Company information:
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)