Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Huddersfield

Genus Pharmaceuticals Holdings Limited

Wholesale of pharmaceutical goods

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Genus Pharmaceuticals Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Volker Sydow 2025-2025 Director View profile
  2. Nigel David Stephenson 2023-2025 Director View profile
  3. Roger Lidderdale Scarlett-Smith 2019-2022 Director View profile
  4. Charles Ashley Brierley 2018-2019 Director View profile
  5. Edwin Charles Blythe 2018-2023 Director View profile
  6. Dieno George 2017-2018 Director View profile
  7. Philip John Wright 2006-2014 Director View profile
  8. Luc Maurice Godelieva Slegers 2005-2017 Director View profile
  9. Rory O' Riordan 2005-2010 Director View profile
  10. Peter Gavin Ballard 2004-2013 Director View profile
  11. Niemann, Peter, Dipl Ing 2003-2005 Director View profile
  12. Rory Walter O Riordan 2003-2005 Director View profile
  13. James Anthony Hanlon 2003-2010 Director View profile
  14. Allen Yuten Chao 2000-2003 Director View profile
  15. Colin Darroch 1999-2001 Director View profile
  16. Martin Sperber 1999-2000 Director View profile
  17. Dariush Ashrafi 1998-2000 Director View profile
  18. Kathryn Maria Heywood 2023-2023 Secretary View profile
  19. Janet Alpin 2015-2016 Secretary View profile
  20. Geoffrey Martin Adams 2015-2018 Secretary View profile
  21. Evelyn Gore-Strachan 2014-2015 Secretary View profile
  22. James Hanlon 2006-2006 Secretary View profile
  23. Robert C Funsten 2000-2002 Secretary View profile
  24. Paul Feverman 1999-2000 Secretary View profile
  25. Hamish George Salmond 1999-2004 Secretary View profile
  26. Gary Waters 1998-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Wholesale of pharmaceutical goods
Incorporated
21/08/1998
Registered office
Huddersfield

Ownership

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.

Group

  1. Genus Pharmaceuticals Holdings Limited is controlled by Stada UK Holdings LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  2. Stada UK Holdings LTD. is controlled by Capvest Partners LLP
    Evidence
    active significant influence · notified 2026-03-31 · source: Companies House PSC register
  3. Capvest Partners LLP is controlled by Penelope Kate Briant
    Evidence
    active 25-50% surplus assets (LLP) · notified 2022-06-30 · source: Companies House PSC register

Ultimately controlled by Penelope Kate Briant.

27 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

1.8y median 1.8y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03619749
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data