Company information:
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)