GEMAPHARM LIMITED

active Company number 03597444

Private Limited by Shares · Incorporated on 8th Jul 1998

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SIC code: 46460
Registered office: Bristol, BS8 4EJ
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

GEMAPHARM LIMITED is a private limited by shares company based in Bristol. It was incorporated on 8th Jul 1998 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of pharmaceutical goods.

5 Directors View directors

118 Companies at address View all 148 Companies in postcode View postcode

SICs

View other companies in Bristol (BS) with the same SIC code:

46460 — Wholesale of pharmaceutical goods

Property intelligence

Latest sale price in BS8 4EJ £410,000 as of 30th Oct 2025 View postcode page

Average price (all time) £198,276

Average price (since 2016) £377,887

Property sales recorded 117

Property sales since 2016 17

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SAVILLE COMPANY SECRETARIES LIMITED	Corporate secretary	2nd Jan 2010		Not recorded	View profile
Hussain Al-Tahan	Director	1st Nov 2020	This company	British	View profile
Romain Arnal	Director	25th Apr 2024	This company	French	View profile
Andrew Lamb	Director	31st Dec 2013		British	View profile
Bernard Schack	Director	23rd Apr 2015	This company	French	View profile
Andrew Richard Lamb	PSC	6th Apr 2016	—	British	View profile
Saville Holdings Ltd (ceased)	Corporate PSC	5th May 2022	—	—	View profile
Andrew Richard Lamb (ceased)	PSC	6th Apr 2016	—	British	View profile
Andrew Richard Lamb (ceased)	PSC	6th Apr 2016	—	British	View profile
Kevin Bernard Joseph Oscar Schack (ceased)	PSC	1st Nov 2020	—	French	View profile

Other companies at this address

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THE LONDON CAPITAL CLUB LIMITED	16947957	7th Jan 2026	active
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INTER EUROPEAN INVESTMENTS LIMITED	16253474	14th Feb 2025	active
HARLAND SHIPPING COMPANY (UK) LIMITED	16053458	31st Oct 2024	active

Showing the latest 5 of 117 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Jul 1998
Company type: Private Limited by Shares
SIC code: 46460
Accounts category: Total Exemption Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

8th Jul 1998 Company incorporated
8th Jul 1998 David Wyatt appointed as Director
8th Jul 1998 WALBROOK COMPANY SERVICES LIMITED appointed as Corporate secretary
8th Jul 1998 KEY LEGAL SERVICES (NOMINEES) LIMITED appointed as Corporate nominee director
8th Jul 1998 KEY LEGAL SERVICES (NOMINEES) LIMITED resigned as Corporate nominee director
8th Jul 1998 KEY LEGAL SERVICES (SECRETARIAL) LIMITED appointed as Corporate nominee secretary
8th Jul 1998 KEY LEGAL SERVICES (SECRETARIAL) LIMITED resigned as Corporate nominee secretary
8th Jul 1998 Christopher Loud appointed as Director
1st Feb 2002 WALBROOK COMPANY SERVICES LIMITED resigned as Corporate secretary
1st Feb 2002 DELAWARE MANAGEMENT COMPANY LIMITED appointed as Corporate secretary
1st Jul 2003 David Wyatt resigned as Director
1st Jul 2003 Andreas Moissi appointed as Director
1st Aug 2004 Andreas Moissi resigned as Director
1st Aug 2004 Nitinkumar Thacker appointed as Director
1st Jan 2009 Athanasius Calliafas appointed as Director
1st Jan 2009 Christopher Loud resigned as Director
2nd Jan 2010 SAVILLE COMPANY SECRETARIES LIMITED appointed as Corporate secretary
2nd Jan 2010 DELAWARE MANAGEMENT COMPANY LIMITED resigned as Corporate secretary
1st Mar 2011 Vijaykumar Pandya appointed as Director
1st Mar 2011 Nitinkumar Thacker resigned as Director
27th Jul 2011 Vijaykumar Pandya resigned as Director
31st Dec 2013 Athanasius Calliafas resigned as Director
31st Dec 2013 Andrew Lamb appointed as Director
23rd Apr 2015 Bernard Schack appointed as Director
6th Apr 2016 Andrew Richard Lamb appointed as PSC
6th Apr 2016 Andrew Richard Lamb appointed as PSC
6th Apr 2016 Andrew Richard Lamb ceased to be a PSC
6th Apr 2016 Andrew Richard Lamb appointed as PSC
6th Apr 2016 Andrew Richard Lamb ceased to be a PSC
1st Nov 2020 Hussain Al-Tahan appointed as Director
1st Nov 2020 Kevin Bernard Joseph Oscar Schack appointed as PSC
5th May 2022 Saville Holdings Ltd appointed as Corporate PSC
5th May 2022 Kevin Bernard Joseph Oscar Schack ceased to be a PSC
10th Jan 2023 Saville Holdings Ltd ceased to be a Corporate PSC
25th Apr 2024 Romain Arnal appointed as Director
17th Jul 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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