Colonis Pharma Limited

Active05486832 Private limited company
Incorporated
21 June 2005 (21 years)
Previously known as
J M Pharma Limited (until 3 February 2012)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of pharmaceutical goods (46460)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
25 Bedford Square
Bloomsbury
WC1B 3HH

Filing status

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

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Knox, Alan Morris
Director · Appointed 8 July 2026
British
Born July 1961 (65)
Director · Appointed 28 April 2026
British
Born August 1967 (59)
Adair, Richard Edward
Secretary · Appointed 30 April 2024
Director · Appointed 6 March 2023
British
Born April 1970 (56)
Efraimidou, Ipatia
Director · Appointed 11 August 2017
Greek
Born October 1980 (46)
Officer history (22 former)
8 July 2026
Appointed Knox, Alan Morris as Director
30 April 2026
Resigned Hasagic, Nihad as Director
28 April 2026
Appointed Brooksbank, Stephanie Jane as Director
19 June 2024
Appointed Hasagic, Nihad as Director
30 April 2024
Appointed Adair, Richard Edward as Secretary
6 March 2023
Appointed Paling, Richard John as Director
16 January 2023
Resigned Miller, Amanda as Secretary
14 February 2022
Resigned Von Samson Himmelstjerna, Julia Carolina as Director
30 June 2021
Resigned Sanson, David Alan as Director
30 June 2020
Resigned Trouton, Andrew Gordon as Director
31 October 2018
Resigned Parvataneni, Latha, Dr as Director
30 June 2018
Resigned Thomson, Graham Ronald as Director
18 April 2018
Resigned Donald, Scott Robert John as Director
18 April 2018
Appointed Trouton, Andrew Gordon as Director
22 December 2017
Resigned Fisher, Brian James as Director
2 November 2017
Appointed Thomson, Graham Ronald as Director
2 November 2017
Appointed Miller, Amanda as Secretary
2 November 2017
Resigned Swinhoe, Craig Robert as Secretary
2 November 2017
Resigned Murray, Gerard Thomas as Director
1 November 2017
Resigned Martin, Stephen Jeremy as Director
11 August 2017
Appointed Efraimidou, Ipatia as Director
1 August 2017
Appointed Von Samson Himmelstjerna, Julia Carolina as Director
1 March 2017
Appointed Sanson, David Alan as Director
1 March 2017
Appointed Fisher, Brian James as Director
31 January 2017
Resigned Massey, Nicola Jayne as Director
27 January 2017
Resigned Rigg, Christian Alexander as Director
23 January 2017
Appointed Murray, Gerard Thomas as Director
3 January 2017
Appointed Donald, Scott Robert John as Director
11 November 2016
Resigned Engelen, Thomas as Director
30 June 2016
Resigned Raynor, Simon Paul as Director
20 April 2016
Appointed Parvataneni, Latha, Dr as Director
8 March 2016
Resigned Such, Martin John as Director
8 March 2016
Appointed Rigg, Christian Alexander as Director
1 December 2015
Resigned Raynor, Simon Paul as Secretary
1 December 2015
Appointed Swinhoe, Craig Robert as Secretary
1 December 2015
Resigned Scaife, Andrew John as Director
9 November 2015
Appointed Massey, Nicola Jayne as Director
26 November 2012
Resigned Martin, Stephen Jeremy as Secretary
26 November 2012
Appointed Raynor, Simon Paul as Secretary
19 September 2012
Resigned Martin, Margaret Elizabeth as Director
19 September 2012
Appointed Such, Martin John as Director
19 September 2012
Appointed Scaife, Andrew John as Director
21 August 2012
Appointed Martin, Margaret Elizabeth as Director
1 September 2011
Appointed Engelen, Thomas as Director
22 June 2011
Appointed Raynor, Simon Paul as Director
1 July 2010
Resigned Mugglestone, Christopher John as Director
21 June 2005
Appointed Mugglestone, Christopher John as Director
21 June 2005
Appointed Martin, Stephen Jeremy as Secretary
21 June 2005
Appointed Martin, Stephen Jeremy as Director

Ownership 1 active

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

Corporate entity · Notified 25 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06252720
Former controllers (1)
25 June 2021
Ceased Quantum Pharmaceutical Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Clinigen Branded Products Limited Owns 75–100% of shares
Colonis Pharma Limited This company Owns 75–100% of shares
Idis Limited Owns 75–100% of shares
Kinesys Consulting Limited Owns 75–100% of shares

What Colonis Pharma say about themselves

“We identify unmet clinical needs and develop access to value-added medicines and treatment options that empower patients’ lives.”

— from colonis.co.uk

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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