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Colonis Pharma Limited (No: 05486832)

Address: 25 BEDFORD SQUARE, BLOOMSBURY, LONDON, WC1B 3HH, UNITED KINGDOM

Status: Operating Company

Incorporated: 21-Jun-2005

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 07-Feb-2024

Industry Class: 46460 - Wholesale of pharmaceutical goods

Current Director: IPATIA EFRAIMIDOU ( DOB: Oct-1980   From: Aug-2017  )

Current Director: IPATIA EFRAMIDOU ( DOB: Oct-1980   From: Aug-2017  )

Current Director: RICHARD JOHN PALING ( DOB: Apr-1970   From: Mar-2023  )

Current Director: ANDREW GORDON TROUTON ( DOB: Sep-1964   From: Apr-2018  )

Current Secretary: RICHARD EDWARD ADAIR (   From: Apr-2024  )

Resigned Director: SCOTT ROBERT JOHN DONALD ( DOB: Jan-1971   From: Jan-2017   To: Apr-2018  )

Resigned Director: THOMAS ENGELEN ( DOB: Apr-1958   From: Sep-2011   To: Nov-2016  )

Resigned Director: BRIAN JAMES FISHER ( DOB: Feb-1967   From: Mar-2017   To: Dec-2017  )

Resigned Director: MARGARET ELIZABETH MARTIN ( DOB: Nov-1964   From: Aug-2012   To: Sep-2012  )

Resigned Director: STEPHEN JEREMY MARTIN ( DOB: Jul-1965   From: Jun-2005   To: Nov-2017  )

Resigned Director: NICOLA JAYNE MASSEY (   From: Nov-2015   To: Jan-2017  )

Resigned Director: CHRISTOPHER JOHN MUGGLESTONE ( DOB: May-1939   From: Jun-2005   To: Jul-2010  )

Resigned Director: GERARD THOMAS MURRAY ( DOB: May-1963   From: Jan-2017   To: Nov-2017  )

Resigned Director: LATHA PARVATANENI ( DOB: Sep-1966   From: Apr-2016   To: Oct-2018  )

Resigned Director: SIMON PAUL RAYNOR ( DOB: Jun-1966   From: Jun-2011   To: Jun-2016  )

Resigned Director: CHRISTIAN ALEXANDER RIGG ( DOB: Jun-1974   From: Mar-2016   To: Jan-2017  )

Resigned Director: DAVID ALAN SANSON ( DOB: Sep-1959   From: Mar-2017   To: Jun-2021  )

Resigned Director: ANDREW JOHN SCAIFE ( DOB: May-1976   From: Sep-2012   To: Dec-2015  )

Resigned Director: MARTIN JOHN SUCH ( DOB: May-1974   From: Sep-2012   To: Mar-2016  )

Resigned Director: GRAHAM RONALD THOMSON ( DOB: Feb-1976   From: Nov-2017   To: Jun-2018  )

Resigned Director: JULIA CAROLINA VON SAMSON HIMMELSTJERNA ( DOB: Jan-1984   From: Aug-2017   To: Feb-2022  )

Resigned Secretary: STEPHEN JEREMY MARTIN ( DOB: Jul-1965   From: Jun-2005   To: Nov-2012  )

Resigned Secretary: AMANDA MILLER (   From: Nov-2017   To: Jan-2023  )

Resigned Secretary: SIMON PAUL RAYNOR (   From: Nov-2012   To: Dec-2015  )

Resigned Secretary: CRAIG ROBERT SWINHOE (   From: Dec-2015   To: Nov-2017  )

Persons of Significant Control:

Clinigen Healthcare Limited, Pitcairn House First Avenue, Burton-On-Trent, DE14 2WW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-25)

Quantum Pharmaceutical Limited, Quantum House Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-06-19, Ceased: 2021-06-25)

Company Accounts Summary (£)

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