Genus Pharmaceuticals Holdings Limited

Company Name	Genus Pharmaceuticals Holdings Limited
Directors	Nigel David Stephenson and James David Collett
Company Status	Active
Company Number	03619749
Category	Private Limited Company
Incorporation Date	21 August 1998(25 years, 8 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Nigel David Stephenson
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(24 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Linthwaite Labs Manchester Road Linthwaite Huddersfield HD7 5QH

Director Name	Mr James David Collett
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(25 years after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Linthwaite Labs Manchester Road Linthwaite Huddersfield HD7 5QH

Director Name	Gary Waters
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 August 1998(6 days after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2001)
Role	Chemist
Correspondence Address	757 West Shore Drive Kinnelon New Jersey 07405

Director Name	Dariush Ashrafi
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	27 August 1998(6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 08 August 2000)
Role	Cfo Evp
Correspondence Address	2 Tall Oaks Court Menfham Morris New Jersey 07945

Secretary Name	Gary Waters
Nationality	Australian
Status	Resigned
Appointed	27 August 1998(6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 15 October 1999)
Role	Chemist
Correspondence Address	757 West Shore Drive Kinnelon New Jersey 07405

Director Name	Martin Sperber
Date of Birth	August 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 1999(1 year, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 08 August 2000)
Role	Chairman & CEO
Correspondence Address	6 Casper Court Florham Park New Jersey Nj 07932 Usa Foreign

Director Name	Colin Darroch
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(1 year, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 16 March 2001)
Role	Managing Director
Correspondence Address	Turnstones 6 Ash Close Swindon Wiltshire SN5 5DF

Secretary Name	Paul Feverman
Nationality	British
Status	Resigned
Appointed	15 October 1999(1 year, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 08 August 2000)
Role	Company Director
Correspondence Address	77 Park Avenue New York New York 10016 United States

Secretary Name	Hamish George Salmond
Nationality	British
Status	Resigned
Appointed	15 October 1999(1 year, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 04 June 2004)
Role	Company Director
Correspondence Address	3 Walton Grange Bath Road Swindon Wiltshire SN1 4AH

Director Name	Allen Yuten Chao
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 2000(2 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 March 2003)
Role	President Ceo
Correspondence Address	115 S. Montgomery Way Anaheim California 92807 United States

Secretary Name	Robert C Funsten
Nationality	American
Status	Resigned
Appointed	07 December 2000(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 May 2002)
Role	Sr Vice President General Coun
Correspondence Address	1942 Port Chelsea Place Newport Beach California Ca 92660 United States

Director Name	James Anthony Hanlon
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 March 2003(4 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 May 2010)
Role	Accountant
Correspondence Address	Park View House 65 London Road Newbury Berkshire RG14 1JN

Director Name	Dipl Ing Peter Niemann
Date of Birth	September 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	04 March 2003(4 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 April 2005)
Role	Member Of The Board
Correspondence Address	Schwalbacher Str 15 Waldems 65529 Germany

Director Name	Rory Walter O Riordan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 March 2003(4 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 April 2005)
Role	Gen Manager
Correspondence Address	36 Kileen Avenue Maldhide County Dublin Irish

Director Name	Peter Gavin Ballard
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(5 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 15 October 2013)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	65 London Road Newbury Berkshire RG14 1JN

Director Name	Rory O' Riordan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 December 2005(7 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 May 2010)
Role	General Manager
Correspondence Address	Park View House 65 London Road Newbury Berkshire RG14 1JN

Director Name	Mr Luc Maurice Godelieva Slegers
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	13 December 2005(7 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 October 2017)
Role	General Manager
Country of Residence	Belgium
Correspondence Address	Linthwaite Manchester Road Linthwaite Huddersfield HD7 5QH

Secretary Name	James Hanlon
Nationality	Irish
Status	Resigned
Appointed	05 April 2006(7 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 December 2006)
Role	Accountant
Correspondence Address	N/A Carrick Lodge, Mountain Road Clonmel Co Tipperary 00000

