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Nom

GEN-Pharma (UK) Limited

Adresse
3 Forbury Place
23 Forbury Road
Reading
RG1 3JH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03574227 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)86900 - Autres activités pour la santé humaine
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ceuta Healthcare Limited Status: Active Notified: 06/04/2016 Companies House Number: 02974951 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (11)

    Source: Companies House
    Ceuta Holdings Limited, Hill House 41 Richmond Hill, Bournemouth, Dorset, United Kingdom, BH2 6HS Status: Active Notified: 20/03/2023 Role: Secretary
    Johns, Susanne Gail Reading, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Offering Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Jtc (uk) Limited 52 Lime Street, London, England, EC3M 7AF Status: Active Notified: 01/05/2024 Role: Corporate-Secretary Companies House Number: 04301763
    Templeman, Adam Reading, United Kingdom Status: Active Notified: 07/02/2025 Occupation: Global Hr Lead Role: Director Country of Residence: United Kingdom Nationality: British
    Bessant, Edwin Charles Bournemouth, Dorset Status: Ceased Notified: 03/06/1998 Ceased: 30/09/2023 Date of Birth: 10/1953 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Ceuta Holdings Limited 41 Richmond Hill, Bournemouth, United Kingdom, BH2 6HS Status: Ceased Notified: 20/03/2023 Ceased: 01/05/2024 Role: Corporate-Secretary Companies House Number: 08528478
    Cumiskey, Donal Reading, United Kingdom Status: Ceased Notified: 01/05/2024 Ceased: 04/04/2025 Occupation: Management Executive Role: Director Country of Residence: Ireland Nationality: Irish
    D'Abreo, Annette Zita Bournemouth, Dorset Status: Ceased Notified: 03/06/1998 Ceased: 30/09/2023 Date of Birth: 09/1962 Occupation: Deputy Managing Director Role: Director Country of Residence: England Nationality: British
    Pitale, Prasanna Nagnath Reading, United Kingdom Status: Ceased Notified: 01/05/2024 Ceased: 07/02/2025 Occupation: Svp Global Consumer Health & Medtech Role: Director Country of Residence: England Nationality: British
    Skinner, Charles David Bournemouth, Dorset Status: Ceased Notified: 30/09/2023 Ceased: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yates, Michael Brian Bournemouth, Dorset Status: Ceased Notified: 30/09/2023 Ceased: 08/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British