Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Genus Pharmaceuticals Limited
- Incorporated
- 6 February 1986 (40 years)
- Industry
- Manufacture of pharmaceutical preparations (21200) Wholesale of pharmaceutical goods (46460)
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Linthwaite Labs Manchester RoadLinthwaiteHuddersfieldHD7 5QH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2025
British
Born January 1977 (49)
Director · Appointed 1 September 2023
British
Born October 1975 (51)
Officer history (45 former)
3 November 2025
3 November 2025
31 July 2025
17 June 2025
1 September 2023
1 September 2023
1 August 2023
31 January 2023
Appointed Heywood, Kathryn Maria as Secretary
31 January 2023
Resigned Heywood, Kathryn Maria as Secretary
31 January 2023
31 January 2023
Resigned Blythe, Edwin Charles as Secretary
31 January 2023
1 October 2022
1 October 2022
2 December 2019
2 December 2019
31 December 2018
31 December 2018
6 April 2018
Appointed Blythe, Edwin Charles as Secretary
6 April 2018
Resigned Adams, Geoffrey Martin as Secretary
6 April 2018
31 October 2017
27 October 2017
1 May 2016
Appointed Adams, Geoffrey Martin as Secretary
1 May 2016
Resigned Alpin, Janet as Secretary
1 June 2015
Appointed Alpin, Janet as Secretary
1 June 2015
Resigned Gore-Strachan, Evelyn as Secretary
1 June 2015
30 June 2014
30 June 2014
Appointed Gore-Strachan, Evelyn as Secretary
15 October 2013
17 May 2010
17 May 2010
Resigned Halon, James Anthony as Director
17 May 2010
13 December 2006
13 December 2006
13 December 2006
5 April 2006
4 April 2006
4 April 2006
13 December 2005
13 December 2005
13 December 2005
Resigned Gieseler, Hans Peter, Dr as Director
13 December 2005
21 May 2005
21 April 2005
Resigned Oriordan, Rory Walter as Director
3 November 2004
22 June 2004
22 June 2004
4 June 2004
10 March 2003
4 March 2003
Appointed Oriordan, Rory Walter as Director
4 March 2003
Appointed Gieseler, Hans Peter, Dr as Director
4 March 2003
Appointed Halon, James Anthony as Director
4 March 2003
10 May 2002
31 March 2001
Resigned Waters, Gary as Director
16 March 2001
12 March 2001
7 December 2000
7 December 2000
8 August 2000
8 August 2000
8 August 2000
15 October 1999
15 October 1999
15 October 1999
Resigned Kleutghen, Paul Pieter Gustaaf as Director
15 October 1999
Appointed Waters, Gary as Director
15 October 1999
21 May 1999
21 May 1999
Resigned Behrendt, Klaus Friedrich Wilhelm as Director
21 May 1999
21 May 1999
17 September 1996
17 September 1996
15 March 1996
Appointed Behrendt, Klaus Friedrich Wilhelm as Director
15 March 1996
15 March 1996
Appointed Kleutghen, Paul Pieter Gustaaf as Director
15 March 1996
29 February 1996
1 August 1995
1 August 1995
1 August 1995
1 August 1995
23 June 1993
19 May 1993
19 May 1993
31 January 1992
Resigned Harper, David William as Director
24 June 1988
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03619749
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Capvest Hedgeco Limited Owns 75–100% of shares
Datasite Holdings UK Limited Has significant influence or control
Datasite UK Ltd. Has significant influence or control
Mergerlinks Limited Owns 75–100% of shares
Firmex International Limited Has significant influence or control
Stada UK Holdings Ltd. Has significant influence or control
Genus Pharmaceuticals Holdings Limited Owns 75–100% of shares
Britannia Pharmaceuticals Limited Owns 75–100% of shares
Genus Pharmaceuticals Limited This company Owns 75–100% of shares
Internis Pharmaceuticals Limited Owns 75–100% of shares
Natures Aid Ltd Owns 75–100% of shares
Socialites Retail Limited Owns 75–100% of shares
Sundrops Limited Owns 75–100% of shares
Thornton & Ross Limited Owns 75–100% of shares
LCM Limited Owns 75–100% of shares
Zeroderma Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Full accounts | 31 December 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 9 November 2025 | ||
| 5 November 2025 | Appointment of a director | |||
| 4 November 2025 | Termination of appointment of a director | |||
| 6 August 2025 | Termination of appointment of a director |
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