Gw Pharma Limited in Histon CAMBRIDGE

Gw Pharma Limited CAMBRIDGE

Founded in 1999, Gw Pharma, classified under reg no. 03704998 is an active company. Currently registered at Sovereign House Vision Park, Chivers Way CB24 9BZ, Cambridge the company has been in the business for twenty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since June 1, 2001 Gw Pharma Limited is no longer carrying the name Gw Pharmaceuticals.

At present there are 3 directors in the the company, namely Luca M., Samantha P. and David S.. In addition one secretary - Aislinn D. - is with the firm. At present 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.

Gw Pharma Limited Address / Contact

Office Address	Sovereign House Vision Park, Chivers Way
Office Address2	Histon
Town	Cambridge
Post code	CB24 9BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03704998
Date of Incorporation	Fri, 29th Jan 1999
Industry	Manufacture of pharmaceutical preparations
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Luca M.

Position: Director

Appointed: 28 April 2023

Samantha P.

Position: Director

Appointed: 13 January 2023

David S.

Position: Director

Appointed: 13 January 2023

Aislinn D.

Position: Secretary

Appointed: 13 January 2023

Iain W.

Position: Director

Appointed: 18 December 2020

Resigned: 13 January 2023

Iain W.

Position: Secretary

Appointed: 18 December 2020

Resigned: 13 January 2023

Adrian C.

Position: Director

Appointed: 18 December 2020

Resigned: 01 January 2023

Cabot B.

Position: Director

Appointed: 19 February 2013

Resigned: 30 June 2015

Cabot B.

Position: Director

Appointed: 18 January 2013

Resigned: 18 January 2013

Christopher T.

Position: Director

Appointed: 01 October 2012

Resigned: 27 October 2022

Adam G.

Position: Director

Appointed: 30 January 2008

Resigned: 18 December 2020

Adam G.

Position: Secretary

Appointed: 30 January 2008

Resigned: 18 December 2020

Richard F.

Position: Director

Appointed: 15 March 2007

Resigned: 18 January 2013

James N.

Position: Director

Appointed: 26 January 2007

Resigned: 01 March 2018

Stephen W.

Position: Director

Appointed: 22 March 2005

Resigned: 01 May 2017

David K.

Position: Director

Appointed: 10 September 2001

Resigned: 01 June 2012

Peter M.

Position: Director

Appointed: 15 January 2001

Resigned: 09 February 2006

David M.

Position: Director

Appointed: 29 September 2000

Resigned: 20 March 2007

Jonathan L.

Position: Secretary

Appointed: 26 July 1999

Resigned: 30 January 2008

Jonathan L.

Position: Director

Appointed: 07 May 1999

Resigned: 30 January 2008

Brian W.

Position: Director

Appointed: 01 April 1999

Resigned: 18 March 2008

John H.

Position: Secretary

Appointed: 25 February 1999

Resigned: 26 July 1999

Geoffrey G.

Position: Director

Appointed: 25 February 1999

Resigned: 05 May 2021

Justin G.

Position: Director

Appointed: 25 February 1999

Resigned: 30 June 2015

John H.

Position: Director

Appointed: 25 February 1999

Resigned: 29 March 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 January 1999

Resigned: 18 February 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 January 1999

Resigned: 18 February 1999

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Gw Pharmaceuticals Ltd from Cambridge, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gw Pharmaceuticals Ltd

