GEMAPHARM LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-17 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 02/05/242 May 2024 | Appointment of Mr Romain Francois Emile Arnal as a director on 2024-04-25 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-11 with updates |
| 18/01/2318 January 2023 | Cessation of Saville Holdings Ltd as a person with significant control on 2023-01-10 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/05/225 May 2022 | Notification of Saville Holdings Ltd as a person with significant control on 2022-05-05 |
| 05/05/225 May 2022 | Cessation of Kevin Bernard Joseph Oscar Schack as a person with significant control on 2022-05-05 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 30/10/2130 October 2021 | Cessation of A Person with Significant Control as a person with significant control on 2020-11-01 |
| 29/10/2129 October 2021 | Notification of Kevin Bernard Joseph Oscar Schack as a person with significant control on 2020-11-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/03/2124 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES |
| 13/11/2013 November 2020 | DIRECTOR APPOINTED MR HUSSAIN AL-TAHAN |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/06/2029 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/06/1925 June 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JACQUES SCHACK / 15/05/2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/06/1827 June 2018 | DISS40 (DISS40(SOAD)) |
| 26/06/1826 June 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 15/01/1815 January 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW RICHARD LAMB / 06/04/2016 |
| 12/01/1812 January 2018 | CESSATION OF ANDREW RICHARD LAMB AS A PSC |
| 12/01/1812 January 2018 | CESSATION OF ANDREW RICHARD LAMB AS A PSC |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD LAMB / 22/11/2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 21/07/1521 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MR BERNARD JACQUES SCHACK |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/07/1414 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR ANDREW RICHARD LAMB |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ATHANASIUS CALLIAFAS |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATHANASIUS CONSTANTINE JOHANNES CALLIAFAS / 01/12/2013 |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATHANASIUS CONSTANTINE JOHANNES CALLIAFAS / 01/12/2013 |
| 11/07/1311 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATHANASIUS CONSTANTINE JOHANNES CALLIAFAS / 01/06/2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/07/1212 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR VIJAYKUMAR PANDYA |
| 19/07/1119 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR VIJAYKUMAR VASANT VIHARI PANDYA |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NITINKUMAR THACKER |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/08/105 August 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | CORPORATE SECRETARY APPOINTED SAVILLE COMPANY SECRETARIES LIMITED |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, SECRETARY DELAWARE MANAGEMENT COMPANY LIMITED |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED ATHANASIUS CONSTANTINE JOHANNES CALLIAFAS |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LOUD |
| 11/07/0811 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 11 SAVILLE COURT SAVILLE PLACE CLIFTON BRISTOL BS8 4EJ |
| 10/07/0810 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / DELAWARE MANAGEMENT COMPANY LIMITED / 01/10/2007 |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 13/08/0713 August 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: SUITE 10A SAVILLE COURT SAVILLE PLACE CLIFTON BRISTOL BS8 4EJ |
| 13/08/0713 August 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 31/10/0531 October 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: TRYM LODGE 1 HENBURY ROAD WESTBURY ON TRYM BRISTOL BS9 3HQ |
| 05/08/055 August 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 27/01/0527 January 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 05/10/035 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 20/07/0320 July 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 34 HIGH STREET WESTBURY ON TRYM BRISTOL AVON BS9 3DZ |
| 20/12/0220 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 15/07/0215 July 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | SECRETARY RESIGNED |
| 09/04/029 April 2002 | NEW SECRETARY APPOINTED |
| 28/01/0228 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/12/0113 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 03/08/003 August 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 13/04/0013 April 2000 | COMPANY NAME CHANGED KENWORLD LIMITED CERTIFICATE ISSUED ON 13/04/00 |
| 02/02/002 February 2000 | COMPANY NAME CHANGED SEAWAY PHARMA LIMITED CERTIFICATE ISSUED ON 02/02/00 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | REGISTERED OFFICE CHANGED ON 09/04/99 FROM: 49 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3ED |
| 27/07/9827 July 1998 | S386 DISP APP AUDS 24/07/98 |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 14/07/9814 July 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 14/07/9814 July 1998 | NEW SECRETARY APPOINTED |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | SECRETARY RESIGNED |
| 14/07/9814 July 1998 | REGISTERED OFFICE CHANGED ON 14/07/98 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 08/07/988 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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