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GENUS PHARMACEUTICALS LIMITED

Company number 01986459

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2019 TM01 Termination of appointment of Charles Ashley Brierley as a director on 2 December 2019
19 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
07 Feb 2019 AP01 Appointment of Mr Charles Ashley Brierley as a director on 31 December 2018
07 Feb 2019 TM01 Termination of appointment of Dieno George as a director on 31 December 2018
13 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
06 Apr 2018 AP03 Appointment of Mr Edwin Charles Blythe as a secretary on 6 April 2018
06 Apr 2018 TM02 Termination of appointment of Geoffrey Martin Adams as a secretary on 6 April 2018
06 Apr 2018 TM01 Termination of appointment of Geoffrey Martin Adams as a director on 6 April 2018
13 Dec 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
03 Nov 2017 TM01 Termination of appointment of Luc Maurice Godelieva Slegers as a director on 31 October 2017
27 Oct 2017 AP01 Appointment of Mr Dieno George as a director on 27 October 2017
24 Oct 2017 AA Full accounts made up to 31 December 2016
17 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
30 Sep 2016 AA Full accounts made up to 31 December 2015
13 May 2016 AP03 Appointment of Mr Geoffrey Martin Adams as a secretary on 1 May 2016
13 May 2016 TM02 Termination of appointment of Janet Alpin as a secretary on 1 May 2016
16 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 5,429,719
16 Nov 2015 CH01 Director's details changed for Mr Luc Maurice Godelieva Slegers on 16 November 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
01 Jun 2015 AP01 Appointment of Mr Geoffrey Martin Adams as a director on 1 June 2015
01 Jun 2015 AP03 Appointment of Mrs Janet Alpin as a secretary on 1 June 2015
01 Jun 2015 TM02 Termination of appointment of Evelyn Gore-Strachan as a secretary on 1 June 2015
01 Jun 2015 AD01 Registered office address changed from Park View House 65 London Road Newbury Berkshire RG14 1JN to Linthwaite Manchester Road Linthwaite Huddersfield HD7 5QH on 1 June 2015