bridge Road SW11 4PX London 21		British	1959-1	29500910001
MOUNTFORD, Peter 25 Upper Brook Street W1K 7QD London	Mar 05, 2001	Feb 09, 2006	Director	25 Upper Brook Street W1K 7QD London		British	1957-8	73940150003
NOBLE, James Julian Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House England	Jan 26, 2007	May 05, 2021	Director	Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House England	England	British	1959-3	118784570003
SCHRAM, Hans 38 Rue Des Vendangeurs Marolles En Brie F-94440 France	Apr 16, 2003	Jul 27, 2010	Director	38 Rue Des Vendangeurs Marolles En Brie F-94440 France	France	Dutch	1953-1	265104310001
SECOR, Alicia Mary Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House England	Dec 21, 2017	May 05, 2021	Director	Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House England	United States	American	1962-10	243667370001
TOVEY, Christopher John Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House England	Oct 01, 2012	Feb 13, 2017	Director	Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House England	United Kingdom	British	1965-5	173082220001
WALDEGRAVE, William Arthur, Lord Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House England	Dec 21, 2017	May 05, 2021	Director	Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House England	England	British	1946-8	243617650001
WARD, Iain Stuart Vision Park Chivers Way CB24 9BZ Histon Sovereign House Cambridge United Kingdom	May 05, 2021	Jan 13, 2023	Director	Vision Park Chivers Way CB24 9BZ Histon Sovereign House Cambridge United Kingdom	England	British	1971-5	192908500001
WHITTLE, Brian Anthony Mere Close Hull Road HU18 1RJ Hornsea East Yorkshire	Mar 05, 2001	Mar 18, 2008	Director	Mere Close Hull Road HU18 1RJ Hornsea East Yorkshire		British	1933-3	5696300001
WRIGHT, Stephen, Dr Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House England	Mar 22, 2005	Feb 13, 2017	Director	Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign House England	United Kingdom	British	1952-2	73016340003
MAWLAW ADMINISTRATION LIMITED 20 Black Friars Lane EC4V 6HD London	Feb 15, 2001	Mar 05, 2001	Director	20 Black Friars Lane EC4V 6HD London				58962780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GW PHARMACEUTICALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jazz Pharmaceuticals Uk Holdings Limited

May 05, 2021

John Smith Drive

Oxford Business Park South

OX4 2RW Oxford

Wing B, Building 5700, Spire House

Oxfordshire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Register Of Companies Of England And Wales
Registration Number	13150429

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.

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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