G-PHARM LIMITED
Overview
| Company Name | G-PHARM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07952630 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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-PHARM LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is G-PHARM LIMITED located?
| Registered Office Address | Sovereign House, Vision Park Chivers Way Histon CB24 9BZ Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G-PHARM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for G-PHARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 16, 2022 with updates | 4 pages | CS01 | ||
Change of details for Gw Pharmaceuticals Plc as a person with significant control on Jun 04, 2021 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Termination of appointment of Geoffrey William Guy as a director on May 05, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Adrian Campbell as a director on Dec 18, 2020 | 2 pages | AP01 | ||
Appointment of Iain Stuart Ward as a director on Dec 18, 2020 | 2 pages | AP01 | ||
Appointment of Iain Stuart Ward as a secretary on Dec 18, 2020 | 2 pages | AP03 | ||
Termination of appointment of Adam David George as a director on Dec 18, 2020 | 1 pages | TM01 | ||
Termination of appointment of Adam George as a secretary on Dec 18, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Registered office address changed from Sovereign Houseq Vision Park, Chivers Way Histon Cambridge CB24 9BZ to Sovereign House, Vision Park Chivers Way Histon Cambridge CB24 9BZ on Dec 10, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 16, 2019 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Feb 16, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Wright as a director on May 01, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Feb 16, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of G-PHARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Iain Stuart | Secretary | Chivers Way Histon CB24 9BZ Cambridge Sovereign House, Vision Park England | 277886140001 | |||||||
| CAMPBELL, Adrian | Director | Chivers Way Histon CB24 9BZ Cambridge Sovereign House, Vision Park England | England | British | Accountant | 277882650001 | ||||
| WARD, Iain Stuart | Director | Chivers Way Histon CB24 9BZ Cambridge Sovereign House, Vision Park England | England | British | Solicitor | 192908500001 | ||||
| GEORGE, Adam | Secretary | Chivers Way Histon CB24 9BZ Cambridge Sovereign House, Vision Park England | 166775230001 | |||||||
| GEORGE, Adam David | Director | Chivers Way Histon CB24 9BZ Cambridge Sovereign House, Vision Park England | England | British | Chartered Accountant | 129576110001 | ||||
| GOVER, Justin David | Director | Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign Houseq England | United Kingdom | British | Company Director | 64246080004 | ||||
| GUY, Geoffrey William, Dr | Director | Chivers Way Histon CB24 9BZ Cambridge Sovereign House, Vision Park England | United Kingdom | British | Director/Medical Practitioner | 64246220002 | ||||
| KIRK, David Francis | Director | SP4 0JQ Salisbury Porton Down Science Park Wiltshire United Kingdom | United Kingdom | British | Company Director | 39143090004 | ||||
| WRIGHT, Stephen, Dr | Director | Vision Park, Chivers Way Histon CB24 9BZ Cambridge Sovereign Houseq England | United Kingdom | British | Research & Development Director | 73016340002 |
Who are the persons with significant control of G-PHARM 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