Gb Pharma Limited

Company Name	Gb Pharma Limited
Director	Pardeep Batra
Company Status	Active
Company Number	02694337
Category	Private Limited Company
Incorporation Date	5 March 1992(32 years, 2 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 Pardeep Batra
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 February 2000(7 years, 11 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Access House Suite 9210 141 Morden Road Mitcham Surrey CR4 4DG

Secretary Name	Elzbieta Batra
Nationality	British
Status	Current
Appointed	31 October 2002(10 years, 8 months after company formation)
Appointment Duration	21 years, 6 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Access House Suite 9210 141 Morden Road Mitcham Surrey CR4 4DG

Director Name	Elzbieta Batra
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992
Appointment Duration	10 years, 8 months (resigned 31 October 2002)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	65 Chatsworth Road Bondesbury London NW2 4BG

Director Name	Mr Pardeep Batra
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992
Appointment Duration	5 years, 12 months (resigned 28 February 1998)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	65 Chatsworth Road Brondesbury London NW2 4BG

Secretary Name	Mr Pardeep Batra
Nationality	British
Status	Resigned
Appointed	02 March 1992
Appointment Duration	10 years, 8 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Chatsworth Road Brondesbury London NW2 4BG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 March 1992
Appointment Duration	3 days (resigned 05 March 1992)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	gbpharma.co.uk
Email address	[email protected]
Telephone	020 88301057
Telephone region	London

Location

Registered Address	Access House Suite 9210 141 Morden Road Mitcham Surrey CR4 4DG
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Ravensbury
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Elzbieta Batra 50.00% Ordinary
1 at £1	Mr Pardeep Batra 50.00% Ordinary

Financials

Year	2014
Net Worth	£876
Cash	£328,507
Current Liabilities	£380,275

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 March 2024 (1 month, 4 weeks ago)
Next Return Due	19 March 2025 (10 months, 2 weeks from now)

Charges

4 December 1996	Delivered on: 13 December 1996 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of us $22,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 140/01/06117260 and earmarked or designated by reference to the company. Outstanding

4 December 1996

Delivered on: 13 December 1996
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of us $22,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 140/01/06117260 and earmarked or designated by reference to the company.
Outstanding

