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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Lamb, Andrew Richard
    Born in November 1950
    Individual (152 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ now
    OF - Director → CIF 0
    Mr Andrew Richard Lamb
    Born in November 1950
    Individual (152 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Schack, Bernard Jacques
    Born in February 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Arnal, Romain Francois Emile
    Born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Al-tahan, Hussain
    Born in March 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address10 Saville Court, Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2010-01-02 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Loud, Christopher John
    Finance Director born in May 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-08 ~ 2009-01-01
    OF - Director → CIF 0
  • 2
    Pandya, Vijaykumar Vasant Vihari
    Chartered Accountant born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2011-07-27
    OF - Director → CIF 0
  • 3
    Mr Andrew Richard Lamb
    Born in November 1950
    Individual (152 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Key Legal Services (nominees) Limited
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 1998-07-08
    OF - Nominee Director → CIF 0
  • 5
    Wyatt, David Graham
    Insurance Management born in January 1944
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 2003-07-01
    OF - Director → CIF 0
  • 6
    Calliafas, Athanasius Constantine Johannes
    Financial Consultant born in May 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Thacker, Nitinkumar Kanjibhai
    Accountant born in June 1960
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 8
    Moissi, Andreas
    Director born in September 1926
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2004-08-01
    OF - Director → CIF 0
  • 9
    Mr Kevin Bernard Joseph Oscar Schack
    Born in September 1977
    Individual
    Person with significant control
    icon of calendar 2020-11-01 ~ 2022-05-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    icon of address49 High Street, Westbury On Trym, Bristol, Avon
    Corporate
    Officer
    1998-07-08 ~ 2002-02-01
    PE - Secretary → CIF 0
  • 11
    icon of address10 Saville Court, Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-05-05 ~ 2023-01-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    icon of address10, Saville Court Saville Place, Clifton, Bristol
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    13,365 GBP2024-12-31
    Officer
    2002-02-01 ~ 2010-01-02
    PE - Secretary → CIF 0
  • 13
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1998-07-08 ~ 1998-07-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GEMAPHARM LIMITED

Previous names
SEAWAY PHARMA LIMITED - 2000-02-02
KENWORLD LIMITED - 2000-04-13
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Fixed Assets - Investments
9,240 EUR2024-06-30
9,240 EUR2023-06-30
Debtors
4,167,247 EUR2024-06-30
2,761,466 EUR2023-06-30
Cash at bank and in hand
2,335,648 EUR2024-06-30
2,237,220 EUR2023-06-30
Current Assets
6,502,895 EUR2024-06-30
4,998,686 EUR2023-06-30
Creditors
Current
2,740,769 EUR2024-06-30
1,852,601 EUR2023-06-30
Net Current Assets/Liabilities
3,762,126 EUR2024-06-30
3,146,085 EUR2023-06-30
Total Assets Less Current Liabilities
3,771,366 EUR2024-06-30
3,155,325 EUR2023-06-30
Creditors
Non-current
785,000 EUR2024-06-30
985,000 EUR2023-06-30
Net Assets/Liabilities
2,986,366 EUR2024-06-30
2,170,325 EUR2023-06-30
Equity
Called up share capital
1,501 EUR2024-06-30
21,501 EUR2023-06-30
Retained earnings (accumulated losses)
2,984,865 EUR2024-06-30
2,148,824 EUR2023-06-30
Equity
2,986,366 EUR2024-06-30
2,170,325 EUR2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,132,002 EUR2024-06-30
Current, Amounts falling due within one year
1,850,645 EUR2023-06-30
Other Debtors
Non-current, Amounts falling due after one year
2,035,245 EUR2024-06-30
Amounts falling due after one year, Non-current
910,821 EUR2023-06-30
Trade Creditors/Trade Payables
Current
1,852,944 EUR2024-06-30
799,757 EUR2023-06-30
Other Taxation & Social Security Payable
Current
638,186 EUR2024-06-30
444,013 EUR2023-06-30
Other Creditors
Current
249,639 EUR2024-06-30
249,639 EUR2023-06-30
Non-current
785,000 EUR2024-06-30
985,000 EUR2023-06-30
  • GEMAPHARM LIMITED
    Info
    SEAWAY PHARMA LIMITED - 2000-02-02
    KENWORLD LIMITED - 2000-02-02
    Registered number 03597444
    icon of address10 Saville Court Saville Place, Clifton, Bristol BS8 4EJ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-08 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.