opendata.bot
Company number
09359853

THE GP SERVICE (UK) LTD

Officer · RONZANI, Bede Anthony and 16 others
Active
✓ Active company on the official register. Next accounts due 31 December 2025.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE GP SERVICE (UK) LTD
Company number
09359853
Registered office
COVENTRY UNIVERSITY TECHNOLOGY PARK THE TECHNOCENTRE, PUMA WAY, COVENTRY, CV1 2TT, UNITED KINGDOM · 116 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 December 2014
Status
Active
Age
11 years
Previous names
THEGPSERVICE LTD (to 23 Dec 2014)
Nature of business (SIC)
46460 — Wholesale of pharmaceutical goods
Accounts — next due
31 Dec 2025
Accounts — last made up to
31 Dec 2023
Confirmation statement — next due
04 Aug 2027
Confirmation statement — last
21 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 16 resigned

director
Appointed 08/12/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Green Uk Wholesale Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/12/2025
Kanabo Gp Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 03/05/2022

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 08/12/2025 Controls 4 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 08/12/2025

Serving officers

director Appointed 08/12/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/05/2026 Director resigned BOWDEN, Patrick John, Dr
08/12/2025 Person with significant control ceased Kanabo Gp Limited
08/12/2025 Person with significant control added Green Uk Wholesale Ltd
08/12/2025 Director resigned TAMIR, Avihu
08/12/2025 Director resigned MALKA, Sharon
08/12/2025 Director appointed BOWDEN, Patrick John, Dr
08/12/2025 Director appointed RONZANI, Bede Anthony
27/05/2025 Director appointed MALKA, Sharon
04/04/2025 Director resigned SACRANIE, Suleman
12/04/2024 Director resigned BARBER, Alexander John, Dr
31/05/2023 Director resigned MOSHE, Michal Ben
18/05/2023 Director resigned RUBENSTEIN, Howard
31/12/2022 Director resigned MORRISON, Andrew John Gowdy
28/09/2022 Director resigned DEVANI, Atul Suryakant
03/05/2022 Person with significant control added Kanabo Gp Limited
21/02/2022 Director resigned SLEIGH, Alexander Douglas Janssens
21/02/2022 Director resigned AHMED, Zahir Sahiad
21/02/2022 Director appointed TAMIR, Avihu
21/02/2022 Director appointed RUBENSTEIN, Howard
21/02/2022 Director appointed MOSHE, Michal Ben

Financial highlights

No figures could be read from the accounts filed on 26 Aug 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 THE GP SERVICE (UK) LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
GAZ1 — gazette-notice-compulsory
gazette
DISS40 — gazette-filings-brought-up-to-date
gazette
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Meif Wm Debt LP Acting by Its General Partner Maven Meif (Wm) Gp (One) Limited
fully-satisfied
A registered charge — persons entitled: Maven Capital Partners UK LLP
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

The GP Service (UK) Ltd — CV1 2TT
Tier 1 · renews 12/07/2027
ICO entry

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.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/09359853
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of THE GP SERVICE (UK) LTD?
According to the official registry, the company number of THE GP SERVICE (UK) LTD is 09359853.
Where is THE GP SERVICE (UK) LTD registered?
The registered office is COVENTRY UNIVERSITY TECHNOLOGY PARK THE TECHNOCENTRE, PUMA WAY, COVENTRY, CV1 2TT, UNITED KINGDOM.
Who runs THE GP SERVICE (UK) LTD?
RONZANI, Bede Anthony is listed among the officers of THE GP SERVICE (UK) LTD.
What is the SIC code of THE GP SERVICE (UK) LTD?
The nature of business is recorded under SIC code 46460 — Wholesale of pharmaceutical goods.
Who controls THE GP SERVICE (UK) LTD?
Green Uk Wholesale Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of THE GP SERVICE (UK) LTD due?
The next annual accounts are due by 31 December 2025, and the last accounts were made up to 31 December 2023.

About THE GP SERVICE (UK) LTD (09359853)

THE GP SERVICE (UK) LTD is a private limited company incorporated on 18 December 2014 and registered in the United Kingdom under company number 09359853. Its registered office is at COVENTRY UNIVERSITY TECHNOLOGY PARK THE TECHNOCENTRE, PUMA WAY, COVENTRY, CV1 2TT, UNITED KINGDOM. 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 December 2023. 17 active officers are on record , and the person with significant control is Green Uk Wholesale Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

Wholesale of pharmaceutical goods across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.