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 - HARROW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D.D.S.A.PHARMACEUTICALS LIMITED LONDON Active TOTAL EXEMPTION FULL 21200 - Manufacture of pharmaceutical preparations
CHELSEA DRUG & CHEMICAL COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 21200 - Manufacture of pharmaceutical preparations
WALLIS LABORATORY (SALES) LIMITED LONDON Active TOTAL EXEMPTION FULL 21100 - Manufacture of basic pharmaceutical products
CHATFIELD PHARMACEUTICALS LIMITED LONDON Active TOTAL EXEMPTION FULL 21100 - Manufacture of basic pharmaceutical products
METWEST LIMITED HARROW Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
DR REDDY'S LABORATORIES (UK) LIMITED CAMBRIDGE ENGLAND Active FULL 21200 - Manufacture of pharmaceutical preparations
DERMATECH LIMITED HARROW ENGLAND Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
METWEST PHARMACEUTICALS LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
DDSA LIMITED LONDON Dissolved... SMALL 46460 - Wholesale of pharmaceutical goods
DERMATECH R & D LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MAPS HEALTHCARE LIMITED WHETSTONE Dissolved... MICRO ENTITY 46460 - Wholesale of pharmaceutical goods
GENETHICS REGULATORY SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BATTERSEA IRONSIDES PROPERTY LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
LONDON MARATHON PLAYING FIELDS EARLSFIELD LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
MCS 2012 LTD. LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BATTERSEA IRONSIDES SPORTS OPERATIONS LIMITED LONDON Active MICRO ENTITY 93120 - Activities of sport clubs
GENESIS PHARMA LIMITED LONDON UNITED KINGDOM Active DORMANT 46460 - Wholesale of pharmaceutical goods
IRISKA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
JOURNEY TO THE WEST LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

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

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