GEMAPHARM LIMITED
Company number 03597444 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Director's details changed for Mr Romain Francois Emile Arnal on 2026-07-15 · 2 pages | View document |
| 27 Jul 2026 | Confirmation statement made on 2026-07-17 with no updates · 3 pages | View document |
| 27 Jul 2026 | Director's details changed for Mr Hussain Al-Tahan on 2026-07-15 · 2 pages | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-07-17 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-07-17 with updates · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 2 May 2024 | Appointment of Mr Romain Francois Emile Arnal as a director on 2024-04-25 · 2 pages | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 19 Jan 2023 | Confirmation statement made on 2023-01-11 with updates · 5 pages | View document |
| 18 Jan 2023 | Cessation of Saville Holdings Ltd as a person with significant control on 2023-01-10 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 5 May 2022 | Cessation of Kevin Bernard Joseph Oscar Schack as a person with significant control on 2022-05-05 · 1 page | View document |
| 5 May 2022 | Notification of Saville Holdings Ltd as a person with significant control on 2022-05-05 · 2 pages | View document |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 30 Oct 2021 | Cessation of A Person with Significant Control as a person with significant control on 2020-11-01 · 1 page | View document |
| 29 Oct 2021 | Notification of Kevin Bernard Joseph Oscar Schack as a person with significant control on 2020-11-01 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES | View document |
| 13 Nov 2020 | DIRECTOR APPOINTED MR HUSSAIN AL-TAHAN | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 Jun 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Jun 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 15 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JACQUES SCHACK / 15/05/2019 | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Jun 2018 | DISS40 (DISS40(SOAD)) | View document |
| 26 Jun 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2018 | FIRST GAZETTE | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | View document |
| 15 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW RICHARD LAMB / 06/04/2016 | View document |
| 12 Jan 2018 | CESSATION OF ANDREW RICHARD LAMB AS A PSC | View document |
| 12 Jan 2018 | CESSATION OF ANDREW RICHARD LAMB AS A PSC | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | View document |
| 22 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD LAMB / 22/11/2016 | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 21 Jul 2015 | Annual return made up to 8 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 27 Apr 2015 | DIRECTOR APPOINTED MR BERNARD JACQUES SCHACK | View document |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 14 Jul 2014 | Annual return made up to 8 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 18 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 18 Mar 2014 | DIRECTOR APPOINTED MR ANDREW RICHARD LAMB | View document |
| 17 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ATHANASIUS CALLIAFAS | View document |
| 21 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATHANASIUS CONSTANTINE JOHANNES CALLIAFAS / 01/12/2013 | View document |
| 21 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATHANASIUS CONSTANTINE JOHANNES CALLIAFAS / 01/12/2013 | View document |
| 11 Jul 2013 | Annual return made up to 8 July 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 18 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATHANASIUS CONSTANTINE JOHANNES CALLIAFAS / 01/06/2013 | View document |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 12 Jul 2012 | Annual return made up to 8 July 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 28 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR VIJAYKUMAR PANDYA | View document |
| 19 Jul 2011 | Annual return made up to 8 July 2011 with full list of shareholders | View document |
| 13 Apr 2011 | DIRECTOR APPOINTED MR VIJAYKUMAR VASANT VIHARI PANDYA | View document |
| 13 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR NITINKUMAR THACKER | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 5 Aug 2010 | Annual return made up to 8 July 2010 with full list of shareholders | View document |
| 4 Aug 2010 | CORPORATE SECRETARY APPOINTED SAVILLE COMPANY SECRETARIES LIMITED | View document |
| 4 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY DELAWARE MANAGEMENT COMPANY LIMITED | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LOUD | View document |
| 20 Jan 2009 | DIRECTOR APPOINTED ATHANASIUS CONSTANTINE JOHANNES CALLIAFAS | View document |
| 11 Jul 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 11 SAVILLE COURT SAVILLE PLACE CLIFTON BRISTOL BS8 4EJ | View document |
| 10 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / DELAWARE MANAGEMENT COMPANY LIMITED / 01/10/2007 | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 13 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Aug 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | View document |
| 13 Aug 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: SUITE 10A SAVILLE COURT SAVILLE PLACE CLIFTON BRISTOL BS8 4EJ | View document |
| 12 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 31 Oct 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: TRYM LODGE 1 HENBURY ROAD WESTBURY ON TRYM BRISTOL BS9 3HQ | View document |
| 5 Aug 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 27 Jan 2005 | DELIVERY EXT'D 3 MTH 30/06/04 | View document |
| 19 Aug 2004 | DIRECTOR RESIGNED | View document |
| 19 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 14 Jul 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | View document |
| 19 Jan 2004 | DELIVERY EXT'D 3 MTH 30/06/03 | View document |
| 5 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 30 Sep 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | View document |
| 16 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2003 | DIRECTOR RESIGNED | View document |
| 20 Mar 2003 | DELIVERY EXT'D 3 MTH 30/06/02 | View document |
| 9 Jan 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 34 HIGH STREET WESTBURY ON TRYM BRISTOL AVON BS9 3DZ | View document |
| 20 Dec 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Jul 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS | View document |
| 9 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Apr 2002 | SECRETARY RESIGNED | View document |
| 28 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 13 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 18 Jul 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS | View document |
| 5 Mar 2001 | DELIVERY EXT'D 3 MTH 30/06/00 | View document |
| 5 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 3 Aug 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | DELIVERY EXT'D 3 MTH 30/06/99 | View document |
| 13 Apr 2000 | COMPANY NAME CHANGED KENWORLD LIMITED CERTIFICATE ISSUED ON 13/04/00 | View document |
| 2 Feb 2000 | COMPANY NAME CHANGED SEAWAY PHARMA LIMITED CERTIFICATE ISSUED ON 02/02/00 | View document |
| 30 Jul 1999 | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS | View document |
| 9 Apr 1999 | REGISTERED OFFICE CHANGED ON 09/04/99 FROM: 49 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3ED | View document |
| 27 Jul 1998 | S386 DISP APP AUDS 24/07/98 | View document |
| 26 Jul 1998 | DIRECTOR RESIGNED | View document |
| 14 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1998 | SECRETARY RESIGNED | View document |
| 14 Jul 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 | View document |
| 14 Jul 1998 | REGISTERED OFFICE CHANGED ON 14/07/98 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX | View document |
| 14 Jul 1998 | DIRECTOR RESIGNED | View document |
| 8 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |