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Gen-Pharma (UK) Limited

Documents

Total Documents129
Total Pages705

Filing History

13 December 2023Termination of appointment of Michael Brian Yates as a director on 8 December 2023
5 October 2023Termination of appointment of Edwin Charles Bessant as a director on 30 September 2023
5 October 2023Termination of appointment of Annette Zita D'abreo as a director on 30 September 2023
5 October 2023Appointment of Mr Charles David Skinner as a director on 30 September 2023
5 October 2023Appointment of Mr Michael Brian Yates as a director on 30 September 2023
26 September 2023Director's details changed for Miss Annette Zita D'abreo on 25 September 2023
26 September 2023Director's details changed for Mr Edwin Charles Bessant on 25 September 2023
22 August 2023Accounts for a dormant company made up to 31 March 2023
6 June 2023Confirmation statement made on 3 June 2023 with no updates
5 April 2023Appointment of Ceuta Holdings Limited as a secretary on 20 March 2023
5 April 2023Termination of appointment of Ceuta Secretaries Limited as a secretary on 20 March 2023
11 January 2023Accounts for a dormant company made up to 31 March 2022
13 June 2022Confirmation statement made on 3 June 2022 with no updates
16 December 2021Accounts for a dormant company made up to 31 March 2021
3 June 2021Confirmation statement made on 3 June 2021 with no updates
23 March 2021Accounts for a dormant company made up to 31 March 2020
3 June 2020Confirmation statement made on 3 June 2020 with no updates
16 December 2019Accounts for a dormant company made up to 31 March 2019
3 June 2019Confirmation statement made on 3 June 2019 with no updates
27 December 2018Accounts for a dormant company made up to 31 March 2018
4 June 2018Confirmation statement made on 3 June 2018 with no updates
12 December 2017Accounts for a dormant company made up to 31 March 2017
12 December 2017Accounts for a dormant company made up to 31 March 2017
5 June 2017Confirmation statement made on 3 June 2017 with updates
5 June 2017Confirmation statement made on 3 June 2017 with updates
13 December 2016Accounts for a dormant company made up to 31 March 2016
13 December 2016Accounts for a dormant company made up to 31 March 2016
14 July 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1
14 July 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1
21 January 2016Appointment of Ceuta Secretaries Limited as a secretary on 20 January 2016
21 January 2016Appointment of Ceuta Secretaries Limited as a secretary on 20 January 2016
23 September 2015Full accounts made up to 31 March 2015
23 September 2015Full accounts made up to 31 March 2015
9 July 2015Termination of appointment of Margaret Yvonne Sherry as a director on 4 June 2015
9 July 2015Termination of appointment of Margaret Yvonne Sherry as a director on 4 June 2015
9 July 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
9 July 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
9 July 2015Termination of appointment of Margaret Yvonne Sherry as a secretary on 4 June 2015
9 July 2015Termination of appointment of Margaret Yvonne Sherry as a secretary on 4 June 2015
9 July 2015Termination of appointment of Margaret Yvonne Sherry as a director on 4 June 2015
9 July 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
9 July 2015Termination of appointment of Margaret Yvonne Sherry as a secretary on 4 June 2015
15 August 2014Full accounts made up to 31 March 2014
15 August 2014Full accounts made up to 31 March 2014
6 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
6 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
6 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
22 July 2013Annual return made up to 3 June 2013 with a full list of shareholders
22 July 2013Annual return made up to 3 June 2013 with a full list of shareholders
22 July 2013Annual return made up to 3 June 2013 with a full list of shareholders
1 July 2013Satisfaction of charge 1 in full
1 July 2013Satisfaction of charge 1 in full
24 June 2013Full accounts made up to 31 March 2013
24 June 2013Full accounts made up to 31 March 2013
2 August 2012Full accounts made up to 31 March 2012
2 August 2012Full accounts made up to 31 March 2012
6 June 2012Annual return made up to 3 June 2012 with a full list of shareholders
6 June 2012Annual return made up to 3 June 2012 with a full list of shareholders
6 June 2012Annual return made up to 3 June 2012 with a full list of shareholders
