Menna Overview
Here’s a quick overview of GENESIS PHARMACEUTICALS LIMITED 👀 — a Harrow, Middlesex based business that started in 1999.
GENESIS PHARMACEUTICALS LIMITED
- Company statusactive
- Company No03850289
- Age26 years 10 months Incorporated 29 September 1999
- Officers4
Address
Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ
GENESIS PHARMACEUTICALS LIMITED is an active company incorporated on 29 September 1999 and based in Harrow, Middlesex. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46460 Wholesale of pharmaceutical goods
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 06 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Capital Allotment Shares
1 Year Ago on 21 Nov 2024
Capital Allotment Shares
1 Year Ago on 21 Nov 2024
Capital Allotment Shares
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 17 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 17 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 17 Aug 2023
Cessation Of A Person With Significant Control
3 Years Ago on 27 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 27 Jan 2023
Capital Allotment Shares
3 Years Ago on 27 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 31 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEHTA, Nilesh Prataprai | secretary | 29 Sept 1999 | |
| CHUBB, Patrick Anthony Kingsford | director | Aug 1956 | 01 Oct 2010 |
| MEHTA, Nilesh Prataprai | director | Nov 1962 | 29 Sept 1999 |
| SOLOMON, David Louis Charles | director | Oct 1970 | 29 Sept 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Louis Charles Solomon | Oct 1970 | 30 Dec 2022 |
| Genethics Europe Limited | 06 Apr 2016 |
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Here’s a quick overview of GENESIS PHARMACEUTICALS LIMITED 👀 — a Harrow, Middlesex based business that started in 1999.