GENUS PHARMACEUTICALS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03619749

Incorporation date

21/08/1998

Size

Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2022)

05/11/2025

Appointment of Mr Craig Richard Shaw as a director on 2025-11-03

View PDF (2 pages)

04/11/2025

Termination of appointment of Volker Sydow as a director on 2025-11-03

View PDF (1 pages)

26/08/2025

Confirmation statement made on 2025-08-21 with updates

View PDF (4 pages)

07/08/2025

Registration of charge 036197490007, created on 2025-08-01

View PDF (35 pages)

06/08/2025

Termination of appointment of Nigel David Stephenson as a director on 2025-07-31

View PDF (1 pages)

20/06/2025

Appointment of Mr Volker Sydow as a director on 2025-06-17

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04/06/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

08/05/2025

Registration of charge 036197490006, created on 2025-05-08

View PDF (35 pages)

15/01/2025

Registration of charge 036197490005, created on 2025-01-13

View PDF (35 pages)

22/08/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

13/08/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

01/08/2024

Registration of charge 036197490004, created on 2024-08-01

View PDF (35 pages)

18/06/2024

Director's details changed for Mr Nigel David Stephenson on 2023-08-01

View PDF (2 pages)

10/11/2023

Director's details changed for Mr Nigel David Stephenson on 2023-09-02

View PDF (2 pages)

06/09/2023

Termination of appointment of Kathryn Maria Heywood as a director on 2023-09-01

View PDF (1 pages)

06/09/2023

Appointment of Mr James David Collett as a director on 2023-09-01

View PDF (2 pages)

29/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (25 pages)

22/08/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

04/08/2023

Appointment of Mr Nigel David Stephenson as a director on 2023-08-01

View PDF (2 pages)

22/02/2023

Registration of charge 036197490003, created on 2023-02-21

View PDF (35 pages)

30/01/2023

Termination of appointment of Edwin Charles Blythe as a secretary on 2023-01-31

View PDF (1 pages)

30/01/2023

Termination of appointment of Edwin Charles Blythe as a director on 2023-01-31

View PDF (1 pages)

30/01/2023

Appointment of Ms Kathryn Maria Heywood as a director on 2023-01-31

View PDF (2 pages)

30/01/2023

Appointment of Ms Kathryn Maria Heywood as a secretary on 2023-01-31

View PDF (2 pages)

30/01/2023

Termination of appointment of Kathryn Maria Heywood as a secretary on 2023-01-31

View PDF (1 pages)

15/01/2023

Registered office address changed from C/O Thornton & Ross Limited, 3rd Floor the Globe Bridge Street Slaithwaite Huddersfield HD7 5JN England to Linthwaite Labs Manchester Road Linthwaite Huddersfield HD7 5QH on 2023-01-16

View PDF (1 pages)

24/11/2022

Registered office address changed from C/O Thornton & Ross Ltd Linthwaite Manchester Road Linthwaite Huddersfield HD7 5QH to C/O Thornton & Ross Limited, 3rd Floor the Globe Bridge Street Slaithwaite Huddersfield HD7 5JN on 2022-11-24

View PDF (1 pages)

07/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (24 pages)

03/11/2022

Registration of charge 036197490002, created on 2022-11-02

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
George, Dieno	Director	27/10/2017 - 31/12/2018	71
Darroch, Colin	Director	15/10/1999 - 16/03/2001	1
O'riordan, Rory	Director	13/12/2005 - 17/05/2010	3
Sydow, Volker	Director	17/06/2025 - 03/11/2025	18
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	21/08/1998 - 27/08/1998	16826

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GENUS PHARMACEUTICALS HOLDINGS LIMITED

GENUS PHARMACEUTICALS HOLDINGS LIMITED is an(a) Active company incorporated on 21/08/1998 with the registered office located at Linthwaite Labs Manchester Road, Linthwaite, Huddersfield HD7 5QH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENUS PHARMACEUTICALS HOLDINGS LIMITED?

GENUS PHARMACEUTICALS HOLDINGS LIMITED is currently Active. It was registered on 21/08/1998 .

Where is GENUS PHARMACEUTICALS HOLDINGS LIMITED located?

GENUS PHARMACEUTICALS HOLDINGS LIMITED is registered at Linthwaite Labs Manchester Road, Linthwaite, Huddersfield HD7 5QH.

What does GENUS PHARMACEUTICALS HOLDINGS LIMITED do?

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

What is the latest filing for GENUS PHARMACEUTICALS HOLDINGS LIMITED?

The latest filing was on 05/11/2025: Appointment of Mr Craig Richard Shaw as a director on 2025-11-03.