GEMAPHARM LIMITED
10 SAVILLE COURT SAVILLE PLACE, CLIFTON, BRISTOL BS8 4EJ- Active
- Private Limited Company
- Company No. 03597444
- Last Updated: 01 Mar 2024
Company Profile
GEMAPHARM LIMITED was incorporated on Wednesday, July 8, 1998 as a Private Limited Company with registered address in BRISTOL. GEMAPHARM LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 26 years 4 months and 3 days.
| Name | GEMAPHARM LIMITED |
|---|---|
| Company number | 03597444 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 SAVILLE COURT SAVILLE PLACE CLIFTON BRISTOL BS8 4EJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Saville Holdings Ltd Saville Place, Clifton, BS8 4EJ |
Dates: Thursday, May 5, 2022 - Tuesday, January 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kevin Bernard Joseph Oscar Schack Nationality: French |
Dates: Sunday, November 1, 2020 - Thursday, May 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Richard Lamb Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Richard Lamb Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Richard Lamb Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-225 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
No mortgages have been registered against GEMAPHARM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GEMAPHARM LIMITED | 08 Jul 1998 |