Sovereign House Vision Park, Chivers Way, Histon, Cambridge, CB24 9BZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04160917
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gw Pharmaceuticals	June 1, 2001
Tradechrome	April 21, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 8th, January 2024	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 8th, January 2024	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 11th, November 2022	accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 5th, August 2021	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to June 30, 2020 filed on: 9th, July 2021	accounts	Free Download (43 pages)
AA01	Previous accounting period shortened from June 30, 2021 to December 31, 2020 filed on: 6th, January 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 5th, January 2021	accounts	Free Download (38 pages)
AA01	Current accounting reference period shortened from December 31, 2020 to June 30, 2020 filed on: 23rd, June 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 7th, August 2019	accounts	Free Download (38 pages)
AA01	Extension of current accouting period to December 31, 2018 filed on: 27th, September 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2017 filed on: 26th, February 2018	accounts	Free Download (34 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 15th, February 2017	accounts	Free Download (31 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 11th, March 2016	accounts	Free Download (30 pages)
AR01	Annual return made up to January 29, 2016 with full list of members filed on: 16th, February 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 10th, April 2015	accounts	Free Download (24 pages)
AR01	Annual return made up to January 29, 2015 with full list of members filed on: 23rd, February 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 9th, June 2014	accounts	Free Download (23 pages)
AR01	Annual return made up to January 29, 2014 with full list of members filed on: 26th, February 2014	annual return	Free Download (9 pages)
SH01	Capital declared on February 26, 2014: 153955.66 GBP	capital
AA	Full accounts data made up to September 30, 2012 filed on: 26th, March 2013	accounts	Free Download (22 pages)
AR01	Annual return made up to January 29, 2013 with full list of members filed on: 25th, February 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 21st, February 2012	accounts	Free Download (26 pages)
AR01	Annual return made up to January 29, 2012 with full list of members filed on: 16th, February 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 8th, February 2011	accounts	Free Download (25 pages)
AR01	Annual return made up to January 29, 2011 with full list of members filed on: 1st, February 2011	annual return	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 6th, April 2010	accounts	Free Download (25 pages)
AR01	Annual return made up to January 29, 2010 with full list of members filed on: 24th, February 2010	annual return	Free Download (7 pages)
363a	Annual return made up to February 10, 2009 filed on: 10th, February 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 28th, November 2008	accounts	Free Download (23 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 9th, April 2008	accounts	Free Download (25 pages)
363a	Annual return made up to February 25, 2008 filed on: 25th, February 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 28th, March 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 28th, March 2007	accounts	Free Download (19 pages)
363s	Annual return made up to March 6, 2007 filed on: 6th, March 2007	annual return	Free Download (9 pages)
363s	Annual return made up to March 6, 2007 filed on: 6th, March 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 28th, March 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 28th, March 2006	accounts	Free Download (18 pages)
363s	Annual return made up to February 7, 2006 filed on: 7th, February 2006	annual return	Free Download (10 pages)
363s	Annual return made up to February 7, 2006 filed on: 7th, February 2006	annual return	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 31st, March 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 31st, March 2005	accounts	Free Download (16 pages)
363s	Annual return made up to February 24, 2005 filed on: 24th, February 2005	annual return	Free Download (10 pages)
363s	Annual return made up to February 24, 2005 filed on: 24th, February 2005	annual return	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 9th, March 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 9th, March 2004	accounts	Free Download (17 pages)
363s	Annual return made up to February 10, 2004 filed on: 10th, February 2004	annual return	Free Download (9 pages)
363s	Annual return made up to February 10, 2004 filed on: 10th, February 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 26th, July 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 26th, July 2003	accounts	Free Download (16 pages)
363s	Annual return made up to February 5, 2003 filed on: 5th, February 2003	annual return	Free Download (9 pages)
363s	Annual return made up to February 5, 2003 filed on: 5th, February 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 29th, June 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 29th, June 2002	accounts	Free Download (16 pages)
363s	Annual return made up to February 20, 2002 filed on: 20th, February 2002	annual return	Free Download (35 pages)
363s	Annual return made up to February 20, 2002 filed on: 20th, February 2002	annual return	Free Download (35 pages)
363s	Annual return made up to February 28, 2001 filed on: 28th, February 2001	annual return	Free Download (32 pages)
363s	Annual return made up to February 28, 2001 filed on: 28th, February 2001	annual return	Free Download (32 pages)
AA	Accounts for a small company made up to September 30, 2000 filed on: 23rd, January 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2000 filed on: 23rd, January 2001	accounts	Free Download (8 pages)
363s	Annual return made up to March 8, 2000 filed on: 8th, March 2000	annual return	Free Download (14 pages)
363s	Annual return made up to March 8, 2000 filed on: 8th, March 2000	annual return	Free Download (14 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 16th, February 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 16th, February 2000	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/00 to 30/09/99 filed on: 19th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 30/09/99 filed on: 19th, October 1999	accounts	Free Download (1 page)

Gw Pharma Limited CAMBRIDGE

Gw Pharma Limited Address / Contact

Company Information / Profile

Company staff

Luca M.

Samantha P.

David S.

Aislinn D.

Iain W.

Iain W.

Adrian C.

Cabot B.

Cabot B.

Christopher T.

Adam G.

Adam G.

Richard F.

James N.

Stephen W.

David K.

Peter M.

David M.

Jonathan L.

Jonathan L.

Brian W.

John H.

Geoffrey G.

Justin G.

John H.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us