This company is commonly known as Genesis Pharmaceuticals Limited. The company was founded 24 years ago and was given the registration number 03850289. The firm's registered office is in HARROW. You can find them at Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.
| Name | : | GENESIS PHARMACEUTICALS LIMITED |
|---|---|---|
| Company Number | : | 03850289 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, HA1 1BQ | Secretary | 29 September 1999 | Active |
| Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, HA1 1BQ | Director | 01 October 2010 | Active |
| Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, HA1 1BQ | Director | 29 September 1999 | Active |
| Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, England, HA1 1BQ | Director | 08 August 2023 | Active |
| Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, HA1 1BQ | Director | 29 September 1999 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 29 September 1999 | Active |
| Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, HA1 1BQ | Director | 21 July 2008 | Active |
| 2 Barn Close, Radlett, WD7 8LA | Director | 29 September 1999 | Active |
| 19 Saint Leonards Terrace, London, SW3 4QG | Director | 05 April 2008 | Active |
| 19 St Leonards Terrace, London, SW3 | Director | 29 September 1999 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 29 September 1999 | Active |
| Mr David Louis Charles Solomon | ||
| Notified on | : | 30 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Scottish Provident House, 3rd Floor, Harrow, England, HA1 1BQ |
| Nature of control | : |
|
| Genethics Europe Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cyprus |
| Address | : | 4 Sotiri Tofini Street, 2nd Floor, Limassol 4102, Cyprus, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-22 | Officers | Appoint person director company with name date. | Download |
| 2023-08-22 | Officers | Termination director company with name termination date. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-27 | Capital | Capital allotment shares. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-21 | Officers | Change person director company with change date. | Download |
| 2022-10-21 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-23 | Officers | Change person director company with change date. | Download |
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