| Company Name | Global Pharmaceuticals Ltd |
|---|---|
| Director | Bashir Sacranie |
| Company Status | Active |
| Company Number | 00898492 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1967(57 years, 2 months ago) |
| Previous Name | Global Pharmaceutics Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Mr Bashir Sacranie |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1985(18 years, 10 months after company formation) |
| Appointment Duration | 38 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 The Denningtons Royal Avenue Worcester Park Surrey KT4 7PL |
| Secretary Name | Mr Bashir Sacranie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1993(26 years, 4 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 The Denningtons Royal Avenue Worcester Park Surrey KT4 7PL |
| Director Name | Sir Iqbal Sacranie |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1983(16 years, 1 month after company formation) |
| Appointment Duration | 35 years, 5 months (resigned 13 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a Crown Road New Malden Surrey KT3 3UW |
| Director Name | Mr Rafik Sacranie |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1985(18 years, 10 months after company formation) |
| Appointment Duration | 32 years, 8 months (resigned 13 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 The Denningtons Royal Avenue Worcester Park Surrey KT4 7PL |
| Director Name | Mr Younus Sacranie |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(24 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 28 June 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a Crown Road New Malden Surrey KT3 3UW |
| Secretary Name | Mr Younus Salranie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(24 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 28 June 1993) |
| Role | Company Director |
| Correspondence Address | 6 St James Close New Malden Surrey KT3 6DU |
| Director Name | Mr Younus Sacranie |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1996(28 years, 10 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 15 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a Crown Road New Malden Surrey KT3 3UW |
Contact
| Website | www.globalpharm.co.uk |
|---|
Location
| Registered Address | 4 The Denningtons Royal Avenue Worcester Park Surrey KT4 7PL |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Cuddington |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 999 at £1 | Bannon Enterprises LTD 99.90% Ordinary |
|---|---|
| 1 at £1 | First Cb Trustee LTD & Bannon Enterprises LTD 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £493,973 |
| Cash | £217,487 |
| Current Liabilities | £275,974 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
Charges
| 16 December 1991 | Delivered on: 30 December 1991 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re global pharmaceuticals LTD. Outstanding |
|---|---|
| 31 July 1991 | Delivered on: 8 August 1991 Persons entitled: Barclays Bank PLC Classification: Letter of cahrge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated "barclays bank PLC re global pharmaceuticals LTD documentary credit cash cover buisness premium account. Outstanding |
| 7 February 1986 | Delivered on: 28 February 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21, lombard road, london borough of merton. Outstanding |
| 20 April 1983 | Delivered on: 3 May 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 15 September 2023 | Appointment of Mrs Shireen Bashir Sacranie as a director on 14 September 2023 (2 pages) |
|---|---|
| 11 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 30 December 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 13 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 3 January 2022 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 1 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 4 January 2021 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 9 August 2020 | Registered office address changed from Global House Unit One, Red Lion Business Park Red Lion Road, Tolworth, Surbiton, Surrey England to 4 the Denningtons Royal Avenue Worcester Park Surrey KT4 7PL on 9 August 2020 (1 page) |
| 15 January 2020 | Registered office address changed from Global House Unit One, Red Lion Business Park Red Lion Road, Tolworth Surbiton KT6 7QD England to Global House Unit One, Red Lion Business Park Red Lion Road, Tolworth, Surbiton, Surrey on 15 January 2020 (1 page) |
| 15 January 2020 | Register(s) moved to registered inspection location 4 the Denningtons Royal Avenue Worcester Park KT4 7PL (1 page) |
| 15 January 2020 | Register inspection address has been changed to 4 the Denningtons Royal Avenue Worcester Park KT4 7PL (1 page) |
| 14 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 14 January 2020 | Registered office address changed from Global House 653 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB to Global House Unit One, Red Lion Business Park Red Lion Road, Tolworth Surbiton KT6 7QD on 14 January 2020 (1 page) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 8 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 1 October 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 13 September 2018 | Termination of appointment of Rafik Sacranie as a director on 13 September 2018 (1 page) |
| 13 September 2018 | Termination of appointment of Iqbal Sacranie as a director on 13 September 2018 (1 page) |
| 12 September 2018 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 13 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 31 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-31
|
| 31 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-31
|
| 28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 9 June 2014 | Registered office address changed from Global House Unit 1 Red Lion Business Centre Red Lion Road Tolworth Surbiton Surrey KT6 7QD on 9 June 2014 (1 page) |
| 9 June 2014 | Registered office address changed from Global House Unit 1 Red Lion Business Centre Red Lion Road Tolworth Surbiton Surrey KT6 7QD on 9 June 2014 (1 page) |
