GL

GEN-PHARMA (UK) LIMITED

Active

Company number 03574227

Reading, United Kingdom · Incorporated 3 June 1998

3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom

Last updated on 25 March 2026

Other human health activities · SIC 86900

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 June 2025
Next due
17 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ceuta Healthcare Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Accounts With Accounts Type Dormant
Accounts
13 May 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Change Person Director Company With Change Date
Officers
14 March 2025 View
Appoint Person Director Company With Name Date
Officers
18 February 2025 View
Termination Director Company With Name Termination Date
Officers
17 February 2025 View
Memorandum Articles
Incorporation
30 November 2024 View
Resolution
Resolution
30 November 2024 View
Accounts With Accounts Type Dormant
Accounts
11 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Change Account Reference Date Company Current Shortened
Accounts
22 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2024 View
Termination Director Company With Name Termination Date
Officers
22 May 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
22 May 2024 View
Appoint Person Director Company With Name Date
Officers
22 May 2024 View
Appoint Person Director Company With Name Date
Officers
22 May 2024 View
Appoint Person Director Company With Name Date
Officers
22 May 2024 View
Termination Director Company With Name Termination Date
Officers
13 December 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2023 View
Change Person Director Company With Change Date
Officers
26 September 2023 View
Change Person Director Company With Change Date
Officers
26 September 2023 View
Accounts With Accounts Type Dormant
Accounts
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
5 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2023 View
Accounts With Accounts Type Dormant
Accounts
11 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Accounts With Accounts Type Dormant
Accounts
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Dormant
Accounts
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Accounts With Accounts Type Dormant
Accounts
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Dormant
Accounts
27 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Accounts With Accounts Type Dormant
Accounts
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Accounts With Accounts Type Dormant
Accounts
13 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
21 January 2016 View
Accounts With Accounts Type Full
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Termination Director Company With Name Termination Date
Officers
9 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2015 View
Accounts With Accounts Type Full
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2013 View
Accounts With Accounts Type Full
Accounts
24 June 2013 View
Accounts With Accounts Type Full
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Accounts With Accounts Type Dormant
Accounts
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Accounts With Accounts Type Dormant
Accounts
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Legacy
Annual Return
6 July 2009 View
Accounts With Accounts Type Dormant
Accounts
5 June 2009 View
Accounts With Accounts Type Dormant
Accounts
26 September 2008 View
Legacy
Annual Return
12 June 2008 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Accounts With Accounts Type Dormant
Accounts
1 November 2007 View
Legacy
Annual Return
4 June 2007 View
Accounts With Accounts Type Full
Accounts
13 June 2006 View
Legacy
Annual Return
7 June 2006 View
Accounts With Accounts Type Full
Accounts
10 June 2005 View
Legacy
Annual Return
8 June 2005 View
Accounts With Accounts Type Full
Accounts
16 June 2004 View
Legacy
Annual Return
10 June 2004 View
Legacy
Annual Return
2 July 2003 View
Accounts With Accounts Type Full
Accounts
4 June 2003 View
Accounts With Accounts Type Full
Accounts
19 August 2002 View
Legacy
Annual Return
27 May 2002 View
Legacy
Officers
27 May 2002 View
Accounts With Accounts Type Full
Accounts
18 October 2001 View
Legacy
Annual Return
19 July 2001 View
Legacy
Annual Return
18 January 2001 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
5 October 2000 View
Accounts With Accounts Type Full
Accounts
28 July 2000 View
Legacy
Mortgage
8 April 2000 View
Accounts With Accounts Type Full
Accounts
13 July 1999 View
Legacy
Annual Return
23 June 1999 View
Legacy
Accounts
18 June 1998 View
Incorporation Company
Incorporation
3 June 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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