GENESIS PHARMACEUTICALS LIMITED

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GENESIS PHARMACEUTICALS LIMITED

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Key Data

Status

Active

Company No.

03850289

Incorporation date

29/09/1999

Size

Medium

Contacts

Registered address

Registered address

Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex HA1 1BQCopy
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Latest events (Record since 21/10/2022)
dot icon20/03/2026
Confirmation statement made on 2026-03-05 with updates
dot icon28/10/2025
Change of details for Mr David Louis Charles Solomon as a person with significant control on 2024-12-17
dot icon30/09/2025
Accounts for a medium company made up to 2024-12-31
dot icon21/11/2024
Statement of capital following an allotment of shares on 2024-11-08
dot icon21/11/2024
Statement of capital following an allotment of shares on 2024-11-08
dot icon21/11/2024
Statement of capital following an allotment of shares on 2024-11-08
dot icon26/09/2024
Full accounts made up to 2023-12-31
dot icon20/06/2024
Confirmation statement made on 2024-06-04 with no updates
dot icon30/10/2023
Full accounts made up to 2022-12-31
dot icon22/08/2023
Termination of appointment of Bharat Prataprai Mehta as a director on 2023-08-08
dot icon22/08/2023
Appointment of Mr Sidharth Mehta as a director on 2023-08-08
dot icon17/08/2023
Confirmation statement made on 2023-08-07 with updates
dot icon17/08/2023
Satisfaction of charge 1 in full
dot icon17/08/2023
Satisfaction of charge 4 in full
dot icon26/01/2023
Notification of David Louis Charles Solomon as a person with significant control on 2022-12-30
dot icon26/01/2023
Cessation of Genethics Europe Limited as a person with significant control on 2022-12-30
dot icon27/12/2022
Statement of capital following an allotment of shares on 2022-12-22
dot icon02/11/2022
Confirmation statement made on 2022-09-29 with no updates
dot icon31/10/2022
Full accounts made up to 2021-12-31
dot icon21/10/2022
Director's details changed for Mr Bharat Prataprai Mehta on 2022-09-29
dot icon21/10/2022
Director's details changed for Mr Nilesh Prataprai Mehta on 2022-09-29
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

11
2022
change arrow icon0 % *

* during past year

Cash in Bank

£319,853.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
11
2.21M
-
53.13M
319.85K
-
2022
11
2.21M
-
53.13M
319.85K
-

Employees

2022

Employees

11 Ascended- *

Net Assets(GBP)

2.21M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

53.13M £Ascended- *

Cash in Bank(GBP)

319.85K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST DIRECTORS LIMITED
Nominee Director
29/09/1999 - 29/09/1999
5474
FIRST SECRETARIES LIMITED
Nominee Secretary
29/09/1999 - 29/09/1999
6838
Mehta, Sidharth
Director
08/08/2023 - Present
9
Mehta, Bharat Prataprai
Director
29/09/1999 - 31/07/2005
13
Mehta, Bharat Prataprai
Director
21/07/2008 - 08/08/2023
13

Persons with Significant Control

3
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Persons with Significant Control

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Description

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About GENESIS PHARMACEUTICALS LIMITED

GENESIS PHARMACEUTICALS LIMITED is an(a) Active company incorporated on 29/09/1999 with the registered office located at Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex HA1 1BQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of GENESIS PHARMACEUTICALS LIMITED?

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GENESIS PHARMACEUTICALS LIMITED is currently Active. It was registered on 29/09/1999 .

Where is GENESIS PHARMACEUTICALS LIMITED located?

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GENESIS PHARMACEUTICALS LIMITED is registered at Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex HA1 1BQ.

What does GENESIS PHARMACEUTICALS LIMITED do?

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GENESIS PHARMACEUTICALS LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

How many employees does GENESIS PHARMACEUTICALS LIMITED have?

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GENESIS PHARMACEUTICALS LIMITED had 11 employees in 2022.

What is the latest filing for GENESIS PHARMACEUTICALS LIMITED?

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The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-05 with updates.