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Genopharm Ltd

Genopharm Ltd is an active company incorporated on 17 July 2001 with the registered office located in London, Greater London. Genopharm Ltd was registered 24 years ago.
Status
Active
Active since 9 years ago
Company No
04253362
Private limited company
Age
24 years
Incorporated 17 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
3rd Floor
207 Regent Street
London
W1B 3HH
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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Klavdiia Dickson is a mutual person.
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Focus On Accounting Ltd
Klavdiia Dickson is a mutual person.
Active
DMTK Innovations Ltd
Klavdiia Dickson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.73M
Increased by £666.21K (+63%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.07M
Increased by £798.99K (+63%)
Total Liabilities
-£1.76M
Increased by £661.19K (+60%)
Net Assets
£310.65K
Increased by £137.8K (+80%)
Debt Ratio (%)
85%
Decreased by 1.4% (-2%)
Latest Activity
Klavdiia Dickson (PSC) Appointed
10 Days Ago on 28 Aug 2025
Genopharma, S.L.U. (PSC) Resigned
10 Days Ago on 28 Aug 2025
Abridged Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Klavidia Dickson (PSC) Resigned
6 Months Ago on 19 Feb 2025
Genopharma, S.L.U. (PSC) Appointed
6 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
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Documents
Cessation of Genopharma, S.L.U. as a person with significant control on 28 August 2025
Submitted on 29 Aug 2025
Notification of Klavdiia Dickson as a person with significant control on 28 August 2025
Submitted on 29 Aug 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Notification of Genopharma, S.L.U. as a person with significant control on 19 February 2025
Submitted on 20 Feb 2025
Cessation of Klavidia Dickson as a person with significant control on 19 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 20 Feb 2025
Confirmation statement made on 18 June 2024 with updates
Submitted on 18 Jun 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 18 Jun 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Confirmation statement made on 25 May 2023 with no updates
Submitted on 14 Jun 2023
Repayment History
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