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Genus Pharmaceuticals Holdings LTD

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Reports

Extended Company Report with Annual AccountsGENUS PHARMACEUTICALS HOLDINGS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

FIMTON LIMITED
SCHEIN PHARMACEUTICAL HOLDINGS UK LIMITED
SCHEIN PHARMACEUTICAL UK LIMITED

Details

Company type Private Limited Company, Active
Company Number 03619749
Record last updated Thursday, September 7, 2023 1:05:35 PM UTC
Official Address Park View House 65 London Road Victoria
There are 6 companies registered at this street
Locality Victoria
Region West Berkshire, England
Postal Code RG141JN
Sector Wholesale of pharmaceutical goods

Charts

Visits

GENUS PHARMACEUTICALS HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-52022-122024-12024-62024-72024-82024-92025-22025-30123

Searches

GENUS PHARMACEUTICALS HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-62016-40123

Directors

Document Type Publication date Download link
Registry Sep 1, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2023 Appointment of a man as Director 3619... Appointment of a man as Director 3619...
Registry Jan 31, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 31, 2023 Appointment of a woman Appointment of a woman
Registry Oct 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 2, 2019 Resignation of one Director (a man) 3619... Resignation of one Director (a man) 3619...
Registry Dec 2, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2018 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 6, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 27, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 30, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 1, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 1, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Nov 11, 2013 Resignation of one Director Resignation of one Director
Registry Oct 15, 2013 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Sep 2, 2013 Annual return Annual return
Registry Oct 19, 2012 Annual return 3619... Annual return 3619...
Financials Sep 27, 2012 Annual accounts Annual accounts
Financials Sep 19, 2011 Annual accounts 3619... Annual accounts 3619...
Registry Aug 24, 2011 Annual return Annual return
Financials Nov 29, 2010 Annual accounts Annual accounts
Registry Sep 1, 2010 Annual return Annual return
Registry Sep 1, 2010 Change of particulars for director Change of particulars for director
Registry May 17, 2010 Resignation of one Director Resignation of one Director
Registry May 17, 2010 Resignation of one Director 3619... Resignation of one Director 3619...
Registry May 17, 2010 Resignation of one Director Resignation of one Director
Registry May 17, 2010 Resignation of 3 people: one Accountant, one Finance Director, one General Manager and one Director (a man) Resignation of 3 people: one Accountant, one Finance Director, one General Manager and one Director (a man)
Registry Jan 12, 2010 Annual return Annual return
Financials Oct 7, 2009 Annual accounts Annual accounts
Registry May 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 2009 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 13, 2008 Annual return Annual return
Financials Jun 12, 2008 Annual accounts Annual accounts
Registry Mar 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 3, 2007 Annual return Annual return
Financials Jun 18, 2007 Annual accounts Annual accounts
Registry Dec 22, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 22, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 13, 2006 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Sep 1, 2006 Annual return Annual return
Financials Jul 18, 2006 Annual accounts Annual accounts
Registry Jul 7, 2006 Annual return Annual return
Registry Jul 6, 2006 Appointment of a director Appointment of a director
Registry Jul 6, 2006 Annual return Annual return
Registry Jul 6, 2006 Annual return 3619... Annual return 3619...
Registry Jul 6, 2006 Appointment of a director Appointment of a director
Registry Jul 6, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 2006 Resignation of a director Resignation of a director
Registry May 31, 2006 Resignation of a director 3619... Resignation of a director 3619...
Registry May 31, 2006 Appointment of a director Appointment of a director
Registry Apr 5, 2006 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Dec 13, 2005 Two appointments: 2 men Two appointments: 2 men
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Apr 21, 2005 Resignation of 2 people: one Gen Manager, one Director (a man) and one Member Of The Board Resignation of 2 people: one Gen Manager, one Director (a man) and one Member Of The Board
Financials Nov 19, 2004 Annual accounts Annual accounts
Registry Jun 30, 2004 Change of name certificate Change of name certificate
Registry Jun 30, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 30, 2004 Company name change Company name change
Registry Jun 30, 2004 Company name change 3619... Company name change 3619...
Registry Jun 22, 2004 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Jun 4, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 9, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 22, 2003 Appointment of a director Appointment of a director
Registry Apr 22, 2003 Appointment of a director 3619... Appointment of a director 3619...
Registry Apr 22, 2003 Appointment of a director Appointment of a director
Registry Apr 2, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 2, 2003 Annual accounts Annual accounts
Registry Mar 19, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 19, 2003 Memorandum of association Memorandum of association
Registry Mar 19, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 19, 2003 Resignation of a director Resignation of a director
Registry Mar 19, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 10, 2003 Resignation of one Director (a man) and one President Ceo Resignation of one Director (a man) and one President Ceo
Registry Mar 4, 2003 Three appointments: 3 men Three appointments: 3 men
Financials Feb 4, 2003 Annual accounts Annual accounts
Registry Sep 19, 2002 Annual return Annual return
Registry Aug 28, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 10, 2002 Resignation of one Sr Vice President General Coun and one Secretary (a man) Resignation of one Sr Vice President General Coun and one Secretary (a man)
Registry Jan 3, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 30, 2001 Annual return Annual return
Registry Oct 30, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 30, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 30, 2001 Director's particulars changed Director's particulars changed
Financials Oct 28, 2001 Annual accounts Annual accounts
Registry Jun 16, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 16, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 26, 2001 Appointment of a director Appointment of a director
Registry Mar 31, 2001 Resignation of one Chemist and one Director (a man) Resignation of one Chemist and one Director (a man)
Registry Mar 16, 2001 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jan 28, 2001 Annual accounts Annual accounts
Registry Dec 7, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Dec 6, 2000 Resignation of a director Resignation of a director
Registry Dec 6, 2000 Resignation of a director 3619... Resignation of a director 3619...
Registry Dec 6, 2000 Resignation of a secretary Resignation of a secretary
Registry Dec 6, 2000 Annual return Annual return
Registry Aug 8, 2000 Resignation of 3 people: one Cfo Evp, one Chairman & Ceo, one Secretary (a man) and one Director (a man) Resignation of 3 people: one Cfo Evp, one Chairman & Ceo, one Secretary (a man) and one Director (a man)

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