GW PHARMACEUTICALS LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
GW PHARMACEUTICALS LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
GW PHARMACEUTICALS LIMITED was incorporated 23 years ago on 15/02/2001 and has the registered number: 04160917. The accounts status is FULL and accounts are next due on 30/09/2024.
GW PHARMACEUTICALS LIMITED was incorporated 23 years ago on 15/02/2001 and has the registered number: 04160917. The accounts status is FULL and accounts are next due on 30/09/2024.
GW PHARMACEUTICALS LIMITED - CAMBRIDGE
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SOVEREIGN HOUSE VISION PARK, CHIVERS WAY
CAMBRIDGE
CB24 9BZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/02/2023 | 29/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID SPACKMAN | Jan 1976 | British | Director | 2023-01-13 | CURRENT |
| ALKESH PATEL | Secretary | 2024-04-03 | CURRENT | ||
| MS NELLY ALEXANDRA ARMISSOGLIO ÉP. LEPELLETIER | Sep 1981 | French | Director | 2023-01-13 | CURRENT |
| MR JONATHAN MICHAEL LAUGHTON | May 1972 | British | Secretary | 2001-05-31 UNTIL 2008-03-05 | RESIGNED |
| BRIAN ANTHONY WHITTLE | Mar 1933 | British | Director | 2001-03-05 UNTIL 2008-03-18 | RESIGNED |
| MR HANS SCHRAM | Jan 1953 | Dutch | Director | 2003-04-16 UNTIL 2010-07-27 | RESIGNED |
| JAMES JULIAN NOBLE | Mar 1959 | British | Director | 2007-01-26 UNTIL 2021-05-05 | RESIGNED |
| PETER MOUNTFORD | Aug 1957 | British | Director | 2001-03-05 UNTIL 2006-02-09 | RESIGNED |
| DAVID JOHN MORRISON | Jan 1959 | British | Director | 2006-02-09 UNTIL 2007-03-15 | RESIGNED |
| ALICIA SECOR | Oct 1962 | American | Director | 2017-12-21 UNTIL 2021-05-05 | RESIGNED |
| IAIN WARD | Secretary | 2021-08-12 UNTIL 2023-01-13 | RESIGNED | ||
| DOUGLAS SNYDER | Secretary | 2020-12-18 UNTIL 2021-08-12 | RESIGNED | ||
| LORD WILLIAM ARTHUR WALDEGRAVE | Aug 1946 | British | Director | 2017-12-21 UNTIL 2021-05-05 | RESIGNED |
| MR ROBERT JAMES HILLHOUSE | Mar 1954 | British | Secretary | 2001-02-15 UNTIL 2001-05-31 | RESIGNED |
| MR ADAM DAVID GEORGE | Mar 1970 | English | Secretary | 2008-03-05 UNTIL 2020-12-18 | RESIGNED |
| MS AISLINN JANE DOODY | Secretary | 2023-01-13 UNTIL 2024-04-03 | RESIGNED | ||
| MAWLAW ADMINISTRATION LIMITED | Feb 1997 | Corporate Director | 2001-02-15 UNTIL 2001-03-05 | RESIGNED | |
| MAWLAW CORPORATE SERVICES LIMITED | Corporate Director | 2001-02-15 UNTIL 2001-03-05 | RESIGNED | ||
| MR JONATHAN MICHAEL LAUGHTON | May 1972 | British | Director | 2001-03-05 UNTIL 2001-09-10 | RESIGNED |
| MR CABOT BROWN | Aug 1961 | American | Director | 2013-01-18 UNTIL 2013-01-18 | RESIGNED |
| ADRIAN CAMPBELL | Jan 1966 | British | Director | 2021-05-05 UNTIL 2023-01-01 | RESIGNED |
| RICHARD GEORGE FORREST | May 1948 | British | Director | 2007-03-15 UNTIL 2013-01-18 | RESIGNED |
| MR JULIAN STEATHAM GANGOLLI | Dec 1957 | American | Director | 2015-07-16 UNTIL 2017-02-13 | RESIGNED |
| MR ADAM DAVID GEORGE | Mar 1970 | English | Director | 2012-06-01 UNTIL 2017-02-13 | RESIGNED |
| MR JUSTIN DAVID GOVER | Feb 1971 | British | Director | 2001-03-05 UNTIL 2021-05-05 | RESIGNED |
| DAVID GRYSKA | Mar 1956 | American | Director | 2020-09-09 UNTIL 2021-05-05 | RESIGNED |
| DAVID FRANCIS KIRK | Sep 1953 | British | Director | 2001-09-10 UNTIL 2012-06-01 | RESIGNED |
| MR CHRISTOPHER JOHN TOVEY | May 1965 | British | Director | 2012-10-01 UNTIL 2017-02-13 | RESIGNED |
| THOMAS GERARD LYNCH | Jul 1956 | British | Director | 2010-07-27 UNTIL 2020-04-01 | RESIGNED |
| DR GEOFFREY WILLIAM GUY | Sep 1954 | British | Director | 2001-03-05 UNTIL 2021-05-05 | RESIGNED |
| CATHERINE MACKEY | Sep 1955 | American | Director | 2017-12-21 UNTIL 2021-05-05 | RESIGNED |
| DR STEPHEN WRIGHT | Feb 1952 | British | Director | 2005-03-22 UNTIL 2017-02-13 | RESIGNED |
| MR DAVID CHAMPION MACE | Feb 1955 | British | Director | 2001-03-05 UNTIL 2007-03-20 | RESIGNED |
| MR IAIN STUART WARD | May 1971 | British | Director | 2021-05-05 UNTIL 2023-01-13 | RESIGNED |
| MR CABOT BROWN | Aug 1961 | American | Director | 2013-02-19 UNTIL 2021-05-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jazz Pharmaceuticals Uk Holdings Limited | 2021-05-05 | Oxford Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |