Global Pharmaceuticals (UK) Limited in Royal Avenue WORCESTER PARK

Global Pharmaceuticals (UK) Limited WORCESTER PARK

Founded in 1989, Global Pharmaceuticals (UK), classified under reg no. 02342175 is an active company. Currently registered at 4 The Denningtons KT4 7PL, Worcester Park the company has been in the business for thirty five years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2001-05-01 Global Pharmaceuticals (UK) Limited is no longer carrying the name Hexal Pharma.

There is a single director in the company at the moment - Bashir S., appointed on 1 February 1989. In addition, a secretary was appointed - Bashir S., appointed on 28 June 1993. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Global Pharmaceuticals (UK) Limited Address / Contact

Office Address	4 The Denningtons
Office Address2	Royal Avenue
Town	Worcester Park
Post code	KT4 7PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02342175
Date of Incorporation	Wed, 1st Feb 1989
Industry	Wholesale of pharmaceutical goods
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Bashir S.

Position: Secretary

Appointed: 28 June 1993

Bashir S.

Position: Director

Appointed: 01 February 1989

Rafik S.

Position: Director

Resigned: 31 December 2018

Iqbal S.

Position: Director

Resigned: 28 February 2021

Rafik S.

Position: Secretary

Appointed: 01 August 2001

Resigned: 01 July 2016

Younus S.

Position: Secretary

Appointed: 31 December 1990

Resigned: 28 June 1993

Younus S.

Position: Director

Appointed: 01 February 1989

Resigned: 15 May 2011

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Bashir S. This PSC has significiant influence or control over the company,.

Bashir S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Hexal Pharma	May 1, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	55
Net Assets Liabilities	462 603	462 603	462 603	462 603

Other
Average Number Employees During Period			1	1
Creditors	462 658	462 603	462 603	462 603
Net Current Assets Liabilities	55
Total Assets Less Current Liabilities	55

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 15th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 15th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 14th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 23rd, December 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 22nd, August 2018	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-31 filed on: 31st, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-01-31: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-12-31 filed on: 28th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-28: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-12-31 filed on: 10th, February 2014	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-31 filed on: 29th, January 2013	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-31 filed on: 29th, January 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 7th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-31 filed on: 11th, January 2011	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 31st, March 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-31 filed on: 21st, January 2010	annual return	Free Download (6 pages)
363a	Period up to 2009-01-20 - Annual return with full member list filed on: 20th, January 2009	annual return	Free Download (4 pages)
363a	Period up to 2008-03-12 - Annual return with full member list filed on: 12th, March 2008	annual return	Free Download (4 pages)
363s	Period up to 2007-11-30 - Annual return with full member list filed on: 30th, November 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-11-30 - Annual return with full member list filed on: 30th, November 2007	annual return	Free Download (8 pages)
363s	Period up to 2006-02-16 - Annual return with full member list filed on: 16th, February 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-02-16 - Annual return with full member list filed on: 16th, February 2006	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 7th, July 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 7th, July 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-04-14 - Annual return with full member list filed on: 14th, April 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-04-14 - Annual return with full member list filed on: 14th, April 2005	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 27th, July 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 27th, July 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-04-13 - Annual return with full member list filed on: 13th, April 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-04-13 - Annual return with full member list filed on: 13th, April 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 4th, November 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 4th, November 2003	accounts	Free Download (8 pages)
363s	Period up to 2003-04-09 - Annual return with full member list filed on: 9th, April 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-04-09 - Annual return with full member list filed on: 9th, April 2003	annual return	Free Download (8 pages)
363s	Period up to 2002-06-14 - Annual return with full member list filed on: 14th, June 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-06-14 - Annual return with full member list filed on: 14th, June 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2002-06-14 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (4 pages)
363s	Period up to 2001-08-24 - Annual return with full member list filed on: 24th, August 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-08-24 - Annual return with full member list filed on: 24th, August 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-08-24 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 13th, October 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 13th, October 2000	accounts	Free Download (4 pages)
363s	Period up to 2000-06-27 - Annual return with full member list filed on: 27th, June 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-06-27 - Annual return with full member list filed on: 27th, June 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 2nd, November 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 2nd, November 1999	accounts	Free Download (4 pages)
363s	Period up to 1999-08-04 - Annual return with full member list filed on: 4th, August 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-08-04 - Annual return with full member list filed on: 4th, August 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 3rd, November 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 3rd, November 1998	accounts	Free Download (4 pages)
363s	Period up to 1998-07-17 - Annual return with full member list filed on: 17th, July 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-07-17 - Annual return with full member list filed on: 17th, July 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 13th, November 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 13th, November 1997	accounts	Free Download (4 pages)
363s	Period up to 1997-07-21 - Annual return with full member list filed on: 21st, July 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-07-21 - Annual return with full member list filed on: 21st, July 1997	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 19th, November 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 19th, November 1996	accounts	Free Download (4 pages)
363s	Period up to 1996-06-08 - Annual return with full member list filed on: 8th, June 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-06-08 - Annual return with full member list filed on: 8th, June 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 2nd, November 1995	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 2nd, November 1995	accounts	Free Download (5 pages)
363s	Period up to 1995-06-21 - Annual return with full member list filed on: 21st, June 1995	annual return	Free Download (6 pages)
363s	Period up to 1995-06-21 - Annual return with full member list filed on: 21st, June 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 3rd, November 1994	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 3rd, November 1994	accounts
363s	Period up to 1994-06-12 - Annual return with full member list filed on: 12th, June 1994	annual return
363s	Period up to 1994-06-12 - Annual return with full member list filed on: 12th, June 1994	annual return	Free Download
363(288)	Annual return drawn up to 1994-06-12 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 1992-12-31 filed on: 11th, January 1994	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 11th, January 1994	accounts
363s	Period up to 1993-07-29 - Annual return with full member list filed on: 29th, July 1993	annual return
363s	Period up to 1993-07-29 - Annual return with full member list filed on: 29th, July 1993	annual return	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 12th, November 1992	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 12th, November 1992	accounts
363s	Period up to 1992-04-30 - Annual return with full member list filed on: 30th, April 1992	annual return
363s	Period up to 1992-04-30 - Annual return with full member list filed on: 30th, April 1992	annual return	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 20th, November 1991	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 20th, November 1991	accounts
363a	Period up to 1991-06-05 - Annual return with full member list filed on: 5th, June 1991	annual return	Free Download
363a	Period up to 1991-06-05 - Annual return with full member list filed on: 5th, June 1991	annual return
AA	Full accounts data made up to 1989-12-31 filed on: 16th, July 1990	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 16th, July 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 23rd, May 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 23rd, May 1990	accounts	Free Download
363	Return made up to 02/05/90; full list of members filed on: 9th, May 1990	annual return
363	Return made up to 02/05/90; full list of members filed on: 9th, May 1990	annual return	Free Download

Global Pharmaceuticals (UK) Limited WORCESTER PARK

Global Pharmaceuticals (UK) Limited Address / Contact

Company Information / Profile

Company staff

Bashir S.

Bashir S.

Rafik S.

Iqbal S.

Rafik S.

Younus S.

Younus S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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