GENERICS (U.K.) LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

GENERICS (U.K.) LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
GENERICS (U.K.) LIMITED was incorporated 39 years ago on 29/04/1981 and has the registered number: 01558756. The accounts status is FULL and accounts are next due on 31/12/2020.

GENERICS (U.K.) LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

STATION CLOSE
HERTFORDSHIRE
EN6 1TL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2020 23/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CAROLINE REBECCA LOUISE DIXON May 1968 British Director 2005-08-01 CURRENT
MR BALWANT SINGH HEER Mar 1959 British Director 2018-11-23 CURRENT
MR JOSE JAVIER COTARELO Aug 1972 American Director 2018-11-23 CURRENT
MS CAROLINE REBECCA LOUISE DIXON May 1968 British Secretary 2009-01-01 CURRENT
DEREK GEORGE WHEELER May 1960 British Director 2000-01-01 UNTIL 2004-07-15 RESIGNED
MR JEAN-YVES BRAULT Apr 1967 Canadian Director 2015-12-15 UNTIL 2019-08-30 RESIGNED
MR THOMAS BROEER Jan 1960 German Director 2005-08-01 UNTIL 2011-02-18 RESIGNED
MR GEORGE CALVIN DAVIES May 1952 British Director RESIGNED
MR HENRY BRIAN DAVIS Mar 1945 British Director RESIGNED
EDWARD ERNOLD HART Apr 1946 British Director 1995-12-19 UNTIL 2005-08-04 RESIGNED
MR WILLIAM ROBERT MILLER Apr 1958 British Director RESIGNED
RICHARD ROBERTS Oct 1941 British Director 2001-01-01 UNTIL 2003-12-01 RESIGNED
MR BERNARD SAMUELS Apr 1943 British Director RESIGNED
MR JOHN PAUL LLEWELLYN MUNSON Oct 1965 British Director 2011-02-18 UNTIL 2014-10-20 RESIGNED
MR JAMIE SPARROW Jan 1971 British Director 2014-10-20 UNTIL 2016-10-06 RESIGNED
MR MICHAEL JOHN FREDERICK SPARROW Jul 1948 British Director 2000-01-01 UNTIL 2001-05-14 RESIGNED
MR LAWRENCE STOLZENBERG Nov 1947 British Director RESIGNED
MR ANTHONY SELWYN TABATZNIK Aug 1947 British Director RESIGNED
MR JULIAN NEIL TABATZNIK Aug 1949 British Director RESIGNED
MR CECIL SAUL TAITZ Mar 1956 British Director 1998-01-01 UNTIL 2008-12-31 RESIGNED
FRANCIS MICHAEL JOHN URWIN Dec 1952 British Director 1995-12-19 UNTIL 2004-01-01 RESIGNED
ANTHONIUS MATTHIJS VAN'T HULLENAAR May 1955 Dutch Director 2017-06-05 UNTIL 2018-11-23 RESIGNED
DEREK GEORGE WHEELER May 1960 British Secretary 2000-01-01 UNTIL 2004-07-15 RESIGNED
MR STEEN VANGSGAARD May 1966 Danish Director 2014-10-20 UNTIL 2015-12-15 RESIGNED
RICHARD SAYNOR Sep 1967 British Director 2003-01-01 UNTIL 2005-08-01 RESIGNED
MR CECIL SAUL TAITZ Mar 1956 British Secretary 2004-07-15 UNTIL 2008-12-31 RESIGNED
FRANCIS MICHAEL JOHN URWIN Dec 1952 British Secretary 1995-12-19 UNTIL 2000-01-01 RESIGNED
MR LAWRENCE STOLZENBERG Nov 1947 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mylan Group Bv 2016-04-06 Amsterdam   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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