Geneva Pharmaceuticals Limited

Company Name	Geneva Pharmaceuticals Limited
Company Status	Dissolved
Company Number	00289459
Category	Private Limited Company
Incorporation Date	22 June 1934(89 years, 11 months ago)
Dissolution Date	1 February 2011 (13 years, 2 months ago)
Previous Name	CIBA Laboratories Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Sally Jane Jennings
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2001(66 years, 7 months after company formation)
Appointment Duration	10 years (closed 01 February 2011)
Role	Legal Director
Correspondence Address	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley Camberley Surrey GU16 7SR

Secretary Name	Sally Jane Jennings
Nationality	British
Status	Closed
Appointed	23 January 2001(66 years, 7 months after company formation)
Appointment Duration	10 years (closed 01 February 2011)
Role	Legal Director
Correspondence Address	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley Camberley Surrey GU16 7SR

Director Name	Gordon John Cummins
Date of Birth	July 1970 (Born 53 years ago)
Nationality	South African
Status	Closed
Appointed	20 May 2004(69 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (closed 01 February 2011)
Role	Finance Director
Correspondence Address	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley Camberley Surrey GU16 7SR

Director Name	Mr David Nicholas Henderson James
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(57 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Lynedale House West Linton Peebles-Shire EH46 7HB Scotland

Director Name	Mr Bryan George Kerr
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(57 years after company formation)
Appointment Duration	5 years, 8 months (resigned 13 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Moss Road Alderley Edge Cheshire SK9 7HZ

Director Name	Ian Edmund Ferguson Stewart
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(57 years after company formation)
Appointment Duration	5 years, 8 months (resigned 13 March 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	Noah's Hill House Langley Road Macclesfield Cheshire SK11 0DR

Secretary Name	Ian Edmund Ferguson Stewart
Nationality	British
Status	Resigned
Appointed	26 June 1991(57 years after company formation)
Appointment Duration	5 years, 8 months (resigned 13 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Noah's Hill House Langley Road Macclesfield Cheshire SK11 0DR

Director Name	Mr John Anthony Brewer
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(58 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 March 1997)
Role	Company Director
Correspondence Address	3 Blueberry Road Bowdon Cheshire WA14 3LS

Director Name	Richard Metcalfe
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(62 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 December 1997)
Role	Head Of Finance
Correspondence Address	54 Greenacre Park Rawdon Leeds West Yorkshire LS19 6AR

Director Name	Paul Richard Edward Thirkettle
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(62 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 January 2001)
Role	Secretary
Correspondence Address	Thorheim Gill Bank Road Ilkley West Yorkshire LS29 0AU

Secretary Name	Paul Richard Edward Thirkettle
Nationality	British
Status	Resigned
Appointed	13 March 1997(62 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 January 2001)
Role	Secretary
Correspondence Address	Thorheim Gill Bank Road Ilkley West Yorkshire LS29 0AU

Director Name	Stefan Hans Stroppel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 January 1998(63 years, 7 months after company formation)
Appointment Duration	3 years (resigned 23 January 2001)
Role	Head Of Finance
Correspondence Address	Smithyfield Isington Road Isington Alton Hampshire GU34 4PN

Director Name	David Thomas Ashton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(66 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 October 2001)
Role	Finance & Admin Director
Correspondence Address	Delta House Southwood Crescent Southwood Farnborough Hampshire GU14 0NL

Director Name	Michael John Fahey
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(67 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 May 2004)
Role	Finance Director
Correspondence Address	Delta House Southwood Crescent Farnborough Hampshire GU14 0NL

Location

Registered Address	1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,449,263

