GEN-PHARMA (UK) LIMITED
Non-Trading
General Information
NAME
GEN-PHARMA (UK) LIMITED
COMPANY NUMBER
03574227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
03/06/1998
(26 years and 6 months old)
WEBSITE
http://ceutahealthcare.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG1 3JH
Telephone: 01202780558
TPS: No
3 Forbury Place 23 Forbury Road
Reading
RG1 3JH
46 High Street
Ringwood
Hampshire
BH24 1AG
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 |
|---|---|---|
| CEUTA HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| GEN-PHARMA (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
Credit Risk Overview
Want to learn more about GEN-PHARMA (UK) 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 GEN-PHARMA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEN-PHARMA (UK) 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 |
|---|---|---|---|---|
|
20/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 273 Past: 233 |
View Report |
|
01/05/2024 - Present (7 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEUTA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 1HQ LIMITED | Active - Accounts Filed | View Report |
| 1HQ LIMITED | Active - Accounts Filed | View Report |
| ADVANTAGE EFMP LIMITED | Company is dissolved | View Report |
| ATOMIC LIVE LIMITED | Company is dissolved | View Report |
| BRANDSHAPERS LIMITED | N/A | N/A |
| BRIDGETHORNE LIMITED | Active - Accounts Filed | View Report |
| CUSTOMER MARKETING SOLUTIONS LIMITED | Company is dissolved | View Report |
| CEUTA HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| CEUTA INTERNATIONAL LIMITED | Non-Trading | View Report |
| GEN-PHARMA (UK) LIMITED | Non-Trading | View Report |
| GO2GROCERY LIMITED | Company is dissolved | View Report |
| HALO GB LTD | Company is dissolved | View Report |
| CEUTA SECRETARIES LIMITED | Company is dissolved | View Report |
| CLICK CONSULT LIMITED | Active - Accounts Filed | View Report |
| ORCHID FIELD MARKETING LIMITED | Company is dissolved | View Report |
| THE CREATIVE LEAP LIMITED | Company is dissolved | View Report |
| COMMUCAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
| 24/05/2024 | New Board Member Donal Cumiskey (932326485) Appointed |
| 24/05/2024 | CEUTA HOLDINGS LIMITED (930641606) has left the board |
| 24/05/2024 | Charles David Skinner (927933834) has left the board |
| 24/05/2024 | New Company Secretary JTC (UK) LIMITED (932331188) Appointed |
| 24/05/2024 | New Board Member Prasanna Nagnath Pitale (911979922) Appointed |
| 24/05/2024 | New Board Member Susanne Gail Johns (932328781) Appointed |
| 15/12/2023 | Michael Brian Yates (928566316) has left the board |
| 09/10/2023 | Annette Zita D'Abreo (904558592) has left the board |
| 09/10/2023 | Edwin Charles Bessant (904062458) has left the board |
| 09/10/2023 | New Board Member Michael Brian Yates (928566316) Appointed |
| 09/10/2023 | New Board Member Charles David Skinner (927933834) Appointed |
| 26/08/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Company Secretary CEUTA HOLDINGS LIMITED (930641606) Appointed |
| 12/04/2023 | CEUTA SECRETARIES LIMITED (920442803) has left the board |
| 12/04/2023 | New Company Secretary CEUTA HOLDINGS LIMITED (930760208) Appointed |
| 15/01/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 21/02/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 25/01/2016 | New Company Secretary CEUTA SECRETARIES LIMITED (920442803) Appointed |
| 27/09/2015 | New Accounts filed |
| 14/07/2015 | Margaret Yvonne Sherry (907331532) has left the board |
| 14/07/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 26/07/2013 | New Annual Return filed |
| 28/06/2013 | New Accounts filed |
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