GENUS PHARMACEUTICALS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GENUS PHARMACEUTICALS HOLDINGS LIMITED
COMPANY NUMBER
03619749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
21/08/1998
(26 years and 3 months old)
WEBSITE
http://thorntonandross.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/09/1999
30/06/2004
SCHEIN PHARMACEUTICAL HOLDINGS UK LIMITED
View all previous names
HUDDERSFIELD
HD7 5QH
Telephone: 01484842217
TPS: No
65 London Road
Newbury
Berkshire
RG14 1JN
Manchester Road
Linthwaite
HUDDERSFIELD
HD7 5QH
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 |
|---|---|---|
| CLONMEL HEALTHCARE LIMITED | N/A | N/A |
| GENUS PHARMACEUTICALS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRITANNIA PHARMACEUTICALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GENUS PHARMACEUTICALS HOLDINGS 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 GENUS PHARMACEUTICALS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENUS PHARMACEUTICALS HOLDINGS 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 |
|---|---|---|---|---|
|
22/06/2004 - Present (20 years and 5 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
13/12/2006 - Present (17 years and 11 months) Born in Feb 1966 (age: 58) |
Active | Secretary |
Current: 1 Past: 6 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 15/11/2023 | New Board Member Nigel David Stephenson (931207288) Appointed |
| 09/09/2023 | Kathryn Maria Heywood (930491608) has left the board |
| 09/09/2023 | New Board Member James David Collett (931310083) Appointed |
| 02/09/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Board Member Nigel David Stephenson (931207316) Appointed |
| 02/02/2023 | Edwin Charles Blythe (924501928) has left the board |
| 02/02/2023 | New Board Member Kathryn Maria Heywood (930491608) Appointed |
| 02/02/2023 | Edwin Charles Blythe (924501084) has left the board |
| 11/11/2022 | New Accounts filed |
| 25/10/2022 | New Board Member Edwin Charles Blythe (924501928) Appointed |
| 13/10/2022 | Roger Lidderdale Scarlett-Smith (926547874) has left the board |
| 13/10/2022 | New Board Member Edwin Blythe (930103091) Appointed |
| 26/08/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 15/01/2021 | New Board Member Roger Lidderdale Scarlett-Smith (926547874) Appointed |
| 10/01/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 23/12/2019 | New Board Member Roger Lidderdale Scarlett-Smith (926547884) Appointed |
| 20/12/2019 | Charles Ashley Brierley (914632548) has left the board |
| 16/10/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 11/02/2019 | Dieno George (920331916) has left the board |
| 11/02/2019 | New Board Member Charles Ashley Brierley (914632548) Appointed |
| 13/10/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 10/04/2018 | Geoffrey Martin Adams (920813406) has left the board |
| 10/04/2018 | Geoffrey Martin Adams (908621675) has left the board |
| 10/04/2018 | New Company Secretary Edwin Charles Blythe (924501084) Appointed |
| 07/11/2017 | Luc Maurice Godelieva Slegers (912489256) has left the board |
| 07/11/2017 | New Board Member Dieno George (920331916) Appointed |
| 07/11/2017 | Dieno George (923954360) has left the board |
| 31/10/2017 | New Board Member Dieno George (923954360) Appointed |
| 27/10/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 17/05/2016 | Janet Alpin (919811203) has left the board |
| 17/05/2016 | New Company Secretary Geoffrey Martin Adams (920813406) Appointed |
| 16/10/2015 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 04/06/2015 | New Company Secretary Janet Alpin (919811203) Appointed |
| 04/06/2015 | Change in Reg. Office |
| 04/06/2015 | New Board Member Geoffrey Martin Adams (908621675) Appointed |
| 04/06/2015 | Evelyn Gore-Strachan (919047387) has left the board |
| 08/10/2014 | New Annual Return filed |
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