GEN-PHARMA (UK) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

GEN-PHARMA (UK) LIMITED

Company number 03574227

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Dec 2023	TM01	Termination of appointment of Michael Brian Yates as a director on 8 December 2023	View PDF Termination of appointment of Michael Brian Yates as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	TM01	Termination of appointment of Annette Zita D'abreo as a director on 30 September 2023	View PDF Termination of appointment of Annette Zita D'abreo as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	TM01	Termination of appointment of Edwin Charles Bessant as a director on 30 September 2023	View PDF Termination of appointment of Edwin Charles Bessant as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AP01	Appointment of Mr Michael Brian Yates as a director on 30 September 2023	View PDF Appointment of Mr Michael Brian Yates as a director on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AP01	Appointment of Mr Charles David Skinner as a director on 30 September 2023	View PDF Appointment of Mr Charles David Skinner as a director on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CH01	Director's details changed for Miss Annette Zita D'abreo on 25 September 2023	View PDF Director's details changed for Miss Annette Zita D'abreo on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CH01	Director's details changed for Mr Edwin Charles Bessant on 25 September 2023	View PDF Director's details changed for Mr Edwin Charles Bessant on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AP04	Appointment of Ceuta Holdings Limited as a secretary on 20 March 2023	View PDF Appointment of Ceuta Holdings Limited as a secretary on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	TM02	Termination of appointment of Ceuta Secretaries Limited as a secretary on 20 March 2023	View PDF Termination of appointment of Ceuta Secretaries Limited as a secretary on 20 March 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
13 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
03 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
03 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	View PDF Confirmation statement made on 3 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
04 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	View PDF Confirmation statement made on 3 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
05 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	View PDF Confirmation statement made on 3 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
14 Jul 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

Filter by category