GW PHARMA LIMITED
CAMBRIDGE GW PHARMACEUTICALS LIMITED TRADECHROME LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 9BZ

Company number 03704998
Status Active
Incorporation Date 29 January 1999
Company Type Private Limited Company
Address SOVEREIGN HOUSE VISION PARK, CHIVERS WAY, HISTON, CAMBRIDGE, CB24 9BZ
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 29 January 2017 with updates; Register(s) moved to registered inspection location Kingsgate House Newbury Road Andover SP10 4DU. The most likely internet sites of GW PHARMA LIMITED are www.gwpharma.co.uk, and www.gw-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Waterbeach Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 6.7 miles; to Foxton Rail Station is 8.9 miles; to Whittlesford Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gw Pharma Limited is a Private Limited Company. The company registration number is 03704998. Gw Pharma Limited has been working since 29 January 1999. The present status of the company is Active. The registered address of Gw Pharma Limited is Sovereign House Vision Park Chivers Way Histon Cambridge Cb24 9bz. . GEORGE, Adam David is a Secretary of the company. GEORGE, Adam David is a Director of the company. GUY, Geoffrey William, Dr is a Director of the company. NOBLE, James Julian is a Director of the company. TOVEY, Christopher John is a Director of the company. WRIGHT, Stephen, Dr is a Director of the company. Secretary HATCHARD, John Rayner has been resigned. Secretary LAUGHTON, Jonathan Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Cabot has been resigned. Director BROWN, Cabot has been resigned. Director FORREST, Richard George has been resigned. Director GOVER, Justin David has been resigned. Director HATCHARD, John Rayner has been resigned. Director KIRK, David Francis has been resigned. Director LAUGHTON, Jonathan Michael has been resigned. Director MACE, David Champion has been resigned. Director MOUNTFORD, Peter has been resigned. Director WHITTLE, Brian Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
GEORGE, Adam David
Appointed Date: 30 January 2008
Director
GEORGE, Adam David
Appointed Date: 30 January 2008
55 years old
Director
GUY, Geoffrey William, Dr
Appointed Date: 25 February 1999
71 years old
Director
NOBLE, James Julian
Appointed Date: 26 January 2007
66 years old
Director
TOVEY, Christopher John
Appointed Date: 01 October 2012
60 years old
Director
WRIGHT, Stephen, Dr
Appointed Date: 22 March 2005
73 years old

Resigned Directors

Secretary
HATCHARD, John Rayner
Resigned: 26 July 1999
Appointed Date: 25 February 1999
Secretary
LAUGHTON, Jonathan Michael
Resigned: 30 January 2008
Appointed Date: 26 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 1999
Appointed Date: 29 January 1999
Director
BROWN, Cabot
Resigned: 30 June 2015
Appointed Date: 19 February 2013
64 years old
Director
BROWN, Cabot
Resigned: 18 January 2013
Appointed Date: 18 January 2013
64 years old
Director
FORREST, Richard George
Resigned: 18 January 2013
Appointed Date: 15 March 2007
77 years old
Director
GOVER, Justin David
Resigned: 30 June 2015
Appointed Date: 25 February 1999
54 years old
Director
HATCHARD, John Rayner
Resigned: 29 March 2001
Appointed Date: 25 February 1999
72 years old
Director
KIRK, David Francis
Resigned: 01 June 2012
Appointed Date: 10 September 2001
72 years old
Director
LAUGHTON, Jonathan Michael
Resigned: 30 January 2008
Appointed Date: 07 May 1999
53 years old
Director
MACE, David Champion
Resigned: 20 March 2007
Appointed Date: 29 September 2000
70 years old
Director
MOUNTFORD, Peter
Resigned: 09 February 2006
Appointed Date: 15 January 2001
68 years old
Director
WHITTLE, Brian Anthony
Resigned: 18 March 2008
Appointed Date: 01 April 1999
92 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 February 1999
Appointed Date: 29 January 1999

Persons With Significant Control

Gw Pharmaceuticals Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GW PHARMA LIMITED Events

15 Feb 2017
Full accounts made up to 30 September 2016
31 Jan 2017
Confirmation statement made on 29 January 2017 with updates
30 Jan 2017
Register(s) moved to registered inspection location Kingsgate House Newbury Road Andover SP10 4DU
30 Jan 2017
Register inspection address has been changed to Kingsgate House Newbury Road Andover SP10 4DU
11 Mar 2016
Full accounts made up to 30 September 2015
...
... and 116 more events
23 May 1999
New director appointed
23 May 1999
New secretary appointed;new director appointed
23 May 1999
Registered office changed on 23/05/99 from: 1 mitchell lane bristol BS1 6BU
20 Apr 1999
Company name changed tradechrome LIMITED\certificate issued on 21/04/99
29 Jan 1999
Incorporation

GW PHARMA LIMITED Charges

15 January 2004
Rent deposit deed
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: Stonemile Properties Limited and Wellmile Estates Limited
Description: The sum of £118,087.50.

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