Gemapharm Limited (Companies House Registration Number 03597444) is a private limited company legally formed on 1998-07-08. This firm is registered at 10 Saville Court Saville Place, Clifton, Bristol BS8 4EJ. Changed on 2000-04-13, the previous name this company used was Kenworld Limited. Gemapharm Limited is operating under SIC code: 46460 which stands for "wholesale of pharmaceutical goods".

Company details

Name Gemapharm Limited
Number 03597444
Date of Incorporation: Wednesday 8th July 1998
End of financial year: 30 June
Address: 10 Saville Court Saville Place, Clifton, Bristol, BS8 4EJ
SIC code: 46460 - Wholesale of pharmaceutical goods

Moving on to the 3 directors that can be found in the firm, we can name: Hussain A. (appointed on 01 November 2020), Bernard S. (appointment date: 23 April 2015), Andrew L. (appointed on 31 December 2013). The official register lists 5 persons of significant control, namely: Andrew L. has over 3/4 of shares, 3/4 to full of voting rights, Saville Holdings Ltd is located at Saville Place, Clifton, BS8 4EJ Bristol. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Kevin S. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets - - 54,670 58,948 64,782 146,383 898,829 1,029,077 682,855 2,364,181 4,118,050 6,657,365 4,998,686
Number Shares Allotted - 1,000 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 59,882 54,385 54,670 53,472 63,542 57,052 - - - - - - -
Total Assets Less Current Liabilities 59,882 54,385 54,670 53,472 63,542 57,052 113,944 138,614 181,448 1,137,426 2,667,580 3,119,881 3,155,325

People with significant control

Andrew L.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Saville Holdings Ltd
5 May 2022 - 10 January 2023
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kevin S.
1 November 2020 - 5 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew L.
6 April 2016 - 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew L.
6 April 2016 - 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

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