Generics (U.K.) Limited

Company Name	Generics (U.K.) Limited
Company Status	Active
Company Number	01558756
Category	Private Limited Company
Incorporation Date	29 April 1981(43 years ago)
Previous Name	Hackremco (No.59) Limited

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Ms Caroline Rebecca Louise Dixon
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 2005(24 years, 3 months after company formation)
Appointment Duration	18 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 4, Trident Place Mosquito Way Hatfield AL10 9UL

Secretary Name	Ms Caroline Rebecca Louise Dixon
Nationality	British
Status	Current
Appointed	01 January 2009(27 years, 8 months after company formation)
Appointment Duration	15 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4, Trident Place Mosquito Way Hatfield AL10 9UL

Director Name	Mr Balwant Singh Heer
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 November 2018(37 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Global Head - Product Safety & Risk Management
Country of Residence	United Kingdom
Correspondence Address	Mylan, Unit 4 Trident Place Mosquito Way Hatfield AL10 9UL

Director Name	Mr Suren Kunanandam
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 February 2024(42 years, 10 months after company formation)
Appointment Duration	2 months
Role	Head Of Regulatory Affairs - Europe
Country of Residence	England
Correspondence Address	Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Mr Julian Neil Tabatznik
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(11 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	66 Millwood Toronto M4s 1j7

Director Name	Mr Anthony Selwyn Tabatznik
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(11 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Sheringham Queensmead St Johns Wood Park London NW8 6RB

Director Name	Mr Lawrence Stolzenberg
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(11 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 19 December 1995)
Role	Company Director
Correspondence Address	4 Steynings Way Finchley London N12 7LN

Director Name	Mr Bernard Samuels
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(11 years, 1 month after company formation)
Appointment Duration	4 years (resigned 25 June 1996)
Role	Company Director
Correspondence Address	Tilmenden Stone Tenterden Kent TN30 7JT

Director Name	Mr William Robert Miller
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(11 years, 1 month after company formation)
Appointment Duration	3 weeks (resigned 30 June 1992)
Role	Company Director
Correspondence Address	Conifers Maiden Street Weston Hitchin Hertfordshire SG4 7AA

Director Name	Mr Henry Brian Davis
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(11 years, 1 month after company formation)
Appointment Duration	5 years (resigned 20 June 1997)
Role	Company Director
Correspondence Address	36 Lincoln Gardens Ilford Essex IG1 3NF

Director Name	Mr George Calvin Davies
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(11 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 February 1993)
Role	Company Director
Correspondence Address	C/O Genpharn Inc Pharmaceuticals 37 Advance Road Etobicoke Ontario M87 256 Foreign

Secretary Name	Mr Lawrence Stolzenberg
Nationality	British
Status	Resigned
Appointed	09 June 1992(11 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 19 December 1995)
Role	Company Director
Correspondence Address	4 Steynings Way Finchley London N12 7LN

Director Name	Edward Ernold Hart
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(14 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 04 August 2005)
Role	General Manager
Correspondence Address	48 Church Road Little Berkhamsted Hertford Hertfordshire SG13 8LY

Director Name	Mr Francis Michael John Urwin
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(14 years, 7 months after company formation)
Appointment Duration	8 years (resigned 01 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Hillside London SW19 4NH

Secretary Name	Mr Francis Michael John Urwin
Nationality	British
Status	Resigned
Appointed	19 December 1995(14 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Hillside London SW19 4NH

Director Name	Mr Cecil Saul Taitz
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(16 years, 8 months after company formation)
Appointment Duration	11 years (resigned 31 December 2008)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	5 Holders Hill Crescent Hendon London NW4 1NE

Director Name	Michael John Frederick Sparrow
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(18 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 2001)
Role	Company Director
Correspondence Address	5 Peal Road Saffron Walden Essex CB11 3ET

Director Name	Mr Derek George Wheeler
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(18 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 July 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	The Croft Haultwick Hertfordshire SG11 1JQ

Secretary Name	Mr Derek George Wheeler
Nationality	British
Status	Resigned
Appointed	01 January 2000(18 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Croft Haultwick Hertfordshire SG11 1JQ

Director Name	Richard Roberts
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(19 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 2003)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	18 Great North Road Welwyn Hertfordshire AL6 0PS

