GENETICS PHARMACEUTICALS (PVT) LIMITED

Overview

Company Name	GENETICS PHARMACEUTICALS (PVT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04819981
Jurisdiction	England/Wales
Date of Creation	Jul 03, 2003
Date of Cessation	Jul 01, 2025

Summary

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

What is the purpose of GENETICS PHARMACEUTICALS (PVT) LIMITED?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GENETICS PHARMACEUTICALS (PVT) LIMITED located?

Registered Office Address	37 Herbert Road Herbert Road RM11 3LH Hornchurch England
Undeliverable Registered Office Address	No

What are the latest accounts for GENETICS PHARMACEUTICALS (PVT) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for GENETICS PHARMACEUTICALS (PVT) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 25, 2024

What are the latest filings for GENETICS PHARMACEUTICALS (PVT) LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 15, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 27, 2024	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Aug 12, 2024	Registered office address changed from The Third Floor 207 Regent Street London W1B 3HH United Kingdom to 37 Herbert Road Herbert Road Hornchurch RM11 3LH on Aug 12, 2024	1 pages	AD01

Apr 30, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Jan 25, 2024	Confirmation statement made on Jan 25, 2024 with updates	3 pages	CS01

Sep 23, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 20, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Sep 19, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 30, 2023	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Nov 25, 2022	Registered office address changed from Invision House, Wilbury Way Hitchin Herts SG4 0TW to The Third Floor 207 Regent Street London W1B 3HH on Nov 25, 2022	1 pages	AD01

Aug 25, 2022	Confirmation statement made on Jul 03, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Aug 31, 2021	Confirmation statement made on Jul 03, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Aug 12, 2020	Confirmation statement made on Jul 03, 2020 with no updates	3 pages	CS01

Apr 29, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Jul 17, 2019	Confirmation statement made on Jul 03, 2019 with no updates	3 pages	CS01

Apr 01, 2019	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Aug 24, 2018	Confirmation statement made on Jul 03, 2018 with no updates	3 pages	CS01

Apr 03, 2018	Accounts for a dormant company made up to Jul 31, 2017	2 pages	AA

Jul 19, 2017	Confirmation statement made on Jul 03, 2017 with updates	4 pages	CS01

May 16, 2017	Accounts for a dormant company made up to Jul 31, 2016	3 pages	AA

May 16, 2017	Confirmation statement made on Jul 03, 2016 with updates	16 pages	CS01

May 16, 2017	Administrative restoration application	3 pages	RT01

View All Filings

Who are the officers of GENETICS PHARMACEUTICALS (PVT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AAMIR, Saira 16-C, Justice Sharif Scheme, Samanabad Lahore 56000 Pakistan Punjab Pakistan	Jul 03, 2003		Secretary	16-C, Justice Sharif Scheme, Samanabad Lahore 56000 Pakistan Punjab Pakistan		Pakistani		91379730001
QAYYUM, Aamir, Mr. 16-C, Justice Sharif Scheme, Samanabad Lahore 56000 Punjab Pakistan	Jul 03, 2003		Director	16-C, Justice Sharif Scheme, Samanabad Lahore 56000 Punjab Pakistan	Pakistan	Pakistani	1964-11	91379550001
RM REGISTRARS LIMITED Invision House Wilbury Way SG4 0XE Hitchin Hertfordshire	Jul 03, 2003	Jul 03, 2003	Secretary	Invision House Wilbury Way SG4 0XE Hitchin Hertfordshire				39155760003
RM NOMINEES LIMITED Invision House Wilbury Way SG4 0XE Hitchin Hertfordshire	Jul 03, 2003	Jul 03, 2003	Nominee Director	Invision House Wilbury Way SG4 0XE Hitchin Hertfordshire				900027050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GENETICS PHARMACEUTICALS (PVT) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Aamir Qayum Aibak Block New Garden Town Lahore 63 Pakistan	Jun 30, 2016	Aibak Block New Garden Town Lahore 63 Pakistan	No
	Nationality: Pakistani Country of Residence: Pakistan
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Saira Aamir New Garden Town Lahore 63 Aibak Block Pakistan	Jun 30, 2016	New Garden Town Lahore 63 Aibak Block Pakistan	No
	Nationality: Pakistani Country of Residence: Pakistan
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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