Global Pharmaceuticals (UK) Limited

Company Name	Global Pharmaceuticals (UK) Limited
Director	Bashir Sacranie
Company Status	Active
Company Number	02342175
Category	Private Limited Company
Incorporation Date	1 February 1989(35 years, 3 months ago)

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	01 February 1989(same day as company formation)
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(4 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	Mr Younus Sacranie
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1989(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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	01 February 1989(same day as company formation)
Role	Company Director
Country of Residence	England
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	01 February 1989(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Denningtons Royal Avenue Worcester Park Surrey KT4 7PL

Secretary Name	Mr Younus Sacranie
Nationality	British
Status	Resigned
Appointed	31 December 1990(1 year, 11 months after company formation)
Appointment Duration	2 years, 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 Rafik Sacranie
Nationality	British
Status	Resigned
Appointed	01 August 2001(12 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Pelham Walk Esher Surrey KT10 8QD

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

1 at £1	Bannon Enterprises LTD 50.00% Ordinary
1 at £1	Second Cb Trustees LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£701,944
Cash	£49,970
Current Liabilities	£111,572

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

26 June 2001	Delivered on: 2 July 2001 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: 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

26 June 2001

Delivered on: 2 July 2001
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: 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	Micro company accounts made up to 31 December 2022 (3 pages)
12 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
14 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
14 September 2021	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)
1 March 2021	Termination of appointment of Iqbal Sacranie as a director on 28 February 2021 (1 page)
31 January 2021	Director's details changed for Mr Iqbal Sacranie on 1 January 2021 (2 pages)
23 December 2020	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 KT6 7QD England to 4 the Denningtons Royal Avenue Worcester Park Surrey KT4 7PL on 9 August 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	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, Surrey KT6 7QD on 14 January 2020 (1 page)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
8 January 2019	Termination of appointment of Rafik Sacranie as a director on 31 December 2018 (1 page)
22 August 2018	Accounts for a dormant company made up to 31 December 2017 (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)
4 July 2016	Termination of appointment of Rafik Sacranie as a secretary on 1 July 2016 (1 page)
4 July 2016	Termination of appointment of Rafik Sacranie as a secretary on 1 July 2016 (1 page)
31 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-31 GBP 2 (6 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 GBP 2 (6 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (6 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (6 pages)
9 June 2014	Registered office address changed from Global House Unit One 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 One 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 One Red Lion Business Centre Red Lion Road Tolworth Surbiton Surrey KT6 7QD on 9 June 2014 (1 page)
10 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (6 pages)
10 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (6 pages)
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)
29 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
29 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)
7 July 2011	Accounts for a small company made up to 31 December 2009 (6 pages)
7 July 2011	Accounts for a small company made up to 31 December 2009 (6 pages)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
11 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)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
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 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 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 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 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	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 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 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)
15 December 2009	First Gazette notice for compulsory strike-off (1 page)
15 December 2009	First Gazette notice for compulsory strike-off (1 page)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 March 2008	Return made up to 10/02/08; full list of members (4 pages)
12 March 2008	Return made up to 10/02/08; full list of members (4 pages)
30 November 2007	Return made up to 10/02/07; full list of members (8 pages)
30 November 2007	Return made up to 10/02/07; full list of members (8 pages)
16 February 2006	Return made up to 10/02/06; full list of members (8 pages)
16 February 2006	Return made up to 10/02/06; full list of members (8 pages)
7 July 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
7 July 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
14 April 2005	Return made up to 31/03/05; full list of members (8 pages)
14 April 2005	Return made up to 31/03/05; full list of members (8 pages)
27 July 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
27 July 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
13 April 2004	Return made up to 31/03/04; full list of members (8 pages)
13 April 2004	Return made up to 31/03/04; full list of members (8 pages)
4 November 2003	Accounts for a small company made up to 31 December 2001 (8 pages)
4 November 2003	Accounts for a small company made up to 31 December 2001 (8 pages)
9 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
9 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
14 June 2002	Return made up to 02/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 June 2002	Return made up to 02/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
24 August 2001	Return made up to 02/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 August 2001	New secretary appointed (2 pages)
24 August 2001	Return made up to 02/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 August 2001	New secretary appointed (2 pages)
2 July 2001	Particulars of mortgage/charge (4 pages)
2 July 2001	Particulars of mortgage/charge (4 pages)
1 May 2001	Company name changed hexal pharma LIMITED\certificate issued on 01/05/01 (2 pages)
1 May 2001	Company name changed hexal pharma LIMITED\certificate issued on 01/05/01 (2 pages)
13 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
13 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
27 June 2000	Return made up to 02/05/00; full list of members (7 pages)
27 June 2000	Return made up to 02/05/00; full list of members (7 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
9 September 1999	Auditor's resignation (1 page)
9 September 1999	Auditor's resignation (1 page)
4 August 1999	Return made up to 02/05/99; full list of members (6 pages)
4 August 1999	Return made up to 02/05/99; full list of members (6 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
17 July 1998	Return made up to 02/05/98; full list of members (6 pages)
17 July 1998	Return made up to 02/05/98; full list of members (6 pages)
13 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
13 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
21 July 1997	Return made up to 02/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 1997	Return made up to 02/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
19 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 November 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
19 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 June 1996	Return made up to 02/05/96; no change of members (6 pages)
8 June 1996	Return made up to 02/05/96; no change of members (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (5 pages)
2 November 1995	Full accounts made up to 31 December 1994 (5 pages)
21 June 1995	Return made up to 02/05/95; full list of members (6 pages)
21 June 1995	Return made up to 02/05/95; full list of members (6 pages)
3 November 1994	Full accounts made up to 31 December 1993 (5 pages)
29 July 1993	Secretary resigned;new secretary appointed (2 pages)
29 July 1993	Secretary resigned;new secretary appointed (2 pages)
11 April 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
11 April 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
1 February 1989	Incorporation (15 pages)
1 February 1989	Incorporation (15 pages)