GB PHARMA LIMITED - Wholesale of pharmaceutical goods - A business based in United Kingdom registered with Companies House

Company Overview

About Gb Pharma Ltd

GB PHARMA LIMITED was founded on 1992-03-05 and has its registered office in Mitcham. The organisation's status is listed as "Active". Gb Pharma Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GB PHARMA LIMITED

ACCESS HOUSE SUITE 9210 141 MORDEN ROAD MITCHAM SURREY CR4 4DG Other companies in CR4

Filing Information

Company Number		02694337
Company ID Number		02694337
Date formed		1992-03-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		05/03/2016
Return next due		02/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 16:34:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GB PHARMA LIMITED

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Companies with same name GB PHARMA LIMITED

The following companies were found which have the same name as GB PHARMA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
GB PHARMA CONSULTING SERVICES LIMITED	9 CHURCHILL WAY PAINSWICK PAINSWICK STROUD GL6 6RQ	Dissolved	Company formed on the 2011-09-05
GB PHARMA CARE LTD	17 Cromwell Avenue Gatley Cheadle SK8 4BS	Active	Company formed on the 2016-04-15
GB PHARMA INC.	Ontario	Dissolved
GB PHARMA HOLDINGS, LLC	3411 Silverside Rd #104 Rodney Building Wilmington DE 19810	Unknown	Company formed on the 2012-11-20
GB PHARMA, LLC	5150 BELFOT RD, BLDG 100 JACKSONVILLE FL 32256	Active	Company formed on the 2021-01-15
GB PHARMA24 LIMITED	ARIANA ACCOUNTANTS 12 JENNER AVENUE LONDON W3 6EQ	Active - Proposal to Strike off	Company formed on the 2020-01-09
GB PHARMACIES LIMITED	379 PRINCESWAY TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0TU	Active	Company formed on the 2018-06-27
GB PHARMACAL LLC	New Jersey	Unknown
GB PHARMACEUTICS L L P	Louisiana	Unknown
Gb Pharmaregconsult LLC	Indiana	Unknown

Company Officers of GB PHARMA LIMITED

Current Directors

Officer	Role	Date Appointed
ELZBIETA BATRA	Company Secretary	2002-10-31
PARDEEP BATRA	Director	2000-02-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PARDEEP BATRA	Company Secretary	1992-03-02	2002-10-31
ELZBIETA BATRA	Director	1992-03-02	2002-10-31
PARDEEP BATRA	Director	1992-03-02	1998-02-28
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1992-03-02	1992-03-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-26		CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2024-02-08		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20		CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2023-01-03		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18	CS01	CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-11-18	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20	CS01	CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-12-16	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04	PSC04	Change of details for Mr Pardeep Batra as a person with significant control on 2020-09-04
2020-06-26	AD02	Register inspection address changed from 65 Chatsworth Road Bondesbury London NW2 4BG England to Access House, Suite 9210 Morden Road Mitcham CR4 4DG
2020-06-26	CH01	Director's details changed for Mr Pardeep Batra on 2020-06-26
2020-06-26	PSC04	Change of details for Mr Pardeep Batra as a person with significant control on 2020-06-26
2020-06-26	CH03	SECRETARY'S DETAILS CHNAGED FOR ELZBIETA BATRA on 2020-06-26
2020-03-16	CS01	CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-11-06	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13	CS01	CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-12-11	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14	CS01	CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-12-28	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-03-14	LATEST SOC	14/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-14	CS01	CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-12-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01	LATEST SOC	01/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-01	AR01	05/03/16 ANNUAL RETURN FULL LIST
2015-12-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11	LATEST SOC	11/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-11	AR01	05/03/15 ANNUAL RETURN FULL LIST
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/14 FROM Challenge House 616 Mitcham Road Croydon CR0 3AA England
2014-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/14 FROM 65 Chatsworth Road London NW2 4BG England
2014-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/14 FROM Challenge House 616 Mitcham Road Croydon Surrey CR0 3AA
2014-03-25	LATEST SOC	25/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-25	AR01	05/03/14 ANNUAL RETURN FULL LIST
2014-03-25	AD02	Register inspection address changed from 64 Chatsworth Road Bondesbury London NW2 4BG England
2013-12-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02	AR01	05/03/13 ANNUAL RETURN FULL LIST
2013-01-22	AAMD	Amended accounts made up to 2012-03-31
2012-12-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19	AR01	05/03/12 ANNUAL RETURN FULL LIST
2011-12-28	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10	AR01	05/03/11 ANNUAL RETURN FULL LIST
2010-12-30	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07	AR01	05/03/10 ANNUAL RETURN FULL LIST
2010-04-07	AD03	Register(s) moved to registered inspection location
2010-04-07	AD02	SAIL ADDRESS CREATED
2010-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PARDEEP BATRA / 05/03/2010
2010-01-21	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-03	363a	RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-01-29	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-19	363a	RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-31	363a	RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-07	363a	RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-08	363s	RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-29	363s	RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2004-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-03-26	363s	RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-01-27	244	DELIVERY EXT'D 3 MTH 31/03/02
2003-01-21	288a	NEW SECRETARY APPOINTED
2003-01-21	288b	DIRECTOR RESIGNED
2003-01-21	288b	SECRETARY RESIGNED
2002-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-03-27	363s	RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2002-01-21	244	DELIVERY EXT'D 3 MTH 31/03/01
2001-03-22	363s	RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2001-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-24	244	DELIVERY EXT'D 3 MTH 31/03/00
2000-04-07	363s	RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
2000-03-31	AA	FULL ACCOUNTS MADE UP TO 31/03/99
2000-02-22	288a	NEW DIRECTOR APPOINTED
2000-01-25	244	DELIVERY EXT'D 3 MTH 31/03/99
1999-05-05	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1999-04-02	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-04-02	363s	RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS
1999-01-13	244	DELIVERY EXT'D 3 MTH 31/03/98
1998-06-08	288b	DIRECTOR RESIGNED
1998-03-10	363(287)	REGISTERED OFFICE CHANGED ON 10/03/98
1998-03-10	363s	RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS
1998-01-20	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-04-09	363s	RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS
1996-12-13	395	PARTICULARS OF MORTGAGE/CHARGE
1996-09-19	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-03-21	363s	RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS
1996-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1996-01-28	244	DELIVERY EXT'D 3 MTH 31/03/95
1995-04-20	363s	RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS
1995-01-18	AA	FULL ACCOUNTS MADE UP TO 31/03/94

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46460 - Wholesale of pharmaceutical goods

Licences & Regulatory approval

We could not find any licences issued to GB PHARMA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GB PHARMA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER CREDIT BALANCES	1996-12-13	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 491,089
Creditors Due Within One Year	2012-03-31	£ 248,746

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GB PHARMA LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 27,766
Cash Bank In Hand	2012-03-31	£ 138,543
Current Assets	2013-03-31	£ 485,744
Current Assets	2012-03-31	£ 245,140
Debtors	2013-03-31	£ 457,978
Debtors	2012-03-31	£ 106,597
Shareholder Funds	2012-03-31	£ 1,507
Tangible Fixed Assets	2013-03-31	£ 6,249
Tangible Fixed Assets	2012-03-31	£ 5,113

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GB PHARMA LIMITED registering or being granted any patents

Domain Names

GB PHARMA LIMITED owns 1 domain names.

gbpharma.co.uk

Trademarks

We have not found any records of GB PHARMA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GB PHARMA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as GB PHARMA LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GB PHARMA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GB PHARMA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GB PHARMA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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