Company information:
G Pharma Limited (No: 03411377)
Address: RIVINGTON ROAD, WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 3DJ
Status: Active
Incorporated: 29-Jul-1997
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 08-Feb-2024
Industry Class: 46460 - Wholesale of pharmaceutical goods
Current Director: STEPHEN WILLIAM ANDERSON ( DOB: Sep-1966 From: Oct-2017 )
Current Director: STEPHEN WILLIAM ANDERSON ( DOB: Sep-1966 From: Oct-2017 )
Current Director: JONATHAN LEE FEARN ( DOB: Apr-1974 From: Feb-2024 )
Current Secretary: ANNABELLE BURTON ( From: May-2019 )
Resigned Director: KENNETH JOHN BLACK ( DOB: May-1965 From: Feb-2018 To: May-2019 )
Resigned Director: DAVID ROWLAND COLE ( DOB: Mar-1960 From: Jan-2006 To: Jan-2012 )
Resigned Director: MARSHALL ANTHONY GLYNN ( DOB: Sep-1962 From: Sep-1997 To: Jan-2006 )
Resigned Director: ANTHONY GOLOMBECK ( DOB: Feb-1955 From: Jul-1998 To: Jan-2006 )
Resigned Director: KEVIN ROBERT HUDSON ( DOB: Jul-1963 From: Jan-2006 To: Jul-2021 )
Resigned Director: STEFAN PFLUG ( From: May-2009 To: Apr-2012 )
Resigned Director: PAUL JONATHAN SMITH ( DOB: Sep-1962 From: Apr-2010 To: Oct-2017 )
Resigned Director: MAXIMILIAN MARTIN WACHTER ( DOB: Dec-1986 From: Dec-2020 To: Mar-2024 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Jul-1997 To: Sep-1997 )
Resigned Secretary: MICHAEL PETER BLAKEMAN ( From: Apr-2008 To: Mar-2019 )
Resigned Secretary: ANTHONY GOLOMBECK ( DOB: Feb-1955 From: Jul-1998 To: Jan-2006 )
Resigned Secretary: DAVID ALEXANDER GOULT ( DOB: Sep-1962 From: Jan-2006 To: Apr-2008 )
Resigned Secretary: JANICE HILLS ( From: Sep-1997 To: Jun-1998 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Jul-1997 To: Sep-1997 )
Persons of Significant Control:
Phoenix Healthcare Distribution Limited, Rivington Road Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Mr Michael Peter Blakeman, Rivington Road Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Kevin Robert Hudson, Rivington Road Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Paul Jonathan Smith, Rivington Road Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)