Company information:
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)