GENUS PHARMACEUTICALS LIMITED

active Company number 01986459

Private Limited by Shares · Incorporated on 6th Feb 1986

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SIC codes: 21200, 46460
Registered office: Huddersfield, HD7 5QH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

GENUS PHARMACEUTICALS LIMITED is a private limited by shares company based in Huddersfield. It was incorporated on 6th Feb 1986 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of pharmaceutical preparations, Wholesale of pharmaceutical goods .

2 Directors View directors

5 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Huddersfield (HD) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Collett	Director	1st Sep 2023		British	View profile
Craig Shaw	Director	3rd Nov 2025		British	View profile
Genus Pharmaceutical Holdings Ltd	Corporate PSC	1st Jul 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
INTERNIS PHARMACEUTICALS LIMITED	07162670	19th Feb 2010	active
GENUS PHARMACEUTICALS HOLDINGS LIMITED	03619749	21st Aug 1998	active
LCM LIMITED	02783414	25th Jan 1993	active
THORNTON & ROSS LIMITED	00185947	23rd Nov 1922	active

Actions

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Company snapshot

Status: active
Incorporated: 6th Feb 1986
Company type: Private Limited by Shares
SIC codes: 21200, 46460
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

6th Feb 1986 Company incorporated
24th Jun 1988 Bruce Ingham appointed as Director
31st Jan 1992 David Harper resigned as Director
19th May 1993 Bruce Ingham resigned as Secretary
19th May 1993 Simon Loach appointed as Secretary
23rd Jun 1993 Bruce Ingham appointed as Director
1st Aug 1995 Bruce Ingham resigned as Director
1st Aug 1995 Bruce Ingham resigned as Director
1st Aug 1995 Simon Loach resigned as Secretary
29th Feb 1996 Geoffrey Guy resigned as Director
15th Mar 1996 Klaus Behrendt appointed as Director
15th Mar 1996 Paul Kleutghen appointed as Director
15th Mar 1996 Martin Newson appointed as Secretary
17th Sep 1996 Martin Newson resigned as Secretary
17th Sep 1996 Peter Byrne appointed as Secretary
21st May 1999 Klaus Behrendt resigned as Director
21st May 1999 Peter Byrne resigned as Secretary
21st May 1999 Paul Feverman appointed as Secretary
15th Oct 1999 Paul Kleutghen resigned as Director
15th Oct 1999 Dariush Ashrafi appointed as Director
15th Oct 1999 Colin Darroch appointed as Director
15th Oct 1999 Hamish Salmond appointed as Secretary
8th Aug 2000 Dariush Ashrafi resigned as Director
8th Aug 2000 Paul Feverman resigned as Secretary
7th Dec 2000 Allen Chao appointed as Director
7th Dec 2000 Robert Funsten appointed as Secretary
12th Mar 2001 Alan Dorling appointed as Director
16th Mar 2001 Colin Darroch resigned as Director
10th May 2002 Robert Funsten resigned as Secretary
4th Mar 2003 Rory Oriordan appointed as Director
4th Mar 2003 Peter Niemann appointed as Director
4th Mar 2003 Hans Gieseler appointed as Director
4th Mar 2003 James Halon appointed as Director
10th Mar 2003 Allen Chao resigned as Director
4th Jun 2004 Hamish Salmond resigned as Secretary
22nd Jun 2004 Peter Ballard appointed as Director
22nd Jun 2004 Richard Holland appointed as Secretary
3rd Nov 2004 Richard Holland appointed as Director
21st Apr 2005 Rory Oriordan resigned as Director
21st May 2005 Peter Niemann resigned as Director
13th Dec 2005 Alan Dorling resigned as Director
13th Dec 2005 Hans Gieseler resigned as Director
13th Dec 2005 Rory O' Riordan appointed as Director
4th Apr 2006 Richard Holland resigned as Director
4th Apr 2006 Richard Holland resigned as Secretary
5th Apr 2006 James Hanlon appointed as Secretary
13th Dec 2006 James Hanlon resigned as Secretary
13th Dec 2006 Philip Wright appointed as Secretary
17th May 2010 James Halon resigned as Director
17th May 2010 Rory O' Riordan resigned as Director
15th Oct 2013 Peter Ballard resigned as Director
30th Jun 2014 Philip Wright resigned as Secretary
30th Jun 2014 Evelyn Gore-Strachan appointed as Secretary
1st Jun 2015 Geoffrey Adams appointed as Director
1st Jun 2015 Evelyn Gore-Strachan resigned as Secretary
1st Jun 2015 Janet Alpin appointed as Secretary
1st May 2016 Janet Alpin resigned as Secretary
1st May 2016 Geoffrey Adams appointed as Secretary
1st Jul 2016 Genus Pharmaceutical Holdings Ltd appointed as Corporate PSC
27th Oct 2017 Dieno George appointed as Director
6th Apr 2018 Geoffrey Adams resigned as Director
6th Apr 2018 Geoffrey Adams resigned as Secretary
6th Apr 2018 Edwin Blythe appointed as Secretary
31st Dec 2018 Charles Brierley appointed as Director
31st Dec 2018 Dieno George resigned as Director
2nd Dec 2019 Charles Brierley resigned as Director
1st Oct 2022 Edwin Blythe appointed as Director
31st Jan 2023 Edwin Blythe resigned as Director
31st Jan 2023 Kathryn Heywood appointed as Director
31st Jan 2023 Edwin Blythe resigned as Secretary
31st Jan 2023 Kathryn Heywood appointed as Secretary
31st Jan 2023 Kathryn Heywood resigned as Secretary
1st Aug 2023 Nigel Stephenson appointed as Director
1st Sep 2023 Kathryn Heywood resigned as Director
1st Sep 2023 James Collett appointed as Director
17th Jun 2025 Volker Sydow appointed as Director
31st Jul 2025 Nigel Stephenson resigned as Director
3rd Nov 2025 Volker Sydow resigned as Director
3rd Nov 2025 Craig Shaw appointed as Director
9th Nov 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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