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G Pharma Limited

03411377

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

RIVINGTON ROAD, RUNCORN, WA7 3DJ
Incorporated 29/07/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46460
Wholesale of pharmaceutical goods

Officers

Mr Stephen William Anderson

director · Since 01/10/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 15 other boards

Mr Jonathan Lee Fearn

director · Since 01/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 16 other boards

Alexander David Edward Homan

secretary · Since 01/04/2026

Persons with Significant Control

Phoenix Healthcare Distribution Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

Rivington Road, Rivington Road, Runcorn, WA7 3DJ

Reg: 129370 · England · Limited Company

Notified 06/04/2016

Former PSCs

Mr Paul Jonathan Smith

Ceased 06/04/2016

Mr Kevin Robert Hudson

Ceased 06/04/2016

Mr Michael Peter Blakeman

Ceased 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 27/08/2004Registered 10/09/2004Satisfied 19/01/2006
charge
satisfied

LLODS TSB COMMERCIAL FINANCE LIMITED

Created 16/11/2000Registered 22/11/2000Satisfied 19/01/2006
charge
satisfied

JACKSON CHEMISTS LIMITED

Created 30/04/2000Registered 16/05/2000Satisfied 19/01/2006
charge
satisfied

JACKSONS PHARMACY LIMITED

Created 30/04/1998Registered 11/05/1998Satisfied 15/11/2000
charge
satisfied

LLOYDS BANK PLC

Created 30/04/1998Registered 02/05/1998Satisfied 19/01/2006