Secretary Name	Mr Philip John Wright
Nationality	British
Status	Resigned
Appointed	13 December 2006(8 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Park View House 65 London Road Newbury Berkshire RG14 1JN

Director Name	Mr Philip John Wright
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2009(10 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 May 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Park View House 65 London Road Newbury Berkshire RG14 1JN

Secretary Name	Mrs Evelyn Gore-Strachan
Status	Resigned
Appointed	30 June 2014(15 years, 10 months after company formation)
Appointment Duration	11 months (resigned 01 June 2015)
Role	Company Director
Correspondence Address	Park View House 65 London Road Newbury Berkshire RG14 1JN

Director Name	Mr Geoffrey Martin Adams
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(16 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 April 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Linthwaite Manchester Road Linthwaite Huddersfield HD7 5QH

Secretary Name	Mrs Janet Alpin
Status	Resigned
Appointed	01 June 2015(16 years, 9 months after company formation)
Appointment Duration	11 months (resigned 01 May 2016)
Role	Company Director
Correspondence Address	Linthwaite Manchester Road Linthwaite Huddersfield HD7 5QH

Secretary Name	Mr Geoffrey Martin Adams
Status	Resigned
Appointed	01 May 2016(17 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 April 2018)
Role	Company Director
Correspondence Address	Linthwaite Manchester Road Linthwaite Huddersfield HD7 5QH

Director Name	Mr Dieno George
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2017(19 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linthwaite Manchester Road Linthwaite Huddersfield HD7 5QH

Secretary Name	Mr Edwin Charles Blythe
Status	Resigned
Appointed	06 April 2018(19 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2023)
Role	Company Director
Correspondence Address	Linthwaite Labs Manchester Road Linthwaite Huddersfield HD7 5QH

Director Name	Mr Charles Ashley Brierley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(20 years, 4 months after company formation)
Appointment Duration	11 months (resigned 02 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Linthwaite Manchester Road Linthwaite Huddersfield HD7 5QH

Director Name	Mr Roger Lidderdale Scarlett-Smith
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2019(21 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linthwaite Manchester Road Linthwaite Huddersfield HD7 5QH

Director Name	Mr Edwin Charles Blythe
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2022(24 years, 1 month after company formation)
Appointment Duration	4 months (resigned 31 January 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Linthwaite Labs Manchester Road Linthwaite Huddersfield HD7 5QH

Director Name	Ms Kathryn Maria Heywood
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2023(24 years, 5 months after company formation)
Appointment Duration	7 months (resigned 01 September 2023)
Role	Vice President Human Resources Uk
Country of Residence	England
Correspondence Address	Linthwaite Labs Manchester Road Linthwaite Huddersfield HD7 5QH

Secretary Name	Ms Kathryn Maria Heywood
Status	Resigned
Appointed	31 January 2023(24 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 31 January 2023)
Role	Company Director
Correspondence Address	Linthwaite Labs Manchester Road Linthwaite Huddersfield HD7 5QH

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	21 August 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 August 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	genuspharma.com

Location

Registered Address	Linthwaite Labs Manchester Road Linthwaite Huddersfield HD7 5QH
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Colne Valley
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

5.5m at £1	Clonmel Healthcare LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,872,000
Gross Profit	£2,326,000
Net Worth	£6,437,000
Current Liabilities	£34,222,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	21 August 2023 (8 months ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Charges

21 February 2023	Delivered on: 22 February 2023 Persons entitled: U.S. Bank Trustees Limited (As Security Agent) Classification: A registered charge Outstanding
2 November 2022	Delivered on: 3 November 2022 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding
19 June 2020	Delivered on: 23 June 2020 Persons entitled: U.S. Bank Trustees Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

