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- GEN-PHARMA (UK) LIMITED
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 5 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.
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 |
---|---|
Date: 14/11/2024 | Event: New Accounts filed |
Date: 18/06/2024 | Event: New Confirmation Statement filed |
Date: 29/05/2024 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/03/2023 - Present (1 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/05/2024 - Present (6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 272 Past: 231 |
View Report |
01/05/2024 - Present (6 months) Born in Sep 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
01/05/2024 - Present (6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/05/2024 - Present (6 months) Born in Mar 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 14/11/2024 | Event: New Accounts filed |
Date: 18/06/2024 | Event: New Confirmation Statement filed |
Date: 29/05/2024 | Event: New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
Date: 24/05/2024 | Event: New Board Member Donal Cumiskey (932326485) Appointed |
Date: 24/05/2024 | Event: CEUTA HOLDINGS LIMITED (930641606) has left the board |
Date: 24/05/2024 | Event: Charles David Skinner (927933834) has left the board |
Date: 24/05/2024 | Event: New Company Secretary JTC (UK) LIMITED (932331188) Appointed |
Date: 24/05/2024 | Event: New Board Member Prasanna Nagnath Pitale (911979922) Appointed |
Date: 24/05/2024 | Event: New Board Member Susanne Gail Johns (932328781) Appointed |
Date: 15/12/2023 | Event: Michael Brian Yates (928566316) has left the board |
Date: 09/10/2023 | Event: Annette Zita D'Abreo (904558592) has left the board |
Date: 09/10/2023 | Event: Edwin Charles Bessant (904062458) has left the board |
Date: 09/10/2023 | Event: New Board Member Michael Brian Yates (928566316) Appointed |
Date: 09/10/2023 | Event: New Board Member Charles David Skinner (927933834) Appointed |
Date: 26/08/2023 | Event: New Accounts filed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 26/04/2023 | Event: New Company Secretary CEUTA HOLDINGS LIMITED (930641606) Appointed |
Date: 12/04/2023 | Event: CEUTA SECRETARIES LIMITED (920442803) has left the board |
Date: 12/04/2023 | Event: New Company Secretary CEUTA HOLDINGS LIMITED (930760208) Appointed |
Date: 15/01/2023 | Event: New Accounts filed |
Date: 15/01/2023 | Event: New Confirmation Statement filed |
Date: 21/12/2021 | Event: New Accounts filed |
Date: 08/06/2021 | Event: New Confirmation Statement filed |
Date: 27/03/2021 | Event: New Accounts filed |
Date: 07/06/2020 | Event: New Confirmation Statement filed |
Date: 20/12/2019 | Event: New Accounts filed |
Date: 07/06/2019 | Event: New Confirmation Statement filed |
Date: 03/01/2019 | Event: New Accounts filed |
Date: 07/06/2018 | Event: New Confirmation Statement filed |
Date: 16/12/2017 | Event: New Accounts filed |
Date: 09/06/2017 | Event: New Annual Return filed |
Date: 21/02/2017 | Event: New Accounts filed |
Date: 19/07/2016 | Event: New Annual Return filed |
Date: 25/01/2016 | Event: New Company Secretary CEUTA SECRETARIES LIMITED (920442803) Appointed |
Date: 27/09/2015 | Event: New Accounts filed |
Date: 14/07/2015 | Event: Margaret Yvonne Sherry (907331532) has left the board |
Date: 14/07/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 11/06/2014 | Event: New Annual Return filed |
Date: 26/07/2013 | Event: New Annual Return filed |
Date: 28/06/2013 | Event: New Accounts filed |
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