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Healthcare Generics Limited

Healthcare Generics Limited is a dissolved company incorporated on 22 June 2005 with the registered office located in Egham, Surrey. Healthcare Generics Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 13 October 2020 (4 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
05488245
Private limited company
Age
20 years
Incorporated 22 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Chemidex House
Unit 7, Egham Business Village
Crabtree Road, Egham
Surrey
TW20 8RB
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Deputy Ceo • Norwegian • Lives in UK • Born in Mar 1983
Director • Cfo • British • Lives in England • Born in Jun 1981
Director • Doctor • British • Lives in UK • Born in Jul 1985
Cortex 3 Guernsey Limited
PSC
Mr Guy Semmens
PSC • British • Lives in Switzerland • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Chemidex Pharma Limited
Benjamin Matthew ASH is a mutual person.
Active
Chemidex Generics Limited
Benjamin Matthew ASH is a mutual person.
Active
Essential Pharmaceuticals Limited
Benjamin Matthew ASH is a mutual person.
Active
Essential Pharma Limited
Benjamin Matthew ASH is a mutual person.
Active
Tarus Laboratories Limited
Benjamin Matthew ASH is a mutual person.
Active
Yorkdale Pharma Limited
Benjamin Matthew ASH is a mutual person.
Active
Renaissance Pharma Ltd
Benjamin Matthew ASH is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 13 Oct 2020
Confirmation Submitted
5 Years Ago on 17 Aug 2020
Voluntary Gazette Notice
5 Years Ago on 14 Jul 2020
Application To Strike Off
5 Years Ago on 1 Jul 2020
Mr Benjamin Matthew Ash Appointed
5 Years Ago on 17 Apr 2020
Ingvild Liborg Appointed
5 Years Ago on 17 Apr 2020
Cortex 3 Guernsey Limited (PSC) Appointed
5 Years Ago on 16 Dec 2019
Guy Semmens (PSC) Appointed
5 Years Ago on 16 Dec 2019
Navinchandra Jamnadas Engineer (PSC) Resigned
5 Years Ago on 16 Dec 2019
Dormant Accounts Submitted
5 Years Ago on 8 Oct 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
Submitted on 16 Sep 2020
Confirmation statement made on 22 June 2020 with no updates
Submitted on 17 Aug 2020
First Gazette notice for voluntary strike-off
Submitted on 14 Jul 2020
Application to strike the company off the register
Submitted on 1 Jul 2020
Appointment of Ingvild Liborg as a director on 17 April 2020
Submitted on 17 Apr 2020
Appointment of Mr Benjamin Matthew Ash as a director on 17 April 2020
Submitted on 17 Apr 2020
Cessation of Navinchandra Jamnadas Engineer as a person with significant control on 16 December 2019
Submitted on 20 Dec 2019
Notification of Guy Semmens as a person with significant control on 16 December 2019
Submitted on 20 Dec 2019
Notification of Cortex 3 Guernsey Limited as a person with significant control on 16 December 2019
Submitted on 20 Dec 2019
Repayment History
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