Colonis Pharma Limited

05486832

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

25 BEDFORD SQUARE, BLOOMSBURY, WC1B 3HH

Incorporated 21/06/2005

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

46460

Wholesale of pharmaceutical goods

Officers

Ipatia Efraimidou

director · Since 11/08/2017

DIRECTOR

GREEK · ENGLAND · Age 45

Mr Richard John Paling

director · Since 06/03/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 31 other boards

Mr Richard Edward Adair

secretary · Since 30/04/2024

Mr Nihad Hasagic

director · Since 19/06/2024

MANAGER

SWISS · SWITZERLAND · Age 57

Alan Morris Knox

director · Since 08/07/2026

BRITISH · ENGLAND · Age 65

Persons with Significant Control

Clinigen Healthcare Limited

75–100% shares

75–100% votes

Appoint directors

Pitcairn House, First Avenue, Burton-On-Trent, DE14 2WW

Reg: 06252720 · Companies House, Cardiff, Wales · Private Limited Company

Notified 25/06/2021

Former PSCs

Quantum Pharmaceutical Limited

Ceased 25/06/2021

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 02/12/2025Registered 04/12/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 07/09/2022Registered 09/09/2022