Company number 03850289
Status Active
Incorporation Date 29 September 1999
Company Type Private Limited Company
Address SCOTTISH PROVIDENT HOUSE 3RD FLOOR, 76 - 80 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Satisfaction of charge 2 in full; Accounts for a medium company made up to 31 December 2015; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of GENESIS PHARMACEUTICALS LIMITED are www.genesispharmaceuticals.co.uk, and www.genesis-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Genesis Pharmaceuticals Limited is a Private Limited Company.
The company registration number is 03850289. Genesis Pharmaceuticals Limited has been working since 29 September 1999.
The present status of the company is Active. The registered address of Genesis Pharmaceuticals Limited is Scottish Provident House 3rd Floor 76 80 College Road Harrow Middlesex Ha1 1bq. . MEHTA, Nilesh Prataprai is a Secretary of the company. CHUBB, Patrick Anthony Kingsford is a Director of the company. MEHTA, Bharat Prataprai is a Director of the company. MEHTA, Nilesh Prataprai is a Director of the company. SOLOMON, David Louis Charles, Dr is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director MEHTA, Bharat Prataprai has been resigned. Director SOLOMON, Montague Cecil, Dr has been resigned. Director SOLOMON, Montague Cecil, Dr has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 29 September 1999
Appointed Date: 29 September 1999
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 29 September 1999
Appointed Date: 29 September 1999
Persons With Significant Control
Genethics Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GENESIS PHARMACEUTICALS LIMITED Events
15 Oct 2016
Satisfaction of charge 2 in full
11 Oct 2016
Accounts for a medium company made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 29 September 2016 with updates
17 May 2016
Registration of charge 038502890006, created on 13 May 2016
24 Nov 2015
Director's details changed for Nilesh Prataprai Mehta on 9 November 2015
...
... and 51 more events
04 Oct 1999
Secretary resigned
04 Oct 1999
Director resigned
01 Oct 1999
New secretary appointed;new director appointed
01 Oct 1999
New director appointed
29 Sep 1999
Incorporation
13 May 2016
Charge code 0385 0289 0006
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 July 2012
Legal charge
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 84 pembroke road london t/no.220348.
27 January 2005
Deed of deposit
Delivered: 29 January 2005
Status: Outstanding
Persons entitled: A & P Bolding Limited
Description: The deposit.
7 September 2004
Guarantee & debenture
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2002
Fixed and floating charge over all assets
Delivered: 17 April 2002
Status: Satisfied
on 15 October 2016
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…
21 August 2001
Charge of deposit
Delivered: 22 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: All sums now and in future credited to account…