14 November 2011Accounts for a dormant company made up to 31 March 2011
14 November 2011Accounts for a dormant company made up to 31 March 2011
27 July 2011Annual return made up to 3 June 2011 with a full list of shareholders
27 July 2011Annual return made up to 3 June 2011 with a full list of shareholders
27 July 2011Annual return made up to 3 June 2011 with a full list of shareholders
9 June 2010Accounts for a dormant company made up to 31 March 2010
9 June 2010Accounts for a dormant company made up to 31 March 2010
4 June 2010Annual return made up to 3 June 2010 with a full list of shareholders
4 June 2010Annual return made up to 3 June 2010 with a full list of shareholders
4 June 2010Annual return made up to 3 June 2010 with a full list of shareholders
6 July 2009Return made up to 03/06/09; full list of members
6 July 2009Return made up to 03/06/09; full list of members
5 June 2009Accounts for a dormant company made up to 31 March 2009
5 June 2009Accounts for a dormant company made up to 31 March 2009
26 September 2008Accounts for a dormant company made up to 31 March 2008
26 September 2008Accounts for a dormant company made up to 31 March 2008
12 June 2008Return made up to 03/06/08; full list of members
12 June 2008Return made up to 03/06/08; full list of members
7 December 2007Director's particulars changed
7 December 2007Director's particulars changed
7 December 2007Director's particulars changed
7 December 2007Director's particulars changed
1 November 2007Accounts for a dormant company made up to 31 March 2007
1 November 2007Accounts for a dormant company made up to 31 March 2007
4 June 2007Return made up to 03/06/07; full list of members
4 June 2007Return made up to 03/06/07; full list of members
13 June 2006Full accounts made up to 31 March 2006
13 June 2006Full accounts made up to 31 March 2006
7 June 2006Return made up to 03/06/06; full list of members
7 June 2006Return made up to 03/06/06; full list of members
10 June 2005Full accounts made up to 31 March 2005
10 June 2005Full accounts made up to 31 March 2005
8 June 2005Return made up to 03/06/05; full list of members
8 June 2005Return made up to 03/06/05; full list of members
16 June 2004Full accounts made up to 31 March 2004
16 June 2004Full accounts made up to 31 March 2004
10 June 2004Return made up to 03/06/04; full list of members
  • 363(287) ‐ Registered office changed on 10/06/04
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
10 June 2004Return made up to 03/06/04; full list of members
  • 363(287) ‐ Registered office changed on 10/06/04
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
2 July 2003Return made up to 03/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 July 2003Return made up to 03/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 June 2003Full accounts made up to 31 March 2003
4 June 2003Full accounts made up to 31 March 2003
19 August 2002Full accounts made up to 31 March 2002
19 August 2002Full accounts made up to 31 March 2002
27 May 2002Return made up to 03/06/02; full list of members
27 May 2002Return made up to 03/06/02; full list of members
27 May 2002Director resigned
27 May 2002Director resigned
18 October 2001Full accounts made up to 31 March 2001
18 October 2001Full accounts made up to 31 March 2001
19 July 2001Return made up to 03/06/01; full list of members
19 July 2001Return made up to 03/06/01; full list of members
18 January 2001Return made up to 03/06/00; full list of members
  • 363(287) ‐ Registered office changed on 18/01/01
18 January 2001Return made up to 03/06/00; full list of members
  • 363(287) ‐ Registered office changed on 18/01/01
12 December 2000New secretary appointed;new director appointed
12 December 2000New secretary appointed;new director appointed
5 October 2000Secretary resigned
5 October 2000Secretary resigned
28 July 2000Full accounts made up to 31 March 2000
28 July 2000Full accounts made up to 31 March 2000
8 April 2000Particulars of mortgage/charge
8 April 2000Particulars of mortgage/charge
13 July 1999Full accounts made up to 31 March 1999
13 July 1999Full accounts made up to 31 March 1999
23 June 1999Return made up to 03/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
23 June 1999Return made up to 03/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
18 June 1998Accounting reference date shortened from 30/06/99 to 31/03/99
18 June 1998Accounting reference date shortened from 30/06/99 to 31/03/99
3 June 1998Incorporation
3 June 1998Incorporation
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