Director Name	Richard Saynor
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(21 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2005)
Role	Managing Director
Correspondence Address	5 Palmerston Drive Wheathampstead Hertfordshire AL4 8FE

Secretary Name	Mr Cecil Saul Taitz
Nationality	British
Status	Resigned
Appointed	15 July 2004(23 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Holders Hill Crescent Hendon London NW4 1NE

Director Name	Mr Thomas Broeer
Date of Birth	January 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 2005(24 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 February 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	28 Lock Road Ham Richmond Surrey TW10 7LH

Director Name	Mr John Paul Llewellyn Munson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(29 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 October 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Albany Gate Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Steen Vangsgaard
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 October 2014(33 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 December 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	117 Allee Des Parcs Saint-Priest Cedex 69792 Lyon France

Director Name	Mr Jamie Sparrow
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(33 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 October 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Mr Jean-Yves Brault
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 December 2015(34 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 August 2019)
Role	Area Head Northern Europe
Country of Residence	England
Correspondence Address	Mylan Unit 4 Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL

Director Name	Anthonius Matthijs Van'T Hullenaar
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 June 2017(36 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 23 November 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Unit 4 Trident Place Mosquito Way Hatfield AL10 9UL

Director Name	Mr Jose Javier Cotarelo
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 2018(37 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 January 2021)
Role	Commercial Head Of Northern & Western Europe
Country of Residence	United Kingdom
Correspondence Address	Mylan, Unit 4 Trident Place Mosquito Way Hatfield AL10 9UL

Director Name	Mr Luis Rodolfo Birbuet
Date of Birth	January 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2021(39 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 August 2023)
Role	Head Of Northern And Western Europe
Country of Residence	Spain
Correspondence Address	Station Close Potters Bar Hertfordshire EN6 1TL

Contact

Website	mylan.co.uk
Email address	[email protected]
Telephone	01707 853000
Telephone region	Welwyn Garden City

Location

Registered Address	Station Close Potters Bar Hertfordshire EN6 1TL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar

Shareholders

52.7k at £1	Mylan Group Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£74,271,000
Gross Profit	£22,168,000
Net Worth	£30,615,000
Cash	£31,131,000
Current Liabilities	£27,645,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Charges

26 November 2002	Delivered on: 29 November 2002 Satisfied on: 15 June 2011 Persons entitled: Brian Oakley Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£52,875 placed by the chargor in a rent deposit account. Fully Satisfied
17 July 1991	Delivered on: 5 August 1991 Satisfied on: 15 June 2011 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated generics (UK) limited held at luton international branch. Fully Satisfied
5 March 1991	Delivered on: 15 March 1991 Satisfied on: 15 June 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 February 1988	Delivered on: 26 February 1988 Satisfied on: 15 June 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 February 1987	Delivered on: 2 March 1987 Satisfied on: 15 June 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 April 1985	Delivered on: 25 April 1985 Satisfied on: 15 June 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27/29 station close potters bar, herts tn: mx 346120. Fully Satisfied
19 April 1985	Delivered on: 25 April 1985 Satisfied on: 15 June 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rear of 11 manor road, potters bar, herts. Tn: mx 77609. Fully Satisfied
6 October 2004	Delivered on: 14 October 2004 Satisfied on: 15 June 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 July 1982	Delivered on: 22 July 1982 Persons entitled: Lloyds Bank International Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any moneys now or hereafter standing to the credit of an account with lloyds bank international LTD. And all interest of the company. (See doc. M12 for details). Fully Satisfied
16 December 1996	Delivered on: 18 December 1996 Persons entitled: Riohurst Investments Limited Classification: Rental deposit deed Secured details: Â£168,750 due or to become due from the company to the chargee under the terms of the deed. Particulars: Â£168,750 together with all further sums which may arise as a result of the deed. See the mortgage charge document for full details. Outstanding

