General information

Name:

Gemapharm Ltd

Office Address:

10 Saville Court Saville Place Clifton BS8 4EJ Bristol

Number: 03597444

Incorporation date: 1998-07-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Gemapharm Limited firm has been in this business field for 26 years, having launched in 1998. Started with Companies House Reg No. 03597444, Gemapharm was set up as a Private Limited Company located in 10 Saville Court Saville Place, Bristol BS8 4EJ. The company has been on the market under three different names. The company's initial name, Seaway Pharma, was switched on 2000-02-02 to Kenworld. The current name, used since 2000, is Gemapharm Limited. This company's principal business activity number is 46460 which stands for Wholesale of pharmaceutical goods. The firm's most recent accounts were submitted for the period up to 2022-06-30 and the most current confirmation statement was released on 2023-01-11.

From the information we have gathered, this particular business was created in July 1998 and has been guided by nine directors, and out of them three (Hussain A., Bernard S. and Andrew L.) are still active. Another limited company has been appointed as one of the secretaries of this company: Saville Company Secretaries Limited.

  • Previous company's names
  • Gemapharm Limited 2000-04-13
  • Kenworld Limited 2000-02-02
  • Seaway Pharma Limited 1998-07-08

Financial data based on annual reports

Company staff

Hussain A.

Role: Director

Appointed: 01 November 2020

Latest update: 31 March 2024

Bernard S.

Role: Director

Appointed: 23 April 2015

Latest update: 31 March 2024

Andrew L.

Role: Director

Appointed: 31 December 2013

Latest update: 31 March 2024

Role: Corporate Secretary

Appointed: 02 January 2010

Address: Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

Latest update: 31 March 2024

People with significant control

Andrew L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Andrew L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Saville Holdings Ltd
Address: 10 Saville Court Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom
Legal authority English
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Saville Holdings Ltd
Registration number 06836670
Notified on 5 May 2022
Ceased on 10 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kevin S.
Notified on 1 November 2020
Ceased on 5 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew L.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew L.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts 18 March 2014
Start Date For Period Covered By Report 01 July 2012
Date Approval Accounts 18 March 2014
Annual Accounts 27 January 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 27 January 2015
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 29 March 2016
Annual Accounts 31st March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 31st March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 27 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 27 March 2013
Annual Accounts
End Date For Period Covered By Report 30 June 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
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