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- G.L. PHARMA UK LIMITED
G.L. PHARMA UK LIMITED
Active - Accounts Filed
General Information
NAME
G.L. PHARMA UK LIMITED
COMPANY NUMBER
11829209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
15/02/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/02/2019
04/04/2023
GEROT LANNACH UK LIMITED
Previous Names
15/02/2019 04/04/2023 GEROT LANNACH UK LIMITED
ELY
CB7 4EX
82 High Street
Tenterden
Kent
TN30 6JG
Suite 3A, 30 St Thomas Place
Ely
CB7 4EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
14/03/2024 | Annual Accounts. (AA) |
|
accounts |
06/03/2024 | Confirmation Statement (CS01) |
|
other |
02/10/2023 | Termination of appointment of director (TM01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GL PHARMA GMBH | N/A | N/A |
GEROT LANNACH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/03/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Board Member Matthew Homent (931418118) Appointed |
Date: 04/10/2023 | Event: New Board Member Michael Bartenstein (931418124) Appointed |
Credit Risk Overview
Want to learn more about G.L. PHARMA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G.L. PHARMA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G.L. PHARMA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/10/2023 - Present (10 months) Born in Aug 1992 (age: 32) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/10/2023 - Present (10 months) Born in Aug 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
15/02/2019 - Present (5 years and 6 months) Born in Dec 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
15/02/2019 - Present (5 years and 6 months) Born in Jun 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
14/03/2024 | Annual Accounts. (AA) |
|
accounts |
06/03/2024 | Confirmation Statement (CS01) |
|
other |
02/10/2023 | Termination of appointment of director (TM01) |
|
officers |
02/10/2023 | Appointment of director (AP01) |
|
officers |
02/10/2023 | Termination of appointment of director (TM01) |
|
officers |
02/10/2023 | Appointment of director (AP01) |
|
officers |
18/09/2023 | Annual Accounts. (AA) |
|
accounts |
04/04/2023 | Change of name certificate (CERTNM) |
|
changeOfName |
15/03/2023 | Confirmation Statement (CS01) |
|
other |
14/12/2022 | Annual Accounts. (AA) |
|
accounts |
28/03/2022 | Notice of individual person PSC (PSC01) |
|
other |
28/03/2022 | Confirmation Statement (CS01) |
|
other |
24/03/2022 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
24/03/2022 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
23/03/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
09/12/2021 | Change of director’s details (CH01) |
|
officers |
09/12/2021 | Change of director’s details (CH01) |
|
officers |
22/11/2021 | Change of registered office address (AD01) |
|
registeredAddress |
17/09/2021 | Annual Accounts. (AA) |
|
accounts |
01/03/2021 | Confirmation Statement (CS01) |
|
other |
28/09/2020 | Annual Accounts. (AA) |
|
accounts |
26/03/2020 | Change of director’s details (CH01) |
|
officers |
26/03/2020 | Change of director’s details (CH01) |
|
officers |
26/03/2020 | Change of registered office address (AD01) |
|
registeredAddress |
05/03/2020 | Confirmation Statement (CS01) |
|
other |
06/03/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
15/02/2019 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GL PHARMA GMBH | N/A | N/A |
GEROT LANNACH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/03/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Board Member Matthew Homent (931418118) Appointed |
Date: 04/10/2023 | Event: New Board Member Michael Bartenstein (931418124) Appointed |
Date: 04/10/2023 | Event: Andreas Gasser (925539048) has left the board |
Date: 04/10/2023 | Event: Martin Bartenstein (925539047) has left the board |
Date: 22/09/2023 | Event: New Accounts filed |
Date: 19/03/2023 | Event: New Confirmation Statement filed |
Date: 18/12/2022 | Event: New Confirmation Statement filed |
Date: 18/12/2022 | Event: New Accounts filed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 05/03/2021 | Event: New Confirmation Statement filed |
Date: 02/10/2020 | Event: New Accounts filed |
Date: 30/03/2020 | Event: Change in Reg. Office |
Date: 10/03/2020 | Event: New Confirmation Statement filed |
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