Gw Research Limited in Histon CAMBRIDGE

Gw Research Limited CAMBRIDGE

Founded in 1995, Gw Research, classified under reg no. 03107561 is an active company. Currently registered at Sovereign House Vision Park, Chivers Way CB24 9BZ, Cambridge the company has been in the business for 29 years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Monday 3rd October 2011 Gw Research Limited is no longer carrying the name G-pharm.

Currently 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. Currently 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 Research 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	03107561
Date of Incorporation	Thu, 28th Sep 1995
Industry	Research and experimental development on biotechnology
End of financial Year	31st December
Company age	29 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	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd 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: Secretary

Appointed: 18 December 2020

Resigned: 13 January 2023

Iain W.

Position: Director

Appointed: 18 December 2020

Resigned: 13 January 2023

Adrian C.

Position: Director

Appointed: 18 December 2020

Resigned: 01 January 2023

Christopher T.

Position: Director

Appointed: 01 October 2012

Resigned: 27 October 2022

Stephen W.

Position: Director

Appointed: 28 September 2011

Resigned: 01 May 2017

Adam G.

Position: Secretary

Appointed: 30 January 2008

Resigned: 18 December 2020

Adam G.

Position: Director

Appointed: 30 January 2008

Resigned: 18 December 2020

Jonathan L.

Position: Secretary

Appointed: 08 October 2001

Resigned: 30 January 2008

David K.

Position: Director

Appointed: 10 September 2001

Resigned: 01 June 2012

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 07 November 2000

Resigned: 08 October 2001

Justin G.

Position: Director

Appointed: 12 January 1999

Resigned: 30 June 2015

Geoffrey G.

Position: Director

Appointed: 19 May 1998

Resigned: 05 May 2021

John H.

Position: Director

Appointed: 19 May 1998

Resigned: 20 September 2002

John H.

Position: Secretary

Appointed: 19 May 1998

Resigned: 07 November 2000

Michael B.

Position: Secretary

Appointed: 14 May 1998

Resigned: 19 May 1998

Roger B.

Position: Director

Appointed: 14 May 1998

Resigned: 19 May 1998

Brian T.

Position: Director

Appointed: 28 September 1995

Resigned: 14 May 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 September 1995

Resigned: 28 September 1995

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 1995

Resigned: 28 September 1995

Alison T.

Position: Secretary

Appointed: 28 September 1995

Resigned: 14 May 1998

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, 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	English
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

