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RESOLUTION GENERICS LIMITED

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

This company is commonly known as Resolution Generics Limited. The company was founded 12 years ago and was given the registration number 07775344. The firm's registered office is in LONDON. You can find them at 930 High Road, , London, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:RESOLUTION GENERICS LIMITED
Company Number:07775344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address:930 High Road, London, N12 9RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
930, High Road, London, United Kingdom, N12 9RT

Secretary25 April 2013Active
930, High Road, London, N12 9RT

Director01 January 2019Active
930, High Road, London, N12 9RT

Director15 September 2011Active
930, High Road, North Finchley, London, United Kingdom, N12 9RT

Corporate Secretary15 September 2011Active
930, High Road, London, United Kingdom, N12 9RT

Director15 September 2011Active

People with Significant Control

Reso Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wedgwood Way, Stevenage, England, SG1 4QT
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Accounts with accounts type dormant.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type dormant.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type dormant.

Download
2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type dormant.

Download
2020-09-15Confirmation statement

Confirmation statement with no updates.

Download
2020-07-28Officers

Change person director company with change date.

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2020-04-06Accounts

Accounts with accounts type dormant.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type dormant.

Download
2019-01-03Officers

Change person director company with change date.

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2019-01-02Officers

Appoint person director company with name date.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

Download
2018-07-23Officers

Change person director company with change date.

Download
2018-03-28Accounts

Accounts with accounts type dormant.

Download
2017-09-15Confirmation statement

Confirmation statement with updates.

Download
2017-04-21Accounts

Accounts with accounts type dormant.

Download
2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type dormant.

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2015-10-03Accounts

Accounts with accounts type dormant.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Officers

Termination director company with name termination date.

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2014-10-03Accounts

Accounts with accounts type dormant.

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