GENESIS PHARMACEUTICALS LIMITED

GENESIS PHARMACEUTICALS LIMITED is an active private limited company, incorporated on 29 September 1999. The nature of the business is Wholesale of pharmaceutical goods. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. GENESIS PHARMACEUTICALS LIMITED has no previous names. The company has six mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	SCOTTISH PROVIDENT HOUSE 3RD FLOOR
Address Line 2	76 - 80 COLLEGE ROAD
Post Town	HARROW
County	MIDDLESEX
Postcode	HA1 1BQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	21/08/2024
Last Made Up Date	07/08/2023

Return

Next Due Date	27/10/2016
Last Made Up Date	29/09/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	3
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46460 - Wholesale of pharmaceutical goods

Company Name History

From incorporation onwards:

GENESIS PHARMACEUTICALS LIMITED

Directors

(The company's officers)

MR PATRICK ANTHONY KINGSFORD CHUBB

(~67 year old British national)

SCOTTISH PROVIDENT HOUSE 3RD FLOOR, 76 - 80 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2010

MR NILESH PRATAPRAI MEHTA

(~61 year old British national)

SCOTTISH PROVIDENT HOUSE 3RD FLOOR, 76 - 80 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ

Current Director
Gives occupation as DIRECTOR
Usually resident in MONACO

Appointed on 29/09/1999

MR SIDHARTH MEHTA

(~43 year old British national)

SCOTTISH PROVIDENT HOUSE 3RD FLOOR, 76 - 80 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED ARAB EMIRATES

Appointed on 08/08/2023

DR DAVID LOUIS CHARLES SOLOMON

(~53 year old British national)

SCOTTISH PROVIDENT HOUSE 3RD FLOOR, 76 - 80 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/09/1999

NILESH PRATAPRAI MEHTA

(~61 year old British national)

SCOTTISH PROVIDENT HOUSE 3RD FLOOR, 76 - 80 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/09/1999

Shareholders

(Persons of Significant Control)

Mr David Louis Charles Solomon

(~53 year old British national)

Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/12/2022

Connections

(Shared officers)

ATHEM PHARMA LIMITED

MR NILESH PRATAPRAI MEHTA

BATTERSEA IRONSIDES PROPERTY LIMITED

MR DAVID LOUIS CHARLES SOLOMON

BATTERSEA IRONSIDES SPORTS OPERATIONS LIMITED

MR DAVID LOUIS CHARLES SOLOMON

CHATFIELD PHARMACEUTICALS LIMITED

DR DAVID LOUIS CHARLES SOLOMON

CHELSEA DRUG & CHEMICAL COMPANY LIMITED

DR DAVID LOUIS CHARLES SOLOMON

D.D.S.A.PHARMACEUTICALS LIMITED

DR DAVID LOUIS CHARLES SOLOMON

GENESIS PHARMA LIMITED

MR NILESH PRATAPRAI MEHTA
DR DAVID LOUIS CHARLES SOLOMON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)