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 March 2021	Bona Vacantia disclaimer (1 page)
1 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2010	First Gazette notice for compulsory strike-off (1 page)
19 October 2010	First Gazette notice for compulsory strike-off (1 page)
25 November 2008	Order of court - dissolution void (2 pages)
25 November 2008	Order of court - dissolution void (2 pages)
30 August 2006	Dissolved (1 page)
30 August 2006	Dissolved (1 page)
30 May 2006	Res:-books,records etc. (1 page)
30 May 2006	Res:-books,records etc. (1 page)
30 May 2006	Return of final meeting in a members' voluntary winding up (3 pages)
30 May 2006	Return of final meeting in a members' voluntary winding up (3 pages)
27 July 2005	Return made up to 26/06/05; full list of members (7 pages)
27 July 2005	Return made up to 26/06/05; full list of members (7 pages)
26 July 2005	Registered office changed on 26/07/05 from: frimley business park frimley camberley surrey GU16 7SR (1 page)
26 July 2005	Registered office changed on 26/07/05 from: frimley business park frimley camberley surrey GU16 7SR (1 page)
21 July 2005	Declaration of solvency (3 pages)
21 July 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 July 2005	Res re specie (1 page)
21 July 2005	Appointment of a voluntary liquidator (1 page)
21 July 2005	Declaration of solvency (3 pages)
21 July 2005	Res re specie (1 page)
21 July 2005	Res re fees (1 page)
21 July 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 July 2005	Appointment of a voluntary liquidator (1 page)
21 July 2005	Res re fees (1 page)
21 March 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
21 March 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
29 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2004	Return made up to 26/06/04; full list of members (7 pages)
28 May 2004	Director's particulars changed (1 page)
28 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 May 2004	Director's particulars changed (1 page)
28 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
22 March 2004	Accounts made up to 31 December 2003 (4 pages)
22 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
12 December 2003	Registered office changed on 12/12/03 from: delta house southwood crescent southwood farnborough hampshire GU14 0NL (1 page)
12 December 2003	Registered office changed on 12/12/03 from: delta house southwood crescent southwood farnborough hampshire GU14 0NL (1 page)
29 July 2003	Return made up to 26/06/03; full list of members (7 pages)
29 July 2003	Return made up to 26/06/03; full list of members (7 pages)
30 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
30 June 2003	Accounts made up to 31 December 2002 (4 pages)
20 November 2002	Accounts made up to 31 December 2001 (5 pages)
20 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
11 July 2002	Return made up to 26/06/02; full list of members (7 pages)
11 July 2002	Return made up to 26/06/02; full list of members (7 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
20 November 2001	Accounting reference date extended from 25/12/01 to 31/12/01 (1 page)
20 November 2001	Accounting reference date extended from 25/12/01 to 31/12/01 (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
11 September 2001	Location of register of members (1 page)
11 September 2001	Location of register of members (1 page)
7 August 2001	Return made up to 26/06/01; full list of members (6 pages)
7 August 2001	Return made up to 26/06/01; full list of members (6 pages)
6 February 2001	Secretary resigned;director resigned (1 page)
6 February 2001	New secretary appointed;new director appointed (2 pages)
6 February 2001	New secretary appointed;new director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	Secretary resigned;director resigned (1 page)
6 February 2001	New director appointed (2 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
11 July 2000	Return made up to 26/06/00; full list of members (6 pages)
11 July 2000	Return made up to 26/06/00; full list of members (6 pages)
4 March 2000	Accounts made up to 31 December 1999 (4 pages)
4 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
13 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
13 August 1999	Accounts made up to 31 December 1998 (4 pages)
25 June 1999	Return made up to 26/06/99; no change of members (4 pages)
25 June 1999	Return made up to 26/06/99; no change of members (4 pages)
29 June 1998	Return made up to 26/06/98; full list of members (6 pages)
29 June 1998	Return made up to 26/06/98; full list of members (6 pages)
18 March 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
18 March 1998	Accounts made up to 31 December 1997 (3 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
18 September 1997	Registered office changed on 18/09/97 from: hulley road macclesfield cheshire SK10 2NX (1 page)
18 September 1997	Registered office changed on 18/09/97 from: hulley road macclesfield cheshire SK10 2NX (1 page)
7 August 1997	Return made up to 26/06/97; no change of members (4 pages)
7 August 1997	Return made up to 26/06/97; no change of members (4 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	Secretary resigned;director resigned (1 page)
3 April 1997	New secretary appointed;new director appointed (2 pages)
3 April 1997	New secretary appointed;new director appointed (2 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Secretary resigned;director resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	New director appointed (2 pages)
2 April 1997	Accounts made up to 31 December 1996 (3 pages)
2 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
24 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
24 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
21 July 1996	Return made up to 26/06/96; no change of members (4 pages)
21 July 1996	Return made up to 26/06/96; no change of members (4 pages)
21 July 1996	Accounts made up to 31 December 1995 (3 pages)
21 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
19 September 1995	Accounts made up to 31 December 1994 (3 pages)
19 September 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (134 pages)
3 August 1994	Company name changed ciba laboratories LIMITED\certificate issued on 04/08/94 (2 pages)
3 August 1994	Company name changed ciba laboratories LIMITED\certificate issued on 04/08/94 (2 pages)
6 February 1947	Company name changed\certificate issued on 06/02/47 (2 pages)
6 February 1947	Company name changed\certificate issued on 06/02/47 (2 pages)
22 June 1934	Certificate of incorporation (1 page)
22 June 1934	Certificate of incorporation (1 page)

Geneva Pharmaceuticals Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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