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Home > England & Wales Companies > GLOBAL PHARMACEUTICALS (UK) LIMITED
Company Information for

GLOBAL PHARMACEUTICALS (UK) LIMITED

4 THE DENNINGTONS, ROYAL AVENUE, WORCESTER PARK, SURREY, KT4 7PL,
Company Registration Number
02342175
Private Limited Company
Active

Company Overview

About Global Pharmaceuticals (uk) Ltd
GLOBAL PHARMACEUTICALS (UK) LIMITED was founded on 1989-02-01 and has its registered office in Worcester Park. The organisation's status is listed as "Active". Global Pharmaceuticals (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GLOBAL PHARMACEUTICALS (UK) LIMITED
 
Legal Registered Office
4 THE DENNINGTONS
ROYAL AVENUE
WORCESTER PARK
SURREY
KT4 7PL
Other companies in TW14
 
Filing Information
Company Number 02342175
Company ID Number 02342175
Date formed 1989-02-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB776101633  
Last Datalog update: 2024-02-07 00:36:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL PHARMACEUTICALS (UK) LIMITED
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Company Officers of GLOBAL PHARMACEUTICALS (UK) LIMITED

Current Directors
Officer Role Date Appointed
BASHIR SACRANIE
 Company Secretary 1993-06-28
BASHIR SACRANIE
 Director 1989-02-01
IQBAL SACRANIE
 Director 1989-02-01
RAFIK SACRANIE
 Director 1989-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
RAFIK SACRANIE
 Company Secretary 2001-08-01 2016-07-01
YOUNUS SACRANIE
 Director 1989-02-01 2011-05-15
YOUNUS SACRANIE
 Company Secretary 1990-12-31 1993-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BASHIR SACRANIE GLOBAL TRADERS & EXPORTERS LIMITED Company Secretary 1996-05-07 CURRENT 1996-04-19 Active
BASHIR SACRANIE GLOBAL PROPERTY INVESTMENTS LIMITED Company Secretary 1994-01-01 CURRENT 1988-02-09 Active
BASHIR SACRANIE BANNON ENTERPRISES LIMITED Company Secretary 1993-06-28 CURRENT 1979-10-03 Active
BASHIR SACRANIE GLOBAL PHARMACEUTICALS LTD Company Secretary 1993-06-28 CURRENT 1967-02-20 Active
BASHIR SACRANIE THE DENNINGTON'S (WORCESTER PARK) RESIDENTS' ASSOCIATION LIMITED Director 2015-07-29 CURRENT 1991-10-17 Active
BASHIR SACRANIE GLOBAL TRADERS & EXPORTERS LIMITED Director 1996-05-07 CURRENT 1996-04-19 Active
BASHIR SACRANIE BANNON ENTERPRISES LIMITED Director 1991-12-31 CURRENT 1979-10-03 Active
BASHIR SACRANIE GLOBAL PROPERTY INVESTMENTS LIMITED Director 1991-12-31 CURRENT 1988-02-09 Active
BASHIR SACRANIE GLOBAL PHARMACEUTICALS LTD Director 1985-12-29 CURRENT 1967-02-20 Active
IQBAL SACRANIE ABLEBAND LIMITED Director 2017-04-28 CURRENT 2004-03-10 Active
IQBAL SACRANIE GLOBAL PROPERTY & SECURITIES LTD Director 2017-04-07 CURRENT 2017-04-07 Active
IQBAL SACRANIE HIMA INVESTMENTS LIMITED Director 2014-08-19 CURRENT 2014-08-19 Active
IQBAL SACRANIE AL-RISALAH ACADEMIES TRUST Director 2012-02-23 CURRENT 2012-02-23 Dissolved 2016-01-12
IQBAL SACRANIE IENGAGE Director 2008-11-07 CURRENT 2008-11-06 Dissolved 2016-02-02
IQBAL SACRANIE BRITISH MUSLIM RESEARCH CENTRE (BMRC) Director 2002-12-12 CURRENT 1987-08-11 Dissolved 2017-02-28
IQBAL SACRANIE GLOBAL TRADERS & EXPORTERS LIMITED Director 1996-05-07 CURRENT 1996-04-19 Active
IQBAL SACRANIE BANNON ENTERPRISES LIMITED Director 1991-12-31 CURRENT 1979-10-03 Active
IQBAL SACRANIE GLOBAL PROPERTY INVESTMENTS LIMITED Director 1991-12-31 CURRENT 1988-02-09 Active
IQBAL SACRANIE GLOBAL PHARMACEUTICALS LTD Director 1983-04-15 CURRENT 1967-02-20 Active
RAFIK SACRANIE GLOBAL PHARMACEUTICALS LTD Director 1985-12-31 CURRENT 1967-02-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-12CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-14CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR IQBAL SACRANIE
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-31CH01Director's details changed for Mr Iqbal Sacranie on 2021-01-01
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/20 FROM Global House Unit One, Red Lion Business Park Red Lion Road, Tolworth, Surbiton, Surrey KT6 7QD England
2020-01-15AD03Registers moved to registered inspection location of 4 the Denningtons Royal Avenue Worcester Park KT4 7PL
2020-01-15AD02Register inspection address changed to 4 the Denningtons Royal Avenue Worcester Park KT4 7PL
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/20 FROM Global House 653 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR RAFIK SACRANIE
2018-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-04TM02Termination of appointment of Rafik Sacranie on 2016-07-01
2016-01-31LATEST SOC31/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-31AR0131/12/15 ANNUAL RETURN FULL LIST
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-28AR0131/12/14 ANNUAL RETURN FULL LIST
2014-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/14 FROM Global House Unit One Red Lion Business Centre Red Lion Road Tolworth Surbiton Surrey KT6 7QD
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-10AR0131/12/13 ANNUAL RETURN FULL LIST
