GB PHARMA LIMITED
MITCHAM

Hellopages » Greater London » Merton » CR4 4DG

Company number 02694337
Status Active
Incorporation Date 5 March 1992
Company Type Private Limited Company
Address ACCESS HOUSE SUITE 9210, 141 MORDEN ROAD, MITCHAM, SURREY, CR4 4DG
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of GB PHARMA LIMITED are www.gbpharma.co.uk, and www.gb-pharma.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-three years and eight months. Gb Pharma Limited is a Private Limited Company. The company registration number is 02694337. Gb Pharma Limited has been working since 05 March 1992. The present status of the company is Active. The registered address of Gb Pharma Limited is Access House Suite 9210 141 Morden Road Mitcham Surrey Cr4 4dg. The company`s financial liabilities are £2.42k. It is £-2.58k against last year. The cash in hand is £179.46k. It is £-149.04k against last year. And the total assets are £819.4k, which is £444.12k against last year. BATRA, Elzbieta is a Secretary of the company. BATRA, Pardeep is a Director of the company. Secretary BATRA, Pardeep has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATRA, Elzbieta has been resigned. Director BATRA, Pardeep has been resigned. The company operates in "Wholesale of pharmaceutical goods".


gb pharma Key Finiance

LIABILITIES £2.42k
-52%
CASH £179.46k
-46%
TOTAL ASSETS £819.4k
+118%
All Financial Figures

Current Directors

Secretary
BATRA, Elzbieta
Appointed Date: 31 October 2002

Director
BATRA, Pardeep
Appointed Date: 05 February 2000
67 years old

Resigned Directors

Secretary
BATRA, Pardeep
Resigned: 31 October 2002
Appointed Date: 02 March 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 1992
Appointed Date: 02 March 1992

Director
BATRA, Elzbieta
Resigned: 31 October 2002
Appointed Date: 02 March 1992
63 years old

Director
BATRA, Pardeep
Resigned: 28 February 1998
Appointed Date: 02 March 1992
67 years old

Persons With Significant Control

Mr Pardeep Batra
Notified on: 1 March 2017
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GB PHARMA LIMITED Events

14 Mar 2017
Confirmation statement made on 5 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2

...
... and 67 more events
24 Dec 1993
Delivery ext'd 3 mth 31/03/93

13 May 1993
Return made up to 05/03/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

08 Nov 1992
Registered office changed on 08/11/92 from: 81 brondesbury road london N.W.6

10 Mar 1992
Secretary resigned

05 Mar 1992
Incorporation

GB PHARMA LIMITED Charges

4 December 1996
Charge over credit balances
Delivered: 13 December 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of us $22,000 together with interest accrued now or…