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GENOPHARM LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Genopharm Ltd. The company was founded 22 years ago and was given the registration number 04253362. The firm's registered office is in LONDON. You can find them at 3rd Floor, 207 Regent Street, London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:GENOPHARM LTD
Company Number:04253362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2001
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:3rd Floor, 207 Regent Street, London, W1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor, 207 Regent Street, London, W1B 3HH

Director05 November 2015Active
Suite 404, 324-326 Regent Street, London, United Kingdom, W1B 3HH

Corporate Secretary01 November 2002Active
Sovereign House, Station Road, St Johns, IM4 3AJ

Corporate Nominee Secretary17 July 2001Active
28 Retyarskaya Street, Office 7, 01634, Kiev, Ukraine,

Director20 July 2001Active
The Quarter, Anguilla, British West Indies,

Corporate Nominee Director17 July 2001Active

People with Significant Control

Klavidia Dickson
Notified on:01 July 2016
Status:Active
Date of birth:September 1982
Nationality:Ukrainian
Address:3rd, Floor, London, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type unaudited abridged.

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2022-11-30Officers

Termination secretary company with name termination date.

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2022-07-05Accounts

Accounts with accounts type unaudited abridged.

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2022-06-29Gazette

Gazette filings brought up to date.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

Download
2021-07-05Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-27Confirmation statement

Confirmation statement with no updates.

Download
2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-13Gazette

Gazette filings brought up to date.

Download
2019-07-12Confirmation statement

Confirmation statement with no updates.

Download
2019-07-12Accounts

Accounts with accounts type micro entity.

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2019-07-02Gazette

Gazette notice compulsory.

Download
2018-07-27Accounts

Accounts with accounts type micro entity.

Download
2018-07-07Gazette

Gazette filings brought up to date.

Download
2018-07-04Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Gazette

Gazette notice compulsory.

Download
2017-11-20Accounts

Accounts with accounts type micro entity.

Download
2017-06-24Confirmation statement

Confirmation statement with updates.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-04-21Accounts

Accounts with accounts type dormant.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Officers

Appoint person director company with name date.

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