Company information:
Gemapharm Limited (No: 03597444)
Address: 10 SAVILLE COURT SAVILLE PLACE, CLIFTON, BRISTOL, BS8 4EJ
Status: Active
Incorporated: 07-Aug-1998
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 46460 - Wholesale of pharmaceutical goods
Current Director: ROMAIN FRANCOIS EMILE ARNAL ( DOB: Oct-1978 From: Apr-2024 )
Current Director: ANDREW RICHARD LAMB ( DOB: Nov-1950 From: Dec-2013 )
Current Director: BERNARD JACQUES SCHACK ( DOB: Feb-1945 From: Apr-2015 )
Current Secretary: SAVILLE COMPANY SECRETARIES LIMITED ( From: Jan-2010 )
Resigned Director: ATHANASIUS CONSTANTINE JOHANNES CALLIAFAS ( DOB: May-1949 From: Jan-2009 To: Dec-2013 )
Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Director: CHRISTOPHER JOHN LOUD ( DOB: May-1934 From: Jul-1998 To: Jan-2009 )
Resigned Director: ANDREAS MOISSI ( DOB: Sep-1926 From: Jul-2003 To: Aug-2004 )
Resigned Director: VIJAYKUMAR VASANT VIHARI PANDYA ( DOB: Nov-1960 From: Mar-2011 To: Jul-2011 )
Resigned Director: NITINKUMAR KANJIBHAI THACKER ( DOB: Jun-1960 From: Aug-2004 To: Mar-2011 )
Resigned Director: DAVID GRAHAM WYATT ( DOB: Jan-1944 From: Jul-1998 To: Jul-2003 )
Resigned Secretary: DELAWARE MANAGEMENT COMPANY LIMITED ( From: Feb-2002 To: Jan-2010 )
Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Secretary: WALBROOK COMPANY SERVICES LIMITED ( From: Jul-1998 To: Feb-2002 )
Persons of Significant Control:
Saville Holdings Ltd, 10 Saville Court Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-05, Ceased: 2023-01-10)
Mr Andrew Richard Lamb, University House 11-13 Lower Grosvenor Place, London, SW1W 0EX: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Andrew Richard Lamb, 10 Saville Court Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Andrew Richard Lamb, University House 11-13 Lower Grosvenor Place, London, SW1W 0EX: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Kevin Bernard Joseph Oscar Schack, Suite 2, Ground Floor 1 Duchess Street, London, W1W 6AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-01, Ceased: 2022-05-05)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 9,240 | 9,240 | 9,240 | 9,240 | 9,240 | 9,240 | 9,240 | 9,240 | 9240.0,9240.0,9240.0,9240,9240,9240,9240,9240 |
| Current assets | 146,383 | 898,829 | 1,029,077 | 682,855 | 2,364,181 | 4,118,050 | 6,657,365 | 4,998,686 | 146383.0,898829.0,1029077.0,682855,2364181,4118050,6657365,4998686 |
| Current assets / Debtors | 33,542 | 63,000 | 282,000 | 336,532 | 588,646 | 1,720,213 | 3,822,916 | 2,761,466 | 33542.0,63000.0,282000.0,336532,588646,1720213,3822916,2761466 |
| Current assets / Cash at bank and on hand | 112,841 | 835,829 | 747,077 | 346,323 | 1,775,535 | 2,397,837 | 2,834,449 | 2,237,220 | 112841.0,835829.0,747077.0,346323,1775535,2397837,2834449,2237220 |
| Net current assets (liabilities) | 47,812 | 104,704 | 129,374 | 172,208 | 1,128,186 | 2,658,340 | 3,110,641 | 3,146,085 | 47812.0,104704.0,129374.0,172208,1128186,2658340,3110641,3146085 |
| Total assets less current liabilities | 57,052 | 113,944 | 138,614 | 181,448 | 1,137,426 | 2,667,580 | 3,119,881 | 3,155,325 | 57052.0,113944.0,138614.0,181448,1137426,2667580,3119881,3155325 |
| Equity / share capital and reserves | 57,052 | 113,944 | 138,614 | 181,448 | 306,264 | 1,867,580 | 2,134,881 | 2,170,325 | 57052.0,113944.0,138614.0,181448,306264,1867580,2134881,2170325 |