GROW GROUP UK LIMITED

Key Data

Status

Voluntary Arrangement

Company No.

06009025

Incorporation date

24/11/2006

Size

Total Exemption Full

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);Manufacture of pharmaceutical preparations (21.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2006)

31/03/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (4 pages)

24/03/2026

Termination of appointment of Dean Russell Gainsley as a director on 2026-03-09

View PDF (1 pages)

24/03/2026

Termination of appointment of Peter Adelgunda Meine Van Weperen as a director on 2026-03-09

View PDF (1 pages)

24/03/2026

Cessation of Snowdenham Investments Limited as a person with significant control on 2026-02-24

View PDF (1 pages)

24/03/2026

Notification of Grow Group Limited as a person with significant control on 2026-02-24

View PDF (2 pages)

10/03/2026

Registration of charge 060090250002, created on 2026-03-03

View PDF (25 pages)

05/03/2026

Registration of charge 060090250001, created on 2026-03-04

View PDF (23 pages)

18/12/2025

Change of name notice

View PDF (2 pages)

18/12/2025

Certificate of change of name

View PDF (2 pages)

03/12/2025

Change of name notice

View PDF (2 pages)

03/12/2025

Certificate of change of name

View PDF (2 pages)

03/12/2025

Certificate of change of name

View PDF (3 pages)

30/07/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

30/07/2025

Appointment of Mr Peter Adelgunda Meine Van Weperen as a director on 2025-07-04

View PDF (2 pages)

30/07/2025

Appointment of Mr Dean Russell Gainsley as a director on 2025-07-04

View PDF (2 pages)

30/07/2025

Appointment of Mr Benjamin Thomas Langley as a director on 2025-07-04

View PDF (2 pages)

30/07/2025

Termination of appointment of Neil Bashforth as a director on 2025-07-04

View PDF (1 pages)

30/07/2025

Termination of appointment of Paul Talbot Parkinson as a director on 2025-07-04

View PDF (1 pages)

28/04/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

26/04/2025

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (13 pages)

04/02/2025

Registered office address changed from , Medical Technologies Innovation Centre First Avenue, Beeston, Nottingham, NG9 1BG, England to Medical Technologies Innovation Facility First Avenue Beeston Nottingham NG9 1BG on 2025-02-04

View PDF (1 pages)

31/01/2025

Termination of appointment of William Joseph Handley as a director on 2025-01-31

View PDF (1 pages)

22/01/2025

Moratorium has been ended or extended

View PDF (4 pages)

22/11/2024

Notification of Snowdenham Investments Limited as a person with significant control on 2024-11-11

View PDF (2 pages)

22/11/2024

Cessation of Avida Global Limited as a person with significant control on 2024-11-11

View PDF (1 pages)

11/11/2024

Registered office address changed from , Genesis House Merrow Lane, Guildford, GU4 7BN, United Kingdom to Medical Technologies Innovation Facility First Avenue Beeston Nottingham NG9 1BG on 2024-11-11

View PDF (1 pages)

08/10/2024

Moratorium has been ended or extended

View PDF (6 pages)

12/09/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

12/09/2024

Previous accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

21/08/2024

Moratorium has been ended or extended

View PDF (6 pages)

29/07/2024

Commencement of Moratorium

View PDF (3 pages)

26/07/2024

Register inspection address has been changed from D10 Building 1 Thane Road Nottingham NG90 2PR England to Genesis House Genesis House Merrow Lane Guildford Surrey GU4 7BN

View PDF (1 pages)

09/02/2024

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

13/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (4 pages)

09/03/2023

Appointment of Neil Bashforth as a director on 2023-03-01

View PDF (2 pages)

08/03/2023

Resolutions

View PDF (3 pages)

13/12/2022

Resolutions

View PDF (2 pages)

02/12/2022

Certificate of change of name

View PDF (3 pages)

02/12/2022

Registered office address changed from , 1 Thane Road West, Nottingham, NG2 3AA, England to Medical Technologies Innovation Facility First Avenue Beeston Nottingham NG9 1BG on 2022-12-02

View PDF (1 pages)

02/12/2022

Appointment of Mr William Joseph Handley as a director on 2022-12-01

View PDF (2 pages)

02/12/2022

Appointment of Mr Paul Talbot Parkinson as a director on 2022-12-01

View PDF (2 pages)

02/12/2022

Termination of appointment of Volkan Bozdemir as a director on 2022-12-01

View PDF (1 pages)

02/12/2022

Termination of appointment of Fareva Uk Limited as a director on 2022-12-01

View PDF (1 pages)

02/12/2022

Termination of appointment of Christophe Petras as a director on 2022-12-01

View PDF (1 pages)

02/12/2022

Cessation of Fareva Uk Limited as a person with significant control on 2022-12-01

View PDF (1 pages)

