| Company Name | British Generic Manufacturers Association Limited |
|---|---|
| Company Status | Active |
| Company Number | 10276727 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 13 July 2016(7 years, 9 months ago) |
| Previous Name | Generic Manufacturers Association Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9111 | Business & employers organisations |
| SIC 94110 | Activities of business and employers membership organisations |
Directors
| Director Name | Mr Mark Samuels |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2021(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Gresham Street London EC2V 7NQ |
| Director Name | Ms Diane Marie Digangi Trench |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 November 2023(7 years, 3 months after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | Chair Person |
| Country of Residence | England |
| Correspondence Address | 65 Gresham Street London EC2V 7NQ |
| Director Name | Mr Matthew Salzmann |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 01 November 2023(7 years, 3 months after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | Vice Chair |
| Country of Residence | England |
| Correspondence Address | 65 Gresham Street London EC2V 7NQ |
| Director Name | Mr Warwick Lawson Smith |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Gresham Street London EC2V 7NQ |
| Director Name | Mr Peter Ballard |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Gresham Street London EC2V 7NQ |
| Director Name | Mr Peter John Kelly |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2021(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 November 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Gresham Street London EC2V 7NQ |
Location
| Registered Address | 65 Gresham Street London EC2V 7NQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
Filing History
| 16 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
|---|---|
| 6 November 2023 | Appointment of Mr Matthew Salzmann as a director on 1 November 2023 (2 pages) |
| 2 November 2023 | Termination of appointment of Peter John Kelly as a director on 1 November 2023 (1 page) |
| 2 November 2023 | Termination of appointment of Peter Ballard as a director on 1 November 2023 (1 page) |
| 2 November 2023 | Appointment of Ms Diane Marie Digangi Trench as a director on 1 November 2023 (2 pages) |
| 21 June 2023 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
| 8 November 2022 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 2 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
| 1 February 2022 | Accounts for a dormant company made up to 30 April 2021 (4 pages) |
| 5 January 2022 | Resolutions
|
| 5 January 2022 | Memorandum and Articles of Association (20 pages) |
| 19 December 2021 | Memorandum and Articles of Association (20 pages) |
| 27 October 2021 | Confirmation statement made on 27 October 2021 with no updates (3 pages) |
| 10 June 2021 | Cessation of Accord Healthcare Limited as a person with significant control on 1 May 2021 (1 page) |
| 10 June 2021 | Notification of a person with significant control statement (2 pages) |
| 10 June 2021 | Cessation of Accord Healthcare Limited as a person with significant control on 1 May 2021 (1 page) |
| 11 May 2021 | Termination of appointment of Warwick Lawson Smith as a director on 1 May 2021 (1 page) |
| 11 May 2021 | Appointment of Mr Mark Samuels as a director on 1 May 2021 (2 pages) |
| 11 May 2021 | Appointment of Mr Peter John Kelly as a director on 1 May 2021 (2 pages) |
| 15 April 2021 | Memorandum and Articles of Association (21 pages) |
| 15 April 2021 | Resolutions
|
| 13 March 2021 | Change of name with request to seek comments from relevant body (2 pages) |
| 13 March 2021 | Resolutions
|
| 13 March 2021 | Change of name notice (2 pages) |
| 2 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
| 30 November 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 26 February 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 7 August 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 9 January 2019 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
| 12 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 19 January 2018 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
| 19 January 2018 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
| 17 July 2017 | Notification of Accord Healthcare Limited as a person with significant control on 13 July 2016 (2 pages) |
| 17 July 2017 | Notification of Accord Healthcare Limited as a person with significant control on 13 July 2016 (2 pages) |
| 17 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 17 July 2017 | Notification of Accord Healthcare Limited as a person with significant control on 17 July 2017 (2 pages) |
| 13 July 2016 | Incorporation (32 pages) |
| 13 July 2016 | Current accounting period shortened from 31 July 2017 to 30 April 2017 (1 page) |
| 13 July 2016 | Current accounting period shortened from 31 July 2017 to 30 April 2017 (1 page) |
| 13 July 2016 | Incorporation (32 pages) |