GENERICS (U.K.) LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

GENERICS (U.K.) LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
GENERICS (U.K.) LIMITED was incorporated 43 years ago on 29/04/1981 and has the registered number: 01558756. The accounts status is FULL and accounts are next due on 31/12/2023.

GENERICS (U.K.) LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

STATION CLOSE
HERTFORDSHIRE
EN6 1TL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BALWANT SINGH HEER Mar 1959 British Director 2018-11-23 CURRENT
MR SUREN KUNANANDAM Dec 1977 British Director 2024-02-20 CURRENT
MS CAROLINE REBECCA LOUISE DIXON May 1968 British Director 2005-08-01 CURRENT
MS CAROLINE REBECCA LOUISE DIXON May 1968 British Secretary 2009-01-01 CURRENT
FRANCIS MICHAEL JOHN URWIN Dec 1952 British Director 1995-12-19 UNTIL 2004-01-01 RESIGNED
DEREK GEORGE WHEELER May 1960 British Director 2000-01-01 UNTIL 2004-07-15 RESIGNED
MR LUIS RODOLFO BIRBUET Jan 1978 American Director 2021-01-28 UNTIL 2023-08-24 RESIGNED
MR JEAN-YVES BRAULT Apr 1967 Canadian Director 2015-12-15 UNTIL 2019-08-30 RESIGNED
MR THOMAS BROEER Jan 1960 German Director 2005-08-01 UNTIL 2011-02-18 RESIGNED
MR LAWRENCE STOLZENBERG Nov 1947 British Secretary RESIGNED
MR CECIL SAUL TAITZ Mar 1956 British Secretary 2004-07-15 UNTIL 2008-12-31 RESIGNED
FRANCIS MICHAEL JOHN URWIN Dec 1952 British Secretary 1995-12-19 UNTIL 2000-01-01 RESIGNED
DEREK GEORGE WHEELER May 1960 British Secretary 2000-01-01 UNTIL 2004-07-15 RESIGNED
MR BERNARD SAMUELS Apr 1943 British Director RESIGNED
MR STEEN VANGSGAARD May 1966 Danish Director 2014-10-20 UNTIL 2015-12-15 RESIGNED
ANTHONIUS MATTHIJS VAN'T HULLENAAR May 1955 Dutch Director 2017-06-05 UNTIL 2018-11-23 RESIGNED
MR JOSE JAVIER COTARELO Aug 1972 American Director 2018-11-23 UNTIL 2021-01-28 RESIGNED
MR CECIL SAUL TAITZ Mar 1956 British Director 1998-01-01 UNTIL 2008-12-31 RESIGNED
MR JULIAN NEIL TABATZNIK Aug 1949 British Director RESIGNED
MR ANTHONY SELWYN TABATZNIK Aug 1947 British Director RESIGNED
MR LAWRENCE STOLZENBERG Nov 1947 British Director RESIGNED
MR MICHAEL JOHN FREDERICK SPARROW Jul 1948 British Director 2000-01-01 UNTIL 2001-05-14 RESIGNED
MR JAMIE SPARROW Jan 1971 British Director 2014-10-20 UNTIL 2016-10-06 RESIGNED
RICHARD SAYNOR Sep 1967 British Director 2003-01-01 UNTIL 2005-08-01 RESIGNED
MR WILLIAM ROBERT MILLER Apr 1958 British Director RESIGNED
RICHARD ROBERTS Oct 1941 British Director 2001-01-01 UNTIL 2003-12-01 RESIGNED
MR JOHN PAUL LLEWELLYN MUNSON Oct 1965 British Director 2011-02-18 UNTIL 2014-10-20 RESIGNED
EDWARD ERNOLD HART Apr 1946 British Director 1995-12-19 UNTIL 2005-08-04 RESIGNED
MR HENRY BRIAN DAVIS Mar 1945 British Director RESIGNED
MR GEORGE CALVIN DAVIES May 1952 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mylan Group Bv 2016-04-06 Amsterdam   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCORD-UK LTD DEVON Active FULL 21200 - Manufacture of pharmaceutical preparations
THREE C'S SUPPORT LONDON UNITED KINGDOM Active SMALL 86900 - Other human health activities
PEARL COURT (BALDOCK) MANAGEMENT COMPANY LIMITED BEDFORD Active MICRO ENTITY 98000 - Residents property management
BREATH LIMITED CASTLEFORD ENGLAND Active FULL 21200 - Manufacture of pharmaceutical preparations
VUK PHARMACEUTICALS LIMITED CAMBRIDGE Dissolved... 74990 - Non-trading company
VIATRIS PHARMACEUTICALS LIMITED CAMBRIDGE Dissolved... DORMANT 96090 - Other service activities n.e.c.
BEECHMERE PHARMACEUTICALS LIMITED CAMBRIDGE Dissolved... DORMANT 46460 - Wholesale of pharmaceutical goods
MYLAN PHARMA UK LIMITED POTTERS BAR Active FULL 72190 - Other research and experimental development on natural sciences and engineering
AGILA SPECIALTIES UK LIMITED POTTERS BAR ENGLAND Dissolved... SMALL 74990 - Non-trading company
AGILA SPECIALTIES INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VIATRIS UK HEALTHCARE LIMITED POTTERS BAR ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
MYLAN HOLDINGS LTD. HATFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SINTETICA LIMITED STEVENAGE UNITED KINGDOM Active SMALL 46460 - Wholesale of pharmaceutical goods
MYLAN PRODUCTS LIMITED POTTERS BAR ENGLAND Active DORMANT 74990 - Non-trading company
MYLAN HOLDINGS ACQUISITION LIMITED HATFIELD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MYLAN HOLDINGS ACQUISITION 2 LIMITED HATFIELD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
KLS BUSINESS INTELLIGENCE LTD HARLOW UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
MYLAN N.V. Dissolved... FULL None Supplied
MEDA PHARMACEUTICALS LIMITED EDINBURGH Dissolved... FULL 46460 - Wholesale of pharmaceutical goods

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IT SYSTEMS RECOVERY LIMITED POTTERS BAR ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
MOXOM INVESTMENTS LTD POTTERS BAR UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
IMOGENICS HAEMATOLOGY SERVICES LTD POTTERS BAR UNITED KINGDOM Active NO ACCOUNTS FILED 86220 - Specialists medical practice activities
LS RENTALS LIMITED POTTERS BAR ENGLAND Active NO ACCOUNTS FILED 77110 - Renting and leasing of cars and light motor vehicles
NORTH COAST CONTRACTORS LTD POTTERS BAR UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
FRANCESCO PIZZA LTD POTTERS BAR UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
LMC COMMUNICATIONS LTD POTTERS BAR UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
MARSHALL CONSTRUCTION COMMERCIAL SERVICES LTD POTTERS BAR UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
EVE WINSTANLEY PRODUCTIONS LTD POTTERS BAR UNITED KINGDOM Active NO ACCOUNTS FILED 59113 - Television programme production activities
JELLYFISH DRONES LTD POTTERS ABR UNITED KINGDOM Active NO ACCOUNTS FILED 74202 - Other specialist photography