Generics (u.k.) Limited HERTFORDSHIRE


Founded in 1981, Generics (u.k.), classified under reg no. 01558756 is an active company. Currently registered at Station Close EN6 1TL, Hertfordshire the company has been in the business for fourty three years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.

Currently there are 3 directors in the the firm, namely Suren K., Balwant H. and Caroline D.. In addition one secretary - Caroline D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Generics (u.k.) Limited Address / Contact

Office Address Station Close
Office Address2 Potters Bar
Town Hertfordshire
Post code EN6 1TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01558756
Date of Incorporation Wed, 29th Apr 1981
Industry Manufacture of basic pharmaceutical products
End of financial Year 31st December
Company age 43 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Suren K.

Position: Director

Appointed: 20 February 2024

Balwant H.

Position: Director

Appointed: 23 November 2018

Caroline D.

Position: Secretary

Appointed: 01 January 2009

Caroline D.

Position: Director

Appointed: 01 August 2005

Luis B.

Position: Director

Appointed: 28 January 2021

Resigned: 24 August 2023

Jose C.

Position: Director

Appointed: 23 November 2018

Resigned: 28 January 2021

Anthonius V.

Position: Director

Appointed: 05 June 2017

Resigned: 23 November 2018

Jean-Yves B.

Position: Director

Appointed: 15 December 2015

Resigned: 30 August 2019

Jamie S.

Position: Director

Appointed: 20 October 2014

Resigned: 06 October 2016

Steen V.

Position: Director

Appointed: 20 October 2014

Resigned: 15 December 2015

John M.

Position: Director

Appointed: 18 February 2011

Resigned: 20 October 2014

Thomas B.

Position: Director

Appointed: 01 August 2005

Resigned: 18 February 2011

Cecil T.

Position: Secretary

Appointed: 15 July 2004

Resigned: 31 December 2008

Richard S.

Position: Director

Appointed: 01 January 2003

Resigned: 01 August 2005

Richard R.

Position: Director

Appointed: 01 January 2001

Resigned: 01 December 2003

Derek W.

Position: Director

Appointed: 01 January 2000

Resigned: 15 July 2004

Michael S.

Position: Director

Appointed: 01 January 2000

Resigned: 14 May 2001

Derek W.

Position: Secretary

Appointed: 01 January 2000

Resigned: 15 July 2004

Cecil T.

Position: Director

Appointed: 01 January 1998

Resigned: 31 December 2008

Francis U.

Position: Director

Appointed: 19 December 1995

Resigned: 01 January 2004

Francis U.

Position: Secretary

Appointed: 19 December 1995

Resigned: 01 January 2000

Edward H.

Position: Director

Appointed: 19 December 1995

Resigned: 04 August 2005

George D.

Position: Director

Appointed: 09 June 1992

Resigned: 26 February 1993

Julian T.

Position: Director

Appointed: 09 June 1992

Resigned: 31 March 2000

Anthony T.

Position: Director

Appointed: 09 June 1992

Resigned: 31 December 1999

Lawrence S.

Position: Director

Appointed: 09 June 1992

Resigned: 19 December 1995

William M.

Position: Director

Appointed: 09 June 1992

Resigned: 30 June 1992

Henry D.

Position: Director

Appointed: 09 June 1992

Resigned: 20 June 1997

Bernard S.

Position: Director

Appointed: 09 June 1992

Resigned: 25 June 1996

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is Mylan Group Bv from Amsterdam, Netherlands. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mylan Group Bv

200 Prins Bernhardplein, Amsterdam, 1097JB, Netherlands

Legal authority Company Act In Holland
Legal form Private Limited Company
Country registered Netherlands
Place registered Netherlands Trade Register
Registration number 24171754
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 8th, February 2024
Free Download (29 pages)

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