General information

Name:

Genopharm Limited

Office Address:

3rd Floor 207 Regent Street W1B 3HH London

Number: 04253362

Incorporation date: 2001-07-17

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 3rd Floor, London W1B 3HH Genopharm Ltd is a Private Limited Company registered under the 04253362 registration number. It appeared on 2001-07-17. Since 2015-09-30 Genopharm Ltd is no longer under the name Novachem Industries. This firm's Standard Industrial Classification Code is 46460 which means Wholesale of pharmaceutical goods. Genopharm Limited reported its account information for the period up to 2017-07-31. The firm's most recent annual confirmation statement was submitted on 2018-05-25.

This company has one managing director this particular moment leading the company, specifically Klavdiia D. who has been carrying out the director's tasks for seventeen years. Since 2001-07-20 Mark R., had been fulfilling assigned duties for this specific company up to the moment of the resignation three years ago. Another limited company has been appointed as one of the secretaries of this company: Capital Securities Limited.

Klavidia D. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Genopharm Ltd 2015-09-30
  • Novachem Industries Ltd 2001-07-17

Financial data based on annual reports

Company staff

Klavdiia D.

Role: Director

Appointed: 05 November 2015

Latest update: 29 August 2018

Role: Corporate Secretary

Appointed: 01 November 2002

Address: 324-326 Regent Street, London, W1B 3HH, United Kingdom

Latest update: 29 August 2018

People with significant control

Klavidia D.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2019
Account last made up date 31 July 2017
Confirmation statement next due date 08 June 2019
Confirmation statement last made up date 25 May 2018
Annual Accounts 18 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 18 April 2013
Annual Accounts 10 April 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 10 April 2014
Annual Accounts 23 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 23 April 2015
Annual Accounts 21 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 21 April 2016
Annual Accounts 20 November 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 20 November 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Micro company accounts made up to 31st July 2017 (AA)
filed on: 27th, July 2018
accounts
Free Download (2 pages)

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
17
Company Age

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