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GENUS PHARMACEUTICALS LIMITED

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

This company is commonly known as Genus Pharmaceuticals Limited. The company was founded 38 years ago and was given the registration number 01986459. The firm's registered office is in HUDDERSFIELD. You can find them at Linthwaite Manchester Road, Linthwaite, Huddersfield, . This company's SIC code is 21200 - Manufacture of pharmaceutical preparations.

Company Information

Name:GENUS PHARMACEUTICALS LIMITED
Company Number:01986459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 21200 - Manufacture of pharmaceutical preparations
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Linthwaite Manchester Road, Linthwaite, Huddersfield, HD7 5QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Linthwaite Labs, Manchester Road, Linthwaite, Huddersfield, England, HD7 5QH

Director01 September 2023Active
Linthwaite Labs, Manchester Road, Linthwaite, Huddersfield, England, HD7 5QH

Director01 August 2023Active
Linthwaite, Manchester Road, Linthwaite, Huddersfield, HD7 5QH

Secretary01 May 2016Active
Linthwaite, Manchester Road, Linthwaite, Huddersfield, England, HD7 5QH

Secretary01 June 2015Active
Linthwaite Labs, Manchester Road, Linthwaite, Huddersfield, England, HD7 5QH

Secretary06 April 2018Active
44 Winston Way, Thatcham, Newbury, RG19 3TY

Secretary17 September 1996Active
77 Park Avenue, New York, Usa,

Secretary21 May 1999Active
1942 Port Chelsea Place, Newport Beach, California, Usa,

Secretary07 December 2000Active
Linthwaite, Manchester Road, Linthwaite, Huddersfield, England, HD7 5QH

Secretary30 June 2014Active
Carrick Lodge Mountain Road, Clonmel, Ireland, IRISH

Secretary05 April 2006Active
Linthwaite Labs, Manchester Road, Linthwaite, Huddersfield, England, HD7 5QH

Secretary31 January 2023Active
6 Parliament Close, Prestwood, Great Missenden, HP16 9DT

Secretary22 June 2004Active
12 Meadowford, Newport, CB11 3QL

Secretary-Active
37b Cannon Street, Little Downham, Ely, CB6 2SS

Secretary19 May 1993Active
30 Abberbury Road, Iffley, Oxford, OX4 4ES

Secretary15 March 1996Active
3 Walton Grange, Bath Road, Swindon, SN1 4AH

Secretary15 October 1999Active
Park View House, 65 London Road, Newbury, RG14 1JN

Secretary13 December 2006Active
Linthwaite, Manchester Road, Linthwaite, Huddersfield, England, HD7 5QH

Director01 June 2015Active
2 Tall Oaks Court, Menfham, Morris, Usa, 07945

Director15 October 1999Active
65, London Road, Newbury, RG14 1JN

Director22 June 2004Active
Heiligenstock 48, Bergisch Gladbach 51465, Germany, FOREIGN

Director15 March 1996Active
Linthwaite Labs, Manchester Road, Linthwaite, Huddersfield, England, HD7 5QH

Director01 October 2022Active
Linthwaite, Manchester Road, Linthwaite, Huddersfield, HD7 5QH

Director31 December 2018Active
115 S. Montgomery Way, Anaheim, Usa,

Director07 December 2000Active
Turnstones, 6 Ash Close, Swindon, SN5 5DF

Director15 October 1999Active
4 Brownlow Drive, Bracknell, RG42 2LL

Director12 March 2001Active
Linthwaite, Manchester Road, Linthwaite, Huddersfield, HD7 5QH

Director27 October 2017Active
Taunus Str 7, Mainz, Germany,

Director04 March 2003Active
South House, Piddletrenthide, Dorchester, DT2 7QP

Director-Active
Park View House, 65 London Road, Newbury, RG14 1JN

Director04 March 2003Active
Landseer House Queens Lane, Chedburgh, Bury St Edmunds, IP29 4UX

Director-Active
Linthwaite Labs, Manchester Road, Linthwaite, Huddersfield, England, HD7 5QH

Director31 January 2023Active
6 Parliament Close, Prestwood, Great Missenden, HP16 9DT

Director03 November 2004Active
12 Meadowford, Newport, CB11 3QL

Director23 June 1993Active
12 Meadowford, Newport, CB11 3QL

Director24 June 1988Active

People with Significant Control

Genus Pharmaceutical Holdings Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:C/O Thornton & Ross Ltd, Linthwaite, Huddersfield, England, HD7 5QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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