GEMAPHARM LIMITED
BRISTOL KENWORLD LIMITED SEAWAY PHARMA LIMITED

Hellopages » Bristol » Bristol, City of » BS8 4EJ

Company number 03597444
Status Active
Incorporation Date 8 July 1998
Company Type Private Limited Company
Address 10 SAVILLE COURT SAVILLE PLACE, CLIFTON, BRISTOL, BS8 4EJ
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Director's details changed for Mr Andrew Richard Lamb on 22 November 2016; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of GEMAPHARM LIMITED are www.gemapharm.co.uk, and www.gemapharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Gemapharm Limited is a Private Limited Company. The company registration number is 03597444. Gemapharm Limited has been working since 08 July 1998. The present status of the company is Active. The registered address of Gemapharm Limited is 10 Saville Court Saville Place Clifton Bristol Bs8 4ej. The company`s financial liabilities are £47.81k. It is £-15.73k against last year. The cash in hand is £112.84k. It is £76.54k against last year. And the total assets are £146.38k, which is £81.6k against last year. SAVILLE COMPANY SECRETARIES LIMITED is a Secretary of the company. LAMB, Andrew Richard is a Director of the company. SCHACK, Bernard Jacques is a Director of the company. Secretary DELAWARE MANAGEMENT COMPANY LIMITED has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Secretary WALBROOK COMPANY SERVICES LIMITED has been resigned. Director CALLIAFAS, Athanasius Constantine Johannes has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LOUD, Christopher John has been resigned. Director MOISSI, Andreas has been resigned. Director PANDYA, Vijaykumar Vasant Vihari has been resigned. Director THACKER, Nitinkumar Kanjibhai has been resigned. Director WYATT, David Graham has been resigned. The company operates in "Wholesale of pharmaceutical goods".


gemapharm Key Finiance

LIABILITIES £47.81k
-25%
CASH £112.84k
+210%
TOTAL ASSETS £146.38k
+125%
All Financial Figures

Current Directors

Secretary
SAVILLE COMPANY SECRETARIES LIMITED
Appointed Date: 02 January 2010
Director
LAMB, Andrew Richard
Appointed Date: 31 December 2013
75 years old
Director
SCHACK, Bernard Jacques
Appointed Date: 23 April 2015
80 years old

Resigned Directors

Secretary
DELAWARE MANAGEMENT COMPANY LIMITED
Resigned: 02 January 2010
Appointed Date: 01 February 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 08 July 1998
Appointed Date: 08 July 1998
Secretary
WALBROOK COMPANY SERVICES LIMITED
Resigned: 01 February 2002
Appointed Date: 08 July 1998
Director
CALLIAFAS, Athanasius Constantine Johannes
Resigned: 31 December 2013
Appointed Date: 01 January 2009
76 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 08 July 1998
Appointed Date: 08 July 1998
Director
LOUD, Christopher John
Resigned: 01 January 2009
Appointed Date: 08 July 1998
91 years old
Director
MOISSI, Andreas
Resigned: 01 August 2004
Appointed Date: 01 July 2003
99 years old
Director
PANDYA, Vijaykumar Vasant Vihari
Resigned: 27 July 2011
Appointed Date: 01 March 2011
65 years old
Director
THACKER, Nitinkumar Kanjibhai
Resigned: 01 March 2011
Appointed Date: 01 August 2004
65 years old
Director
WYATT, David Graham
Resigned: 01 July 2003
Appointed Date: 08 July 1998
81 years old

Persons With Significant Control

Mr Andrew Richard Lamb
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
Mr Andrew Richard Lamb
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
Mr Andrew Richard Lamb
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

GEMAPHARM LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
22 Nov 2016
Director's details changed for Mr Andrew Richard Lamb on 22 November 2016
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
08 Sep 2016
Confirmation statement made on 8 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 77 more events
14 Jul 1998
New director appointed
14 Jul 1998
New director appointed
14 Jul 1998
New secretary appointed
14 Jul 1998
Registered office changed on 14/07/98 from: 76 whitchurch road cardiff CF4 3LX
08 Jul 1998
Incorporation

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