G Pharma Limited
Company 03411377 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Phoenix Healthcare Distribution Limited 2 shared directors
- L.Rowland & Company (Retail) Limited 2 shared directors
- Nucare Limited 2 shared directors
- Phoenix Medical Supplies Limited 2 shared directors
- Numark Limited 2 shared directors
- Nupharm Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03411377 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/1997 |
| Address | RIVINGTON ROAD, WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 3DJ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Phoenix Healthcare Distribution Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control - Mr Paul Jonathan Smith ceased 2016 British
significant influence or control - Mr Kevin Robert Hudson ceased 2016 British
significant influence or control - Mr Michael Peter Blakeman ceased 2016 British
significant influence or control
Officers (16)
- Alexander David Edward Homan Secretary · appointed 2026
- Jonathan Lee Fearn Director · appointed 2024
- Stephen William Anderson Director · appointed 2017
Show 13 former officers
- Stephen John William Marks Secretary · appointed 2020 · resigned 2026
- Maximilian Martin Wachter Director · appointed 2020 · resigned 2024
- Annabelle Burton Secretary · appointed 2019 · resigned 2020
- Kenneth John Black Director · appointed 2018 · resigned 2019
- Paul Jonathan Smith Director · appointed 2010 · resigned 2017
- Stefan Pflug Director · appointed 2009 · resigned 2012
- Michael Peter Blakeman Secretary · appointed 2008 · resigned 2019
- David Rowland Cole Director · appointed 2006 · resigned 2012
- David Alexander Goult Secretary · appointed 2006 · resigned 2008
- Kevin Robert Hudson Director · appointed 2006 · resigned 2021
- Anthony Golombeck Secretary · appointed 1998 · resigned 2006
- Marshall Anthony Glynn Director · appointed 1997 · resigned 2006
- Janice Hills Secretary · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record