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Company Information for GENOPHARM LTD
3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH,
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Company Registration Number
 04253362 Private Limited Company
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Company Overview
About Genopharm Ltd
GENOPHARM LTD was founded on 2001-07-17 and has its registered office in London. The organisation's status is listed as "Active". Genopharm Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | ||
|---|---|---|
| GENOPHARM LTD | ||
| Legal Registered Office | ||
| 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH Other companies in W1B | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04253362 | |
|---|---|---|
| Company ID Number | 04253362 | |
| Date formed | 2001-07-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 25/05/2016 | |
| Return next due | 22/06/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB422213646 |
| Last Datalog update: | 2025-03-05 09:20:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENOPHARM LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A1 ACCOUNTS LTD ACCOUNTANCY CHAMPS LTD ACCOUNTANCY SOLUTIONS ONLINE LIMITED ACCOUNTING 24 LIMITED AJP & SP LIMITED AMB ACCOUNTANTS LIMITED B. BARNET & CO. LIMITED BERNARD JAY PROPERTY SERVICES LTD BUSINESS TAX CENTRE LIMITED CALCUL8 LTD CHASE TAXATION & ACCOUNTANCY SERVICES LIMITED CONCEPT VENDING LIMITED CONCISE ACCOUNTANCY SERVICES LTD COST EFFECTIVE ACCOUNTING LIMITED ESSEL CONSULTANTS LIMITED EYE FOR FINANCE LIMITED GVN LEGAL SERVICES LIMITED HEALSTONE SERVICES LIMITED HOTSUN & CO ACCOUNTANTS LIMITED LEAD SOURCE TRADING LIMITED MILTON & LYNCH LTD PINNACLE ADVISORY SERVICES LTD FORCE ACCOUNTING LTD PROSPERITY BUSINESS MANAGEMENT LIMITED RISKS AND CONTROLS ADVISORY SERVICES LTD SIMKAP LIMITED TAX TANGLE LTD TRENDA LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A1 ACCOUNTS LTD ACCOUNTANCY CHAMPS LTD ACCOUNTANCY SOLUTIONS ONLINE LIMITED ACCOUNTING 24 LIMITED AJP & SP LIMITED AMB ACCOUNTANTS LIMITED B. BARNET & CO. LIMITED BERNARD JAY PROPERTY SERVICES LTD BUSINESS TAX CENTRE LIMITED CALCUL8 LTD CHASE TAXATION & ACCOUNTANCY SERVICES LIMITED CONCEPT VENDING LIMITED CONCISE ACCOUNTANCY SERVICES LTD COST EFFECTIVE ACCOUNTING LIMITED ESSEL CONSULTANTS LIMITED EYE FOR FINANCE LIMITED GVN LEGAL SERVICES LIMITED HEALSTONE SERVICES LIMITED HOTSUN & CO ACCOUNTANTS LIMITED LEAD SOURCE TRADING LIMITED MILTON & LYNCH LTD PINNACLE ADVISORY SERVICES LTD FORCE ACCOUNTING LTD PROSPERITY BUSINESS MANAGEMENT LIMITED RISKS AND CONTROLS ADVISORY SERVICES LTD SIMKAP LIMITED TAX TANGLE LTD TRENDA LTD
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Companies with same name GENOPHARM LTD
The following companies were found which have the same name as GENOPHARM LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GENOPHARM INC | Delaware | Unknown | |
 |
GENOPHARM INVESTMENT CO., LIMITED | Dissolved | Company formed on the 2008-01-03 | |
 |
GENOPHARMA SDN. BHD. | Singapore | Active | Company formed on the 2015-01-07 |
Company Officers of GENOPHARM LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAPITAL SECURITIES LIMITED |
||
KLAVDIIA DICKSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK RONALD RAYNER |
Director | ||
HOMERIC LIMITED |
Nominated Secretary | ||
ALBANY MANAGERS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GLOBEX CAPITAL LIMITED | Company Secretary | 2007-04-17 | CURRENT | 2000-08-23 | Dissolved 2013-10-08 | |
| BRYANSTON TRADE LTD | Company Secretary | 2007-02-13 | CURRENT | 2007-02-13 | Dissolved 2013-11-26 | |
| GALVASTON RESOURCES LTD | Company Secretary | 2007-02-13 | CURRENT | 2007-02-13 | Dissolved 2013-09-24 | |
| BELLFONTEIN LTD | Company Secretary | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
| ALPHA GLOBAL STEEL TECHNOLOGIES LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2006-10-27 | Active | |
| NEWGATE FINANCIAL INVESTMENTS LTD | Company Secretary | 2006-01-06 | CURRENT | 2006-01-06 | Active | |
| CONVERY INVESTMENTS LIMITED | Company Secretary | 2005-04-25 | CURRENT | 2005-04-25 | Active - Proposal to Strike off | |
| SVAR INVESTMENTS LTD | Company Secretary | 2005-02-01 | CURRENT | 2005-02-01 | Active | |
| A J ADAMS AND SONS LIMITED | Company Secretary | 2005-01-16 | CURRENT | 1999-11-09 | Active | |
| MONTESQUIEU LIMITED | Company Secretary | 2003-12-15 | CURRENT | 2003-12-15 | Dissolved 2016-05-31 | |
| INTERNATIONAL CORPORATE ACCOUNTING SERVICES LIMITED | Company Secretary | 2003-12-01 | CURRENT | 2003-11-28 | Dissolved 2014-07-15 | |
| CASHMEX TRADING LIMITED | Company Secretary | 2003-04-14 | CURRENT | 2003-03-06 | Active | |
| SILVERGILT INVESTMENTS LIMITED | Company Secretary | 2003-04-14 | CURRENT | 2003-03-19 | Active - Proposal to Strike off | |
| JOBAR LIMITED | Company Secretary | 2003-04-14 | CURRENT | 2003-04-02 | Active | |
| CRANEBELL ENGINEERING LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
| TOGACO LTD | Company Secretary | 2002-12-24 | CURRENT | 2002-12-24 | Dissolved 2015-04-14 | |
