Resolution Generics Limited

Active07775344 Private limited company
Incorporated
15 September 2011 (15 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Accounts type
Dormant
Region
Greater London
Address
930 High Road
London
N12 9RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
British
Born November 1956
Director · Appointed 1 January 2019
British
Born May 1972 (54)
Patel, Nitanj
Secretary · Appointed 25 April 2013
Director · Appointed 15 September 2011
British
Born July 1948 (78)
Officer history (2 former)
30 June 2025
Appointed Stafford-Deitsch, Andrew as Director
1 January 2019
Appointed Patel, Nitanj as Director
22 February 2015
Resigned Greenwood, Alan Kenneth as Director
25 April 2013
Appointed Patel, Nitanj as Secretary
25 April 2013
Resigned B & C Company Secretarial Services Ltd. as Corporate Secretary
15 September 2011
Appointed Sparrow, Michael John Frederick as Director
15 September 2011
Appointed B & C Company Secretarial Services Ltd. as Corporate Secretary
15 September 2011
Appointed Greenwood, Alan Kenneth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Company
Reg. no. 7015138

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Resolution Chemicals Limited Owns 75–100% of shares (as a firm)
Resocann Limited Owns 75–100% of shares
Resolution Chemicals Trustee Limited Owns 75–100% of shares (as a firm)
Resolution Generics Limited This company Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with updates9 September 2026
25 March 2026Accounts for a dormant company31 December 2025
2 March 2026Director's details changed
2 March 2026Director's details changed
15 September 2025Confirmation statement with updates15 September 2025
Show all recent filings

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