COLONIS PHARMA LIMITED
Active - Accounts Filed
General Information
NAME
COLONIS PHARMA LIMITED
COMPANY NUMBER
05486832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
21/06/2005
(19 years and 6 months old)
WEBSITE
www.colonis.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
21/06/2005
03/02/2012
J M PHARMA LIMITED
LONDON
WC1B 3HH
Telephone: 01892739403
TPS: No
Grove House
Lutyens Close
Basingstoke
Hampshire
RG24 8AG
Telephone: 316525
25 Bedford Square
LONDON
WC1B 3HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Board Member Nihad Hasagic (932441634) Appointed |
| 20/05/2024 | New Company Secretary Richard Edward Adair (932308264) Appointed |
Credit Risk Overview
Want to learn more about COLONIS PHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLONIS PHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLONIS PHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/08/2017 - Present (7 years and 4 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2023 - Present (1 years and 9 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 21 Past: 12 |
View Report |
|
30/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/06/2024 - Present (6 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 21/06/2005 - 01/11/2017 (12 years and 4 months) Secretary: 21/06/2005 - 26/11/2012 (7 years and 5 months) Born in Jul 1965 |
Resigned | Director&Secretary |
Current: 3 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLINIGEN HOLDINGS LIMITED | Non-Trading | View Report |
| CLINIGEN HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| CLINIGEN GAP LIMITED | Company is dissolved | View Report |
| CLINIGEN INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
| CLINIGEN SP LIMITED | Active - Accounts Filed | View Report |
| IDIS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| IDIS GROUP LIMITED | Non-Trading | View Report |
| IDIS LIMITED | Non-Trading | View Report |
| CLINIGEN CONSULTING LIMITED | Company is dissolved | View Report |
| IDIS GA LIMITED | Company is dissolved | View Report |
| IDIS MA LIMITED | Company is dissolved | View Report |
| IDIS PHARMA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Board Member Nihad Hasagic (932441634) Appointed |
| 20/05/2024 | New Company Secretary Richard Edward Adair (932308264) Appointed |
| 16/04/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 08/03/2023 | New Board Member Richard John Paling (924823715) Appointed |
| 03/02/2023 | Amanda Miller (923972949) has left the board |
| 13/07/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 22/03/2022 | Julia Carolina Von Samson Himmelstjerna (923790019) has left the board |
| 28/06/2021 | Change in Reg. Office |
| 23/06/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 02/07/2020 | Andrew Gordon Trouton (907874504) has left the board |
| 30/06/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Confirmation Statement filed |
| 22/03/2019 | Latha Parvataneni (913711828) has left the board |
| 08/01/2019 | New Accounts filed |
| 11/10/2018 | New Board Member Ipatia Emframidou (925123437) Appointed |
| 11/07/2018 | Graham Ronald Thomson (923672257) has left the board |
| 23/06/2018 | New Confirmation Statement filed |
| 20/04/2018 | Scott Robert John Donald (922180154) has left the board |
| 20/04/2018 | New Board Member Andrew Gordon Trouton (907874504) Appointed |
| 06/02/2018 | Craig Robert Swinhoe (923967710) has left the board |
| 16/01/2018 | Brian James Fisher (920146906) has left the board |
| 06/11/2017 | Craig Robert Swinhoe (920536506) has left the board |
| 06/11/2017 | Gerard Thomas Murray (920891848) has left the board |
| 06/11/2017 | New Board Member Craig Robert Swinhoe (923967710) Appointed |
| 06/11/2017 | New Board Member Graham Ronald Thomson (923672257) Appointed |
| 06/11/2017 | Stephen Jeremy Martin (908872370) has left the board |
| 06/11/2017 | New Company Secretary Amanda Miller (923972949) Appointed |
| 19/09/2017 | New Board Member Julia Carolina Von Samson Himmelstjerna (923790019) Appointed |
| 29/07/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 06/03/2017 | New Board Member Brian James Fisher (920146906) Appointed |
| 06/03/2017 | New Board Member David Alan Sanson (918160734) Appointed |
| 07/02/2017 | Nicola Jayne Massey (920252976) has left the board |
| 31/01/2017 | Christian Alexander Rigg (920253154) has left the board |
| 31/01/2017 | New Board Member Gerard Thomas Murray (920891848) Appointed |
| 09/01/2017 | New Board Member Scott Robert John Donald (922180154) Appointed |
| 22/11/2016 | Thomas Engelen (915924828) has left the board |
| 13/11/2016 | New Accounts filed |
| 04/07/2016 | Simon Paul Raynor (914003732) has left the board |
| 26/06/2016 | New Annual Return filed |
| 25/04/2016 | New Board Member Latha Parvataneni (913711828) Appointed |
| 11/03/2016 | New Board Member Christian Alexander Rigg (920253154) Appointed |
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