GENUS PHARMACEUTICALS LIMITED

Overview

Company Name	GENUS PHARMACEUTICALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01986459
Jurisdiction	England/Wales
Date of Creation	Feb 06, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GENUS PHARMACEUTICALS LIMITED?

Manufacture of pharmaceutical preparations (21200) / Manufacturing
Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GENUS PHARMACEUTICALS LIMITED located?

Registered Office Address	Linthwaite Labs Manchester Road Linthwaite HD7 5QH Huddersfield England
Undeliverable Registered Office Address	No

What were the previous names of GENUS PHARMACEUTICALS LIMITED?

Previous Company Names
Company Name	From	Until
SCHEIN PHARMACEUTICAL UK LIMITED	Sep 10, 1999	Sep 10, 1999
ETHICAL GENERICS LIMITED	Jun 26, 1987	Jun 26, 1987
ETHICAL PHARMACEUTICALS LIMITED	Feb 06, 1986	Feb 06, 1986

What are the latest accounts for GENUS PHARMACEUTICALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GENUS PHARMACEUTICALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2026
Next Confirmation Statement Due	Nov 23, 2026
Next Confirmation Statement Made Up To	Nov 09, 2025
Overdue	No

What are the latest filings for GENUS PHARMACEUTICALS LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Confirmation statement made on Nov 09, 2025 with no updates	3 pages	CS01

Nov 05, 2025	Appointment of Mr Craig Richard Shaw as a director on Nov 03, 2025	2 pages	AP01

Nov 04, 2025	Termination of appointment of Volker Sydow as a director on Nov 03, 2025	1 pages	TM01

Aug 06, 2025	Termination of appointment of Nigel David Stephenson as a director on Jul 31, 2025	1 pages	TM01

Jun 20, 2025	Appointment of Mr Volker Sydow as a director on Jun 17, 2025	2 pages	AP01

Jun 04, 2025	Total exemption full accounts made up to Dec 31, 2024	27 pages	AA

Mar 12, 2025	Director's details changed for Mr Nigel David Stephenson on Feb 17, 2025	2 pages	CH01

Nov 11, 2024	Confirmation statement made on Nov 09, 2024 with no updates	3 pages	CS01

Aug 13, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Jun 18, 2024	Director's details changed for Mr Nigel David Stephenson on Aug 01, 2023	2 pages	CH01

Nov 10, 2023	Director's details changed for Mr Nigel David Stephenson on Sep 02, 2023	2 pages	CH01

Nov 09, 2023	Confirmation statement made on Nov 09, 2023 with no updates	3 pages	CS01

Sep 06, 2023	Appointment of Mr James David Collett as a director on Sep 01, 2023	2 pages	AP01

Sep 06, 2023	Termination of appointment of Kathryn Maria Heywood as a director on Sep 01, 2023	1 pages	TM01

Aug 29, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Aug 04, 2023	Appointment of Mr Nigel David Stephenson as a director on Aug 01, 2023	2 pages	AP01

Jan 31, 2023	Termination of appointment of Kathryn Maria Heywood as a secretary on Jan 31, 2023	1 pages	TM02

Jan 31, 2023	Termination of appointment of Edwin Charles Blythe as a director on Jan 31, 2023	1 pages	TM01

Jan 31, 2023	Termination of appointment of Edwin Charles Blythe as a secretary on Jan 31, 2023	1 pages	TM02

Jan 31, 2023	Appointment of Ms Kathryn Maria Heywood as a secretary on Jan 31, 2023	2 pages	AP03

Jan 31, 2023	Appointment of Ms Kathryn Maria Heywood as a director on Jan 31, 2023	2 pages	AP01

Jan 16, 2023	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 Jan 16, 2023	1 pages	AD01

Nov 24, 2022	Registered office address changed from Linthwaite Manchester Road Linthwaite Huddersfield HD7 5QH to C/O Thornton & Ross Limited, 3rd Floor the Globe Bridge Street Slaithwaite Huddersfield HD7 5JN on Nov 24, 2022	1 pages	AD01

Nov 10, 2022	Confirmation statement made on Nov 09, 2022 with no updates	3 pages	CS01

