# Gemapharm Limited

## Details

- **Company number:** [03597444](https://find-and-update.company-information.service.gov.uk/company/03597444)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jul 1998
- **Registered office:** 10 SAVILLE COURT SAVILLE PLACE, CLIFTON, BRISTOL, BS8 4EJ
- **Nature of business:** [46460](/sic/46460) Wholesale of pharmaceutical goods


## 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 | - | - | - | - |





## Directors' other companies

- [LAMB, Andrew Richard](/person/5402285) - director at [Pastalucia Holdings Limited](/company/05870351)
- [LAMB, Andrew Richard](/person/5402285) - director at [Weltrade Ltd](/company/05892613)
- [LAMB, Andrew Richard](/person/5402285) - llp-designated-member at [Biochem Technology LLP](/company/OC321216)
- [LAMB, Andrew Richard](/person/5402285) - director at [Mayfair Corporate Management Limited](/company/05166605)
- [LAMB, Andrew Richard](/person/5402285) - director at [Mayfair A&R Ltd](/company/10017002)
- [LAMB, Andrew Richard](/person/5402285) - director at [Mayfair Art Limited](/company/05892589)
- [LAMB, Andrew Richard](/person/5402285) - director at [Temple Technologies Consulting Ltd](/company/06326616)
- [LAMB, Andrew Richard](/person/5402285) - director at [Temple Technologies Trading Ltd](/company/06315556)
- [LAMB, Andrew Richard](/person/5402285) - director at [Gss-Global Screen Solutions Limited](/company/05200701)
- [LAMB, Andrew Richard](/person/5402285) - director at [John Howard Consultancy Limited(the)](/company/01379889)



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