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Genus Pharmaceuticals Holdings Limited

Adresa
Linthwaite Labs Manchester Road
Linthwaite
Huddersfield
HD7 5QH
VAT ID (DIČ) no VAT ID available
Company No. 03619749 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)46460 Wholesale of pharmaceutical goods
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Stada Uk Holdings Ltd Status: Active Notified: 30/06/2016 Companies House Number: 08637720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Collett, James David Linthwaite, Huddersfield, England Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stephenson, Nigel David Linthwaite, Huddersfield, England Status: Active Notified: 01/08/2023 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heywood, Kathryn Maria Linthwaite, Huddersfield, England Status: Ceased Notified: 31/01/2023 Ceased: 01/09/2023 Date of Birth: 06/1974 Occupation: Vice President Human Resources Uk Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Britannia Pharmaceuticals LTD Status: Active Notified: 06/04/2016 Companies House Number: 01557088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Genus Pharmaceuticals Limited Status: Active Notified: 01/07/2016 Companies House Number: 01986459 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors