Genus Pharmaceuticals Limited
Company 01986459 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Craig Richard Shaw Director · appointed 2025
- James David Collett Director · appointed 2023
1.8y median 1.8y
average tenure
2.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Craig Richard Shaw Director · appointed 2025
- James David Collett Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Volker Sydow Director · appointed 2025 · resigned 2025
- Nigel David Stephenson Director · appointed 2023 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Retail and trade 8Manufacturing 6Dormant 2Health and social care 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Thornton & Ross Limited 2 shared directors
- Sundrops Limited 2 shared directors
- LCM Limited 2 shared directors
- Natures AID LTD 2 shared directors
- Genus Pharmaceuticals Holdings Limited 2 shared directors
- Zeroderma Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01986459 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/1986 |
| Address | LINTHWAITE LABS MANCHESTER ROAD, LINTHWAITE, HUDDERSFIELD, HD7 5QH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
21200 - Manufacture of pharmaceutical preparations46460 - Wholesale of pharmaceutical goods
Ownership - persons with significant control (1)
- Genus Pharmaceutical Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (40)
- Craig Richard Shaw Director · appointed 2025
- James David Collett Director · appointed 2023
Show 38 former officers
- Volker Sydow Director · appointed 2025 · resigned 2025
- Nigel David Stephenson Director · appointed 2023 · resigned 2025
- Kathryn Maria Heywood Secretary · appointed 2023 · resigned 2023
- Roger Lidderdale Scarlett-Smith Director · appointed 2019 · resigned 2022
- Charles Ashley Brierley Director · appointed 2018 · resigned 2019
- Edwin Charles Blythe Director · appointed 2018 · resigned 2023
- Dieno George Director · appointed 2017 · resigned 2018
- Janet Alpin Secretary · appointed 2015 · resigned 2016
- Geoffrey Martin Adams Director · appointed 2015 · resigned 2018
- Evelyn Gore-Strachan Secretary · appointed 2014 · resigned 2015
- Philip John Wright Secretary · appointed 2006 · resigned 2014
- James Anthony Hanlon Secretary · appointed 2006 · resigned 2006
- Luc Maurice Godelieva Slegers Director · appointed 2005 · resigned 2017
- Rory O' Riordan Director · appointed 2005 · resigned 2010
- Peter Gavin Ballard Director · appointed 2004 · resigned 2013
- Richard Andrew Bruce Holland Director · appointed 2004 · resigned 2006
- Rory Walter O'Riordan Director · appointed 2003 · resigned 2005
- Niemann, Peter, Dipl Ing Director · appointed 2003 · resigned 2005
- Gieseler, Hans Peter, Dr Director · appointed 2003 · resigned 2005
- James Anthony Halon Director · appointed 2003 · resigned 2010
- Alan Robert Dorling Director · appointed 2001 · resigned 2005
- Allen Yuten Chao Director · appointed 2000 · resigned 2003
- Robert C Funsten Secretary · appointed 2000 · resigned 2002
- Gary Waters Director · appointed 1999 · resigned 2001
- Colin Darroch Director · appointed 1999 · resigned 2001
- Hamish George Salmond Secretary · appointed 1999 · resigned 2004
- Dariush Ashrafi Director · appointed 1999 · resigned 2000
- Paul Feverman Secretary · appointed 1999 · resigned 2000
- Peter Kevin Byrne Secretary · appointed 1996 · resigned 1999
- Klaus Friedrich Wilhelm Behrendt Director · appointed 1996 · resigned 1999
- Martin David Newson Secretary · appointed 1996 · resigned 1996
- Christopher Michael Tobin Director · appointed 1996 · resigned 1999
- Paul Pieter Gustaaf Kleutghen Director · appointed 1996 · resigned 1999
- Martin Sperber Director · appointed 1995 · resigned 2000
- Bruce Ingham Director · appointed 1993 · resigned 1995
- Loach, Simon Charles, Doctor Secretary · appointed 1993 · resigned 1995
- GUY, Geoffrey William, Dr Director · resigned 1996
- David William Harper Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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