Genetech Pharmaceuticals Limited is a private limited company registered at Unit 3 Enterprise Business Centre, Consul Avenue, Rainham RM13 8JE. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-12-18, this 4-year-old company is run by 1 director and 1 secretary.
Director Luke L., appointed on 17 February 2021.
Moving on to secretaries, we can name: Emma L., appointed on 31 May 2021.
The company is officially classified as "wholesale of pharmaceutical goods" (SIC: 46460).
The last confirmation statement was sent on 2023-02-23 and the due date for the subsequent filing is 2024-03-08. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Unit 3 Enterprise Business Centre |
| Office Address2 | Consul Avenue |
| Town | Rainham |
| Post code | RM13 8JE |
| Country of origin | United Kingdom |
| Registration Number | 12370221 |
| Date of Incorporation | Wed, 18th Dec 2019 |
| Industry | Wholesale of pharmaceutical goods |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Secretary
Appointed: 31 May 2021
Position: Director
Appointed: 17 February 2021
The register of PSCs who own or have control over the company includes 5 names. As BizStats researched, there is Emma L. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Luke L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Emerging Medical Technologies Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Emma L.
| Notified on | 24 April 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Luke L.
| Notified on | 22 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Emerging Medical Technologies Limited
Statue House Aldgate High Street, London, EC3N 1AL, England
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 10207576 |
| Notified on | 18 September 2020 |
| Ceased on | 14 September 2021 |
| Nature of control: |
25-50% shares |
Leah W.
| Notified on | 18 December 2019 |
| Ceased on | 22 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Senju Capital Limited
Flat 25 Pandorea House, 35 Lismore Boulevard, London, NW9 4DL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12356367 |
| Notified on | 18 December 2019 |
| Ceased on | 30 June 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 147 382 | 282 179 | 288 207 |
| Current Assets | 338 885 | 654 823 | 1 135 251 |
| Debtors | 44 781 | 201 068 | 366 488 |
| Other Debtors | 204 441 | 180 400 | 9 365 |
| Total Inventories | 151 883 | 171 576 | 480 556 |
| Property Plant Equipment | 12 436 | 18 792 | |
| Net Assets Liabilities | 49 359 | ||
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 017 | 10 125 | 15 131 |
| Average Number Employees During Period | 5 | 6 | 5 |
| Creditors | 307 123 | 466 674 | 835 925 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 108 | 5 006 | |
| Net Current Assets Liabilities | 36 923 | 188 149 | 299 326 |
| Other Creditors | 59 717 | 80 965 | 13 369 |
| Other Taxation Social Security Payable | 11 236 | 52 917 | 50 838 |
| Payments Received On Account | 148 087 | 52 933 | |
| Property Plant Equipment Gross Cost | 16 453 | 28 917 | 32 408 |
| Total Additions Including From Business Combinations Property Plant Equipment | 12 464 | 3 491 | |
| Total Assets Less Current Liabilities | 49 359 | 206 941 | 316 603 |
| Trade Creditors Trade Payables | 236 170 | 184 705 | 718 785 |
| Trade Debtors Trade Receivables | -169 025 | 11 303 | 197 392 |
| Fixed Assets | 12 436 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 5 161 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2024-04-24 filed on: 24th, April 2024 |
persons with significant control | Free Download (2 pages) |
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