Gemapharm Limited

Active03597444 Private limited company

Incorporated: 8 July 1998 (28 years)
Industry: Wholesale of pharmaceutical goods (46460)
Directors: Romain Francois Emile Arnal
Hussain Al-Tahan
Bernard Jacques Schack
all 4 directors
Owned by: Kevin Bernard Joseph Oscar Schack
Accounts type: Total exemption full
Region: South West
Address: 10 Saville Court Saville Place
Clifton
Bristol
BS8 4EJ

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 31 July 2027
Last conf. stmt: 17 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Arnal, Romain Francois Emile

Director · Appointed 25 April 2024

French

Born October 1978 (48)

Al-Tahan, Hussain

Director · Appointed 1 November 2020

British

Born March 1992 (34)

Schack, Bernard Jacques

Director · Appointed 23 April 2015

French

Born February 1945 (81)

Lamb, Andrew Richard

Director · Appointed 31 December 2013

Also at Mayfair Art Limited, Temple Technologies Consulting Ltd, Temple Technologies Trading Ltd · more companies

British

Born November 1950

Saville Company Secretaries Limited

Corporate Secretary · Appointed 2 January 2010

Also at Neelkanth Properties Limited, Techres (Emea) Limited, Honky Tonks Band Ltd · more companies

Officer history (10 former)

25 April 2024

Appointed Arnal, Romain Francois Emile as Director

1 November 2020

Appointed Al-Tahan, Hussain as Director

23 April 2015

Appointed Schack, Bernard Jacques as Director

31 December 2013

Appointed Lamb, Andrew Richard as Director

31 December 2013

Resigned Calliafas, Athanasius Constantine Johannes as Director

27 July 2011

Resigned Pandya, Vijaykumar Vasant Vihari as Director

1 March 2011

Appointed Pandya, Vijaykumar Vasant Vihari as Director

1 March 2011

Resigned Thacker, Nitinkumar Kanjibhai as Director

2 January 2010

Appointed Saville Company Secretaries Limited as Corporate Secretary

2 January 2010

Resigned Delaware Management Company Limited as Corporate Secretary

1 January 2009

Appointed Calliafas, Athanasius Constantine Johannes as Director

1 January 2009

Resigned Loud, Christopher John as Director

1 August 2004

Resigned Moissi, Andreas as Director

1 August 2004

Appointed Thacker, Nitinkumar Kanjibhai as Director

1 July 2003

Appointed Moissi, Andreas as Director

1 July 2003

Resigned Wyatt, David Graham as Director

1 February 2002

Appointed Delaware Management Company Limited as Corporate Secretary

1 February 2002

Resigned Walbrook Company Services Limited as Corporate Secretary

8 July 1998

Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

8 July 1998

Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

8 July 1998

Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director

8 July 1998

Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

8 July 1998

Appointed Walbrook Company Services Limited as Corporate Secretary

8 July 1998

Appointed Wyatt, David Graham as Director

8 July 1998

Appointed Loud, Christopher John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kevin Bernard Joseph Oscar Schack

Individual · Notified 13 October 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

French

Born September 1977 (49)

Former controllers (5)

13 October 2026

Ceased Andrew Richard Lamb — Owns 75–100% of shares

10 January 2023

Ceased Saville Holdings Ltd — Owns 75–100% of shares

5 May 2022

Ceased Kevin Bernard Joseph Oscar Schack — Owns 75–100% of shares

6 April 2016

Ceased Andrew Richard Lamb — Owns 75–100% of shares

6 April 2016

Ceased Andrew Richard Lamb — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets: £2,391,004
Cash: £2,617,089
Employees: 2

Current Ratio: 1.8x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets					EUR 9,240	EUR 9,240	EUR 9,240
Current Assets	£7,112,278	£6,502,895	£4,998,686	£6,657,365	EUR 4,118,050	EUR 2,364,181	EUR 682,855
Debtors	£4,461,467	£4,167,247	£2,761,466	£3,822,916	EUR 1,720,213	EUR 588,646	EUR 336,532
Cash	£2,617,089	£2,335,648	£2,237,220	£2,834,449	EUR 2,397,837	EUR 1,775,535	EUR 346,323
Creditors (< 1 year)	£3,945,514	£2,740,769	£1,852,601	£3,546,724	EUR 1,459,710	EUR 1,235,995	EUR 510,647
Creditors (> 1 year)	£785,000	£785,000	£985,000	£985,000	EUR 800,000	EUR 831,162
Net Current Assets	£3,166,764	£3,762,126	£3,146,085	£3,110,641	EUR 2,658,340	EUR 1,128,186	EUR 172,208
Net Assets	£2,391,004	£2,986,366	£2,170,325	£2,134,881	EUR 1,867,580	EUR 306,264
Shareholder Funds	£2,391,004	£2,986,366	£2,170,325	£2,134,881	EUR 1,867,580	EUR 306,264	EUR 181,448

Turnover				£8,749,353
Cost of Sales				£6,238,720
Gross Profit				£2,510,633
Admin Expenses				£2,155,899
Profit Before Tax				£318,410
Tax				£51,109
Profit for Period				£267,301

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
27 July 2026	Director's details changed
27 July 2026	Director's details changed
27 July 2026	Confirmation statement with no updates	17 July 2026
30 March 2026	Total exemption full accounts	30 June 2025
23 July 2025	Confirmation statement with no updates	17 July 2025