CompaniesInTheUK

GEMAPHARM LIMITED

Company number 03597444 ·

Active

1 active / 4 ceased · persons with significant control

Mr Andrew Richard Lamb

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
November 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Saville Court, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

Saville Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-05-05
Ceased on
2023-01-10
Correspondence address
10 Saville Court, Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Saville Holdings Ltd
Registration number
06836670
Country registered
United Kingdom

Mr Kevin Bernard Joseph Oscar Schack

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-11-01
Ceased on
2022-05-05
Date of birth
September 1977
Nationality
French
Country of residence
Hong Kong
Correspondence address
Suite 2, Ground Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

Mr Andrew Richard Lamb

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
November 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
University House, 11-13 Lower Grosvenor Place, London, SW1W 0EX

Mr Andrew Richard Lamb

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
November 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
University House, 11-13 Lower Grosvenor Place, London, SW1W 0EX