G Pharma Limited

Active03411377 Private limited company
Incorporated
29 July 1997 (29 years)
Industry
Wholesale of pharmaceutical goods (46460)
Accounts type
Small
Region
North West
Address
Rivington Road
Whitehouse Industrial Estate
Runcorn
WA7 3DJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Homan, Alexander David Edward
Secretary · Appointed 1 April 2026
Director · Appointed 1 February 2024
British
Born April 1974 (52)
Director · Appointed 1 October 2017
British
Born September 1966 (60)
Officer history (16 former)
1 April 2026
Appointed Homan, Alexander David Edward as Secretary
31 March 2026
Resigned Marks, Stephen John William as Secretary
31 March 2024
Resigned Wachter, Maximilian Martin as Director
1 February 2024
Appointed Fearn, Jonathan Lee as Director
31 July 2021
Resigned Hudson, Kevin Robert as Director
23 December 2020
Appointed Marks, Stephen John William as Secretary
23 December 2020
Resigned Burton, Annabelle as Secretary
1 December 2020
Appointed Wachter, Maximilian Martin as Director
31 May 2019
Resigned Black, Kenneth John as Director
13 May 2019
Appointed Burton, Annabelle as Secretary
10 March 2019
Resigned Blakeman, Michael Peter as Secretary
1 February 2018
Appointed Black, Kenneth John as Director
1 October 2017
Resigned Smith, Paul Jonathan as Director
1 October 2017
Appointed Anderson, Stephen William as Director
6 April 2012
Resigned Pflug, Stefan as Director
31 January 2012
Resigned Cole, David Rowland as Director
13 April 2010
Appointed Smith, Paul Jonathan as Director
1 May 2009
Appointed Pflug, Stefan as Director
11 April 2008
Appointed Blakeman, Michael Peter as Secretary
11 April 2008
Resigned Goult, David Alexander as Secretary
31 January 2006
Appointed Goult, David Alexander as Secretary
31 January 2006
Appointed Cole, David Rowland as Director
31 January 2006
Resigned Golombeck, Anthony as Director
31 January 2006
Appointed Hudson, Kevin Robert as Director
31 January 2006
Resigned Golombeck, Anthony as Secretary
31 January 2006
Resigned Glynn, Marshall Anthony as Director
1 July 1998
Appointed Golombeck, Anthony as Secretary
1 July 1998
Appointed Golombeck, Anthony as Director
30 June 1998
Resigned Hills, Janice as Secretary
1 September 1997
Appointed Hills, Janice as Secretary
1 September 1997
Appointed Glynn, Marshall Anthony as Director
1 September 1997
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
1 September 1997
Resigned York Place Company Nominees Limited as Corporate Nominee Director
29 July 1997
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
29 July 1997
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 129370
Former controllers (3)
6 April 2016
Ceased Paul Jonathan Smith — Has significant influence or control
6 April 2016
Ceased Kevin Robert Hudson — Has significant influence or control
6 April 2016
Ceased Michael Peter Blakeman — Has significant influence or control

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Adheradispensing Limited Owns 75–100% of shares
L.Rowland & Company (Retail) Limited Owns 75–100% of shares
LP North One Limited Owns 75–100% of shares
LP North Seven Limited Owns 75–100% of shares
Octapharm Limited Has significant influence or control
Numark Limited Owns 75–100% of shares
Pharmassist (Solutions) Limited Owns 75–100% of shares
G Pharma Limited This company Owns 75–100% of shares
Nucare Limited Owns 75–100% of shares
Nupharm Limited Owns 75–100% of shares
Practice Services UK Limited Owns 75–100% of shares
PXG Pharma UK Limited Owns 75–100% of shares

Filings

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