10 November 2023	Director's details changed for Mr Nigel David Stephenson on 2 September 2023 (2 pages)
6 September 2023	Termination of appointment of Kathryn Maria Heywood as a director on 1 September 2023 (1 page)
6 September 2023	Appointment of Mr James David Collett as a director on 1 September 2023 (2 pages)
29 August 2023	Accounts for a small company made up to 31 December 2022 (25 pages)
22 August 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
4 August 2023	Appointment of Mr Nigel David Stephenson as a director on 1 August 2023 (2 pages)
22 February 2023	Registration of charge 036197490003, created on 21 February 2023 (35 pages)
31 January 2023	Appointment of Ms Kathryn Maria Heywood as a director on 31 January 2023 (2 pages)
31 January 2023	Termination of appointment of Kathryn Maria Heywood as a secretary on 31 January 2023 (1 page)
31 January 2023	Appointment of Ms Kathryn Maria Heywood as a secretary on 31 January 2023 (2 pages)
31 January 2023	Termination of appointment of Edwin Charles Blythe as a director on 31 January 2023 (1 page)
31 January 2023	Termination of appointment of Edwin Charles Blythe as a secretary on 31 January 2023 (1 page)
16 January 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 16 January 2023 (1 page)
24 November 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 24 November 2022 (1 page)
7 November 2022	Accounts for a small company made up to 31 December 2021 (24 pages)
3 November 2022	Registration of charge 036197490002, created on 2 November 2022 (35 pages)
11 October 2022	Termination of appointment of Roger Lidderdale Scarlett-Smith as a director on 1 October 2022 (1 page)
11 October 2022	Appointment of Mr Edwin Blythe as a director on 1 October 2022 (2 pages)
22 August 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
4 January 2022	Accounts for a small company made up to 31 December 2020 (25 pages)
26 August 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
31 December 2020	Full accounts made up to 31 December 2019 (21 pages)
8 September 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
23 June 2020	Registration of charge 036197490001, created on 19 June 2020 (8 pages)
19 December 2019	Appointment of Mr Roger Lidderdale Scarlett-Smith as a director on 2 December 2019 (2 pages)
18 December 2019	Termination of appointment of Charles Ashley Brierley as a director on 2 December 2019 (1 page)
10 October 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
28 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
7 February 2019	Appointment of Mr Charles Ashley Brierley as a director on 31 December 2018 (2 pages)
7 February 2019	Termination of appointment of Dieno George as a director on 31 December 2018 (1 page)
6 October 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
22 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
6 April 2018	Appointment of Mr Edwin Charles Blythe as a secretary on 6 April 2018 (2 pages)
6 April 2018	Termination of appointment of Geoffrey Martin Adams as a director on 6 April 2018 (1 page)
6 April 2018	Termination of appointment of Geoffrey Martin Adams as a secretary on 6 April 2018 (1 page)
3 November 2017	Termination of appointment of Luc Maurice Godelieva Slegers as a director on 31 October 2017 (1 page)
3 November 2017	Termination of appointment of Luc Maurice Godelieva Slegers as a director on 31 October 2017 (1 page)
27 October 2017	Appointment of Mr Dieno George as a director on 27 October 2017 (2 pages)
27 October 2017	Appointment of Mr Dieno George as a director on 27 October 2017 (2 pages)
24 October 2017	Full accounts made up to 31 December 2016 (18 pages)
24 October 2017	Full accounts made up to 31 December 2016 (18 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with updates (3 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with updates (3 pages)
29 September 2016	Full accounts made up to 31 December 2015 (18 pages)
29 September 2016	Full accounts made up to 31 December 2015 (18 pages)
22 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
13 May 2016	Termination of appointment of Janet Alpin as a secretary on 1 May 2016 (1 page)
13 May 2016	Termination of appointment of Janet Alpin as a secretary on 1 May 2016 (1 page)
13 May 2016	Appointment of Mr Geoffrey Martin Adams as a secretary on 1 May 2016 (2 pages)
