Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Gem Resources PLC
- Incorporated
- 11 January 2005 (21 years)
- Previously known as
- Ura Holdings PLC (until 30 September 2024)Uranium Resources PLC (until 20 December 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Man Chun Louis ChingHin Shek WongEdward Nealon
- Accounts type
- Group
- Region
- Greater London
- Address
- 9th Floor107 CheapsideLondonEC2V 6DN
Officers 7 active
Officer details are public data from the Companies House register.
Ching, Man Chun Louis
Director · Appointed 3 September 2025
Hong Konger
Born July 1978 (48)
Wong, Hin Shek
Director · Appointed 3 September 2025
Chinese
Born January 1970 (56)
Corporate Secretary · Appointed 28 October 2022
Nealon, Edward
Director · Appointed 2 March 2022
British
Born September 1950 (76)
Olivier, Bernard
Director · Appointed 2 March 2022
South African
Born January 1976 (50)
Director · Appointed 14 July 2021
British
Born August 1981 (45)
Director · Appointed 20 December 2017
Also at Hemogenyx Pharmaceuticals PLC · more companies
British
Born July 1946 (80)
Officer history (23 former)
3 September 2025
Appointed Wong, Hin Shek as Director
3 September 2025
Appointed Ching, Man Chun Louis as Director
18 June 2025
Resigned Mulligan, Sam as Director
28 October 2022
Resigned Langoulant, Michael James as Secretary
28 October 2022
2 March 2022
Resigned Sturgess-Smith, Jeremy Edward as Director
2 March 2022
Appointed Mulligan, Sam as Director
2 March 2022
Appointed Nealon, Edward as Director
2 March 2022
Appointed Olivier, Bernard as Director
14 July 2021
30 June 2021
14 May 2021
Appointed Sturgess-Smith, Jeremy Edward as Director
14 May 2021
Resigned Weinberg, Colin Laurence as Director
14 May 2021
22 August 2019
22 August 2019
Resigned Gostevskikh, Alex Vladimirovich as Director
22 August 2019
Appointed Weinberg, Colin Laurence as Director
6 February 2018
Appointed Langoulant, Michael James as Secretary
6 February 2018
Resigned Harber, Ben as Secretary
20 December 2017
20 December 2017
Resigned Pratt, James Douglas Ryston as Director
20 December 2017
Resigned Lewis, Andrew Mark as Director
20 December 2017
Resigned Alekhin, Sergby as Director
20 December 2017
20 December 2017
Resigned Medvedev, Viacheslav Mikhailovich as Director
4 April 2017
Resigned Purits, Mark as Director
6 March 2015
Appointed Purits, Mark as Director
27 October 2014
1 April 2014
1 April 2014
Appointed Harber, Ben as Secretary
31 March 2014
Appointed Alekhin, Sergby as Director
20 December 2013
15 June 2011
14 June 2011
25 May 2010
Appointed Medvedev, Viacheslav Mikhailovich as Director
24 July 2008
Appointed Gostevskikh, Alex Vladimirovich as Director
24 July 2008
Appointed Lewis, Andrew Mark as Director
26 October 2006
Resigned Harold, Peter as Director
10 July 2006
Resigned Pretorius, Leon Eugene as Director
10 July 2006
Appointed Pratt, James Douglas Ryston as Director
3 April 2006
30 June 2005
30 June 2005
Appointed Pretorius, Leon Eugene as Director
25 January 2005
Appointed Harold, Peter as Director
11 January 2005
11 January 2005
11 January 2005
11 January 2005
11 January 2005
11 January 2005
11 January 2005
11 January 2005
11 January 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Gem Resources PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
5 February 2020
Ceased Mark Shabad — Owns 25–50% of shares
5 February 2020
Ceased Gregory Schtulberg — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Resolutions | |||
| 11 August 2026 | Statement of capital following an allotment of shares | |||
| 31 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 10 April 2026 | Confirmation statement with updates | 4 January 2026 | ||
| 20 March 2026 | Director's details changed |
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