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Genus Pharmaceuticals Limited

Genus Pharmaceuticals Limited is an active company incorporated on 6 February 1986 with the registered office located in Huddersfield, West Yorkshire. Genus Pharmaceuticals Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01986459
Private limited company
Age
39 years
Incorporated 6 February 1986
Size
Unreported
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Linthwaite Labs Manchester Road
Linthwaite
Huddersfield
HD7 5QH
England
Address changed on 16 Jan 2023 (2 years 7 months ago)
Previous address was C/O Thornton & Ross Limited, 3rd Floor the Globe Bridge Street Slaithwaite Huddersfield HD7 5JN England
Telephone
0118 9209500
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Evp Global CHC • German • Lives in England • Born in Feb 1968
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in Switzerland • Born in Sep 1979
Genus Pharmaceutical Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thornton & Ross Limited
Nigel David Stephenson, James David Collett, and 1 more are mutual people.
Active
Sundrops Limited
Nigel David Stephenson, James David Collett, and 1 more are mutual people.
Active
LCM Limited
Nigel David Stephenson, James David Collett, and 1 more are mutual people.
Active
Natures Aid Ltd
Nigel David Stephenson, James David Collett, and 1 more are mutual people.
Active
Genus Pharmaceuticals Holdings Limited
Nigel David Stephenson, James David Collett, and 1 more are mutual people.
Active
Zeroderma Limited
Nigel David Stephenson, James David Collett, and 1 more are mutual people.
Active
Internis Pharmaceuticals Limited
Nigel David Stephenson, James David Collett, and 1 more are mutual people.
Active
Stada UK Holdings Ltd
Nigel David Stephenson, James David Collett, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£14.42M
Decreased by £8.7M (-38%)
Employees
2
Increased by 2 (%)
Total Assets
£99.33M
Increased by £2.7M (+3%)
Total Liabilities
-£12.3M
Decreased by £89K (-1%)
Net Assets
£87.04M
Increased by £2.79M (+3%)
Debt Ratio (%)
12%
Decreased by 0.44% (-3%)
Latest Activity
Nigel David Stephenson Resigned
1 Month Ago on 31 Jul 2025
Mr Volker Sydow Appointed
2 Months Ago on 17 Jun 2025
Full Accounts Submitted
3 Months Ago on 4 Jun 2025
Mr Nigel David Stephenson Details Changed
6 Months Ago on 17 Feb 2025
Confirmation Submitted
9 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Mr Nigel David Stephenson Details Changed
2 Years Ago on 2 Sep 2023
Mr James David Collett Appointed
2 Years Ago on 1 Sep 2023
Mr Nigel David Stephenson Details Changed
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Termination of appointment of Nigel David Stephenson as a director on 31 July 2025
Submitted on 6 Aug 2025
Appointment of Mr Volker Sydow as a director on 17 June 2025
Submitted on 20 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Director's details changed for Mr Nigel David Stephenson on 17 February 2025
Submitted on 12 Mar 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 11 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Director's details changed for Mr Nigel David Stephenson on 1 August 2023
Submitted on 18 Jun 2024
Director's details changed for Mr Nigel David Stephenson on 2 September 2023
Submitted on 10 Nov 2023
Confirmation statement made on 9 November 2023 with no updates
Submitted on 9 Nov 2023
Termination of appointment of Kathryn Maria Heywood as a director on 1 September 2023
Submitted on 6 Sep 2023
Repayment History
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