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Companies/03619749

Genus Pharmaceuticals Holdings Limited

Wholesale of pharmaceutical goods · Huddersfield

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 108281605

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 34 historical
CS
Craig Richard ShawCurrent director
Appointed 2025-11-03 · Gm UK
+9 others
JC
James CollettCurrent director
Appointed 2023-09-01 · 3 yrs · Director
+13 others
Show 34 historical appointments
VS
Volker SydowResigned director
Resigned 2025-06-17 · Evp Global Chc
NS
Nigel StephensonResigned director
Resigned 2023-08-01 · 1 yr · Director
KH
Kathryn HeywoodResigned secretary
Resigned 2023-01-31
KH
Kathryn HeywoodResigned director
Resigned 2023-01-31 · Vice President Human Resources UK
EB
Edwin BlytheResigned director
Resigned 2022-10-01 · Finance Director
RS
Roger Scarlett SmithResigned director
Resigned 2019-12-02 · 2 yrs · Company Director
CB
Charles BrierleyResigned director
Resigned 2018-12-31 · Company Director
EB
Edwin BlytheResigned secretary
Resigned 2018-04-06 · 4 yrs
DG
Dieno GeorgeResigned director
Resigned 2017-10-27 · 1 yr · Company Director
GA
Geoffrey AdamsResigned secretary
Resigned 2016-05-01 · 1 yr
JA
Janet AlpinResigned secretary
Resigned 2015-06-01
GA
Geoffrey AdamsResigned director
Resigned 2015-06-01 · 2 yrs · Finance Director
EG
Evelyn Gore StrachanResigned secretary
Resigned 2014-06-30
PW
Philip WrightResigned directorResigned secretary
Resigned 2009-04-17 · 1 yr · Finance Director
JH
James HanlonResigned secretary
Resigned 2006-04-05 · Accountant
RO
Rory O RiordanResigned director
Resigned 2005-12-13 · 4 yrs · General Manager
LS
Luc SlegersResigned director
Resigned 2005-12-13 · 11 yrs · General Manager
PB
Peter BallardResigned director
Resigned 2004-06-22 · 9 yrs · General Manager
PN
Peter NiemannResigned director
Resigned 2003-03-04 · 2 yrs · Member Of The Board
RO
Rory O RiordanResigned director
Resigned 2003-03-04 · 2 yrs · Gen Manager
JH
James HanlonResigned director
Resigned 2003-03-04 · 7 yrs · Accountant
AC
Allen ChaoResigned director
Resigned 2000-12-07 · 2 yrs · President Ceo
RF
Robert FunstenResigned secretary
Resigned 2000-12-07 · 1 yr · Sr Vice President General Coun
HS
Hamish SalmondResigned secretary
Resigned 1999-10-15 · 4 yrs
CD
Colin DarrochResigned director
Resigned 1999-10-15 · 1 yr · Managing Director
PF
Paul FevermanResigned secretary
Resigned 1999-10-15
MS
Martin SperberResigned director
Resigned 1999-10-15 · Chairman & Ceo
DA
Dariush AshrafiResigned director
Resigned 1998-08-27 · 1 yr · Cfo Evp
GW
Gary WatersResigned directorResigned secretary
Resigned 1998-08-27 · 2 yrs · Chemist
Resigned 1998-08-21
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1998-08-21

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active