Filing History

26 March 2024	Confirmation statement made on 5 March 2024 with no updates (3 pages)
8 February 2024	Total exemption full accounts made up to 31 March 2023 (7 pages)
20 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
3 January 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
18 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
18 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
20 April 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
4 September 2020	Change of details for Mr Pardeep Batra as a person with significant control on 4 September 2020 (2 pages)
26 June 2020	Register inspection address has been changed from 65 Chatsworth Road Bondesbury London NW2 4BG England to Access House, Suite 9210 Morden Road Mitcham CR4 4DG (1 page)
26 June 2020	Change of details for Mr Pardeep Batra as a person with significant control on 26 June 2020 (2 pages)
26 June 2020	Secretary's details changed for Elzbieta Batra on 26 June 2020 (1 page)
26 June 2020	Director's details changed for Mr Pardeep Batra on 26 June 2020 (2 pages)
26 June 2020	Director's details changed for Mr Pardeep Batra on 26 June 2020 (2 pages)
16 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
6 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
13 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
14 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
24 August 2017	Satisfaction of charge 1 in full (1 page)
24 August 2017	Satisfaction of charge 1 in full (1 page)
14 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (4 pages)
1 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (4 pages)
11 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (4 pages)
11 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 September 2014	Registered office address changed from Challenge House 616 Mitcham Road Croydon CR0 3AA England to Access House Suite 9210 141 Morden Road Mitcham Surrey CR4 4DG on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from Challenge House 616 Mitcham Road Croydon CR0 3AA England to Access House Suite 9210 141 Morden Road Mitcham Surrey CR4 4DG on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from Challenge House 616 Mitcham Road Croydon CR0 3AA England to Access House Suite 9210 141 Morden Road Mitcham Surrey CR4 4DG on 5 September 2014 (1 page)
14 August 2014	Registered office address changed from 65 Chatsworth Road London NW2 4BG England to Challenge House 616 Mitcham Road Croydon CR0 3AA on 14 August 2014 (1 page)
14 August 2014	Registered office address changed from 65 Chatsworth Road London NW2 4BG England to Challenge House 616 Mitcham Road Croydon CR0 3AA on 14 August 2014 (1 page)
13 August 2014	Registered office address changed from Challenge House 616 Mitcham Road Croydon Surrey CR0 3AA to 65 Chatsworth Road London NW2 4BG on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from Challenge House 616 Mitcham Road Croydon Surrey CR0 3AA to 65 Chatsworth Road London NW2 4BG on 13 August 2014 (1 page)
25 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (4 pages)
25 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (4 pages)
25 March 2014	Register inspection address has been changed from 64 Chatsworth Road Bondesbury London NW2 4BG England (1 page)
25 March 2014	Register inspection address has been changed from 64 Chatsworth Road Bondesbury London NW2 4BG England (1 page)
25 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
22 January 2013	Amended accounts made up to 31 March 2012 (5 pages)
22 January 2013	Amended accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Pardeep Batra on 5 March 2010 (2 pages)
7 April 2010	Director's details changed for Pardeep Batra on 5 March 2010 (2 pages)
7 April 2010	Director's details changed for Pardeep Batra on 5 March 2010 (2 pages)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Register inspection address has been changed (1 page)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Register inspection address has been changed (1 page)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 April 2009	Return made up to 05/03/09; full list of members (3 pages)
3 April 2009	Return made up to 05/03/09; full list of members (3 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 March 2008	Return made up to 05/03/08; full list of members (3 pages)
19 March 2008	Return made up to 05/03/08; full list of members (3 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 May 2007	Return made up to 05/03/07; full list of members (2 pages)
31 May 2007	Return made up to 05/03/07; full list of members (2 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 March 2006	Return made up to 05/03/06; full list of members (2 pages)
7 March 2006	Return made up to 05/03/06; full list of members (2 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 April 2005	Return made up to 05/03/05; full list of members (2 pages)
8 April 2005	Return made up to 05/03/05; full list of members (2 pages)
29 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 April 2004	Return made up to 05/03/04; full list of members (6 pages)
29 April 2004	Return made up to 05/03/04; full list of members (6 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
3 April 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
3 April 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
26 March 2003	Return made up to 05/03/03; full list of members (6 pages)
26 March 2003	Return made up to 05/03/03; full list of members (6 pages)
27 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
27 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
21 January 2003	Secretary resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	Secretary resigned (1 page)
2 April 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
2 April 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
27 March 2002	Return made up to 05/03/02; full list of members (6 pages)
27 March 2002	Return made up to 05/03/02; full list of members (6 pages)
21 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
21 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
22 March 2001	Return made up to 05/03/01; full list of members (6 pages)
22 March 2001	Return made up to 05/03/01; full list of members (6 pages)
12 March 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
12 March 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
24 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
24 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
7 April 2000	Return made up to 05/03/00; full list of members (6 pages)
7 April 2000	Return made up to 05/03/00; full list of members (6 pages)
31 March 2000	Full accounts made up to 31 March 1999 (13 pages)
31 March 2000	Full accounts made up to 31 March 1999 (13 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
25 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
25 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
5 May 1999	Full accounts made up to 31 March 1998 (12 pages)
5 May 1999	Full accounts made up to 31 March 1998 (12 pages)
2 April 1999	Return made up to 05/03/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 April 1999	Return made up to 05/03/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
13 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
8 June 1998	Director resigned (1 page)
8 June 1998	Director resigned (1 page)
10 March 1998	Return made up to 05/03/98; full list of members 363(287) ‐ Registered office changed on 10/03/98 (6 pages)
10 March 1998	Return made up to 05/03/98; full list of members 363(287) ‐ Registered office changed on 10/03/98 (6 pages)
20 January 1998	Full accounts made up to 31 March 1997 (12 pages)
20 January 1998	Full accounts made up to 31 March 1997 (12 pages)
9 April 1997	Return made up to 05/03/97; no change of members (4 pages)
9 April 1997	Return made up to 05/03/97; no change of members (4 pages)
13 December 1996	Particulars of mortgage/charge (3 pages)
13 December 1996	Particulars of mortgage/charge (3 pages)
19 September 1996	Full accounts made up to 31 March 1996 (12 pages)
19 September 1996	Full accounts made up to 31 March 1996 (12 pages)
21 March 1996	Return made up to 05/03/96; full list of members (6 pages)
21 March 1996	Return made up to 05/03/96; full list of members (6 pages)
4 February 1996	Full accounts made up to 31 March 1995 (12 pages)
4 February 1996	Full accounts made up to 31 March 1995 (12 pages)
28 January 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
28 January 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
20 April 1995	Return made up to 05/03/95; no change of members (4 pages)
20 April 1995	Return made up to 05/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
5 March 1992	Incorporation (14 pages)
5 March 1992	Incorporation (14 pages)