Genesis Pharmaceuticals Limited

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Genesis Pharmaceuticals Limited

03850289•Private Limited With Share Capital

Scottish Provident House, 3Rd Floor, Harrow, HA11BQ
Website02072010400

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Incorporated

29/09/1999

Company Age

26 years

Directors

4

Employees

12

SIC Code

46460

Risk

low risk

Company Overview

Registration, classification & business activity

Genesis Pharmaceuticals Limited (03850289) is a private limited with share capital incorporated on 29/09/1999 (26 years old) and registered in harrow, HA11BQ. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.

Private Limited With Share Capital
SIC: 46460
Small
Incorporated 29/09/1999
HA11BQ
12 employees

Financial Overview

Total Assets

£13.85M

Liabilities

£11.13M

Net Assets

£2.71M

Turnover

£45.12M

Cash

£195.5K

Key Metrics

12

Employees

4

Directors

2

Shareholders

Board of Directors

4
N
nilesh prataprai mehta
director
P
patrick anthony kingsford chubb
director
D
david louis charles solomon
director
N
nilesh prataprai mehta
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2025
Capital Allotment Shares
Category:Capital
Date:21-11-2024
Capital Allotment Shares
Category:Capital
Date:21-11-2024
Capital Allotment Shares
Category:Capital
Date:21-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2023
Capital Allotment Shares
Category:Capital
Date:27-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:08-10-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:04-10-2012
Legacy
Category:Mortgage
Date:19-07-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-04-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Termination Director Company With Name
Category:Officers
Date:08-11-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:02-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:03-04-2009
Legacy
Category:Annual Return
Date:26-11-2008
Legacy
Category:Officers
Date:07-08-2008
Legacy
Category:Officers
Date:07-08-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:06-05-2008
Legacy
Category:Annual Return
Date:02-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2007
Legacy
Category:Annual Return
Date:24-10-2006
Legacy
Category:Annual Return
Date:24-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Officers
Date:08-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2005
Legacy
Category:Mortgage
Date:29-01-2005
Legacy
Category:Annual Return
Date:28-10-2004
Legacy
Category:Mortgage
Date:16-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2004
Legacy
Category:Annual Return
Date:20-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2003
Legacy
Category:Annual Return
Date:20-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2002
Legacy
Category:Mortgage
Date:17-04-2002
Legacy
Category:Annual Return
Date:21-01-2002
Legacy
Category:Mortgage
Date:22-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2001
Legacy
Category:Annual Return
Date:31-10-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:18-08-2000
Legacy
Category:Officers
Date:06-03-2000
Legacy
Category:Officers
Date:17-12-1999
Legacy
Category:Accounts
Date:17-12-1999
Legacy
Category:Officers
Date:04-10-1999
Legacy
Category:Officers
Date:04-10-1999
Legacy
Category:Officers
Date:01-10-1999
Legacy
Category:Officers
Date:01-10-1999

Import / Export

Imports
12 Months18
60 Months90
Exports
12 Months1
60 Months3

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemedium company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

310 Old Brompton Road, London, SW59JQ
3Rd Floor, Scottish Provident House, 76-80 College Road, Harrow, Middlesex, HA11BQRegistered

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Contact

02072010400
genesis-pharma.com
Scottish Provident House, 3Rd Floor, Harrow, HA11BQ