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Genus Pharmaceuticals Holdings Limited (No: 03619749)

Address: LINTHWAITE LABS MANCHESTER ROAD, LINTHWAITE, HUDDERSFIELD, HD7 5QH, ENGLAND

Status: Active

Incorporated: 21-Aug-1998

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 09-Apr-2024

Industry Class: 46460 - Wholesale of pharmaceutical goods

Current Director: EDWIN BLYTHE ( DOB: Dec-1968   From: Oct-2022  )

Current Director: JAMES DAVID COLLETT ( DOB: Oct-1975   From: Sep-2023  )

Current Director: ROGER LIDDERDALE SCARLETT-SMITH ( DOB: Nov-1959   From: Dec-2019  )

Current Director: NIGEL DAVID STEPHENSON ( DOB: Sep-1979   From: Aug-2023  )

Current Director: NIGEL DAVID STEPHENSON ( DOB: Sep-1979   From: Aug-2023  )

Current Director: NIGEL DAVID STEPHENSON ( DOB: Sep-1979   From: Aug-2023  )

Resigned Director: GEOFFREY MARTIN ADAMS ( DOB: Sep-1960   From: Jun-2015   To: Apr-2018  )

Resigned Director: DARIUSH ASHRAFI ( DOB: Feb-1947   From: Aug-1998   To: Aug-2000  )

Resigned Director: PETER GAVIN BALLARD ( DOB: Oct-1967   From: Jun-2004   To: Oct-2013  )

Resigned Director: EDWIN CHARLES BLYTHE ( DOB: Dec-1968   From: Oct-2022   To: Jan-2023  )

Resigned Director: EDWIN CHARLES BLYTHE ( DOB: Dec-1968   From: Oct-2022   To: Jan-2023  )

Resigned Director: CHARLES ASHLEY BRIERLEY ( DOB: Jan-1963   From: Dec-2018   To: Dec-2019  )

Resigned Director: ALLEN YUTEN CHAO ( DOB: Sep-1945   From: Dec-2000   To: Mar-2003  )

Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990   From: Aug-1998   To: Aug-1998  )

Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED (   From: Aug-1998   To: Aug-1998  )

Resigned Director: COLIN DARROCH ( DOB: Nov-1953   From: Oct-1999   To: Mar-2001  )

Resigned Director: DIENO GEORGE ( DOB: Jul-1956   From: Oct-2017   To: Dec-2018  )

Resigned Director: JAMES ANTHONY HANLON (   From: Mar-2003   To: May-2010  )

Resigned Director: KATHRYN MARIA HEYWOOD ( DOB: Jun-1974   From: Jan-2023   To: Sep-2023  )

Resigned Director: PETER NIEMANN ( DOB: Sep-1949   From: Mar-2003   To: Apr-2005  )

Resigned Director: RORY WALTER O RIORDAN (   From: Mar-2003   To: Apr-2005  )

Resigned Director: RORY O' RIORDAN ( DOB: Jan-1961   From: Dec-2005   To: May-2010  )

Resigned Director: ROGER LIDDERDALE SCARLETT-SMITH ( DOB: Nov-1959   From: Dec-2019   To: Oct-2022  )

Resigned Director: ROGER LIDDERDALE SCARLETT-SMITH ( DOB: Nov-1959   From: Dec-2019   To: Oct-2022  )

Resigned Director: LUC MAURICE GODELIEVA SLEGERS ( DOB: Jun-1953   From: Dec-2005   To: Oct-2017  )

Resigned Director: MARTIN SPERBER ( DOB: Aug-1931   From: Oct-1999   To: Aug-2000  )

Resigned Director: GARY WATERS (   From: Aug-1998   To: Mar-2001  )

Resigned Director: PHILIP JOHN WRIGHT ( DOB: Feb-1966   From: Apr-2009   To: May-2010  )

Resigned Secretary: GEOFFREY MARTIN ADAMS (   From: May-2016   To: Apr-2018  )

Resigned Secretary: JANET ALPIN (   From: Jun-2015   To: May-2016  )

Resigned Secretary: EDWIN CHARLES BLYTHE (   From: Apr-2018   To: Jan-2023  )

Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED (   From: Aug-1998   To: Aug-1998  )

Resigned Secretary: PAUL FEVERMAN (   From: Oct-1999   To: Aug-2000  )

Resigned Secretary: ROBERT C FUNSTEN (   From: Dec-2000   To: May-2002  )

Resigned Secretary: EVELYN GORE-STRACHAN (   From: Jun-2014   To: Jun-2015  )

Resigned Secretary: JAMES HANLON (   From: Apr-2006   To: Dec-2006  )

Resigned Secretary: KATHRYN MARIA HEYWOOD (   From: Jan-2023   To: Jan-2023  )

Resigned Secretary: HAMISH GEORGE SALMOND ( DOB: Feb-1957   From: Oct-1999   To: Jun-2004  )

Resigned Secretary: GARY WATERS (   From: Aug-1998   To: Oct-1999  )

Resigned Secretary: PHILIP JOHN WRIGHT ( DOB: Feb-1966   From: Dec-2006   To: Jun-2014  )

Persons of Significant Control:

Stada Uk Holdings Ltd, 200 Longwater Avenue, Reading, RG2 6GP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)

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