Established in 2004, Gpmd Ltd has its registered office in London. The current directors of Gpmd Ltd are listed as Bailey, Matthew, Slocock, Mark David Philip, Duke, Adrian, Fitzgerald O'connor, Geraldine, Johnson, Richard Stuart, Vickrage, Graham Paul in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAILEY, Matthew | 01 January 2014 | - | 1 |
| SLOCOCK, Mark David Philip | 02 April 2004 | - | 1 |
| DUKE, Adrian | 01 July 2013 | 31 July 2015 | 1 |
| FITZGERALD O'CONNOR, Geraldine | 01 January 2007 | 28 February 2020 | 1 |
| JOHNSON, Richard Stuart | 01 July 2009 | 30 June 2012 | 1 |
| VICKRAGE, Graham Paul | 02 April 2004 | 31 December 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 May 2020 | |
| CS01 - N/A | 04 May 2020 | |
| TM01 - Termination of appointment of director | 16 April 2020 | |
| TM01 - Termination of appointment of director | 14 April 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 15 April 2019 | |
| PSC07 - N/A | 14 February 2019 | |
| AA - Annual Accounts | 29 September 2018 | |
| CS01 - N/A | 16 April 2018 | |
| CH01 - Change of particulars for director | 28 February 2018 | |
| AA - Annual Accounts | 30 September 2017 | |
| CS01 - N/A | 11 May 2017 | |
| TM01 - Termination of appointment of director | 21 March 2017 | |
| AA - Annual Accounts | 19 September 2016 | |
| AR01 - Annual Return | 18 May 2016 | |
| SH01 - Return of Allotment of shares | 09 May 2016 | |
| SH01 - Return of Allotment of shares | 09 May 2016 | |
| AP01 - Appointment of director | 06 April 2016 | |
| CH01 - Change of particulars for director | 06 April 2016 | |
| CH01 - Change of particulars for director | 06 April 2016 | |
| AP01 - Appointment of director | 04 January 2016 | |
| AA - Annual Accounts | 23 September 2015 | |
| TM01 - Termination of appointment of director | 21 September 2015 | |
| AR01 - Annual Return | 01 May 2015 | |
| CH03 - Change of particulars for secretary | 22 April 2015 | |
| CH01 - Change of particulars for director | 21 April 2015 | |
| AD01 - Change of registered office address | 13 April 2015 | |
| AA - Annual Accounts | 22 May 2014 | |
| AR01 - Annual Return | 20 May 2014 | |
| CH01 - Change of particulars for director | 19 May 2014 | |
| AP01 - Appointment of director | 28 March 2014 | |
| AP01 - Appointment of director | 05 September 2013 | |
| AA - Annual Accounts | 20 June 2013 | |
| TM01 - Termination of appointment of director | 24 April 2013 | |
| AR01 - Annual Return | 23 April 2013 | |
| CH03 - Change of particulars for secretary | 23 April 2013 | |
| CH01 - Change of particulars for director | 22 April 2013 | |
| CH01 - Change of particulars for director | 22 April 2013 | |
| AA - Annual Accounts | 23 July 2012 | |
| AR01 - Annual Return | 19 April 2012 | |
| TM01 - Termination of appointment of director | 12 December 2011 | |
| RESOLUTIONS - N/A | 24 August 2011 | |
| RESOLUTIONS - N/A | 24 August 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 August 2011 | |
| SH03 - Return of purchase of own shares | 24 August 2011 | |
| AA - Annual Accounts | 07 June 2011 | |
| AR01 - Annual Return | 11 May 2011 | |
| AR01 - Annual Return | 20 July 2010 | |
| CH01 - Change of particulars for director | 20 July 2010 | |
| AA - Annual Accounts | 21 May 2010 | |
| CH01 - Change of particulars for director | 23 April 2010 | |
| CH01 - Change of particulars for director | 23 April 2010 | |
| CH01 - Change of particulars for director | 23 April 2010 | |
| CH01 - Change of particulars for director | 23 April 2010 | |
| CH01 - Change of particulars for director | 23 April 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2009 | |
| 363a - Annual Return | 12 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2009 | |
| AA - Annual Accounts | 21 May 2009 | |
| 287 - Change in situation or address of Registered Office | 20 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2009 | |
| 363a - Annual Return | 20 June 2008 | |
| AA - Annual Accounts | 13 June 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2007 | |
| AA - Annual Accounts | 25 May 2007 | |
| 363a - Annual Return | 22 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2007 | |
| 123 - Notice of increase in nominal capital | 19 April 2007 | |
| AA - Annual Accounts | 13 November 2006 | |
| 225 - Change of Accounting Reference Date | 13 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2006 | |
| 363a - Annual Return | 26 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 December 2005 | |
| AA - Annual Accounts | 06 December 2005 | |
| 363s - Annual Return | 27 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2004 | |
| NEWINC - New incorporation documents | 02 April 2004 |
