General information

Name:

Colonis Pharma Ltd

Office Address:

25 Bedford Square WC1B 3HH Bloomsbury

Number: 05486832

Incorporation date: 2005-06-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Colonis Pharma is a business situated at WC1B 3HH Bloomsbury at 25 Bedford Square. The enterprise was formed in 2005 and is registered under the identification number 05486832. The enterprise has been actively competing on the British market for nineteen years now and its current state is active. It currently known as Colonis Pharma Limited, was earlier listed under the name of J M Pharma. The transformation has occurred in 2012-02-03. This business's principal business activity number is 46460 which means Wholesale of pharmaceutical goods. 2022-06-30 is the last time company accounts were reported.

Current directors officially appointed by this firm include: Richard P. assigned to lead the company on 2023-03-06 and Ipatia E. assigned to lead the company on 2017-08-11.

The companies that control this firm include: Clinigen Healthcare Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Burton-On-Trent at First Avenue, DE14 2WW and was registered as a PSC under the registration number 06252720.

  • Previous company's names
  • Colonis Pharma Limited 2012-02-03
  • J M Pharma Limited 2005-06-21

Financial data based on annual reports

Company staff

Richard P.

Role: Director

Appointed: 06 March 2023

Latest update: 6 April 2024

Ipatia E.

Role: Director

Appointed: 11 August 2017

Latest update: 6 April 2024

People with significant control

Clinigen Healthcare Limited
Address: Pitcairn House First Avenue, Burton-On-Trent, DE14 2WW, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, Cardiff, Wales
Registration number 06252720
Notified on 25 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Quantum Pharmaceutical Limited
Address: Quantum House Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05240304
Notified on 19 June 2016
Ceased on 25 June 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to 2022-06-30 (AA)
filed on: 5th, May 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
18
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