G PHARMA LIMITED
Company details
- Registered name
- G PHARMA LIMITED
- Company number
- 03411377
- Registered office
- Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ
- Company type
- Private limited company
- Incorporated on
- 29 July 1997
- Status
- Active
- Age
- 29 years
- Previous names
- BEEVOR TRADING AND CONSULTANCY LIMITED (to 24 Apr 1998) · EXCLUSIVE LICENSE LIMITED (to 19 Aug 1997)
- Nature of business (SIC)
- 46460 — Wholesale of pharmaceutical goods
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 02 Aug 2027
- Confirmation statement — last
- 19 Jul 2026
Officers
3 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/04/2026 | Secretary appointed | — | HOMAN, Alexander David Edward |
| 31/03/2026 | Secretary resigned | MARKS, Stephen John William | — |
| 31/03/2024 | Director resigned | WACHTER, Maximilian Martin | — |
| 01/02/2024 | Director appointed | — | FEARN, Jonathan Lee |
| 31/07/2021 | Director resigned | HUDSON, Kevin Robert | — |
| 23/12/2020 | Secretary resigned | BURTON, Annabelle | — |
| 23/12/2020 | Secretary appointed | — | MARKS, Stephen John William |
| 01/12/2020 | Director appointed | — | WACHTER, Maximilian Martin |
| 31/05/2019 | Director resigned | BLACK, Kenneth John | — |
| 13/05/2019 | Secretary appointed | — | BURTON, Annabelle |
| 10/03/2019 | Secretary resigned | BLAKEMAN, Michael Peter | — |
| 01/02/2018 | Director appointed | — | BLACK, Kenneth John |
| 01/10/2017 | Director resigned | SMITH, Paul Jonathan | — |
| 01/10/2017 | Director appointed | — | ANDERSON, Stephen William |
| 06/04/2016 | Person with significant control ceased | Mr Michael Peter Blakeman | — |
| 06/04/2016 | Person with significant control ceased | Mr Kevin Robert Hudson | — |
| 06/04/2016 | Person with significant control ceased | Mr Paul Jonathan Smith | — |
| 06/04/2016 | Person with significant control added | — | Phoenix Healthcare Distribution Limited |
| 06/04/2016 | Person with significant control added | — | Mr Michael Peter Blakeman |
| 06/04/2016 | Person with significant control added | — | Mr Kevin Robert Hudson |
Financial highlights
No figures could be read from the accounts filed on 08 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for G PHARMA LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 5 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About G PHARMA LIMITED (03411377)
G PHARMA LIMITED is a private limited company incorporated on 29 July 1997 and registered in the United Kingdom under company number 03411377. Its registered office is at Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ. The recorded nature of business is wholesale of pharmaceutical goods (SIC 46460). The company is currently active , with statutory accounts last made up to 31 January 2025. 19 active officers are on record , and the person with significant control is Mr Paul Jonathan Smith. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.
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