Colonis Pharma Limited. net worth, address, company information. Free

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Colonis Pharma Limited (reg no 05486832) is a private limited company incorporated on 2005-06-21 in United Kingdom. This company was registered at 25 Bedford Square, Bloomsbury WC1B 3HH. Having undergone a change in 2012-02-03, the previous name this business utilized was J M Pharma Limited. Colonis Pharma Limited operates Standard Industrial Classification code: 46460 that means "wholesale of pharmaceutical goods".

Company details

Name	Colonis Pharma Limited
Number	05486832
Date of Incorporation:	Tue, 21st Jun 2005
End of financial year:	30 June
Address:	25 Bedford Square, Bloomsbury, WC1B 3HH
SIC code:	46460 - Wholesale of pharmaceutical goods

As for the 2 directors that can be found in this enterprise, we can name: Richard P. (appointed on 06 March 2023), Ipatia E. (appointment date: 11 August 2017). The Companies House lists 2 persons of significant control, namely: Clinigen Healthcare Limited can be reached at First Avenue, DE14 2WW Burton-On-Trent. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Quantum Pharmaceutical Limited can be reached at Hobson Industrial Estate, NE16 6EA Burnopfield, County Durham. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30
Current Assets	173	283
Shareholder Funds	-18,279	-4,299
Total Assets Less Current Liabilities	-18,279	-4,299

People with significant control

Clinigen Healthcare Limited

25 June 2021

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Quantum Pharmaceutical Limited

19 June 2016 - 25 June 2021

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
Nature of control:	75,01-100% shares

Filings

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(AA) Audit exemption subsidiary accounts made up to 2022-06-30 filed on: 5th, May 2023 \| accounts	Free Download (22 pages)

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(AA) Audit exemption subsidiary accounts made up to 2022-06-30 filed on: 5th, May 2023 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 5th, May 2023 \| accounts	Free Download (71 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 1st, April 2022 \| accounts	Free Download (146 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-06-30 filed on: 1st, April 2022 \| accounts	Free Download (22 pages)
(AD01) Registered office address changed from 25 Bedford Square Bloomsbury London WC1B 3HW United Kingdom to 25 Bedford Square Bloomsbury London WC1B 3HH on 2021-08-12 filed on: 12th, August 2021 \| address	Free Download (1 page)
(AD01) Registered office address changed from Quantum House Hobson Industrial Estate Burnopfield County Durham NE16 6EA to 25 Bedford Square Bloomsbury London WC1B 3HW on 2021-06-24 filed on: 24th, June 2021 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2020-06-30 filed on: 24th, March 2021 \| accounts	Free Download (23 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 11th, December 2020 \| accounts	Free Download (131 pages)
(AA) Full accounts data made up to 2019-06-30 filed on: 8th, July 2020 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to 2018-06-30 filed on: 3rd, January 2019 \| accounts	Free Download (28 pages)
(AA01) Current accounting period extended from 2018-01-31 to 2018-06-30 filed on: 27th, November 2017 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2017-01-31 filed on: 25th, July 2017 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2016-01-31 filed on: 9th, November 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to 2016-06-21 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (6 pages)
(AR01) Annual return made up to 2015-06-21 with full list of members filed on: 16th, July 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2015-01-31 filed on: 15th, July 2015 \| accounts	Free Download (20 pages)
(AD01) Registered office address changed from C/O Mak Practice Chiltlee Manor Haslemere Road Liphook Hampshire GU30 7AZ to Quantum House Hobson Industrial Estate Burnopfield County Durham NE16 6EA on 2015-01-06 filed on: 6th, January 2015 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 22nd, December 2014 \| resolution
(SH08) Change of share class name or designation filed on: 22nd, December 2014 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to 2014-01-31 filed on: 28th, August 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2014-06-21 with full list of members filed on: 10th, July 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-07-10: 2000.00 GBP capital
(AD01) Registered office address changed from Chiltlee Manor, Haslemere Road Liphook Hants GU30 7AZ on 2014-04-11 filed on: 11th, April 2014 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2013-01-31 filed on: 10th, October 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2013-06-21 with full list of members filed on: 22nd, July 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 15th, November 2012 \| accounts	Free Download (4 pages)
(SH01) Statement of Capital on 2012-09-19: 2000.00 GBP filed on: 15th, October 2012 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened from 2013-06-30 to 2013-01-31 filed on: 26th, September 2012 \| accounts	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 25th, September 2012 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 25th, September 2012 \| resolution	Free Download (38 pages)
(AR01) Annual return made up to 2012-06-21 with full list of members filed on: 16th, July 2012 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2012-02-01: 500.00 GBP filed on: 16th, June 2012 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 22nd, March 2012 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights filed on: 2nd, March 2012 \| resolution	Free Download (23 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 2nd, March 2012 \| resolution
(SH01) Statement of Capital on 2011-09-01: 150.00 GBP filed on: 28th, February 2012 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2011-06-21 with full list of members filed on: 15th, July 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 30th, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2010-06-21 with full list of members filed on: 7th, July 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-06-30 filed on: 30th, March 2010 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2009-07-02 filed on: 2nd, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2008-06-30 filed on: 4th, April 2009 \| accounts	Free Download (8 pages)
(363a) Annual return made up to 2008-07-21 filed on: 21st, July 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2007-06-30 filed on: 7th, May 2008 \| accounts	Free Download (8 pages)
(363s) Annual return made up to 2007-09-06 filed on: 6th, September 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2007-09-06 filed on: 6th, September 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2006-06-30 filed on: 26th, January 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2006-06-30 filed on: 26th, January 2007 \| accounts	Free Download (8 pages)
(363s) Annual return made up to 2006-07-12 filed on: 12th, July 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2006-07-12 filed on: 12th, July 2006 \| annual return	Free Download (7 pages)
(NEWINC) Incorporation filed on: 21st, June 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 21st, June 2005 \| incorporation	Free Download (18 pages)

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