Genus Pharmaceuticals Holdings Limited
Company 03619749 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.
Manufacturing 8Retail and trade 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
- Genus Pharmaceuticals Limited 2 shared directors
- LCM Limited 2 shared directors
- Natures AID LTD 2 shared directors
- Zeroderma Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03619749 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/1998 |
| Address | LINTHWAITE LABS MANCHESTER ROAD, LINTHWAITE, HUDDERSFIELD, HD7 5QH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46460 - Wholesale of pharmaceutical goods
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stada UK Holdings LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Britannia Pharmaceuticals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Craig Richard Shaw Director · appointed 2025
- James David Collett Director · appointed 2023
Show 26 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 Secretary · appointed 2015 · resigned 2018
- Evelyn Gore-Strachan Secretary · appointed 2014 · resigned 2015
- Philip John Wright Director · appointed 2006 · resigned 2014
- James 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
- Niemann, Peter, Dipl Ing Director · appointed 2003 · resigned 2005
- Rory Walter O Riordan Director · appointed 2003 · resigned 2005
- James Anthony Hanlon Director · appointed 2003 · resigned 2010
- Allen Yuten Chao Director · appointed 2000 · resigned 2003
- Robert C Funsten Secretary · appointed 2000 · resigned 2002
- Colin Darroch Director · appointed 1999 · resigned 2001
- Paul Feverman Secretary · appointed 1999 · resigned 2000
- Hamish George Salmond Secretary · appointed 1999 · resigned 2004
- Martin Sperber Director · appointed 1999 · resigned 2000
- Gary Waters Secretary · appointed 1998 · resigned 2001
- Dariush Ashrafi Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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