Genus Pharmaceuticals Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
FIMTON LIMITED
SCHEIN PHARMACEUTICAL HOLDINGS UK LIMITED
SCHEIN PHARMACEUTICAL UK LIMITED
Company type Private Limited Company , Active Company Number 03619749 Record last updated Thursday, September 7, 2023 1:05:35 PM UTC Official Address Park View House 65 London Road Victoria There are 6 companies registered at this street
Postal Code RG141JN Sector Wholesale of pharmaceutical goods
Visits Searches Document Type Publication date Download link Registry Sep 1, 2023 Resignation of one Director (a woman) Registry Sep 1, 2023 Appointment of a man as Director Registry Aug 1, 2023 Appointment of a man as Director 3619... Registry Jan 31, 2023 Resignation of one Secretary (a man) Registry Jan 31, 2023 Appointment of a woman Registry Oct 1, 2022 Resignation of one Director (a man) Registry Dec 2, 2019 Resignation of one Director (a man) 3619... Registry Dec 2, 2019 Appointment of a man as Director and Company Director Registry Dec 31, 2018 Resignation of one Director (a man) Registry Dec 31, 2018 Appointment of a man as Director and Company Director Registry Apr 6, 2018 Resignation of one Finance Director and one Director (a man) Registry Apr 6, 2018 Appointment of a man as Secretary Registry Oct 27, 2017 Appointment of a man as Company Director and Director Registry Jun 30, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry May 1, 2016 Appointment of a man as Secretary Registry Jun 1, 2015 Two appointments: 2 men Registry Nov 11, 2013 Resignation of one Director Registry Oct 15, 2013 Resignation of one General Manager and one Director (a man) Financials Sep 23, 2013 Annual accounts Registry Sep 2, 2013 Annual return Registry Oct 19, 2012 Annual return 3619... Financials Sep 27, 2012 Annual accounts Financials Sep 19, 2011 Annual accounts 3619... Registry Aug 24, 2011 Annual return Financials Nov 29, 2010 Annual accounts Registry Sep 1, 2010 Annual return Registry Sep 1, 2010 Change of particulars for director Registry May 17, 2010 Resignation of one Director Registry May 17, 2010 Resignation of one Director 3619... Registry May 17, 2010 Resignation of one Director Registry May 17, 2010 Resignation of 3 people: one Accountant, one Finance Director, one General Manager and one Director (a man) Registry Jan 12, 2010 Annual return Financials Oct 7, 2009 Annual accounts Registry May 7, 2009 Appointment of a man as Director Registry Apr 17, 2009 Appointment of a man as Director and Finance Director Registry Nov 13, 2008 Annual return Financials Jun 12, 2008 Annual accounts Registry Mar 17, 2008 Change in situation or address of registered office Registry Sep 3, 2007 Annual return Financials Jun 18, 2007 Annual accounts Registry Dec 22, 2006 Resignation of a secretary Registry Dec 22, 2006 Appointment of a secretary Registry Dec 13, 2006 Appointment of a man as Secretary and Accountant Registry Sep 1, 2006 Annual return Financials Jul 18, 2006 Annual accounts Registry Jul 7, 2006 Annual return Registry Jul 6, 2006 Appointment of a director Registry Jul 6, 2006 Annual return Registry Jul 6, 2006 Annual return 3619... Registry Jul 6, 2006 Appointment of a director Registry Jul 6, 2006 Appointment of a secretary Registry Jun 1, 2006 Resignation of a director Registry May 31, 2006 Resignation of a director 3619... Registry May 31, 2006 Appointment of a director Registry Apr 5, 2006 Appointment of a man as Secretary and Accountant Registry Dec 13, 2005 Two appointments: 2 men Financials Nov 7, 2005 Annual accounts Registry Apr 21, 2005 Resignation of 2 people: one Gen Manager, one Director (a man) and one Member Of The Board Financials Nov 19, 2004 Annual accounts Registry Jun 30, 2004 Change of name certificate Registry Jun 30, 2004 Resignation of a secretary Registry Jun 30, 2004 Company name change Registry Jun 30, 2004 Company name change 3619... Registry Jun 22, 2004 Appointment of a man as Director and General Manager Registry Jun 4, 2004 Resignation of one Secretary (a man) Registry May 9, 2003 Resignation of a secretary Registry Apr 22, 2003 Appointment of a director Registry Apr 22, 2003 Appointment of a director 3619... Registry Apr 22, 2003 Appointment of a director Registry Apr 2, 2003 Auditor's letter of resignation Financials Apr 2, 2003 Annual accounts Registry Mar 19, 2003 Notice of increase in nominal capital Registry Mar 19, 2003 Memorandum of association Registry Mar 19, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 19, 2003 Resignation of a director Registry Mar 19, 2003 £ nc 1000/1500000 Registry Mar 10, 2003 Resignation of one Director (a man) and one President Ceo Registry Mar 4, 2003 Three appointments: 3 men Financials Feb 4, 2003 Annual accounts Registry Sep 19, 2002 Annual return Registry Aug 28, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry May 10, 2002 Resignation of one Sr Vice President General Coun and one Secretary (a man) Registry Jan 3, 2002 Auditor's letter of resignation Registry Oct 30, 2001 Annual return Registry Oct 30, 2001 Notice of increase in nominal capital Registry Oct 30, 2001 £ nc 1000/1500000 Registry Oct 30, 2001 Director's particulars changed Financials Oct 28, 2001 Annual accounts Registry Jun 16, 2001 Notice of increase in nominal capital Registry Jun 16, 2001 £ nc 1000/1500000 Registry Apr 26, 2001 Appointment of a director Registry Mar 31, 2001 Resignation of one Chemist and one Director (a man) Registry Mar 16, 2001 Resignation of one Managing Director and one Director (a man) Financials Jan 28, 2001 Annual accounts Registry Dec 7, 2000 Two appointments: 2 men Registry Dec 6, 2000 Resignation of a director Registry Dec 6, 2000 Resignation of a director 3619... Registry Dec 6, 2000 Resignation of a secretary Registry Dec 6, 2000 Annual return Registry Aug 8, 2000 Resignation of 3 people: one Cfo Evp, one Chairman & Ceo, one Secretary (a man) and one Director (a man)
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
