GEMAPHARM LIMITED
Active - Accounts Filed
General Information
NAME
GEMAPHARM LIMITED
COMPANY NUMBER
03597444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
08/07/1998
(26 years and 5 months old)
WEBSITE
gemapharm.com
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/02/2000
13/04/2000
KENWORLD LIMITED
View all previous names
BRISTOL
BS8 4EJ
10 Saville Court Saville Place
Clifton
Bristol
Avon
BS8 4EJ
34 High Street
Westbury On Trym
Bristol
Avon
BS9 3DZ
Telephone: 80490777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member Romain Francois Emile Arnal (932265094) Appointed |
| 03/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GEMAPHARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEMAPHARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEMAPHARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SAVILLE COMPANY SECRETARIES LIMITED 02/01/2010 - Present (14 years and 11 months) Born in N/A |
Active | Secretary |
Current: 41 Past: 102 |
View Report |
|
31/12/2013 - Present (10 years and 11 months) Born in Nov 1950 (age: 74) |
Active | Director |
Current: 61 Past: 122 |
View Report |
|
23/04/2015 - Present (9 years and 7 months) Born in Feb 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2020 - Present (4 years and 1 months) Born in Mar 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2024 - Present (7 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member Romain Francois Emile Arnal (932265094) Appointed |
| 03/04/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 17/11/2020 | New Board Member Hussain Al-Tahan (927651818) Appointed |
| 03/07/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 18/11/2016 | New Annual Return filed |
| 13/09/2016 | New Annual Return filed |
| 09/08/2016 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 07/07/2015 | SAVILLE COMPANY SECRETARIES LIMITED (915318073) has left the board |
| 07/07/2015 | New Company Secretary SAVILLE COMPANY SECRETARIES LIMITED (914811695) Appointed |
| 29/04/2015 | New Board Member Bernard Jacques Schack (919715342) Appointed |
| 01/02/2015 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 21/03/2014 | New Accounts filed |
| 20/03/2014 | New Board Member Andrew Richard Lamb (900222540) Appointed |
| 19/03/2014 | Athanasius Constantine Johannes Calliafas (912384570) has left the board |
| 16/07/2013 | New Annual Return filed |
| 02/04/2013 | New Accounts filed |
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