| Company Name | NHS Generics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05458459 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2005(18 years, 11 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Mr Nikesh Engineer |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2013(7 years, 9 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 13 October 2020) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | Chemidex House Unit 7 Egham Business Village Crabtree Road, Egham Surrey TW20 8RB |
| Director Name | Mr Benjamin Matthew Ash |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2020(14 years, 11 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (closed 13 October 2020) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | Chemidex House Unit 7 Egham Business Village Crabtree Road, Egham Surrey TW20 8RB |
| Director Name | Ingvild Liborg |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 17 April 2020(14 years, 11 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (closed 13 October 2020) |
| Role | Deputy Ceo |
| Country of Residence | United Kingdom |
| Correspondence Address | Chemidex House Unit 7 Egham Business Village Crabtree Road, Egham Surrey TW20 8RB |
| Director Name | Mr Navinchandra Jamnadas Engineer |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | Villa Vrindavan Rodona Road Weybridge Surrey KT13 0NP |
| Secretary Name | Mrs Varsha Navinchandra Engineer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Villa Vrindavan Rodona Road Weybridge Surrey KT13 0NP |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Chemidex House Unit 7 Egham Business Village Crabtree Road, Egham Surrey TW20 8RB |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Thorpe |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Navinchandra Jamnadas Engineer 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2020 | Application to strike the company off the register (3 pages) |
| 22 May 2020 | Confirmation statement made on 20 May 2020 with updates (4 pages) |
| 17 April 2020 | Appointment of Ingvild Liborg as a director on 17 April 2020 (2 pages) |
| 17 April 2020 | Appointment of Mr Benjamin Matthew Ash as a director on 17 April 2020 (2 pages) |
| 20 December 2019 | Notification of Cortex 3 Guernsey Limited as a person with significant control on 16 December 2019 (2 pages) |
| 20 December 2019 | Notification of Guy Semmens as a person with significant control on 16 December 2019 (2 pages) |
| 20 December 2019 | Cessation of Navinchandra Jamnadas Engineer as a person with significant control on 16 December 2019 (1 page) |
| 8 October 2019 | Accounts for a dormant company made up to 31 May 2019 (3 pages) |
| 21 June 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 12 December 2018 | Accounts for a dormant company made up to 31 May 2018 (3 pages) |
| 31 May 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 14 November 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 14 November 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 14 July 2017 | Notification of Navinchandra Jamnadas Engineer as a person with significant control on 6 April 2016 (2 pages) |
| 14 July 2017 | Confirmation statement made on 20 May 2017 with updates (4 pages) |
| 14 July 2017 | Confirmation statement made on 20 May 2017 with updates (4 pages) |
| 14 July 2017 | Notification of Navinchandra Jamnadas Engineer as a person with significant control on 6 April 2016 (2 pages) |
| 27 October 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 27 October 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 31 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 13 November 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 13 November 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 27 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 30 December 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 30 December 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 9 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 2 December 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 2 December 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 6 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
| 6 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
| 28 March 2013 | Termination of appointment of Navinchandra Engineer as a director (1 page) |
| 28 March 2013 | Termination of appointment of Navinchandra Engineer as a director (1 page) |
| 28 March 2013 | Termination of appointment of Varsha Engineer as a secretary (1 page) |
| 28 March 2013 | Termination of appointment of Varsha Engineer as a secretary (1 page) |
| 14 February 2013 | Appointment of Mr Nikesh Engineer as a director (2 pages) |
| 14 February 2013 | Appointment of Mr Nikesh Engineer as a director (2 pages) |
| 11 October 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 11 October 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 24 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 6 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 10 November 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 10 November 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 26 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 10 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 5 June 2009 | Return made up to 20/05/09; full list of members (5 pages) |
| 5 June 2009 | Return made up to 20/05/09; full list of members (5 pages) |
| 6 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 6 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 4 July 2008 | Return made up to 20/05/08; no change of members (6 pages) |
| 4 July 2008 | Return made up to 20/05/08; no change of members (6 pages) |
| 11 February 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 11 February 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 8 June 2007 | Return made up to 20/05/07; no change of members (6 pages) |
| 8 June 2007 | Return made up to 20/05/07; no change of members (6 pages) |
| 13 June 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 13 June 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 6 June 2006 | Return made up to 20/05/06; full list of members (6 pages) |
| 6 June 2006 | Return made up to 20/05/06; full list of members (6 pages) |
| 3 June 2005 | New secretary appointed (2 pages) |
| 3 June 2005 | New secretary appointed (2 pages) |
| 3 June 2005 | New director appointed (2 pages) |
| 3 June 2005 | Director resigned (1 page) |
| 3 June 2005 | Director resigned (1 page) |
| 3 June 2005 | New director appointed (2 pages) |
| 3 June 2005 | Secretary resigned (1 page) |
| 3 June 2005 | Secretary resigned (1 page) |
| 20 May 2005 | Incorporation (16 pages) |
| 20 May 2005 | Incorporation (16 pages) |