Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Genesis Pharmaceuticals Limited
- Incorporated
- 29 September 1999 (27 years)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Patrick Anthony Kingsford Chubb
- Owned by
- David Louis Charles Solomon
- Accounts type
- Medium
- Region
- Greater London
- Address
- Scottish Provident House 3rd Floor76 - 80 College RoadHarrowHA1 1BQ
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Chubb, Patrick Anthony Kingsford
Director · Appointed 1 October 2010
British
Born August 1956 (70)
Secretary · Appointed 29 September 1999
British
Director · Appointed 29 September 1999
British
Born November 1962
Director · Appointed 29 September 1999
British
Born October 1970 (56)
Officer history (7 former)
17 December 2024
Resigned Mehta, Sidharth as Director
8 August 2023
8 August 2023
Appointed Mehta, Sidharth as Director
21 May 2011
1 October 2010
Appointed Chubb, Patrick Anthony Kingsford as Director
21 July 2008
5 April 2008
31 July 2005
31 July 2005
29 September 1999
29 September 1999
29 September 1999
29 September 1999
29 September 1999
29 September 1999
29 September 1999
29 September 1999
29 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 December 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1970 (56)
Former controllers (1)
30 December 2022
Ceased Genethics Europe Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,713,702
- Cash
- £195,489
- Turnover
- £45,120,541
- Profit Before Tax
- £324,040
- Employees
- 12
- Debt Ratio
- 80%
- Current Ratio
- 1.1x
- Profit Margin
- 1%
- Return on Equity
- 9%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £1,410,620 | £1,488,483 | £1,546,714 |
| Current Assets | £12,437,701 | £15,148,337 | £18,760,083 |
| Debtors | £12,242,212 | £14,766,435 | £18,440,230 |
| Cash | £195,489 | £381,902 | £319,853 |
| Creditors (< 1 year) | £11,124,663 | £14,089,252 | £18,009,243 |
| Creditors (> 1 year) | £60,560 | £81,252 | |
| Net Current Assets | £1,313,038 | £1,059,085 | £750,840 |
| Net Assets | £2,713,702 | £2,463,804 | £2,212,089 |
| Shareholder Funds | £2,713,702 | £2,463,804 | £2,212,089 |
| Turnover | £45,120,541 | £50,535,632 | £53,134,583 |
| Cost of Sales | £42,760,741 | £47,941,832 | £50,774,783 |
| Gross Profit | £2,359,800 | £2,593,800 | £2,359,800 |
| Admin Expenses | £2,101,251 | £2,268,654 | £2,106,637 |
| Staff Costs | £1,600,823 | £1,883,973 | £1,683,878 |
| Operating Profit | £327,349 | £393,946 | £321,963 |
| Profit Before Tax | £324,040 | £378,780 | £297,851 |
| Tax | £74,538 | £127,065 | £67,164 |
| Profit for Period | £249,502 | £251,715 | £230,687 |
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 20 March 2026 | Confirmation statement with updates | 5 March 2026 | ||
| 28 October 2025 | Change of details for a person with significant control | |||
| 30 September 2025 | Accounts for a medium company | 31 December 2024 | ||
| 6 March 2025 | Confirmation statement with updates | 5 March 2025 |
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