GP

GENESIS PHARMACEUTICALS LIMITED

Active

Company number 03850289

Harrow · Incorporated 29 September 1999

Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ

Last updated on 9 April 2026

Wholesale of pharmaceutical goods · SIC 46460


Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
8 November 2024

Company history

Previous company names

DDSA LIMITED · 29 September 1999 – 21 August 2000

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
5 March 2026
Next due
19 March 2027
6 months left

Financial snapshot

Last accounts type
Medium
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
Mr David Louis Charles Solomon
Born October 1970
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
30 December 2022

Funding

4 funding rounds
8 November 2024
Shares allotted · 0 shares allotted
8 November 2024
Shares allotted · 0 shares allotted
8 November 2024
Shares allotted · 0 shares allotted
22 December 2022
Shares allotted · 0 shares allotted
Total (4 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2025 View
Accounts With Accounts Type Medium
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Capital Allotment Shares
Capital
21 November 2024 View
Capital Allotment Shares
Capital
21 November 2024 View
Capital Allotment Shares
Capital
21 November 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Accounts With Accounts Type Full
Accounts
30 October 2023 View
Appoint Person Director Company With Name Date
Officers
22 August 2023 View
Termination Director Company With Name Termination Date
Officers
22 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2023 View
Capital Allotment Shares
Capital
27 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2022 View
Accounts With Accounts Type Full
Accounts
31 October 2022 View
Change Person Director Company With Change Date
Officers
21 October 2022 View
Change Person Director Company With Change Date
Officers
21 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2022 View
Accounts With Accounts Type Full
Accounts
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Accounts With Accounts Type Full
Accounts
31 October 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2017 View
Change Person Director Company With Change Date
Officers
23 October 2017 View
Change Person Director Company With Change Date
Officers
23 October 2017 View
Change Person Director Company With Change Date
Officers
23 October 2017 View
Change Person Director Company With Change Date
Officers
23 October 2017 View
Change Person Secretary Company With Change Date
Officers
23 October 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2016 View
Accounts With Accounts Type Medium
Accounts
11 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2016 View
Change Person Director Company With Change Date
Officers
24 November 2015 View
Change Person Secretary Company With Change Date
Officers
24 November 2015 View
Accounts With Accounts Type Medium
Accounts
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Change Person Director Company With Change Date
Officers
10 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2014 View
Accounts With Accounts Type Medium
Accounts
8 October 2014 View
Accounts With Accounts Type Medium
Accounts
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2012 View
Accounts With Accounts Type Medium
Accounts
4 October 2012 View
Legacy
Mortgage
19 July 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
17 April 2012 View
Accounts With Accounts Type Medium
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Termination Director Company With Name
Officers
8 November 2011 View
Accounts With Accounts Type Medium
Accounts
2 February 2011 View
Appoint Person Director Company With Name
Officers
4 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Accounts With Accounts Type Medium
Accounts
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Accounts With Accounts Type Medium
Accounts
3 April 2009 View
Legacy
Annual Return
26 November 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
7 August 2008 View
Accounts With Accounts Type Medium
Accounts
6 May 2008 View
Legacy
Annual Return
2 November 2007 View
Accounts With Accounts Type Small
Accounts
5 March 2007 View
Legacy
Annual Return
24 October 2006 View
Legacy
Annual Return
24 May 2006 View
Accounts With Accounts Type Small
Accounts
4 May 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Accounts With Accounts Type Small
Accounts
2 June 2005 View
Legacy
Mortgage
29 January 2005 View
Legacy
Annual Return
28 October 2004 View
Legacy
Mortgage
16 September 2004 View
Accounts With Accounts Type Small
Accounts
4 March 2004 View
Legacy
Annual Return
20 October 2003 View
Accounts With Accounts Type Small
Accounts
4 May 2003 View
Legacy
Annual Return
20 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2002 View
Legacy
Mortgage
17 April 2002 View
Legacy
Annual Return
21 January 2002 View
Legacy
Mortgage
22 August 2001 View
Accounts With Accounts Type Dormant
Accounts
5 March 2001 View
Legacy
Annual Return
31 October 2000 View
Certificate Change Of Name Company
Change Of Name
18 August 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
17 December 1999 View
Legacy
Accounts
17 December 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Officers
1 October 1999 View
Legacy
Officers
1 October 1999 View
Incorporation Company
Incorporation
29 September 1999 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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