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G.L. Pharma UK Limited

G.L. Pharma UK Limited is an active company incorporated on 15 February 2019 with the registered office located in Ely, Cambridgeshire. G.L. Pharma UK Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11829209
Private limited company
Age
6 years
Incorporated 15 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Suite 3a, 30 St Thomas Place
Ely
CB7 4EX
England
Address changed on 24 Mar 2022 (3 years ago)
Previous address was
Telephone
01353 882870
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Michael Bartenstein
Director • Austrian • Lives in Austria • Born in Aug 1992
Matthew Peter Homent
Director • British • Lives in England • Born in Aug 1973
Dr Martin Bartenstein
PSC • Austrian • Lives in Austria • Born in Jun 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kempston Properties Ltd
Matthew Peter Homent is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.4M
Increased by £3.29M (+2860%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 3 (-43%)
Total Assets
£6.05M
Increased by £4.44M (+276%)
Total Liabilities
-£5.49M
Increased by £3.98M (+264%)
Net Assets
£560.29K
Increased by £458.66K (+451%)
Debt Ratio (%)
91%
Decreased by 2.95% (-3%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
8 Months Ago on 6 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Small Accounts Submitted
1 Year 8 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Mr Matthew Homent Appointed
2 Years 1 Month Ago on 2 Oct 2023
Martin Bartenstein Resigned
2 Years 1 Month Ago on 2 Oct 2023
Mr Michael Bartenstein Appointed
2 Years 1 Month Ago on 2 Oct 2023
Andreas Gasser Resigned
2 Years 1 Month Ago on 2 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Mar 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Mar 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 3 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 14 Mar 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 6 Mar 2024
Termination of appointment of Andreas Gasser as a director on 2 October 2023
Submitted on 2 Oct 2023
Appointment of Mr Michael Bartenstein as a director on 2 October 2023
Submitted on 2 Oct 2023
Termination of appointment of Martin Bartenstein as a director on 2 October 2023
Submitted on 2 Oct 2023
Appointment of Mr Matthew Homent as a director on 2 October 2023
Submitted on 2 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 18 Sep 2023
Certificate of change of name
Submitted on 4 Apr 2023
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Repayment History
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