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Gw Pharma Limited (No: 03704998)

Address: SOVEREIGN HOUSE VISION PARK, CHIVERS WAY, HISTON, CAMBRIDGE, CB24 9BZ

Status: Active

Incorporated: 29-Jan-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 02-Dec-2025

Industry Class: 21200 - Manufacture of pharmaceutical preparations

Current Director: ADAM DAVID GEORGE ( DOB: Mar-1970   From: Jan-2008  )

Current Director: LUCA GIACOMO MARCHETTI ( DOB: Jun-1972   From: Apr-2023  )

Current Director: LUCA GIACOMO MARCHETTI ( DOB: Jun-1972   From: Apr-2023  )

Current Director: SAMANTHA JANE LAURA PEARCE ( DOB: Jan-1966   From: Jan-2023  )

Current Director: DAVID SPACKMAN ( DOB: Jan-1976   From: Jan-2023  )

Current Secretary: ADAM DAVID GEORGE ( DOB: Mar-1970   From: Jan-2008  )

Current Secretary: ALKESH PATEL (   From: Apr-2024  )

Resigned Director: CABOT BROWN ( DOB: Aug-1961   From: Feb-2013   To: Jun-2015  )

Resigned Director: ADRIAN CAMPBELL ( DOB: Jan-1966   From: Dec-2020   To: Jan-2023  )

Resigned Director: RICHARD GEORGE FORREST (   From: Mar-2007   To: Jan-2013  )

Resigned Director: ADAM DAVID GEORGE ( DOB: Mar-1970   From: Jan-2008   To: Dec-2020  )

Resigned Director: JUSTIN DAVID GOVER ( DOB: Feb-1971   From: Feb-1999   To: Jun-2015  )

Resigned Director: GEOFFREY WILLIAM GUY ( DOB: Sep-1954   From: Feb-1999   To: May-2021  )

Resigned Director: JOHN RAYNER HATCHARD ( DOB: May-1953   From: Feb-1999   To: Mar-2001  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jan-1999   To: Feb-1999  )

Resigned Director: DAVID FRANCIS KIRK (   From: Sep-2001   To: Jun-2012  )

Resigned Director: JONATHAN MICHAEL LAUGHTON (   From: May-1999   To: Jan-2008  )

Resigned Director: DAVID CHAMPION MACE ( DOB: Feb-1955   From: Sep-2000   To: Mar-2007  )

Resigned Director: PETER MOUNTFORD ( DOB: Aug-1957   From: Jan-2001   To: Feb-2006  )

Resigned Director: JAMES JULIAN NOBLE ( DOB: Mar-1959   From: Jan-2007   To: Mar-2018  )

Resigned Director: CHRISTOPHER JOHN TOVEY ( DOB: May-1965   From: Oct-2012   To: Oct-2022  )

Resigned Director: IAIN STUART WARD ( DOB: May-1971   From: Dec-2020   To: Jan-2023  )

Resigned Director: IAIN STUART WARD ( DOB: May-1971   From: Dec-2020   To: Jan-2023  )

Resigned Director: BRIAN ANTHONY WHITTLE ( DOB: Mar-1933   From: Apr-1999   To: Mar-2008  )

Resigned Director: STEPHEN WRIGHT (   From: Mar-2005   To: May-2017  )

Resigned Secretary: AISLINN JANE DOODY (   From: Jan-2023   To: Apr-2024  )

Resigned Secretary: JOHN RAYNER HATCHARD ( DOB: May-1953   From: Feb-1999   To: Jul-1999  )

Resigned Secretary: JONATHAN MICHAEL LAUGHTON (   From: Jul-1999   To: Jan-2008  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jan-1999   To: Feb-1999  )

Resigned Secretary: IAIN STUART WARD (   From: Dec-2020   To: Jan-2023  )

Persons of Significant Control:

Gw Pharmaceuticals Ltd, Sovereign House Vision Park, Chivers Way, Histon, Cambridge, CB24 9BZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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