| LONDON EDUCATIONAL SOLUTIONS LIMITED | Company Secretary | 2002-12-05 | CURRENT | 2002-12-05 | Dissolved 2013-12-31 | |
| INTERCONSULTANCY LTD | Company Secretary | 2002-11-01 | CURRENT | 1999-10-08 | Dissolved 2013-09-10 | |
| ZINFADEL SERVICES LIMITED | Company Secretary | 2002-11-01 | CURRENT | 2000-06-30 | Dissolved 2015-08-25 | |
| HOPLAND ENTERPRISES LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1998-10-26 | Active | |
| BROADOAK DIRECTORS LIMITED | Company Secretary | 2002-08-16 | CURRENT | 2002-07-18 | Active | |
| INTERNATIONAL CORPORATE SERVICES GROUP LIMITED | Company Secretary | 2002-08-16 | CURRENT | 2002-08-16 | Active - Proposal to Strike off | |
| BRIGHTBOND LIMITED | Company Secretary | 2002-07-29 | CURRENT | 1995-05-30 | Dissolved 2018-04-17 | |
| SPARTAN MARKETING LIMITED | Company Secretary | 2002-07-26 | CURRENT | 1999-03-08 | Dissolved 2013-09-10 | |
| RUNNING CODE SERVICES LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Notification of Genopharma, S.L.U. as a person with significant control on 2025-02-19 | ||
| CESSATION OF KLAVIDIA DICKSON AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 20/02/25, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 25/05/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 18/06/24, WITH UPDATES | ||
| Unaudited abridged accounts made up to 2023-07-31 | ||
| CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-07-31 | ||
| TM02 | Termination of appointment of Capital Securities Limited on 2022-11-30 | |
| Unaudited abridged accounts made up to 2021-07-31 | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
| LATEST SOC | 24/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
| LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
| LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED KLAVDIIA DICKSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RONALD RAYNER | |
| RES15 | CHANGE OF NAME 29/09/2015 | |
| CERTNM | Company name changed novachem industries LTD\certificate issued on 30/09/15 | |
| AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
| LATEST SOC | 14/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
| AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
| AR01 | 17/07/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/09/12 FROM Suite 404 324-6 Regent Street London W1B 3HH | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
| AR01 | 17/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION FULL | |
| AA | 31/07/09 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 17/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD OF MARKHAM CLINTON MARK RONALD RAYNER / 01/11/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL SECURITIES LIMITED / 01/11/2009 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 23/09/08 | |
| 363s | RETURN MADE UP TO 17/07/08; NO CHANGE OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION FULL | |
| AA | 31/07/06 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 1ST FLOOR 60 SAINT JAMESS STREET LONDON SW1A 1LE | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/02 FROM: SUITE 3C THIRD FLOOR STANDBROOK HOUSE 2-5 OLD BOND STREET LONDON W1X 3TB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 20/07/01--------- £ SI 998@1=998 £ IC 2/1000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods
Licences & Regulatory approval
We could not find any licences issued to GENOPHARM LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-08-03 |
| Proposal to Strike Off | 2010-01-26 |
Fines / Sanctions
No fines or sanctions have been issued against GENOPHARM LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GENOPHARM LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.22 | 9 |
| MortgagesNumMortOutstanding | 0.72 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.50 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods
Creditors
| Creditors Due Within One Year | 2012-08-01 | £ 311,498 |
|---|---|---|
| Creditors Due Within One Year | 2011-08-01 | £ 311,498 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENOPHARM LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2011-08-01 | £ 1,000 |
| Cash Bank In Hand | 2012-08-01 | £ 34 |
| Cash Bank In Hand | 2011-08-01 | £ 34 |
| Current Assets | 2012-08-01 | £ 416,988 |
| Current Assets | 2011-08-01 | £ 416,988 |
| Debtors | 2012-08-01 | £ 416,954 |
| Debtors | 2011-08-01 | £ 416,954 |
| Shareholder Funds | 2012-08-01 | £ 105,490 |
| Shareholder Funds | 2011-08-01 | £ 105,490 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for GENOPHARM LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as GENOPHARM LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where GENOPHARM LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | GENOPHARM LTD | Event Date | 2010-08-03 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GENOPHARM LTD | Event Date | 2010-01-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENOPHARM LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GENOPHARM LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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