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GENUS PHARMACEUTICALS HOLDINGS LIMITED

Company number 03619749

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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)
22 Aug 2024 CS01 Confirmation statement made on 21 August 2024 with no updates
13 Aug 2024 AA Full accounts made up to 31 December 2023
01 Aug 2024 MR01 Registration of charge 036197490004, created on 1 August 2024
18 Jun 2024 CH01 Director's details changed for Mr Nigel David Stephenson on 1 August 2023
10 Nov 2023 CH01 Director's details changed for Mr Nigel David Stephenson on 2 September 2023
06 Sep 2023 AP01 Appointment of Mr James David Collett as a director on 1 September 2023
06 Sep 2023 TM01 Termination of appointment of Kathryn Maria Heywood as a director on 1 September 2023
29 Aug 2023 AA Accounts for a small company made up to 31 December 2022
22 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
04 Aug 2023 AP01 Appointment of Mr Nigel David Stephenson as a director on 1 August 2023
22 Feb 2023 MR01 Registration of charge 036197490003, created on 21 February 2023
31 Jan 2023 TM02 Termination of appointment of Kathryn Maria Heywood as a secretary on 31 January 2023
31 Jan 2023 AP03 Appointment of Ms Kathryn Maria Heywood as a secretary on 31 January 2023
31 Jan 2023 AP01 Appointment of Ms Kathryn Maria Heywood as a director on 31 January 2023
31 Jan 2023 TM01 Termination of appointment of Edwin Charles Blythe as a director on 31 January 2023
31 Jan 2023 TM02 Termination of appointment of Edwin Charles Blythe as a secretary on 31 January 2023
16 Jan 2023 AD01 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
24 Nov 2022 AD01 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
07 Nov 2022 AA Accounts for a small company made up to 31 December 2021
03 Nov 2022 MR01 Registration of charge 036197490002, created on 2 November 2022
11 Oct 2022 TM01 Termination of appointment of Roger Lidderdale Scarlett-Smith as a director on 1 October 2022
11 Oct 2022 AP01 Appointment of Mr Edwin Blythe as a director on 1 October 2022
22 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
04 Jan 2022 AA Accounts for a small company made up to 31 December 2020
26 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with no updates