# Gen-Pharma (UK) Limited

## Details

- **Company number:** [03574227](https://find-and-update.company-information.service.gov.uk/company/03574227)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 3 Jun 1998
- **Registered office:** 3 FORBURY PLACE, 23 FORBURY ROAD, READING, RG1 3JH
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [Iqvia Ies European Holdings](/group/2226) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANGELL, Paul Jeffrey | secretary | 3 Jun 1998 | 6 Oct 2000 |
| EDWARDS, Ray | director | 3 Jun 1998 | 30 Mar 2002 |
| SHERRY, Margaret Yvonne | director | 6 Nov 2000 | 4 Jun 2015 |
| SHERRY, Margaret Yvonne | secretary | 6 Nov 2000 | 4 Jun 2015 |
| CEUTA SECRETARIES LIMITED | corporate-secretary | 20 Jan 2016 | 20 Mar 2023 |
| D'ABREO, Annette Zita | director | 3 Jun 1998 | 30 Sep 2023 |
| BESSANT, Edwin Charles | director | 3 Jun 1998 | 30 Sep 2023 |
| YATES, Michael Brian | director | 30 Sep 2023 | 8 Dec 2023 |
| SKINNER, Charles David | director | 30 Sep 2023 | 1 May 2024 |
| CEUTA HOLDINGS LIMITED | corporate-secretary | 20 Mar 2023 | 1 May 2024 |
| PITALE, Prasanna Nagnath | director | 1 May 2024 | 7 Feb 2025 |
| CUMISKEY, Donal | director | 1 May 2024 | 4 Apr 2025 |
| JOHNS, Susanne Gail | director | 1 May 2024 | 3 Aug 2026 |
| TEMPLEMAN, Adam | director | 7 Feb 2025 |  |
| JTC (UK) LIMITED | corporate-secretary | 1 May 2024 |  |



## 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 | - | 5 |
| 31 Mar 2024 | - | 5 |
| 31 Mar 2023 | £1 | 2 |



## Owned by

Gen-Pharma (UK) Limited → [Ceuta Healthcare Limited](/company/02974951) → [Ceuta Holdings Limited](/company/08528478) → [Iqvia Ies European Holdings](/company/03284498)




## Directors' other companies

- [JTC (UK) LIMITED](/person/5578961) - corporate-secretary at [Spincraft Etg Limited](/company/00556473)
- [JTC (UK) LIMITED](/person/5578961) - corporate-secretary at [Q Squared Solutions China Limited](/company/09648736)
- [JTC (UK) LIMITED](/person/5578961) - corporate-secretary at [Marks Electrical Limited](/company/04463433)
- [JTC (UK) LIMITED](/person/5578961) - corporate-secretary at [Sfia Foundation](/company/04770377)
- [JTC (UK) LIMITED](/person/5578961) - corporate-secretary at [Ediston Property Investment Company PLC](/company/09090446)
- [JTC (UK) LIMITED](/person/5578961) - corporate-secretary at [Grif040 Limited](/company/08583229)
- [JTC (UK) LIMITED](/person/5578961) - corporate-secretary at [Grif045 Limited](/company/08583064)
- [JTC (UK) LIMITED](/person/5578961) - corporate-secretary at [Grif042 Limited](/company/08583069)
- [JTC (UK) LIMITED](/person/5578961) - corporate-secretary at [Grif043 Limited](/company/08583094)
- [JTC (UK) LIMITED](/person/5578961) - corporate-secretary at [Carina Renewable Limited](/company/08532816)



## Companies at the same address

- [1hq Limited](/company/02781951) (02781951)
- [Apira Limited](/company/03383428) (03383428)
- [Bridgethorne Limited](/company/03353177) (03353177)
- [Cenduit Limited](/company/04140495) (04140495)
- [Ceuta Healthcare Limited](/company/02974951) (02974951)
- [Ceuta Holdings Limited](/company/08528478) (08528478)
- [Ceuta International Limited](/company/07369890) (07369890)
- [CFS Clinical UK Limited](/company/08277072) (08277072)
- [Click Consult Limited](/company/04798223) (04798223)
- [Clinical Lab Minority Shareholder Limited](/company/09648712) (09648712)