UK Companies House feature
GW PHARMACEUTICALS LIMITED
Profile
- Company number
- 04160917
- Status
- Active
- Incorporation
- 2001-02-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors having made enquiries believe that the Company has adequate resources to continue in operational existence for a period of 12 months from the date of approval and that it is appropriate to continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Jazz Pharmaceuticals Operations UK Limited · 100% held · Production and commercial
- Jazz Pharmaceuticals Research UK Ltd · 100% held · Research and development
- Jazz Financing UK Limited · 100% held · Commercial
- GW UK Services Ltd · 100% held · Commercial
- GWP Trustee Company Ltd · 100% held · Dissolved
- Jazz Pharmaceuticals Japan K.K · 100% held · Commercial
Significant events
- “During the year ended 31 December 2024 one indirectly-owned subsidiary of the Company, GW UK Services Ltd, agreed to transfer the trade to another Group Company, Jazz Pharmaceuticals UK Limited, as part of a Business Transfer Agreement.”
- “One directly-owned subsidiary, GW Global Services and two indirectly-owned subsidiary, GWP Trustee Company Ltd and GWP Trustee Company Ltd, dissolved during the year ended 31 December 2024.”
- “In addition, there was a reduction in the shareholder's equity in one directly-owned subsidiary of the Company, Jazz Pharmaceuticals Operations UK Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PATEL, Alkesh | Secretary | 2024-04-03 | — | — |
| FLANAGAN, Amanda | Director | 2025-02-10 | Aug 1971 | Irish |
| SPACKMAN, David James | Director | 2023-01-13 | Jan 1976 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOODY, Aislinn Jane | Secretary | 2023-01-13 | 2024-04-03 |
| GEORGE, Adam David | Secretary | 2008-03-05 | 2020-12-18 |
| HILLHOUSE, Robert James | Secretary | 2001-02-15 | 2001-05-31 |
| LAUGHTON, Jonathan Michael | Secretary | 2001-05-31 | 2008-03-05 |
| SNYDER, Douglas | Secretary | 2020-12-18 | 2021-08-12 |
| WARD, Iain | Secretary | 2021-08-12 | 2023-01-13 |
| ARMISSOGLIO ÉP. LEPELLETIER, Nelly Alexandra | Director | 2023-01-13 | 2025-02-10 |
| BROWN, Cabot | Director | 2013-02-19 | 2021-05-05 |
| BROWN, Cabot | Director | 2013-01-18 | 2013-01-18 |
| CAMPBELL, Adrian | Director | 2021-05-05 | 2023-01-01 |
| FORREST, Richard George | Director | 2007-03-15 | 2013-01-18 |
| GANGOLLI, Julian Steatham | Director | 2015-07-16 | 2017-02-13 |
| GEORGE, Adam David | Director | 2012-06-01 | 2017-02-13 |
| GOVER, Justin David | Director | 2001-03-05 | 2021-05-05 |
| GRYSKA, David | Director | 2020-09-09 | 2021-05-05 |
| GUY, Geoffrey William, Dr | Director | 2001-03-05 | 2021-05-05 |
| KIRK, David Francis | Director | 2001-09-10 | 2012-06-01 |
| LAUGHTON, Jonathan Michael | Director | 2001-03-05 | 2001-09-10 |
| LYNCH, Thomas Gerard | Director | 2010-07-27 | 2020-04-01 |
| MACE, David Champion | Director | 2001-03-05 | 2007-03-20 |
| MACKEY, Catherine | Director | 2017-12-21 | 2021-05-05 |
| MORRISON, David John | Director | 2006-02-09 | 2007-03-15 |
| MOUNTFORD, Peter | Director | 2001-03-05 | 2006-02-09 |
| NOBLE, James Julian | Director | 2007-01-26 | 2021-05-05 |
| SCHRAM, Hans | Director | 2003-04-16 | 2010-07-27 |
| SECOR, Alicia Mary | Director | 2017-12-21 | 2021-05-05 |
| TOVEY, Christopher John | Director | 2012-10-01 | 2017-02-13 |
| WALDEGRAVE, William Arthur, Lord | Director | 2017-12-21 | 2021-05-05 |
| WARD, Iain Stuart | Director | 2021-05-05 | 2023-01-13 |
| WHITTLE, Brian Anthony | Director | 2001-03-05 | 2008-03-18 |
| WRIGHT, Stephen, Dr | Director | 2005-03-22 | 2017-02-13 |
| MAWLAW ADMINISTRATION LIMITED | Corporate Director | 2001-02-15 | 2001-03-05 |
| MAWLAW CORPORATE SERVICES LIMITED | Corporate Director | 2001-02-15 | 2001-03-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jazz Pharmaceuticals Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-05-05 | Active |
Filing timeline
Last 20 of 404 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-02-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-12 | AP01 | officers | appoint person director company with name date |
| 2025-02-10 | TM01 | officers | termination director company with name termination date |
| 2024-11-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-12 | AA | accounts | accounts with accounts type full |
| 2024-04-18 | AP03 | officers | appoint person secretary company with name date |
| 2024-04-18 | TM02 | officers | termination secretary company with name termination date |
| 2024-02-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-26 | AA | accounts | accounts with accounts type full |
| 2023-02-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-02-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-02-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-02-06 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2023-01-16 | AP01 | officers | appoint person director company with name date |
| 2023-01-16 | AP01 | officers | appoint person director company with name date |
| 2023-01-13 | AP03 | officers | appoint person secretary company with name date |
| 2023-01-13 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.