Nov 04, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

View All Filings

Who are the officers of GENUS PHARMACEUTICALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLETT, James David Manchester Road Linthwaite HD7 5QH Huddersfield Linthwaite Labs England	Sep 01, 2023		Director	Manchester Road Linthwaite HD7 5QH Huddersfield Linthwaite Labs England	England	British	1975-10	313100830001
SHAW, Craig Richard Manchester Road Linthwaite HD7 5QH Huddersfield Linthwaite Labs England	Nov 03, 2025		Director	Manchester Road Linthwaite HD7 5QH Huddersfield Linthwaite Labs England	England	British	1977-1	279901460001
ADAMS, Geoffrey Martin Manchester Road Linthwaite HD7 5QH Huddersfield Linthwaite	May 01, 2016	Apr 06, 2018	Secretary	Manchester Road Linthwaite HD7 5QH Huddersfield Linthwaite				208134040001
ALPIN, Janet Manchester Road Linthwaite HD7 5QH Huddersfield Linthwaite England	Jun 01, 2015	May 01, 2016	Secretary	Manchester Road Linthwaite HD7 5QH Huddersfield Linthwaite England				198114390001
BLYTHE, Edwin Charles Manchester Road Linthwaite HD7 5QH Huddersfield Linthwaite Labs England	Apr 06, 2018	Jan 31, 2023	Secretary	Manchester Road Linthwaite HD7 5QH Huddersfield Linthwaite Labs England				245012010001
BYRNE, Peter Kevin 44 Winston Way Thatcham RG19 3TY Newbury Berkshire	Sep 17, 1996	May 21, 1999	Secretary	44 Winston Way Thatcham RG19 3TY Newbury Berkshire		British		47453690001
FEVERMAN, Paul 77 Park Avenue New York New York 10016 Usa	May 21, 1999	Aug 08, 2000	Secretary	77 Park Avenue New York New York 10016 Usa		British		64417200001
FUNSTEN, Robert C 1942 Port Chelsea Place Newport Beach California Ca 92660 Usa	Dec 07, 2000	May 10, 2002	Secretary	1942 Port Chelsea Place Newport Beach California Ca 92660 Usa		Usa		75634370001
GORE-STRACHAN, Evelyn Manchester Road Linthwaite HD7 5QH Huddersfield Linthwaite England	Jun 30, 2014	Jun 01, 2015	Secretary	Manchester Road Linthwaite HD7 5QH Huddersfield Linthwaite England				190475050001
HANLON, James Anthony Carrick Lodge Mountain Road IRISH Clonmel Co Tipperary Ireland	Apr 05, 2006	Dec 13, 2006	Secretary	Carrick Lodge Mountain Road IRISH Clonmel Co Tipperary Ireland		Irish		89072810001
HEYWOOD, Kathryn Maria Manchester Road Linthwaite HD7 5QH Huddersfield Linthwaite Labs England	Jan 31, 2023	Jan 31, 2023	Secretary	Manchester Road Linthwaite HD7 5QH Huddersfield Linthwaite Labs England				304917210001
HOLLAND, Richard Andrew Bruce 6 Parliament Close Prestwood HP16 9DT Great Missenden Buckinghamshire	Jun 22, 2004	Apr 04, 2006	Secretary	6 Parliament Close Prestwood HP16 9DT Great Missenden Buckinghamshire		British		145614420001
INGHAM, Bruce 12 Meadowford CB11 3QL Newport Essex		May 19, 1993	Secretary	12 Meadowford CB11 3QL Newport Essex		British		32333130001
LOACH, Simon Charles, Doctor 37b Cannon Street Little Downham CB6 2SS Ely Cambridgeshire	May 19, 1993	Aug 01, 1995	Secretary	37b Cannon Street Little Downham CB6 2SS Ely Cambridgeshire		British		34750290001
NEWSON, Martin David 30 Abberbury Road Iffley OX4 4ES Oxford Oxfordshire	Mar 15, 1996	Sep 17, 1996	Secretary	30 Abberbury Road Iffley OX4 4ES Oxford Oxfordshire		British		14850670001
SALMOND, Hamish George 3 Walton Grange Bath Road SN1 4AH Swindon Wiltshire	Oct 15, 1999	Jun 04, 2004	Secretary	3 Walton Grange Bath Road SN1 4AH Swindon Wiltshire		British		103494710001
WRIGHT, Philip John 65 London Road RG14 1JN Newbury Park View House Berkshire	Dec 13, 2006	Jun 30, 2014	Secretary	65 London Road RG14 1JN Newbury Park View House Berkshire		British		134118170001
ADAMS, Geoffrey Martin Manchester Road Linthwaite HD7 5QH Huddersfield Linthwaite England	Jun 01, 2015	Apr 06, 2018	Director	Manchester Road Linthwaite HD7 5QH Huddersfield Linthwaite England	England	British	1960-9	86216750001