13 May 2016	Appointment of Mr Geoffrey Martin Adams as a secretary on 1 May 2016 (2 pages)
12 October 2015	Full accounts made up to 31 December 2014 (19 pages)
12 October 2015	Full accounts made up to 31 December 2014 (19 pages)
3 September 2015	Director's details changed for Mr Luc Maurice Godelieva Slegers on 3 August 2015 (2 pages)
3 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 5,462,221 (4 pages)
3 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 5,462,221 (4 pages)
3 September 2015	Director's details changed for Mr Luc Maurice Godelieva Slegers on 3 August 2015 (2 pages)
3 September 2015	Director's details changed for Mr Luc Maurice Godelieva Slegers on 3 August 2015 (2 pages)
1 June 2015	Appointment of Mrs Janet Alpin as a secretary on 1 June 2015 (2 pages)
1 June 2015	Registered office address changed from Park View House 65 London Road Newbury Berkshire RG14 1JN to C/O Thornton & Ross Ltd Linthwaite Manchester Road Linthwaite Huddersfield HD7 5QH on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Park View House 65 London Road Newbury Berkshire RG14 1JN to C/O Thornton & Ross Ltd Linthwaite Manchester Road Linthwaite Huddersfield HD7 5QH on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Evelyn Gore-Strachan as a secretary on 1 June 2015 (1 page)
1 June 2015	Appointment of Mrs Janet Alpin as a secretary on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mrs Janet Alpin as a secretary on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Geoffrey Martin Adams as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Geoffrey Martin Adams as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Geoffrey Martin Adams as a director on 1 June 2015 (2 pages)
1 June 2015	Registered office address changed from Park View House 65 London Road Newbury Berkshire RG14 1JN to C/O Thornton & Ross Ltd Linthwaite Manchester Road Linthwaite Huddersfield HD7 5QH on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Evelyn Gore-Strachan as a secretary on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Evelyn Gore-Strachan as a secretary on 1 June 2015 (1 page)
7 November 2014	Auditor's resignation (1 page)
7 November 2014	Auditor's resignation (1 page)
3 October 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 5,462,221 (3 pages)
3 October 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 5,462,221 (3 pages)
22 September 2014	Full accounts made up to 31 December 2013 (15 pages)
22 September 2014	Full accounts made up to 31 December 2013 (15 pages)
28 August 2014	Appointment of Mrs Evelyn Gore-Strachan as a secretary on 30 June 2014 (2 pages)
28 August 2014	Termination of appointment of Philip John Wright as a secretary on 30 June 2014 (1 page)
28 August 2014	Appointment of Mrs Evelyn Gore-Strachan as a secretary on 30 June 2014 (2 pages)
28 August 2014	Termination of appointment of Philip John Wright as a secretary on 30 June 2014 (1 page)
11 November 2013	Termination of appointment of Peter Ballard as a director (1 page)
11 November 2013	Termination of appointment of Peter Ballard as a director (1 page)
23 September 2013	Full accounts made up to 31 December 2012 (15 pages)
23 September 2013	Full accounts made up to 31 December 2012 (15 pages)
2 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 5,462,221 (5 pages)
2 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 5,462,221 (5 pages)
19 October 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
27 September 2012	Full accounts made up to 31 December 2011 (18 pages)
27 September 2012	Full accounts made up to 31 December 2011 (18 pages)
19 September 2011	Full accounts made up to 31 December 2010 (13 pages)
19 September 2011	Full accounts made up to 31 December 2010 (13 pages)
24 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
29 November 2010	Full accounts made up to 31 December 2009 (14 pages)
29 November 2010	Full accounts made up to 31 December 2009 (14 pages)
1 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Director's details changed for Luc Maurice Godelieva Slegers on 21 August 2010 (2 pages)
1 September 2010	Director's details changed for Luc Maurice Godelieva Slegers on 21 August 2010 (2 pages)
1 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
