COLONIS PHARMA LIMITED
25 BEDFORD SQUARE, BLOOMSBURY WC1B 3HH- Active
- Private Limited Company
- Company No. 05486832
- Last Updated: 01 Mar 2024
Company Profile
COLONIS PHARMA LIMITED was incorporated on Tuesday, June 21, 2005 as a Private Limited Company with registered address in BLOOMSBURY. COLONIS PHARMA 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 19 years 8 months and 2 days.
| Name | COLONIS PHARMA LIMITED |
|---|---|
| Company number | 05486832 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 BEDFORD SQUARE BLOOMSBURY WC1B 3HH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Clinigen Healthcare Limited First Avenue, DE14 2WW |
Dates: Friday, June 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Quantum Pharmaceutical Limited Hobson Industrial Estate, NE16 6EA |
Dates: Sunday, June 19, 2016 - Friday, June 25, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| COLONIS PHARMA LIMITED | 21 Jun 2005 |
| J M PHARMA LIMITED | 03 Feb 2012 |