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GEES PHARMA SUBSIDIARY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gees Pharma Subsidiary Limited. The company was founded 39 years ago and was given the registration number 01854745. The firm's registered office is in GODALMING. You can find them at Brook House, Mint Street, Godalming, Surrey. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:GEES PHARMA SUBSIDIARY LIMITED
Company Number:01854745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1984
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Brook House, Mint Street, Godalming, Surrey, GU7 1HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brambletye, The Hanger, Headley, United Kingdom, GU35 8SQ

Secretary01 May 2014Active
Brambletye, The Hanger, Bordon, United Kingdom, GU35 8SQ

Director01 May 2014Active
Newfields Gatebridge, Galphay, Ripon, HG4 3NT

Secretary31 January 2003Active
Stepping Stones House Thistle Hill, Knaresborough, HG5 8JN

Secretary-Active
Newfields, Gatebridge Galphay, Ripon, HG4 3NT

Director31 January 2003Active
Newfields Gatebridge, Galphay, Ripon, HG4 3NT

Director31 January 2003Active
27 Norman Avenue, Eccleshill, Bradford, BD2 2LY

Director01 October 2005Active
Stepping Stones House Thistle Hill, Knaresborough, HG5 8JN

Director-Active
Stepping Stones House Thistle Hill, Knaresborough, HG5 8JN

Director-Active

People with Significant Control

P & D Pharmaceuticals Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:38, Woolmer Way, Bordon, England, GU35 9QF
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Gazette

Gazette dissolved voluntary.

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2023-05-30Gazette

Gazette notice voluntary.

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2023-05-23Dissolution

Dissolution application strike off company.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-01-16Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-02-26Resolution

Resolution.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Address

Change registered office address company with date old address new address.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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2014-10-29Accounts

Change account reference date company previous extended.

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2014-06-10Address

Change registered office address company with date old address.

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