G Pharma Limited. Head office in Runcorn. Check Director.

G Pharma Limited, Runcorn

G Pharma Limited is a private limited company. Formerly, it was named Beevor Trading and Consultancy Limited (changed on 1998-04-24). Situated at Rivington Road, Whitehouse Industrial Estate, Runcorn WA7 3DJ, the above-mentioned 26 years old enterprise was incorporated on 1997-07-29 and is classified as "wholesale of pharmaceutical goods" (Standard Industrial Classification code: 46460).
3 directors can be found in the business: Jonathan F. (appointed on 01 February 2024), Maximilian W. (appointed on 01 December 2020), Stephen A. (appointed on 01 October 2017). Moving to the secretaries (1 in total), we can name: Stephen M. (appointed on 23 December 2020).

About
Name: G Pharma Limited
Number: 03411377
Incorporation date: 1997-07-29
End of financial year: 31 January


Address:	Rivington Road Whitehouse Industrial Estate Runcorn WA7 3DJ
SIC code:	46460 - Wholesale of pharmaceutical goods

Company staff

People with significant control

Phoenix Healthcare Distribution Limited

6 April 2016

Address	Rivington Road Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	129370
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Paul S.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Michael B.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Kevin H.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

The target date for G Pharma Limited confirmation statement filing is 2024-08-02. The most current confirmation statement was submitted on 2023-07-19. The target date for the next annual accounts filing is 31 October 2023. Previous accounts filing was submitted for the time up until 31 January 2022.

4 persons of significant control are listed in the Companies House, namely: Phoenix Healthcare Distribution Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Rivington Road, Whitehouse Industrial Estate, WA7 3DJ Runcorn, Cheshire.

Company filing

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AA	Small-sized company accounts made up to 2023/01/31 filed on: 3rd, November 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Small-sized company accounts made up to 2023/01/31 filed on: 3rd, November 2023 \| accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2022/01/31 filed on: 6th, October 2022 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2021/01/31 filed on: 3rd, October 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2020/01/31 filed on: 10th, September 2020 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2019/01/31 filed on: 11th, October 2019 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2018/01/31 filed on: 4th, July 2018 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/01/31 filed on: 18th, April 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/01/31 filed on: 3rd, November 2016 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/01/31 filed on: 2nd, November 2015 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/07/19 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (4 pages)
SH01	199.00 GBP is the capital in company's statement on 2015/07/20 capital
AA	Full accounts for the period ending 2014/01/31 filed on: 24th, September 2014 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/07/19 with full list of members filed on: 1st, August 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/01/31 filed on: 22nd, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/07/19 with full list of members filed on: 14th, October 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/01/31 filed on: 10th, October 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/07/19 with full list of members filed on: 20th, July 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/01/31 filed on: 9th, September 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/07/19 with full list of members filed on: 26th, July 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/01/31 filed on: 30th, July 2010 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/07/19 with full list of members filed on: 20th, July 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/01/31 filed on: 2nd, February 2010 \| accounts	Free Download (15 pages)
363a	Annual return up to 2009/07/21 with shareholders record filed on: 21st, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/01/31 filed on: 19th, November 2008 \| accounts	Free Download (15 pages)
363a	Annual return up to 2008/07/21 with shareholders record filed on: 21st, July 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/01/31 filed on: 1st, December 2007 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/01/31 filed on: 1st, December 2007 \| accounts	Free Download (16 pages)
363a	Annual return up to 2007/08/07 with shareholders record filed on: 7th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/07 with shareholders record filed on: 7th, August 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/01/31 filed on: 5th, February 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/01/31 filed on: 5th, February 2007 \| accounts	Free Download (14 pages)
363a	Annual return up to 2006/09/13 with shareholders record filed on: 13th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/09/13 with shareholders record filed on: 13th, September 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/06 to 31/01/06 filed on: 25th, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/01/06 filed on: 25th, May 2006 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 16th, February 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 16th, February 2006 \| accounts	Free Download (9 pages)
363s	Annual return up to 2005/08/15 with shareholders record filed on: 15th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/08/15 with shareholders record filed on: 15th, August 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/07/31 filed on: 19th, January 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/07/31 filed on: 19th, January 2005 \| accounts	Free Download (15 pages)
363s	Annual return up to 2004/08/19 with shareholders record filed on: 19th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/19 with shareholders record filed on: 19th, August 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/07/31 filed on: 31st, March 2004 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/07/31 filed on: 31st, March 2004 \| accounts	Free Download (16 pages)
363s	Annual return up to 2003/09/11 with shareholders record filed on: 11th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/09/11 with shareholders record filed on: 11th, September 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/07/31 filed on: 11th, October 2002 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2002/07/31 filed on: 11th, October 2002 \| accounts	Free Download (19 pages)
363s	Annual return up to 2002/07/27 with shareholders record filed on: 27th, July 2002 \| annual return	Free Download (7 pages)
363(288)	2002/07/27 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2002/07/27 with shareholders record filed on: 27th, July 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/07/31 filed on: 28th, February 2002 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/07/31 filed on: 28th, February 2002 \| accounts	Free Download (17 pages)
363s	Annual return up to 2001/07/26 with shareholders record filed on: 26th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/07/26 with shareholders record filed on: 26th, July 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/07/31 filed on: 5th, June 2001 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/07/31 filed on: 5th, June 2001 \| accounts	Free Download (13 pages)
363s	Annual return up to 2000/08/23 with shareholders record filed on: 23rd, August 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/08/23 with shareholders record filed on: 23rd, August 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/07/31 filed on: 31st, March 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/07/31 filed on: 31st, March 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to 1999/08/16 with shareholders record filed on: 16th, August 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to 1999/08/16 with shareholders record filed on: 16th, August 1999 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/07/31 filed on: 2nd, June 1999 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/07/31 filed on: 2nd, June 1999 \| accounts	Free Download (11 pages)
363s	Annual return up to 1998/10/16 with shareholders record filed on: 16th, October 1998 \| annual return	Free Download (6 pages)
363(288)	1998/10/16 Annual return (Secretary resigned) annual return
363s	Annual return up to 1998/10/16 with shareholders record filed on: 16th, October 1998 \| annual return	Free Download (6 pages)
363(288)	1998/10/16 Annual return (Secretary resigned) annual return

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