17 May 2010	Termination of appointment of James Hanlon as a director (1 page)
17 May 2010	Termination of appointment of Rory O' Riordan as a director (1 page)
17 May 2010	Termination of appointment of Philip Wright as a director (1 page)
17 May 2010	Termination of appointment of Philip Wright as a director (1 page)
17 May 2010	Termination of appointment of James Hanlon as a director (1 page)
17 May 2010	Termination of appointment of Rory O' Riordan as a director (1 page)
12 January 2010	Annual return made up to 21 August 2009 with a full list of shareholders (7 pages)
12 January 2010	Annual return made up to 21 August 2009 with a full list of shareholders (7 pages)
7 October 2009	Full accounts made up to 31 December 2008 (12 pages)
7 October 2009	Full accounts made up to 31 December 2008 (12 pages)
7 May 2009	Director appointed philip john wright (2 pages)
7 May 2009	Director appointed philip john wright (2 pages)
13 November 2008	Return made up to 21/08/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (8 pages)
13 November 2008	Return made up to 21/08/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (8 pages)
12 June 2008	Full accounts made up to 31 December 2007 (12 pages)
12 June 2008	Full accounts made up to 31 December 2007 (12 pages)
17 March 2008	Registered office changed on 17/03/2008 from benham valence speen newbury berkshire RG20 8LU (1 page)
17 March 2008	Registered office changed on 17/03/2008 from benham valence speen newbury berkshire RG20 8LU (1 page)
3 September 2007	Return made up to 21/08/07; full list of members (8 pages)
3 September 2007	Return made up to 21/08/07; full list of members (8 pages)
18 June 2007	Full accounts made up to 31 December 2006 (12 pages)
18 June 2007	Full accounts made up to 31 December 2006 (12 pages)
22 December 2006	Secretary resigned (1 page)
22 December 2006	New secretary appointed (1 page)
22 December 2006	New secretary appointed (1 page)
22 December 2006	Secretary resigned (1 page)
1 September 2006	Return made up to 21/08/06; full list of members (3 pages)
1 September 2006	Return made up to 21/08/06; full list of members (3 pages)
18 July 2006	Full accounts made up to 31 December 2005 (11 pages)
18 July 2006	Full accounts made up to 31 December 2005 (11 pages)
7 July 2006	Return made up to 21/08/05; full list of members (2 pages)
7 July 2006	Return made up to 21/08/05; full list of members (2 pages)
6 July 2006	New director appointed (1 page)
6 July 2006	New director appointed (1 page)
6 July 2006	Return made up to 21/08/03; full list of members (3 pages)
6 July 2006	Return made up to 21/08/04; full list of members (3 pages)
6 July 2006	Return made up to 21/08/04; full list of members (3 pages)
6 July 2006	New secretary appointed (1 page)
6 July 2006	New secretary appointed (1 page)
6 July 2006	New director appointed (1 page)
6 July 2006	Return made up to 21/08/03; full list of members (3 pages)
6 July 2006	New director appointed (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	Director resigned (1 page)
7 November 2005	Full accounts made up to 31 December 2004 (11 pages)
7 November 2005	Full accounts made up to 31 December 2004 (11 pages)
19 November 2004	Full accounts made up to 31 December 2003 (10 pages)
19 November 2004	Full accounts made up to 31 December 2003 (10 pages)
30 June 2004	Secretary resigned (1 page)
30 June 2004	Company name changed schein pharmaceutical holdings u k LIMITED\certificate issued on 30/06/04 (4 pages)
30 June 2004	Secretary resigned (1 page)
30 June 2004	Company name changed schein pharmaceutical holdings u k LIMITED\certificate issued on 30/06/04 (4 pages)
9 May 2003	Secretary resigned (1 page)
9 May 2003	Secretary resigned (1 page)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
2 April 2003	Auditor's resignation (1 page)
2 April 2003	Full accounts made up to 31 December 2002 (11 pages)
2 April 2003	Full accounts made up to 31 December 2002 (11 pages)
2 April 2003	Auditor's resignation (1 page)
19 March 2003	Ad 06/03/03--------- Â£ si 1255330@1=1255330 Â£ ic 4206891/5462221 (2 pages)
19 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 March 2003	Ad 06/03/03--------- Â£ si 1255330@1=1255330 Â£ ic 4206891/5462221 (2 pages)
19 March 2003	Â£ nc 8413778/9669108 06/03/03 (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 March 2003	Memorandum and Articles of Association (12 pages)
