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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)
04 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 5,429,719
07 Nov 2014 AUD Auditor's resignation
22 Sep 2014 AA Full accounts made up to 31 December 2013
28 Aug 2014 AP03 Appointment of Mrs Evelyn Gore-Strachan as a secretary on 30 June 2014
28 Aug 2014 TM02 Termination of appointment of Philip John Wright as a secretary on 30 June 2014
08 Dec 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
11 Nov 2013 TM01 Termination of appointment of Peter Gavin Ballard as a director on 15 October 2013
23 Sep 2013 AA Full accounts made up to 31 December 2012
15 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
30 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
19 Sep 2011 AA Full accounts made up to 31 December 2010
08 Mar 2011 AR01 Annual return made up to 9 November 2010 with full list of shareholders
02 Mar 2011 AR01 Annual return made up to 9 November 2009 with full list of shareholders
29 Nov 2010 AA Full accounts made up to 31 December 2009
17 May 2010 TM01 Termination of appointment of James Halon as a director
17 May 2010 TM01 Termination of appointment of Rory O' Riordan as a director
17 May 2010 TM01 Termination of appointment of Philip Wright as a director
07 Oct 2009 AA Full accounts made up to 31 December 2008
22 Jul 2009 363a Return made up to 09/11/08; full list of members
22 Jul 2009 288c Director and secretary's change of particulars / philip wright / 12/02/2009
22 Jul 2009 288c Director's change of particulars / luc slegers / 12/02/2009
22 Jul 2009 288c Director's change of particulars / peter ballard / 12/02/2009
22 Jul 2009 288c Director's change of particulars / rory o' riordan / 12/02/2009
14 Jul 2009 288c Director's change of particulars / james halon / 12/02/2009