Filing History

22 February 2024	Appointment of Mr Suren Kunanandam as a director on 20 February 2024 (2 pages)
8 February 2024	Full accounts made up to 31 December 2022 (29 pages)
28 August 2023	Termination of appointment of Luis Rodolfo Birbuet as a director on 24 August 2023 (1 page)
3 August 2023	Full accounts made up to 31 December 2021 (32 pages)
27 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
15 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
28 April 2022	Full accounts made up to 31 December 2020 (28 pages)
28 August 2021	Full accounts made up to 31 December 2019 (26 pages)
8 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
3 February 2021	Appointment of Mr Luis Rodolfo Birbuet as a director on 28 January 2021 (2 pages)
2 February 2021	Termination of appointment of Jose Javier Cotarelo as a director on 28 January 2021 (1 page)
2 October 2020	Director's details changed for Ms Caroline Rebecca Louise Dixon on 12 August 2020 (2 pages)
19 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (22 pages)
2 September 2019	Termination of appointment of Jean-Yves Brault as a director on 30 August 2019 (1 page)
5 July 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
25 February 2019	Appointment of Mr Jose Javier Cotarelo as a director on 23 November 2018 (2 pages)
25 February 2019	Appointment of Mr Balwant Singh Heer as a director on 23 November 2018 (2 pages)
22 February 2019	Termination of appointment of Anthonius Matthijs Van't Hullenaar as a director on 23 November 2018 (1 page)
6 December 2018	Full accounts made up to 31 December 2017 (22 pages)
5 September 2018	Director's details changed for Mr Jean-Yves Brault on 1 September 2018 (2 pages)
24 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
24 November 2017	Full accounts made up to 31 December 2016 (21 pages)
24 November 2017	Full accounts made up to 31 December 2016 (21 pages)
22 June 2017	Director's details changed for Mr Jean-Yves Brault on 15 June 2017 (2 pages)
22 June 2017	Director's details changed for Ms Caroline Rebecca Louise Dixon on 22 June 2017 (2 pages)
22 June 2017	Secretary's details changed for Ms Caroline Rebecca Louise Dixon on 22 June 2017 (1 page)
22 June 2017	Director's details changed for Ms Caroline Rebecca Louise Dixon on 22 June 2017 (2 pages)
22 June 2017	Secretary's details changed for Ms Caroline Rebecca Louise Dixon on 22 June 2017 (1 page)
22 June 2017	Director's details changed for Mr Jean-Yves Brault on 15 June 2017 (2 pages)
19 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
13 June 2017	Appointment of Mr Anthonius Matthijs Van't Hullenaar as a director on 5 June 2017 (2 pages)
13 June 2017	Appointment of Mr Anthonius Matthijs Van't Hullenaar as a director on 5 June 2017 (2 pages)
29 November 2016	Termination of appointment of Jamie Sparrow as a director on 6 October 2016 (1 page)
29 November 2016	Termination of appointment of Jamie Sparrow as a director on 6 October 2016 (1 page)
3 October 2016	Full accounts made up to 31 December 2015 (20 pages)
3 October 2016	Full accounts made up to 31 December 2015 (20 pages)
30 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 52,700 (8 pages)
30 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 52,700 (8 pages)
23 December 2015	Appointment of Mr Jean-Yves Brault as a director on 15 December 2015 (2 pages)
23 December 2015	Appointment of Mr Jean-Yves Brault as a director on 15 December 2015 (2 pages)
22 December 2015	Termination of appointment of Steen Vangsgaard as a director on 15 December 2015 (1 page)
22 December 2015	Termination of appointment of Steen Vangsgaard as a director on 15 December 2015 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (19 pages)
8 October 2015	Full accounts made up to 31 December 2014 (19 pages)
16 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 52,700 (5 pages)
16 June 2015	Register inspection address has been changed from Albany Gate Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom to C/O Caroline Dixon, Mylan Building 4, Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL (1 page)
16 June 2015	Register inspection address has been changed from Albany Gate Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom to C/O Caroline Dixon, Mylan Building 4, Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL (1 page)
16 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 52,700 (5 pages)
16 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 52,700 (5 pages)
21 October 2014	Termination of appointment of John Paul Llewellyn Munson as a director on 20 October 2014 (1 page)