G-pharm	October 3, 2011
G W Pharmaceuticals	April 21, 1999
Titanite	May 18, 1998

Company filings

Filing category

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

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 8th, January 2024	accounts	Free Download (31 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 11th, November 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 29th, June 2021	accounts	Free Download (35 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 5th, January 2021	accounts	Free Download (35 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 5th, August 2019	accounts	Free Download (33 pages)
AA01	Accounting period extended to Monday 31st December 2018. Originally it was Sunday 30th September 2018 filed on: 27th, September 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 30th September 2017 filed on: 26th, February 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to Friday 30th September 2016 filed on: 8th, February 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to Wednesday 30th September 2015 filed on: 1st, March 2016	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd January 2016 filed on: 4th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 30th September 2014 filed on: 24th, February 2015	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd January 2015 filed on: 19th, January 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 30th September 2013 filed on: 16th, June 2014	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd January 2014 filed on: 8th, January 2014	annual return	Free Download (17 pages)
SH01	130852.00 GBP is the capital in company's statement on Wednesday 8th January 2014	capital
AR01	Annual return with full list of company shareholders, made up to Saturday 28th September 2013 filed on: 28th, October 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 26th, March 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th September 2012 filed on: 23rd, October 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 21st, February 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th September 2011 filed on: 15th, November 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 8th, February 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th September 2010 filed on: 26th, October 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 30th September 2009 filed on: 6th, April 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th September 2009 filed on: 7th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 30th September 2008 filed on: 28th, November 2008	accounts	Free Download (11 pages)
363a	Period up to Tuesday 7th October 2008 - Annual return with full member list filed on: 7th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 9th, April 2008	accounts	Free Download (11 pages)
363s	Period up to Tuesday 9th October 2007 - Annual return with full member list filed on: 9th, October 2007	annual return	Free Download (7 pages)
363s	Period up to Tuesday 9th October 2007 - Annual return with full member list filed on: 9th, October 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 28th, March 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 28th, March 2007	accounts	Free Download (12 pages)
363s	Period up to Thursday 12th October 2006 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (7 pages)
363s	Period up to Thursday 12th October 2006 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 28th, March 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 28th, March 2006	accounts	Free Download (11 pages)
363s	Period up to Tuesday 11th October 2005 - Annual return with full member list filed on: 11th, October 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 11th October 2005 - Annual return with full member list filed on: 11th, October 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 31st, March 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 31st, March 2005	accounts	Free Download (11 pages)
363s	Period up to Monday 4th October 2004 - Annual return with full member list filed on: 4th, October 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 4th October 2004 - Annual return with full member list filed on: 4th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 15th, March 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 15th, March 2004	accounts	Free Download (11 pages)
363s	Period up to Monday 6th October 2003 - Annual return with full member list filed on: 6th, October 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 6th October 2003 - Annual return with full member list filed on: 6th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 26th, July 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 26th, July 2003	accounts	Free Download (13 pages)
363s	Period up to Friday 4th October 2002 - Annual return with full member list filed on: 4th, October 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Friday 4th October 2002 (Director resigned)	annual return
363s	Period up to Friday 4th October 2002 - Annual return with full member list filed on: 4th, October 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 29th, June 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 29th, June 2002	accounts	Free Download (12 pages)
363a	Period up to Thursday 15th November 2001 - Annual return with full member list filed on: 15th, November 2001	annual return	Free Download (12 pages)
363a	Period up to Thursday 15th November 2001 - Annual return with full member list filed on: 15th, November 2001	annual return	Free Download (12 pages)
AA	Small company accounts for the period up to Saturday 30th September 2000 filed on: 8th, March 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 30th September 2000 filed on: 8th, March 2001	accounts	Free Download (6 pages)
363a	Period up to Tuesday 21st November 2000 - Annual return with full member list filed on: 21st, November 2000	annual return	Free Download (9 pages)
363a	Period up to Tuesday 21st November 2000 - Annual return with full member list filed on: 21st, November 2000	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Thursday 30th September 1999 filed on: 26th, July 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th September 1999 filed on: 26th, July 2000	accounts	Free Download (6 pages)
363s	Period up to Monday 7th February 2000 - Annual return with full member list filed on: 7th, February 2000	annual return	Free Download (7 pages)
363(353)	Registered office changed on 07/02/00; Location of register of members address changed	annual return
363s	Period up to Monday 7th February 2000 - Annual return with full member list filed on: 7th, February 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 1998 filed on: 2nd, August 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 1998 filed on: 2nd, August 1999	accounts	Free Download (1 page)
363s	Period up to Monday 26th October 1998 - Annual return with full member list filed on: 26th, October 1998	annual return	Free Download (6 pages)
363s	Period up to Monday 26th October 1998 - Annual return with full member list filed on: 26th, October 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 26th October 1998 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Tuesday 30th September 1997 filed on: 22nd, June 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 1997 filed on: 22nd, June 1998	accounts	Free Download (1 page)
363s	Period up to Wednesday 29th October 1997 - Annual return with full member list filed on: 29th, October 1997	annual return	Free Download (4 pages)
363s	Period up to Wednesday 29th October 1997 - Annual return with full member list filed on: 29th, October 1997	annual return	Free Download (4 pages)
363s	Period up to Thursday 7th August 1997 - Annual return with full member list filed on: 7th, August 1997	annual return	Free Download (6 pages)
363s	Period up to Thursday 7th August 1997 - Annual return with full member list filed on: 7th, August 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 1996 filed on: 2nd, June 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th September 1996 filed on: 2nd, June 1997	accounts	Free Download (1 page)

Gw Research Limited CAMBRIDGE

Gw Research Limited Address / Contact

Company Information / Profile

Company staff

Luca M.

Samantha P.

David S.

Aislinn D.

Iain W.

Iain W.

Adrian C.

Christopher T.

Stephen W.

Adam G.

Adam G.

Jonathan L.

David K.

Mawlaw Secretaries Limited

Justin G.

Geoffrey G.

John H.

John H.

Michael B.

Roger B.

Brian T.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Alison T.

People with significant control

Company previous names

Company filings

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