Gen-pharma (UK) Limited in Bournemouth DORSET

Gen-pharma (UK) Limited DORSET

Founded in 1998, Gen-pharma (UK), classified under reg no. 03574227 is an active company. Currently registered at Hill House, 41 Richmond Hill BH2 6HS, Dorset the company has been in the business for twenty six years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

The company has one director. Charles S., appointed on 30 September 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gen-pharma (UK) Limited Address / Contact

Office Address	Hill House, 41 Richmond Hill
Office Address2	Bournemouth
Town	Dorset
Post code	BH2 6HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03574227
Date of Incorporation	Wed, 3rd Jun 1998
Industry	Other human health activities
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Charles S.

Position: Director

Appointed: 30 September 2023

Ceuta Holdings Limited

Position: Corporate Secretary

Appointed: 20 March 2023

Michael Y.

Position: Director

Appointed: 30 September 2023

Resigned: 08 December 2023

Ceuta Secretaries Limited

Position: Corporate Secretary

Appointed: 20 January 2016

Resigned: 20 March 2023

Margaret S.

Position: Secretary

Appointed: 06 November 2000

Resigned: 04 June 2015

Margaret S.

Position: Director

Appointed: 06 November 2000

Resigned: 04 June 2015

Ray E.

Position: Director

Appointed: 03 June 1998

Resigned: 30 March 2002

Annette D.

Position: Director

Appointed: 03 June 1998

Resigned: 30 September 2023

Edwin B.

Position: Director

Appointed: 03 June 1998

Resigned: 30 September 2023

Paul A.

Position: Secretary

Appointed: 03 June 1998

Resigned: 06 October 2000

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Ceuta Healthcare Limited from Bournemouth, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ceuta Healthcare Limited

Hill House Richmond Hill, Bournemouth, BH2 6HS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	2974951
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 22nd, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 22nd, August 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 11th, January 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 16th, December 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 23rd, March 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 16th, December 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 27th, December 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 12th, December 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 13th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 3rd June 2016 with full list of members filed on: 14th, July 2016	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 14th July 2016	capital
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 23rd, September 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 3rd June 2015 with full list of members filed on: 9th, July 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 9th July 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 15th, August 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 3rd June 2014 with full list of members filed on: 6th, June 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 6th June 2014	capital
AR01	Annual return made up to Monday 3rd June 2013 with full list of members filed on: 22nd, July 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 24th, June 2013	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 2nd, August 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 3rd June 2012 with full list of members filed on: 6th, June 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 14th, November 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 3rd June 2011 with full list of members filed on: 27th, July 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 9th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 3rd June 2010 with full list of members filed on: 4th, June 2010	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 6th July 2009 filed on: 6th, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 5th, June 2009	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 26th, September 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 12th June 2008 filed on: 12th, June 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 1st, November 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 1st, November 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 4th June 2007 filed on: 4th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 4th June 2007 filed on: 4th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 13th, June 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 13th, June 2006	accounts	Free Download (9 pages)
363a	Annual return made up to Wednesday 7th June 2006 filed on: 7th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 7th June 2006 filed on: 7th, June 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 10th, June 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 10th, June 2005	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 8th June 2005 filed on: 8th, June 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Wednesday 8th June 2005 filed on: 8th, June 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 16th, June 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 16th, June 2004	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 10th June 2004 filed on: 10th, June 2004	annual return	Free Download (3 pages)
363s	Annual return made up to Thursday 10th June 2004 filed on: 10th, June 2004	annual return	Free Download (3 pages)
363s	Annual return made up to Wednesday 2nd July 2003 filed on: 2nd, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 2nd July 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Wednesday 2nd July 2003 filed on: 2nd, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 2nd July 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Monday 31st March 2003 filed on: 4th, June 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 4th, June 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 19th, August 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 19th, August 2002	accounts	Free Download (11 pages)
363s	Annual return made up to Monday 27th May 2002 filed on: 27th, May 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 27th May 2002 filed on: 27th, May 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 18th, October 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 18th, October 2001	accounts	Free Download (13 pages)
363s	Annual return made up to Thursday 19th July 2001 filed on: 19th, July 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 19th July 2001 filed on: 19th, July 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 18th January 2001 filed on: 18th, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 18th January 2001 filed on: 18th, January 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 18/01/01	annual return
AA	Full accounts data made up to Friday 31st March 2000 filed on: 28th, July 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 28th, July 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 13th, July 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 13th, July 1999	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 23rd June 1999 filed on: 23rd, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 23rd June 1999 filed on: 23rd, June 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/99 to 31/03/99 filed on: 18th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/03/99 filed on: 18th, June 1998	accounts	Free Download (1 page)

Gen-pharma (UK) Limited DORSET

Gen-pharma (UK) Limited Address / Contact

Company Information / Profile

Company staff

Charles S.

Ceuta Holdings Limited

Michael Y.

Ceuta Secretaries Limited

Margaret S.

Margaret S.

Ray E.

Annette D.

Edwin B.

Paul A.

People with significant control

Company filings

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