Gen-Pharma (UK) Limited
- Company number
- 03574227
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 Jun 1998
- Nature of business
- Other human health activities
- Corporate group
- Iqvia Ies European Holdings (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLEMAN, Adam | Director | 7 Feb 2025 | |
| JTC (UK) LIMITED | Corporate-Secretary | 1 May 2024 | |
| JOHNS, Susanne Gail | Director | 1 May 2024 | 3 Aug 2026 |
| CUMISKEY, Donal | Director | 1 May 2024 | 4 Apr 2025 |
| PITALE, Prasanna Nagnath | Director | 1 May 2024 | 7 Feb 2025 |
| SKINNER, Charles David | Director | 30 Sep 2023 | 1 May 2024 |
| CEUTA HOLDINGS LIMITED | Corporate-Secretary | 20 Mar 2023 | 1 May 2024 |
| YATES, Michael Brian | Director | 30 Sep 2023 | 8 Dec 2023 |
| BESSANT, Edwin Charles | Director | 3 Jun 1998 | 30 Sep 2023 |
| D'ABREO, Annette Zita | Director | 3 Jun 1998 | 30 Sep 2023 |
| CEUTA SECRETARIES LIMITED | Corporate-Secretary | 20 Jan 2016 | 20 Mar 2023 |
| SHERRY, Margaret Yvonne | Secretary | 6 Nov 2000 | 4 Jun 2015 |
| SHERRY, Margaret Yvonne | Director | 6 Nov 2000 | 4 Jun 2015 |
| EDWARDS, Ray | Director | 3 Jun 1998 | 30 Mar 2002 |
| ANGELL, Paul Jeffrey | Secretary | 3 Jun 1998 | 6 Oct 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ceuta Healthcare Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 Dormant | - | 3 |
| 31 Mar 2024 Dormant | - | 5 |
| 31 Mar 2023 Dormant | £1 | 2 |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
Connections
Owned by
Gen-Pharma (UK) Limited → Ceuta Healthcare Limited → Ceuta Holdings Limited → Iqvia Ies European Holdings
Directors’ other companies
- JTC (UK) LIMITED - Corporate-Secretary at Finlight Dg UK Ltd
- JTC (UK) LIMITED - Corporate-Secretary at Impact Holdco 2 Limited
- JTC (UK) LIMITED - Corporate-Secretary at Carina Renewable Limited
- JTC (UK) LIMITED - Corporate-Secretary at Spincraft Etg Limited
- JTC (UK) LIMITED - Corporate-Secretary at Q Squared Solutions China Limited
- JTC (UK) LIMITED - Corporate-Secretary at Marks Electrical Limited
- JTC (UK) LIMITED - Corporate-Secretary at Sfia Foundation
- JTC (UK) LIMITED - Corporate-Secretary at Ediston Property Investment Company PLC
- JTC (UK) LIMITED - Corporate-Secretary at Grif040 Limited
- JTC (UK) LIMITED - Corporate-Secretary at Impact Holdco 4 Limited
Companies at the same address
- 1hq Limited (02781951)
- Apira Limited (03383428)
- Bridgethorne Limited (03353177)
- Cenduit Limited (04140495)
- Ceuta Healthcare Limited (02974951)
- Ceuta Holdings Limited (08528478)
- Ceuta International Limited (07369890)
- CFS Clinical UK Limited (08277072)
- Click Consult Limited (04798223)
- Clinical Lab Minority Shareholder Limited (09648712)