GENESIS PHARMACEUTICALS LIMITED - HARROW
Company Profile | Company Filings |
Overview
GENESIS PHARMACEUTICALS LIMITED is a Private Limited Company from HARROW and has the status: Active.
GENESIS PHARMACEUTICALS LIMITED was incorporated 24 years ago on 29/09/1999 and has the registered number: 03850289. The accounts status is FULL and accounts are next due on 30/09/2024.
GENESIS PHARMACEUTICALS LIMITED was incorporated 24 years ago on 29/09/1999 and has the registered number: 03850289. The accounts status is FULL and accounts are next due on 30/09/2024.
GENESIS PHARMACEUTICALS LIMITED - HARROW
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SCOTTISH PROVIDENT HOUSE 3RD FLOOR
HARROW
MIDDLESEX
HA1 1BQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/08/2023 | 21/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR DAVID LOUIS CHARLES SOLOMON | Oct 1970 | British | Director | 1999-09-29 | CURRENT |
MR SIDHARTH MEHTA | Jul 1980 | British | Director | 2023-08-08 | CURRENT |
NILESH PRATAPRAI MEHTA | Nov 1962 | British | Director | 1999-09-29 | CURRENT |
MR PATRICK ANTHONY KINGSFORD CHUBB | Aug 1956 | British | Director | 2010-10-01 | CURRENT |
NILESH PRATAPRAI MEHTA | Nov 1962 | British | Secretary | 1999-09-29 | CURRENT |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-29 UNTIL 1999-09-29 | RESIGNED | ||
DR MONTAGUE CECIL SOLOMON | Jun 1922 | British | Director | 1999-09-29 UNTIL 2005-07-31 | RESIGNED |
DR MONTAGUE CECIL SOLOMON | Jun 1922 | British | Director | 2008-04-05 UNTIL 2011-05-21 | RESIGNED |
MR BHARAT PRATAPRAI MEHTA | Sep 1952 | British | Director | 1999-09-29 UNTIL 2005-07-31 | RESIGNED |
MR BHARAT PRATAPRAI MEHTA | Sep 1952 | British | Director | 2008-07-21 UNTIL 2023-08-08 | RESIGNED |
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1999-09-29 UNTIL 1999-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Louis Charles Solomon | 2022-12-30 | 10/1970 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Genethics Europe Limited | 2016-04-06 - 2022-12-30 | Limassol 4102 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Genesis Pharmaceuticals Limited 31/12/2022 iXBRL | 2023-10-31 | 31-12-2022 | £319,853 Cash £2,212,089 equity |