02/12/2022

Notification of Avida Global Limited as a person with significant control on 2022-12-01

View PDF (2 pages)

11/11/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

15/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

01/10/2021

Appointment of Mr Volkan Bozdemir as a director on 2021-10-01

View PDF (2 pages)

16/08/2021

Termination of appointment of John Stewart as a director on 2021-08-15

View PDF (1 pages)

13/07/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

10/07/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

19/12/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

07/07/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

22/01/2020

Appointment of Mr John Stewart as a director on 2020-01-01

View PDF (2 pages)

22/01/2020

Termination of appointment of Richard David Whall as a director on 2019-12-31

View PDF (1 pages)

12/08/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

13/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

12/06/2019

Termination of appointment of Andrew John Mortimer as a director on 2019-04-30

View PDF (1 pages)

12/03/2019

Termination of appointment of Benoit Pierre Portier as a director on 2019-02-28

View PDF (1 pages)

13/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

13/06/2018

Register(s) moved to registered inspection location D10 Building 1 Thane Road Nottingham NG90 2PR

View PDF (1 pages)

13/06/2018

Register inspection address has been changed to D10 Building 1 Thane Road Nottingham NG90 2PR

View PDF (1 pages)

12/06/2018

Cessation of Alliance Boots Holdings Limited as a person with significant control on 2017-10-31

View PDF (1 pages)

12/06/2018

Notification of Fareva Uk Limited as a person with significant control on 2017-10-31

View PDF (2 pages)

18/05/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

11/04/2018

Full accounts made up to 2017-08-31

View PDF (21 pages)

13/02/2018

Auditor's resignation

View PDF (2 pages)

06/12/2017

Registered office address changed from , D10 Building 1 Thane Road, Nottingham, NG90 2PR, England to Medical Technologies Innovation Facility First Avenue Beeston Nottingham NG9 1BG on 2017-12-06

View PDF (1 pages)

04/12/2017

Current accounting period shortened from 2018-08-31 to 2017-12-31

View PDF (1 pages)

23/11/2017

Registered office address changed from , D10 Bcm Fareva, Thane Road, Nottingham, NG90 2PR, England to Medical Technologies Innovation Facility First Avenue Beeston Nottingham NG9 1BG on 2017-11-23

View PDF (1 pages)

16/11/2017

Appointment of Fareva Uk Limited as a director on 2017-10-31

View PDF (2 pages)

15/11/2017

Appointment of Mr Christophe Petras as a director on 2017-10-31

View PDF (2 pages)

15/11/2017

Registered office address changed from , 1 Thane Road West, Nottingham, NG2 3AA to Medical Technologies Innovation Facility First Avenue Beeston Nottingham NG9 1BG on 2017-11-15

View PDF (1 pages)

15/11/2017

Termination of appointment of Roderic John Matthews as a director on 2017-10-31

View PDF (1 pages)

15/11/2017

Termination of appointment of Rosemary Frances Counsell as a director on 2017-10-31

View PDF (1 pages)

15/11/2017

Termination of appointment of Andrew Richard Thompson as a secretary on 2017-10-31

View PDF (1 pages)

15/11/2017

Termination of appointment of Rosemary Frances Counsell as a director on 2017-10-31

View PDF (1 pages)

15/11/2017

Appointment of Mr Richard Whall as a director on 2017-10-31

View PDF (2 pages)

15/11/2017

Appointment of Mr Andrew John Mortimer as a director on 2017-10-31

View PDF (2 pages)

10/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (6 pages)

09/06/2017

Full accounts made up to 2016-08-31

View PDF (20 pages)

27/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (7 pages)

08/06/2016

Full accounts made up to 2015-08-31

View PDF (14 pages)

08/12/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (7 pages)

24/11/2015

Appointment of Ms Rosemary Frances Counsell as a director on 2015-11-20

View PDF (2 pages)

13/11/2015

Termination of appointment of Marcus Simon Dench as a director on 2015-11-03

View PDF (1 pages)

06/10/2015

Appointment of Mr Andrew Richard Thompson as a secretary on 2015-10-02

View PDF (2 pages)

05/10/2015

Termination of appointment of David Charles Geoffrey Foster as a secretary on 2015-10-02

View PDF (1 pages)

12/06/2015

Miscellaneous

View PDF (1 pages)

09/06/2015

Auditor's resignation

View PDF (1 pages)

01/06/2015

Auditor's resignation

View PDF (2 pages)

13/05/2015

Director's details changed for Mr Marcus Simon Dench on 2015-05-06

View PDF (2 pages)

16/03/2015

Current accounting period extended from 2015-03-31 to 2015-08-31

View PDF (1 pages)

09/01/2015

Full accounts made up to 2014-03-31

View PDF (14 pages)

26/11/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (7 pages)