19 March 2003	Â£ nc 8413778/9669108 06/03/03 (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Memorandum and Articles of Association (12 pages)
4 February 2003	Full accounts made up to 31 December 2001 (8 pages)
4 February 2003	Full accounts made up to 31 December 2001 (8 pages)
19 September 2002	Return made up to 21/08/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 September 2002	Return made up to 21/08/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 August 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
28 August 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
3 January 2002	Auditor's resignation (1 page)
3 January 2002	Auditor's resignation (1 page)
30 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 October 2001	Return made up to 21/08/01; full list of members 363(288) ‐ Director resigned (7 pages)
30 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 October 2001	Â£ nc 4206889/8413778 07/12/00 (1 page)
30 October 2001	Return made up to 21/08/01; full list of members 363(288) ‐ Director resigned (7 pages)
30 October 2001	Â£ nc 4206889/8413778 07/12/00 (1 page)
28 October 2001	Full accounts made up to 31 December 2000 (8 pages)
28 October 2001	Full accounts made up to 31 December 2000 (8 pages)
16 June 2001	Nc inc already adjusted 07/12/00 (1 page)
16 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2001	Nc inc already adjusted 07/12/00 (1 page)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	New director appointed (2 pages)
28 January 2001	Full accounts made up to 31 December 1999 (7 pages)
28 January 2001	Full accounts made up to 31 December 1999 (7 pages)
6 December 2000	Return made up to 21/08/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
6 December 2000	Secretary resigned (1 page)
6 December 2000	Director resigned (1 page)
6 December 2000	Secretary resigned (1 page)
6 December 2000	Director resigned (1 page)
6 December 2000	Return made up to 21/08/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
6 December 2000	Director resigned (1 page)
6 December 2000	Director resigned (1 page)
15 March 2000	Return made up to 21/08/99; full list of members (6 pages)
15 March 2000	Return made up to 21/08/99; full list of members (6 pages)
5 January 2000	Registered office changed on 05/01/00 from: west point 46-48 west street newbury berkshire RG14 1BD (1 page)
5 January 2000	Registered office changed on 05/01/00 from: west point 46-48 west street newbury berkshire RG14 1BD (1 page)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	Secretary resigned (1 page)
19 October 1999	Secretary resigned (1 page)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	New director appointed (2 pages)
30 September 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
30 September 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
9 September 1999	Company name changed schein pharmaceutical uk LIMITED\certificate issued on 10/09/99 (2 pages)
9 September 1999	Company name changed schein pharmaceutical uk LIMITED\certificate issued on 10/09/99 (2 pages)
14 January 1999	Company name changed fimton LIMITED\certificate issued on 15/01/99 (2 pages)
14 January 1999	Company name changed fimton LIMITED\certificate issued on 15/01/99 (2 pages)
11 January 1999	New secretary appointed;new director appointed (2 pages)
11 January 1999	New secretary appointed;new director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
28 August 1998	Director resigned (1 page)
28 August 1998	Director resigned (1 page)
28 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 August 1998	Secretary resigned;director resigned (1 page)
28 August 1998	Â£ nc 100/1000 27/08/98 (1 page)
28 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 August 1998	Â£ nc 100/1000 27/08/98 (1 page)
28 August 1998	Registered office changed on 28/08/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
28 August 1998	Secretary resigned;director resigned (1 page)
28 August 1998	Registered office changed on 28/08/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
21 August 1998	Incorporation (18 pages)
21 August 1998	Incorporation (18 pages)

Genus Pharmaceuticals Holdings Limited

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