21 October 2014	Appointment of Mr Jamie Sparrow as a director on 20 October 2014 (2 pages)
21 October 2014	Appointment of Mr Steen Vangsgaard as a director on 20 October 2014 (2 pages)
21 October 2014	Termination of appointment of John Paul Llewellyn Munson as a director on 20 October 2014 (1 page)
21 October 2014	Appointment of Mr Steen Vangsgaard as a director on 20 October 2014 (2 pages)
21 October 2014	Appointment of Mr Jamie Sparrow as a director on 20 October 2014 (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (19 pages)
3 October 2014	Full accounts made up to 31 December 2013 (19 pages)
7 August 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 52,700 (5 pages)
7 August 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 52,700 (5 pages)
7 August 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 52,700 (5 pages)
26 September 2013	Full accounts made up to 31 December 2012 (17 pages)
26 September 2013	Full accounts made up to 31 December 2012 (17 pages)
4 July 2013	Director's details changed for Ms Caroline Rebecca Louise Dixon on 1 October 2012 (2 pages)
4 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (5 pages)
4 July 2013	Director's details changed for Ms Caroline Rebecca Louise Dixon on 1 October 2012 (2 pages)
4 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (5 pages)
4 July 2013	Secretary's details changed for Ms Caroline Rebecca Louise Dixon on 1 October 2012 (1 page)
4 July 2013	Secretary's details changed for Ms Caroline Rebecca Louise Dixon on 1 October 2012 (1 page)
4 July 2013	Director's details changed for Ms Caroline Rebecca Louise Dixon on 1 October 2012 (2 pages)
4 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (5 pages)
4 July 2013	Secretary's details changed for Ms Caroline Rebecca Louise Dixon on 1 October 2012 (1 page)
27 September 2012	Full accounts made up to 31 December 2011 (17 pages)
27 September 2012	Full accounts made up to 31 December 2011 (17 pages)
5 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
14 July 2011	Full accounts made up to 31 December 2010 (17 pages)
14 July 2011	Full accounts made up to 31 December 2010 (17 pages)
7 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
17 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
17 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
17 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
17 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
17 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
17 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
17 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
17 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
23 February 2011	Appointment of Mr John Paul Llewellyn Munson as a director (2 pages)
23 February 2011	Appointment of Mr John Paul Llewellyn Munson as a director (2 pages)
22 February 2011	Termination of appointment of Thomas Broeer as a director (1 page)
22 February 2011	Termination of appointment of Thomas Broeer as a director (1 page)
16 September 2010	Full accounts made up to 31 December 2009 (17 pages)
16 September 2010	Full accounts made up to 31 December 2009 (17 pages)
7 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register inspection address has been changed from Albany Gate Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Register inspection address has been changed from Albany Gate Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom (1 page)
24 June 2010	Director's details changed for Ms Caroline Rebecca Louise Dixon on 9 June 2010 (2 pages)
24 June 2010	Director's details changed for Thomas Broeer on 9 June 2010 (2 pages)
24 June 2010	Director's details changed for Thomas Broeer on 9 June 2010 (2 pages)
24 June 2010	Director's details changed for Ms Caroline Rebecca Louise Dixon on 9 June 2010 (2 pages)
24 June 2010	Director's details changed for Thomas Broeer on 9 June 2010 (2 pages)
24 June 2010	Director's details changed for Ms Caroline Rebecca Louise Dixon on 9 June 2010 (2 pages)
24 June 2010	Register inspection address has been changed (1 page)
24 June 2010	Register inspection address has been changed (1 page)
24 October 2009	Full accounts made up to 31 December 2008 (18 pages)
24 October 2009	Full accounts made up to 31 December 2008 (18 pages)
30 June 2009	Return made up to 09/06/09; full list of members (3 pages)
30 June 2009	Return made up to 09/06/09; full list of members (3 pages)
13 January 2009	Appointment terminated secretary cecil taitz (1 page)
13 January 2009	Appointment terminated director cecil taitz (1 page)
