Colonis Pharma Limited

05486832

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

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

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 10/07/2015Registered 27/07/2015Satisfied 11/11/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY AGENT

Created 23/06/2015Registered 30/06/2015Satisfied 07/08/2015

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) IN ITS CAPACITY AS SECURITY AGENT

Created 12/12/2014Registered 22/12/2014Satisfied 25/06/2015

charge

satisfied

QUANTUM PHARMACEUTICAL LIMITED

Created 20/09/2012Registered 27/09/2012Satisfied 05/01/2015