2013-01-29AR0131/12/12 ANNUAL RETURN FULL LIST
2012-01-29AR0131/12/11 ANNUAL RETURN FULL LIST
2011-07-13TM01APPOINTMENT TERMINATED, DIRECTOR YOUNUS SACRANIE
2011-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2011-01-12DISS40Compulsory strike-off action has been discontinued
2011-01-11AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2010-01-21AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YOUNUS SACRANIE / 31/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAFIK SACRANIE / 31/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BASHIR SACRANIE / 31/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YOUNUS SACRANIE / 31/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAFIK SACRANIE / 31/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BASHIR SACRANIE / 31/12/2009
2009-12-15GAZ1FIRST GAZETTE
2009-01-20363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-03-12363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-11-30363sRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-02-16363sRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2005-04-14363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2004-04-13363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2003-04-09363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2003-04-09363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-06-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-14363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2001-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-24288aNEW SECRETARY APPOINTED
2001-08-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-24363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2001-07-02395PARTICULARS OF MORTGAGE/CHARGE
2001-05-01CERTNMCOMPANY NAME CHANGED HEXAL PHARMA LIMITED CERTIFICATE ISSUED ON 01/05/01
2000-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-27363sRETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-09-09AUDAUDITOR'S RESIGNATION
1999-08-04363sRETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
1998-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-07-17363sRETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
1997-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-21363sRETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS
1996-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-11-19SRES03EXEMPTION FROM APPOINTING AUDITORS 29/10/96
1996-06-08363sRETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS
1995-11-02AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-06-21363sRETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS
1994-11-03AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-06-12363sRETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS
1994-06-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-11AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-07-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-29363sRETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS
1993-07-29363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-07-05287REGISTERED OFFICE CHANGED ON 05/07/93 FROM: GLOBAL HOUSE 21 LOMBARD ROAD MERTON LONDON SW19 3TZ
1992-11-12AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-04-30363sRETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS
1991-11-20AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-06-05363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-07-16AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-05-23287REGISTERED OFFICE CHANGED ON 23/05/90 FROM: GLOBAL HOUSE 21 LOMBARD ROAD MERTON LONDON SW19 3TZ
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to GLOBAL PHARMACEUTICALS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-01-11
Proposal to Strike Off2009-12-15
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL PHARMACEUTICALS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-07-02 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2003-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL PHARMACEUTICALS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of GLOBAL PHARMACEUTICALS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL PHARMACEUTICALS (UK) LIMITED
Trademarks
We have not found any records of GLOBAL PHARMACEUTICALS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL PHARMACEUTICALS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as GLOBAL PHARMACEUTICALS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL PHARMACEUTICALS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGLOBAL PHARMACEUTICALS (UK) LIMITEDEvent Date2011-01-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyGLOBAL PHARMACEUTICALS (UK) LIMITEDEvent Date2009-12-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL PHARMACEUTICALS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL PHARMACEUTICALS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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