13 January 2009	Secretary appointed ms caroline rebecca louise dixon (1 page)
13 January 2009	Appointment terminated director cecil taitz (1 page)
13 January 2009	Appointment terminated secretary cecil taitz (1 page)
13 January 2009	Secretary appointed ms caroline rebecca louise dixon (1 page)
4 December 2008	Section 521 (1 page)
4 December 2008	Section 519 (1 page)
4 December 2008	Section 519 (1 page)
4 December 2008	Section 521 (1 page)
18 June 2008	Return made up to 09/06/08; full list of members (4 pages)
18 June 2008	Return made up to 09/06/08; full list of members (4 pages)
11 April 2008	Full accounts made up to 31 December 2007 (24 pages)
11 April 2008	Full accounts made up to 31 December 2007 (24 pages)
21 June 2007	Full accounts made up to 31 December 2006 (20 pages)
21 June 2007	Full accounts made up to 31 December 2006 (20 pages)
14 June 2007	Return made up to 09/06/07; full list of members (2 pages)
14 June 2007	Return made up to 09/06/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (20 pages)
5 November 2006	Full accounts made up to 31 December 2005 (20 pages)
28 June 2006	Return made up to 09/06/06; full list of members (2 pages)
28 June 2006	Location of register of members (1 page)
28 June 2006	Location of register of members (1 page)
28 June 2006	Return made up to 09/06/06; full list of members (2 pages)
7 November 2005	Full accounts made up to 31 December 2004 (19 pages)
7 November 2005	Full accounts made up to 31 December 2004 (19 pages)
24 August 2005	Return made up to 09/06/05; full list of members (6 pages)
24 August 2005	Return made up to 09/06/05; full list of members (6 pages)
15 August 2005	New director appointed (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	New director appointed (1 page)
15 August 2005	New director appointed (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	New director appointed (1 page)
14 October 2004	Particulars of mortgage/charge (9 pages)
14 October 2004	Particulars of mortgage/charge (9 pages)
8 September 2004	Full accounts made up to 31 December 2003 (21 pages)
8 September 2004	Full accounts made up to 31 December 2003 (21 pages)
4 August 2004	Location of register of members (1 page)
4 August 2004	Secretary resigned;director resigned (1 page)
4 August 2004	Return made up to 09/06/04; full list of members (6 pages)
4 August 2004	Secretary resigned;director resigned (1 page)
4 August 2004	Location of register of members (1 page)
4 August 2004	Return made up to 09/06/04; full list of members (6 pages)
21 July 2004	New secretary appointed (1 page)
21 July 2004	New secretary appointed (1 page)
25 January 2004	Director resigned (1 page)
25 January 2004	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
27 June 2003	Return made up to 09/06/03; full list of members (9 pages)
27 June 2003	Return made up to 09/06/03; full list of members (9 pages)
7 May 2003	Full accounts made up to 31 December 2002 (19 pages)
7 May 2003	Full accounts made up to 31 December 2002 (19 pages)
8 January 2003	New director appointed (1 page)
8 January 2003	New director appointed (1 page)
29 November 2002	Particulars of mortgage/charge (3 pages)
29 November 2002	Particulars of mortgage/charge (3 pages)
24 June 2002	Full accounts made up to 31 December 2001 (19 pages)
24 June 2002	Full accounts made up to 31 December 2001 (19 pages)
20 June 2002	Auditor's resignation (2 pages)
20 June 2002	Auditor's resignation (2 pages)
18 June 2002	Return made up to 09/06/02; full list of members (8 pages)
18 June 2002	Return made up to 09/06/02; full list of members (8 pages)
22 June 2001	Return made up to 09/06/01; full list of members (8 pages)
22 June 2001	Return made up to 09/06/01; full list of members (8 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
15 May 2001	Full accounts made up to 31 December 2000 (19 pages)
15 May 2001	Full accounts made up to 31 December 2000 (19 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
31 October 2000	Registered office changed on 31/10/00 from: albany gate darkes lane potters bar hertfordshire EN6 1AG (1 page)
31 October 2000	Registered office changed on 31/10/00 from: albany gate darkes lane potters bar hertfordshire EN6 1AG (1 page)
28 June 2000	Return made up to 09/06/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
28 June 2000	Return made up to 09/06/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
13 June 2000	Full accounts made up to 31 December 1999 (35 pages)
13 June 2000	Full accounts made up to 31 December 1999 (35 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
