Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Gen-Pharma (UK) Limited
- Incorporated
- 3 June 1998 (28 years)
- Industry
- Other human health activities (86900)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 3 Forbury Place23 Forbury RoadReadingRG1 3JH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 7 February 2025
Also at Ceuta International Limited (proposed for strike-off) · more companies
British
Born October 1970 (56)
Corporate Secretary · Appointed 1 May 2024
Officer history (13 former)
3 August 2026
4 April 2025
7 February 2025
7 February 2025
1 May 2024
1 May 2024
1 May 2024
1 May 2024
1 May 2024
1 May 2024
8 December 2023
30 September 2023
30 September 2023
30 September 2023
30 September 2023
20 March 2023
20 March 2023
Resigned Ceuta Secretaries Limited as Corporate Secretary
20 January 2016
Appointed Ceuta Secretaries Limited as Corporate Secretary
4 June 2015
4 June 2015
30 March 2002
6 November 2000
6 November 2000
6 October 2000
3 June 1998
3 June 1998
3 June 1998
3 June 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 2974951
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Ceuta Holdings Limited Owns 75–100% of shares
1HQ Limited Owns 75–100% of shares
Bridgethorne Limited Owns 75–100% of shares
Ceuta Healthcare Limited Owns 75–100% of shares
Gen-Pharma (UK) Limited This company Proposed for strike-offOwns 75–100% of shares
Click Consult Limited Owns 75–100% of shares
Iqvia Holdings UK II Ltd. Owns 75–100% of shares
Dataline Software Limited Owns 75–100% of shares
Iqvia Ies Europe Limited Owns 75–100% of shares
Iqvia Ies Overseas Holdings Limited Owns 75–100% of shares
Iqvia Ies UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Employees
- 3
Trend
Employees
Balance sheet detail
| 2024 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £1 | ||
| Debtors | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 |
| Net Assets | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | First Gazette notice for voluntary strike-off | |||
| 9 September 2026 | Application to strike the company off the register | |||
| 3 August 2026 | Termination of appointment of a director | |||
| 23 June 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 20 June 2025 | Confirmation statement with no updates | 3 June 2025 |
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