28/04/2014

Miscellaneous

View PDF (2 pages)

23/04/2014

Auditor's resignation

View PDF (2 pages)

06/01/2014

Full accounts made up to 2013-03-31

View PDF (14 pages)

09/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (7 pages)

09/10/2013

Appointment of Mr Marcus Simon Dench as a director

View PDF (2 pages)

02/09/2013

Appointment of Mr Roderic John Matthews as a director

View PDF (2 pages)

30/07/2013

Termination of appointment of Hannah Argo as a director

View PDF (1 pages)

17/12/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

10/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (6 pages)

10/12/2012

Termination of appointment of Toon Clerckx as a director

View PDF (1 pages)

05/09/2012

Appointment of Mr Benoit Pierre Portier as a director

View PDF (2 pages)

15/08/2012

Appointment of Ms Hannah Argo as a director

View PDF (2 pages)

31/07/2012

Termination of appointment of Adrian Potter as a director

View PDF (1 pages)

31/07/2012

Termination of appointment of Jeffrey Hooton as a director

View PDF (1 pages)

13/12/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

12/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (7 pages)

15/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (7 pages)

02/12/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

17/03/2010

Appointment of Toon Clerckx as a director

View PDF (3 pages)

14/01/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

15/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (5 pages)

15/12/2009

Director's details changed for Jeffrey Albert Hooton on 2009-10-01

View PDF (2 pages)

15/12/2009

Director's details changed for Adrian Potter on 2009-10-01

View PDF (2 pages)

12/03/2009

Return made up to 24/11/08; full list of members

View PDF (10 pages)

03/11/2008

Ad 28/10/08\gbp si 1@1=1\gbp ic 2/3\

View PDF (2 pages)

30/09/2008

Secretary appointed david charles geoffrey foster

View PDF (2 pages)

23/09/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

19/09/2008

Appointment terminated director christopher aylward

View PDF (1 pages)

19/09/2008

Appointment terminated secretary josephine moss

View PDF (1 pages)

19/09/2008

Appointment terminated director mark muller

View PDF (1 pages)

10/09/2008

Director appointed jeffrey albert hooton

View PDF (2 pages)

10/09/2008

Director appointed adrian potter

View PDF (2 pages)

01/09/2008

Memorandum and Articles of Association

View PDF (12 pages)

27/08/2008

Registered office changed on 27/08/2008 from, fern house, 53-55 high street, feltham, middlesex, TW13 4HU

View PDF (1 pages)

21/08/2008

Certificate of change of name

View PDF (2 pages)

13/02/2008

Memorandum and Articles of Association

View PDF (12 pages)

11/02/2008

Certificate of change of name

View PDF (3 pages)

03/12/2007

Return made up to 24/11/07; full list of members

View PDF (2 pages)

30/11/2007

Director resigned

View PDF (1 pages)

23/11/2007

Accounting reference date extended from 30/11/07 to 31/03/08

View PDF (1 pages)

21/11/2007

Registered office changed on 21/11/07 from:\cedar house, 78 portsmouth road, cobham, surrey KT11 1AN

View PDF (1 pages)

21/11/2007

Director resigned

View PDF (1 pages)

21/11/2007

Secretary resigned

View PDF (1 pages)

24/01/2007

New secretary appointed

View PDF (2 pages)

24/01/2007

New director appointed

View PDF (2 pages)

24/01/2007

New director appointed

View PDF (2 pages)

24/01/2007

New director appointed

View PDF (2 pages)

16/01/2007

Memorandum and Articles of Association

View PDF (6 pages)

09/01/2007

Certificate of change of name

View PDF (2 pages)

24/11/2006

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Potter, Adrian	Director	19/08/2008 - 31/07/2012	4
Whall, Richard David	Director	31/10/2017 - 31/12/2019	6
Handley, William Joseph	Director	01/12/2022 - 31/01/2025	11
Fareva Uk Limited	Corporate Director	31/10/2017 - 01/12/2022	4
MUNDAYS COMPANY SECRETARIES LIMITED	Corporate Secretary	24/11/2006 - 03/01/2007	149

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GROW GROUP UK LIMITED

GROW GROUP UK LIMITED is an(a) Voluntary Arrangement company incorporated on 24/11/2006 with the registered office located at Medical Technologies Innovation Facility First Avenue, Beeston, Nottingham NG9 1BG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GROW GROUP UK LIMITED?

GROW GROUP UK LIMITED is currently Voluntary Arrangement. It was registered on 24/11/2006 .

Where is GROW GROUP UK LIMITED located?

GROW GROUP UK LIMITED is registered at Medical Technologies Innovation Facility First Avenue, Beeston, Nottingham NG9 1BG.

What does GROW GROUP UK LIMITED do?

GROW GROUP UK LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for GROW GROUP UK LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with updates.