GULPHARM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGULPHARM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15453334
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GULPHARM LTD?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GULPHARM LTD located?

    Registered Office Address
    25 Moor Side
    Boston Spa
    LS23 6PD Wetherby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GULPHARM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

    What is the status of the latest confirmation statement for GULPHARM LTD?

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for GULPHARM LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Rachel Gulliford as a director on Jul 30, 2026

    2 pagesAP01

    Micro company accounts made up to Jan 31, 2026

    7 pagesAA

    Confirmation statement made on Nov 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    7 pagesAA

    Confirmation statement made on Jan 29, 2025 with updates

    4 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 30, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJan 30, 2024

    Statement of capital on Jan 30, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of GULPHARM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GULLIFORD, Christopher Ian
    Moor Side
    Boston Spa
    LS23 6PD Wetherby
    25
    England
    Director
    Moor Side
    Boston Spa
    LS23 6PD Wetherby
    25
    England
    EnglandBritish116855590003
    GULLIFORD, Rachel
    Boston Spa
    LS23 6PD Wetherby
    25 Moor Side
    United Kingdom
    Director
    Boston Spa
    LS23 6PD Wetherby
    25 Moor Side
    United Kingdom
    United KingdomBritish314398480001

    Who are the persons with significant control of GULPHARM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Ian Gulliford
    Moor Side
    Boston Spa
    LS23 6PD Wetherby
    25
    England
    Jan 30, 2024
    Moor Side
    Boston Spa
    LS23 6PD Wetherby
    25
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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