GENSERIC GROUP LIMITED

GENSERIC GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGENSERIC GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09788415
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GENSERIC GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GENSERIC GROUP LIMITED located?

    Registered Office Address
    C/O Lethbridge & Co
    82 King Street
    M2 4WQ Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GENSERIC GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    GENSERIC LIMITEDSep 22, 2015Sep 22, 2015

    What are the latest accounts for GENSERIC GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for GENSERIC GROUP LIMITED?

    Last Confirmation Statement Made Up ToSep 21, 2026
    Next Confirmation Statement DueOct 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2025
    OverdueNo

    What are the latest filings for GENSERIC GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 21, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on Sep 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on Sep 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 21, 2017 with no updates

    3 pagesCS01

    Current accounting period shortened from Sep 30, 2017 to May 31, 2017

    1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 21, 2016 with updates

    5 pagesCS01

    Certificate of change of name

    Company name changed genseric LIMITED\certificate issued on 28/09/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 28, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 22, 2015

    RES15

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of GENSERIC GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILLDITCH, William
    82 King Street
    M2 4WQ Manchester
    C/O Lethbridge & Co
    United Kingdom
    Director
    82 King Street
    M2 4WQ Manchester
    C/O Lethbridge & Co
    United Kingdom
    United KingdomBritishDirector201149950001

    Who are the persons with significant control of GENSERIC GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Hillditch
    82 King Street
    M2 4WQ Manchester
    C/O Lethbridge & Co
    United Kingdom
    Apr 06, 2016
    82 King Street
    M2 4WQ Manchester
    C/O Lethbridge & Co
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0