7 January 2000	New secretary appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	New secretary appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	New director appointed (2 pages)
14 September 1999	Full accounts made up to 31 December 1998 (21 pages)
14 September 1999	Full accounts made up to 31 December 1998 (21 pages)
8 July 1999	Return made up to 09/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
8 July 1999	Return made up to 09/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
9 November 1998	Registered office changed on 09/11/98 from: 12 station close potters bar herts EN6 1TL (1 page)
9 November 1998	Registered office changed on 09/11/98 from: 12 station close potters bar herts EN6 1TL (1 page)
3 July 1998	Full accounts made up to 31 December 1997 (22 pages)
3 July 1998	Full accounts made up to 31 December 1997 (22 pages)
3 July 1998	Return made up to 09/06/98; full list of members (9 pages)
3 July 1998	Return made up to 09/06/98; full list of members (9 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
2 July 1997	Return made up to 09/06/97; full list of members (10 pages)
2 July 1997	Return made up to 09/06/97; full list of members (10 pages)
20 May 1997	Full group accounts made up to 31 December 1996 (28 pages)
20 May 1997	Full group accounts made up to 31 December 1996 (28 pages)
18 December 1996	Particulars of mortgage/charge (3 pages)
18 December 1996	Particulars of mortgage/charge (3 pages)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
28 June 1996	Return made up to 09/06/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
28 June 1996	Full accounts made up to 31 December 1995 (23 pages)
28 June 1996	Full accounts made up to 31 December 1995 (23 pages)
28 June 1996	Return made up to 09/06/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	New secretary appointed;new director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	New secretary appointed;new director appointed (2 pages)
18 August 1995	Return made up to 09/06/95; full list of members (8 pages)
18 August 1995	Return made up to 09/06/95; full list of members (8 pages)
11 July 1995	Full accounts made up to 31 December 1994 (22 pages)
11 July 1995	Full accounts made up to 31 December 1994 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (23 pages)
18 February 1994	Full accounts made up to 30 April 1993 (13 pages)
18 February 1994	Full accounts made up to 30 April 1993 (13 pages)
17 February 1993	Full accounts made up to 30 April 1992 (15 pages)
17 February 1993	Full accounts made up to 30 April 1992 (15 pages)
21 September 1992	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 1992	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 1992	Full accounts made up to 30 April 1991 (13 pages)
16 January 1992	Full accounts made up to 30 April 1991 (13 pages)
5 August 1991	Particulars of mortgage/charge (3 pages)
5 August 1991	Particulars of mortgage/charge (3 pages)
15 March 1991	Particulars of mortgage/charge (3 pages)
15 March 1991	Particulars of mortgage/charge (3 pages)
22 October 1990	Full accounts made up to 30 April 1990 (13 pages)
22 October 1990	Full accounts made up to 30 April 1990 (13 pages)
19 February 1990	Full accounts made up to 30 April 1989 (13 pages)
19 February 1990	Full accounts made up to 30 April 1989 (13 pages)
10 March 1989	Full accounts made up to 30 April 1988 (13 pages)
10 March 1989	Full accounts made up to 30 April 1988 (13 pages)
9 March 1988	Full accounts made up to 30 April 1987 (12 pages)
9 March 1988	Full accounts made up to 30 April 1987 (12 pages)
26 February 1988	Particulars of mortgage/charge (3 pages)
26 February 1988	Particulars of mortgage/charge (3 pages)
8 October 1987	Accounts made up to 30 June 1986 (11 pages)
8 October 1987	Accounts made up to 30 June 1986 (11 pages)
2 March 1987	Particulars of mortgage/charge (3 pages)
2 March 1987	Particulars of mortgage/charge (3 pages)
20 June 1986	Accounts for a medium company made up to 30 June 1985 (12 pages)
20 June 1986	Return made up to 24/04/86; full list of members (8 pages)
20 June 1986	Accounts for a medium company made up to 30 June 1985 (12 pages)
1 May 1985	Articles of association (13 pages)
1 May 1985	Articles of association (13 pages)
4 February 1982	Company name changed\certificate issued on 04/02/82 (2 pages)
4 February 1982	Company name changed\certificate issued on 04/02/82 (2 pages)
29 April 1981	Certificate of incorporation (1 page)
29 April 1981	Certificate of incorporation (1 page)
29 April 1981	Incorporation (17 pages)
29 April 1981	Incorporation (17 pages)

Generics (U.K.) Limited

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