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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 17
  • 1
    Key Legal Services (nominees) Limited
    Individual (1 offspring)
    Officer
    1998-07-08 ~ 1998-07-08
    OF - Nominee Director → CIF 0
  • 2
    Wyatt, David Graham
    Insurance Management born in January 1944
    Individual (20 offsprings)
    Officer
    1998-07-08 ~ 2003-07-01
    OF - Director → CIF 0
  • 3
    Moissi, Andreas
    Director born in September 1926
    Individual (10 offsprings)
    Officer
    2003-07-01 ~ 2004-08-01
    OF - Director → CIF 0
  • 4
    Lamb, Andrew Richard
    Born in November 1950
    Individual (194 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
    Mr Andrew Richard Lamb
    Born in November 1950
    Individual (194 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Arnal, Romain Francois Emile
    Born in October 1978
    Individual (1 offspring)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 6
    Mr Kevin Bernard Joseph Oscar Schack
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    2020-11-01 ~ 2022-05-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Al-tahan, Hussain
    Born in March 1992
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Schack, Bernard Jacques
    Born in February 1945
    Individual (2 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Director → CIF 0
  • 9
    Pandya, Vijaykumar Vasant Vihari
    Chartered Accountant born in November 1960
    Individual (14 offsprings)
    Officer
    2011-03-01 ~ 2011-07-27
    OF - Director → CIF 0
  • 10
    Loud, Christopher John
    Finance Director born in May 1934
    Individual (28 offsprings)
    Officer
    1998-07-08 ~ 2009-01-01
    OF - Director → CIF 0
  • 11
    Calliafas, Athanasius Constantine Johannes
    Financial Consultant born in May 1949
    Individual (29 offsprings)
    Officer
    2009-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Thacker, Nitinkumar Kanjibhai
    Accountant born in June 1960
    Individual (8 offsprings)
    Officer
    2004-08-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 13
    WALBROOK COMPANY SERVICES LIMITED
    WALBROOK LIMITED - now
    SPEED 6295 LIMITED - 2007-05-17 00974767 03349707... (more)
    G.K.BUREAU ORGANISATION LIMITED - 1997-08-06
    49 High Street, Westbury On Trym, Bristol, Avon
    Dissolved Corporate (4 parents, 55 offsprings)
    Officer
    1998-07-08 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 14
    DELAWARE MANAGEMENT COMPANY LIMITED
    03745860
    10, Saville Court Saville Place, Clifton, Bristol
    Active Corporate (14 parents, 95 offsprings)
    Officer
    2002-02-01 ~ 2010-01-02
    OF - Secretary → CIF 0
  • 15
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    1998-07-08 ~ 1998-07-08
    OF - Nominee Secretary → CIF 0
  • 16
    SAVILLE HOLDINGS LTD
    06836670
    10 Saville Court, Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2022-05-05 ~ 2023-01-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    SAVILLE COMPANY SECRETARIES LIMITED
    06884558
    10 Saville Court, Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (6 parents, 144 offsprings)
    Officer
    2010-01-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GEMAPHARM LIMITED

Period: 2000-04-13 ~ now
Company number: 03597444
Registered names
GEMAPHARM LIMITED - now
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
    KENWORLD LIMITED - 2000-04-13
    SEAWAY PHARMA LIMITED - 2000-04-13
    Registered number 03597444
    10 Saville Court Saville Place, Clifton, Bristol BS8 4EJ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-08 (27 years 8 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.