Gemapharm Limited
- Company number
- 03597444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 1998
- Nature of business
- Wholesale of pharmaceutical goods
Registered office
Previous names
- Kenworld Limited (until 13 Apr 2000)
- Seaway Pharma Limited (until 2 Feb 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARNAL, Romain Francois Emile | Director | 25 Apr 2024 | |
| AL-TAHAN, Hussain | Director | 1 Nov 2020 | |
| SCHACK, Bernard Jacques | Director | 23 Apr 2015 | |
| LAMB, Andrew Richard | Director | 31 Dec 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Richard Lamb | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Mr Andrew Richard Lamb | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Mr Kevin Bernard Joseph Oscar Schack | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2020 | 5 May 2022 |
| Saville Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 May 2022 | 10 Jan 2023 |
| Mr Andrew Richard Lamb | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | - | £2,391,004 | £2,617,089 | 2 |
| 30 Jun 2024 | - | £2,986,366 | £2,335,648 | 2 |
| 30 Jun 2023 | - | £2,170,325 | £2,237,220 | 3 |
| 30 Jun 2022 | £8,749,353 | £2,134,881 | £2,834,449 | 3 |
| 30 Jun 2021 | - | £1,867,580 | £2,397,837 | 3 |
| 30 Jun 2020 | - | £306,264 | £1,775,535 | 3 |
| 30 Jun 2019 | - | - | £346,323 | 3 |
| 30 Jun 2018 | - | - | £747,077 | - |
| 30 Jun 2017 | - | - | £835,829 | 1 |
| 30 Jun 2016 | - | - | £112,841 | - |
| 30 Jun 2015 | - | - | £36,300 | - |
| 30 Jun 2014 | - | - | £38,436 | - |
| 30 Jun 2013 | - | - | - | - |
| 30 Jun 2012 | - | - | - | - |
| 30 Jun 2011 | - | - | - | - |
| 30 Jun 2010 | - | - | - | - |
| 30 Jun 2009 | - | - | - | - |
| 30 Jun 2008 | - | - | - | - |
| 30 Jun 2007 | - | - | - | - |
| 30 Jun 2006 | - | - | - | - |
| 30 Jun 2005 | - | - | - | - |
| 30 Jun 2004 | - | - | - | - |
| 30 Jun 2003 | - | - | - | - |
| 30 Jun 2002 | - | - | - | - |
| 30 Jun 2001 | - | - | - | - |
| 30 Jun 2000 | - | - | - | - |
| 30 Jun 1999 | - | - | - | - |
Connections
Directors’ other companies
- LAMB, Andrew Richard - Director at Pastalucia Holdings Limited
- LAMB, Andrew Richard - Director at Weltrade Ltd
- LAMB, Andrew Richard - Llp-Designated-Member at Biochem Technology LLP
- LAMB, Andrew Richard - Director at Mayfair Corporate Management Limited
- LAMB, Andrew Richard - Director at Mayfair A&R Ltd
- LAMB, Andrew Richard - Director at Mayfair Art Limited
- LAMB, Andrew Richard - Director at Temple Technologies Consulting Ltd
- LAMB, Andrew Richard - Director at Temple Technologies Trading Ltd
- LAMB, Andrew Richard - Director at Gss-Global Screen Solutions Limited
- LAMB, Andrew Richard - Director at John Howard Consultancy Limited(the)
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