GENESIS PHARMACEUTICALS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex HA1 1BQ
Accounts type
Medium

Company activity

The 4 most recent documents filed at Companies House.

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  1. 20/03/2026

    Confirmation statement made on 2026-03-05 with updates

    View PDF (4 pages)
  2. 28/10/2025

    Change of details for Mr David Louis Charles Solomon as a person with significant control on 2024-12-17

    View PDF (2 pages)
  3. 30/09/2025

    Accounts for a medium company made up to 2024-12-31

    View PDF (33 pages)
  4. 21/11/2024

    Statement of capital following an allotment of shares on 2024-11-08

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Medium accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

19/03/2027Filing deadline

Next statement date
05/03/2027
Last statement dated
05/03/2026

See the full filing history

Financial performance

The latest figures GENESIS PHARMACEUTICALS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£2.71M2024
10.14%vs 2023

2023: £2.46M

Total Assets

£15.26M2024
-15.81%vs 2023

2023: £18.13M

Cash in Bank

£195.49K2024
-48.81%vs 2023

2023: £381.90K

Total Liabilities

£11.13M2024
-21.44%vs 2023

2023: £14.17M

Employees

122024
+1vs 2023

2023: 11

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 21.44% on 2023. See the full financial analysis for GENESIS PHARMACEUTICALS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

112021
112022
112023
122024
YearEmployeesChange
202412+1
2023110
2022110
202111–

Reported employee count increased from 11 in 2021 to 12 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

11

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Director29/09/1999–29/09/19995391
Nominee Secretary29/09/1999–29/09/19996736
Director29/09/1999–31/07/200513
Director05/04/2008–21/05/20119
Director21/07/2008–08/08/202313
Director29/09/1999–Present22
Director29/09/1999–31/07/20059
Secretary29/09/1999–Present3
Director01/10/2010–Present3
Director29/09/1999–Present15
Director08/08/2023–Present9

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
29/12/2022–Present2
30/12/2022–Present2
05/04/2016–29/12/20220

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
21
Since 21/10/2022
Last 12 months
2
-2 vs the year before
Most recent filing
20/03/2026
6 months ago

What changed in the last year

  • Confirmation statementLatest 20/03/2026
  • Officer changesLatest 28/10/2025

Filing timeline

  1. 20/03/2026

    Confirmation statement made on 2026-03-05 with updates

    View PDF (4 pages)
  2. 28/10/2025

    Change of details for Mr David Louis Charles Solomon as a person with significant control on 2024-12-17

    View PDF (2 pages)
  3. 30/09/2025

    Accounts for a medium company made up to 2024-12-31

    View PDF (33 pages)
  4. 21/11/2024

    Statement of capital following an allotment of shares on 2024-11-08

    View PDF (3 pages)
  5. 21/11/2024

    Statement of capital following an allotment of shares on 2024-11-08

    View PDF (3 pages)
  6. 21/11/2024

    Statement of capital following an allotment of shares on 2024-11-08

    View PDF (3 pages)
  7. 26/09/2024

    Full accounts made up to 2023-12-31

    View PDF (32 pages)
  8. 20/06/2024

    Confirmation statement made on 2024-06-04 with no updates

    View PDF (3 pages)
  9. 30/10/2023

    Full accounts made up to 2022-12-31

    View PDF (32 pages)
  10. 22/08/2023

    Termination of appointment of Bharat Prataprai Mehta as a director on 2023-08-08

    View PDF (1 pages)
  11. 22/08/2023

    Appointment of Mr Sidharth Mehta as a director on 2023-08-08

    View PDF (2 pages)
  12. 17/08/2023

    Satisfaction of charge 1 in full

    View PDF (1 pages)

Showing 12 of 21 filings

See when the next accounts and confirmation statement are due

Similar companies

1 UK company is similar to GENESIS PHARMACEUTICALS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Wholesale of pharmaceutical goods) and a comparable number of employees. It is shown below to help you compare competitors and industry peers.

More UK companies with the same registered activityThe 1 above are the closest matches. See every UK company registered under Wholesale of pharmaceutical goods.Browse the listing

About GENESIS PHARMACEUTICALS LIMITED

A short description of the company, written from its Companies House record.

GENESIS PHARMACEUTICALS LIMITED is a private limited company registered in the United Kingdom, based in Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex HA1 1BQ. Companies House classifies its business as Wholesale of pharmaceutical goods. It has been on the register for 27 years.

The register currently records it as active. Its 2024 accounts report net assets of £2.71M and 12 employees.

GENESIS PHARMACEUTICALS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records GENESIS PHARMACEUTICALS LIMITED under one registered business activity: Wholesale of pharmaceutical goods (46.46 - SIC 2007).

GENESIS PHARMACEUTICALS LIMITED is recorded as active on the Companies House register, and has been on it since 29/09/1999.

The most recent accounts Okredo holds cover 2024 and report net assets of £2.71M, total assets of £15.26M, cash in bank of £195.49K and total liabilities of £11.13M.

The most recent document on the record is dated 20/03/2026: Confirmation statement made on 2026-03-05 with updates, 6 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 19/03/2027.

Companies House lists 11 officers (5 currently in post) and 3 people with significant control (2 current).