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Genus Pharmaceuticals Holdings Limited

Genus Pharmaceuticals Holdings Limited is an active company incorporated on 21 August 1998 with the registered office located in Huddersfield, West Yorkshire. Genus Pharmaceuticals Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03619749
Private limited company
Age
27 years
Incorporated 21 August 1998
Size
Unreported
Confirmation
Submitted
Dated 21 August 2025 (16 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (12 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is 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
Unreported
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
Stada UK 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
Genus Pharmaceuticals 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
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
£8.56M
Increased by £6.68M (+356%)
Employees
2
Same as previous period
Total Assets
£49.27M
Increased by £1.46M (+3%)
Total Liabilities
-£33.95M
Same as previous period
Net Assets
£15.32M
Increased by £1.46M (+11%)
Debt Ratio (%)
69%
Decreased by 2.11% (-3%)
Latest Activity
Confirmation Submitted
11 Days Ago on 26 Aug 2025
New Charge Registered
1 Month Ago on 1 Aug 2025
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
New Charge Registered
4 Months Ago on 8 May 2025
Mr Nigel David Stephenson Details Changed
6 Months Ago on 17 Feb 2025
New Charge Registered
7 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Full Accounts Submitted
1 Year Ago on 13 Aug 2024
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Documents
Confirmation statement made on 21 August 2025 with updates
Submitted on 26 Aug 2025
Registration of charge 036197490007, created on 1 August 2025
Submitted on 7 Aug 2025
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
Full accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Registration of charge 036197490006, created on 8 May 2025
Submitted on 8 May 2025
Director's details changed for Mr Nigel David Stephenson on 17 February 2025
Submitted on 12 Mar 2025
Registration of charge 036197490005, created on 13 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 21 August 2024 with no updates
Submitted on 22 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Repayment History
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