ASHRAFI, Dariush 2 Tall Oaks Court Menfham 07945 Morris New Jersey Usa	Oct 15, 1999	Aug 08, 2000	Director	2 Tall Oaks Court Menfham 07945 Morris New Jersey Usa		American	1947-2	62027790002
BALLARD, Peter Gavin London Road RG14 1JN Newbury 65 Berkshire	Jun 22, 2004	Oct 15, 2013	Director	London Road RG14 1JN Newbury 65 Berkshire	United Kingdom	British	1967-10	164709780001
BEHRENDT, Klaus Friedrich Wilhelm Heiligenstock 48 Bergisch Gladbach 51465 FOREIGN Germany	Mar 15, 1996	May 21, 1999	Director	Heiligenstock 48 Bergisch Gladbach 51465 FOREIGN Germany		German	1941-10	47172550001
BLYTHE, Edwin Charles Manchester Road Linthwaite HD7 5QH Huddersfield Linthwaite Labs England	Oct 01, 2022	Jan 31, 2023	Director	Manchester Road Linthwaite HD7 5QH Huddersfield Linthwaite Labs England	England	British	1968-12	306322420001
BRIERLEY, Charles Ashley Manchester Road Linthwaite HD7 5QH Huddersfield Linthwaite	Dec 31, 2018	Dec 02, 2019	Director	Manchester Road Linthwaite HD7 5QH Huddersfield Linthwaite	England	British	1963-1	146325480002
CHAO, Allen Yuten 115 S. Montgomery Way Anaheim California 92807 Usa	Dec 07, 2000	Mar 10, 2003	Director	115 S. Montgomery Way Anaheim California 92807 Usa		American	1945-9	116980720001
DARROCH, Colin Turnstones 6 Ash Close SN5 5DF Swindon Wiltshire	Oct 15, 1999	Mar 16, 2001	Director	Turnstones 6 Ash Close SN5 5DF Swindon Wiltshire		British	1953-11	66623210002
DORLING, Alan Robert 4 Brownlow Drive RG42 2LL Bracknell Berkshire	Mar 12, 2001	Dec 13, 2005	Director	4 Brownlow Drive RG42 2LL Bracknell Berkshire		British	1959-2	61871420001
GEORGE, Dieno Manchester Road Linthwaite HD7 5QH Huddersfield Linthwaite	Oct 27, 2017	Dec 31, 2018	Director	Manchester Road Linthwaite HD7 5QH Huddersfield Linthwaite	England	British	1956-7	203319160001
GIESELER, Hans Peter, Dr Taunus Str 7 Mainz D-55118 Germany	Mar 04, 2003	Dec 13, 2005	Director	Taunus Str 7 Mainz D-55118 Germany		German	1938-10	101807000001
GUY, Geoffrey William, Dr South House Piddletrenthide DT2 7QP Dorchester Dorset		Feb 29, 1996	Director	South House Piddletrenthide DT2 7QP Dorchester Dorset		British	1954-9	64246220001
HALON, James Anthony 65 London Road RG14 1JN Newbury Park View House Berkshire	Mar 04, 2003	May 17, 2010	Director	65 London Road RG14 1JN Newbury Park View House Berkshire		Irish	1956-6	89071540002
HARPER, David William Landseer House Queens Lane Chedburgh IP29 4UX Bury St Edmunds Suffolk		Jan 31, 1992	Director	Landseer House Queens Lane Chedburgh IP29 4UX Bury St Edmunds Suffolk		British	1954-3	13077910001
HEYWOOD, Kathryn Maria Manchester Road Linthwaite HD7 5QH Huddersfield Linthwaite Labs England	Jan 31, 2023	Sep 01, 2023	Director	Manchester Road Linthwaite HD7 5QH Huddersfield Linthwaite Labs England	England	British	1974-6	304916080001
HOLLAND, Richard Andrew Bruce 6 Parliament Close Prestwood HP16 9DT Great Missenden Buckinghamshire	Nov 03, 2004	Apr 04, 2006	Director	6 Parliament Close Prestwood HP16 9DT Great Missenden Buckinghamshire		British	1966-3	145614420001
INGHAM, Bruce 12 Meadowford CB11 3QL Newport Essex	Jun 23, 1993	Aug 01, 1995	Director	12 Meadowford CB11 3QL Newport Essex		British	1958-2	32333130001
INGHAM, Bruce 12 Meadowford CB11 3QL Newport Essex	Jun 24, 1988	Aug 01, 1995	Director	12 Meadowford CB11 3QL Newport Essex		British	1958-2	32333130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GENUS PHARMACEUTICALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Genus Pharmaceutical Holdings Ltd

Jul 01, 2016

Linthwaite

HD7 5QH Huddersfield

C/O Thornton & Ross Ltd

West Yorkshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Acts
Place Registered	Uk Companies House
Registration Number	03619749

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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