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Gemapharm Limited
Gemapharm Limited is an active company incorporated on 8 July 1998 with the registered office located in Bristol, Bristol. Gemapharm Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03597444
Private limited company
Age
27 years
Incorporated
8 July 1998
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
17 July 2025
(1 month ago)
Next confirmation dated
17 July 2026
Due by
31 July 2026
(10 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Gemapharm Limited
Contact
Address
10 Saville Court Saville Place
Clifton
Bristol
BS8 4EJ
Same address for the past
17 years
Companies in BS8 4EJ
Telephone
Unreported
Email
Unreported
Website
Gemapharm.com
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Mr Hussain Al-Tahan
Director • British • Lives in UK • Born in Mar 1992
Mr Bernard Jacques Schack
Director • French • Lives in Portugal • Born in Feb 1945
Andrew Richard Lamb
Director • Accountant • British • Lives in UK • Born in Nov 1950
Mr Romain Francois Emile Arnal
Director • French • Lives in France • Born in Oct 1978
Saville Company Secretaries Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
John Howard Consultancy Limited(The)
Saville Company Secretaries Limited and Andrew Richard Lamb are mutual people.
Active
Private Funding & Securities Limited
Andrew Richard Lamb and Saville Company Secretaries Limited are mutual people.
Active
National Association Of Teleworkers
Andrew Richard Lamb and Saville Company Secretaries Limited are mutual people.
Active
A H Songs Limited
Andrew Richard Lamb and Saville Company Secretaries Limited are mutual people.
Active
Temple Systems Limited
Andrew Richard Lamb and Saville Company Secretaries Limited are mutual people.
Active
Banner Estates Limited
Andrew Richard Lamb and Saville Company Secretaries Limited are mutual people.
Active
Sparta Investments Limited
Andrew Richard Lamb and Saville Company Secretaries Limited are mutual people.
Active
Humber Technology Limited
Andrew Richard Lamb and Saville Company Secretaries Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£1.98M
Increased by £57.69K (+3%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.52M
Increased by £1.22M (+28%)
Total Liabilities
-£2.99M
Increased by £550.64K (+23%)
Net Assets
£2.53M
Increased by £666.71K (+36%)
Debt Ratio (%)
54%
Decreased by 2.52% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Mr Romain Francois Emile Arnal Appointed
1 Year 4 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Saville Holdings Ltd (PSC) Resigned
2 Years 8 Months Ago on 10 Jan 2023
Saville Holdings Ltd (PSC) Appointed
3 Years Ago on 5 May 2022
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Get Credit Report
Discover Gemapharm Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 17 July 2025 with no updates
Submitted on 23 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Dec 2024
Confirmation statement made on 17 July 2024 with updates
Submitted on 17 Jul 2024
Appointment of Mr Romain Francois Emile Arnal as a director on 25 April 2024
Submitted on 2 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 25 Jan 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 28 Mar 2023
Confirmation statement made on 11 January 2023 with updates
Submitted on 19 Jan 2023
Cessation of Saville Holdings Ltd as a person with significant control on 10 January 2023
Submitted on 18 Jan 2023
Cessation of Kevin Bernard Joseph Oscar Schack as a person with significant control on 5 May 2022
Submitted on 5 May 2022
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Repayment History
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