| 9 June 2014 | Registered office address changed from Global House Unit 1 Red Lion Business Centre Red Lion Road Tolworth Surbiton Surrey KT6 7QD on 9 June 2014 (1 page) |
| 9 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-09
|
| 9 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-09
|
| 29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 13 July 2011 | Termination of appointment of Younus Sacranie as a director (1 page) |
| 13 July 2011 | Termination of appointment of Younus Sacranie as a director (1 page) |
| 5 July 2011 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 5 July 2011 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 15 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2010 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 31 March 2010 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 21 January 2010 | Director's details changed for Mr Bashir Sacranie on 31 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Rafik Sacranie on 31 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Mr Bashir Sacranie on 31 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Mr Younus Sacranie on 31 December 2009 (2 pages) |
| 21 January 2010 | Secretary's details changed for Bashir Sacranie on 31 December 2009 (1 page) |
| 21 January 2010 | Director's details changed for Mr Bashir Sacranie on 31 December 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 21 January 2010 | Director's details changed for Mr Younus Sacranie on 31 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Mr Rafik Sacranie on 31 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Mr Younus Sacranie on 31 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Mr Younus Sacranie on 31 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Mr Bashir Sacranie on 31 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Mr Rafik Sacranie on 31 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Rafik Sacranie on 31 December 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 21 January 2010 | Secretary's details changed for Bashir Sacranie on 31 December 2009 (1 page) |
| 13 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 13 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 12 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 12 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 30 November 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 30 November 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 6 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 6 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 7 July 2005 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 7 July 2005 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 18 March 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 18 March 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 27 July 2004 | Accounts for a medium company made up to 31 December 2002 (15 pages) |
| 27 July 2004 | Accounts for a medium company made up to 31 December 2002 (15 pages) |
| 13 April 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 13 April 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 4 November 2003 | Accounts for a medium company made up to 31 December 2001 (17 pages) |
| 4 November 2003 | Accounts for a medium company made up to 31 December 2001 (17 pages) |
| 9 April 2003 | Return made up to 31/12/02; full list of members
|
| 9 April 2003 | Return made up to 31/12/02; full list of members
|
| 5 May 2002 | Full accounts made up to 31 December 2000 (15 pages) |
| 5 May 2002 | Full accounts made up to 31 December 2000 (15 pages) |
| 19 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 19 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 27 March 2001 | Return made up to 31/12/00; full list of members
|
| 27 March 2001 | Return made up to 31/12/00; full list of members
|
| 13 October 2000 | Accounts for a medium company made up to 31 December 1999 (15 pages) |
| 13 October 2000 | Accounts for a medium company made up to 31 December 1999 (15 pages) |
| 2 March 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 2 March 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 2 November 1999 | Accounts for a medium company made up to 31 December 1998 (15 pages) |
| 2 November 1999 | Accounts for a medium company made up to 31 December 1998 (15 pages) |
| 9 September 1999 | Auditor's resignation (1 page) |
| 9 September 1999 | Auditor's resignation (1 page) |
| 14 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 14 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 3 November 1998 | Accounts for a medium company made up to 31 December 1997 (11 pages) |
| 3 November 1998 | Accounts for a medium company made up to 31 December 1997 (11 pages) |
| 16 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 16 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 3 November 1997 | Accounts for a medium company made up to 31 December 1996 (11 pages) |
| 3 November 1997 | Accounts for a medium company made up to 31 December 1996 (11 pages) |
| 7 March 1997 | New director appointed (2 pages) |
| 7 March 1997 | New director appointed (2 pages) |
| 21 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 21 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 5 November 1996 | Accounts for a medium company made up to 31 December 1995 (11 pages) |
| 5 November 1996 | Accounts for a medium company made up to 31 December 1995 (11 pages) |
| 1 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 3 November 1995 | Accounts for a medium company made up to 31 December 1994 (9 pages) |
| 3 November 1995 | Accounts for a medium company made up to 31 December 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 3 November 1994 | Accounts for a small company made up to 31 December 1993 (9 pages) |
| 12 November 1993 | Accounts for a medium company made up to 31 December 1992 (9 pages) |
| 6 November 1992 | Accounts for a medium company made up to 31 December 1991 (9 pages) |
| 15 May 1986 | New secretary appointed (2 pages) |
| 15 May 1986 | New secretary appointed (2 pages) |
| 23 June 1983 | New secretary appointed (1 page) |
| 23 June 1983 | New secretary appointed (1 page) |