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Genesis Pharmaceuticals Limited

Genesis Pharmaceuticals Limited is an active company incorporated on 29 September 1999 with the registered office located in Harrow, Greater London. Genesis Pharmaceuticals Limited was registered 26 years ago.
Status
Active
Active since 24 years ago
Company No
03850289
Private limited company
Age
26 years
Incorporated 29 September 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Scottish Provident House 3rd Floor
76 - 80 College Road
Harrow
Middlesex
HA1 1BQ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in Monaco • Born in Nov 1962
Director • PSC • British • Lives in UK • Born in Oct 1970
Director • Commercial Director • British • Lives in England • Born in Aug 1956
Director • British • Lives in United Arab Emirates • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Genethics Regulatory Services Limited
Nilesh Prataprai Mehta and Mr David Louis Charles Solomon are mutual people.
Active
Genesis Pharma Limited
Nilesh Prataprai Mehta and Mr David Louis Charles Solomon are mutual people.
Active
D.D.S.A.Pharmaceuticals Limited
Mr David Louis Charles Solomon is a mutual person.
Active
Chelsea Drug & Chemical Company Limited
Mr David Louis Charles Solomon is a mutual person.
Active
Wallis Laboratory (Sales) Limited
Mr David Louis Charles Solomon is a mutual person.
Active
Chatfield Pharmaceuticals Limited
Mr David Louis Charles Solomon is a mutual person.
Active
Battersea Ironsides Property Limited
Mr David Louis Charles Solomon is a mutual person.
Active
London Marathon Playing Fields Earlsfield Limited
Mr David Louis Charles Solomon is a mutual person.
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
£195K
Decreased by £187K (-49%)
Turnover
£45.12M
Decreased by £5.42M (-11%)
Employees
12
Increased by 1 (+9%)
Total Assets
£13.85M
Decreased by £2.79M (-17%)
Total Liabilities
-£11.14M
Decreased by £3.04M (-21%)
Net Assets
£2.71M
Increased by £251K (+10%)
Debt Ratio (%)
80%
Decreased by 4.79% (-6%)
Latest Activity
Medium Accounts Submitted
14 Days Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Sidharth Mehta Resigned
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Oct 2023
Charge Satisfied
2 Years 1 Month Ago on 17 Aug 2023
Charge Satisfied
2 Years 1 Month Ago on 17 Aug 2023
Mr Sidharth Mehta Appointed
2 Years 2 Months Ago on 8 Aug 2023
Bharat Prataprai Mehta Resigned
2 Years 2 Months Ago on 8 Aug 2023
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 6 Mar 2025
Termination of appointment of Sidharth Mehta as a director on 17 December 2024
Submitted on 5 Mar 2025
Statement of capital following an allotment of shares on 8 November 2024
Submitted on 21 Nov 2024
Statement of capital following an allotment of shares on 8 November 2024
Submitted on 21 Nov 2024
Statement of capital following an allotment of shares on 8 November 2024
Submitted on 21 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 20 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 30 Oct 2023
Termination of appointment of Bharat Prataprai Mehta as a director on 8 August 2023
Submitted on 22 Aug 2023
Repayment History
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