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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.
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 Jul30 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)
Contact
Address
10 Saville Court Saville Place
Clifton
Bristol
BS8 4EJ
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1992
Director • French • Lives in Portugal • Born in Feb 1945
Director • Accountant • British • Lives in UK • Born in Nov 1950
Director • French • Lives in France • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Andrew Richard Lamb and Saville Company Secretaries Limited are mutual people.
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Andrew Richard Lamb and Saville Company Secretaries Limited are mutual people.
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Andrew Richard Lamb and Saville Company Secretaries Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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%)
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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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
Repayment History
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