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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Chubb, Patrick Anthony Kingsford
    Born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Solomon, David Louis Charles
    Born in October 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-09-29 ~ now
    OF - Director → CIF 0
    Mr David Louis Charles Solomon
    Born in October 1970
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2022-12-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Mehta, Nilesh Prataprai
    Born in November 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-09-29 ~ now
    OF - Director → CIF 0
    Mehta, Nilesh Prataprai
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-09-29 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Mehta, Bharat Prataprai
    Pharmacist born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-29 ~ 2005-07-31
    OF - Director → CIF 0
    Mehta, Bharat Prataprai
    Director born in September 1952
    Individual (2 offsprings)
    icon of calendar 2008-07-21 ~ 2023-08-08
    OF - Director → CIF 0
  • 2
    Mehta, Sidharth
    Company Director born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-08 ~ 2024-12-17
    OF - Director → CIF 0
  • 3
    Solomon, Montague Cecil, Dr
    Director born in June 1922
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-29 ~ 2005-07-31
    OF - Director → CIF 0
    icon of calendar 2008-04-05 ~ 2011-05-21
    OF - Director → CIF 0
  • 4
    icon of address4 Sotiri Tofini Street, 2nd Floor, Ayios Athanasios, Limassol 4102, Cyprus
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-29 ~ 1999-09-29
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address72 New Bond Street, London
    Corporate (11 offsprings)
    Officer
    1999-09-29 ~ 1999-09-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GENESIS PHARMACEUTICALS LIMITED

Previous name
DDSA LIMITED - 2000-08-21
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Average Number of Employees
122024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Turnover/Revenue
45,120,541 GBP2024-01-01 ~ 2024-12-31
50,535,632 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-42,760,741 GBP2024-01-01 ~ 2024-12-31
-47,941,832 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,359,800 GBP2024-01-01 ~ 2024-12-31
2,593,800 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,101,251 GBP2024-01-01 ~ 2024-12-31
-2,268,654 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
327,349 GBP2024-01-01 ~ 2024-12-31
393,946 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
324,040 GBP2024-01-01 ~ 2024-12-31
378,780 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
249,502 GBP2024-01-01 ~ 2024-12-31
251,715 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,410,620 GBP2024-12-31
1,488,483 GBP2023-12-31
Fixed Assets
1,410,620 GBP2024-12-31
1,488,483 GBP2023-12-31
Debtors
12,242,212 GBP2024-12-31
14,766,435 GBP2023-12-31
Cash at bank and in hand
195,489 GBP2024-12-31
381,902 GBP2023-12-31
Current Assets
12,437,701 GBP2024-12-31
15,148,337 GBP2023-12-31
Net Current Assets/Liabilities
1,313,038 GBP2024-12-31
1,059,085 GBP2023-12-31
Total Assets Less Current Liabilities
2,723,658 GBP2024-12-31
2,547,568 GBP2023-12-31
Creditors
Amounts falling due after one year
-60,560 GBP2023-12-31
Net Assets/Liabilities
2,713,702 GBP2024-12-31
2,463,804 GBP2023-12-31
Equity
Called up share capital
400 GBP2024-12-31
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
2,713,302 GBP2024-12-31
2,463,800 GBP2023-12-31
2,212,085 GBP2022-12-31
Equity
2,713,702 GBP2024-12-31
2,463,804 GBP2023-12-31
2,212,089 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
249,502 GBP2024-01-01 ~ 2024-12-31
251,715 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
249,502 GBP2024-01-01 ~ 2024-12-31
251,715 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
249,502 GBP2024-01-01 ~ 2024-12-31
251,715 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
396 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
396 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
396 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
396 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
39,119 GBP2024-01-01 ~ 2024-12-31
62,082 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Audit Fees/Expenses
7,500 GBP2024-01-01 ~ 2024-12-31
7,500 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,390,393 GBP2024-01-01 ~ 2024-12-31
1,623,255 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
184,585 GBP2024-01-01 ~ 2024-12-31
222,821 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
25,845 GBP2024-01-01 ~ 2024-12-31
37,897 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,600,823 GBP2024-01-01 ~ 2024-12-31
1,883,973 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
515,172 GBP2024-01-01 ~ 2024-12-31
747,169 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-13,248 GBP2024-01-01 ~ 2024-12-31
18,991 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
81,010 GBP2024-01-01 ~ 2024-12-31
89,013 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,670,840 GBP2024-12-31
1,670,840 GBP2023-12-31
Plant and equipment
36,073 GBP2024-12-31
31,823 GBP2023-12-31
Tools/Equipment for furniture and fittings
208,797 GBP2024-12-31
182,960 GBP2023-12-31
Motor vehicles
116,160 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,915,710 GBP2024-12-31
2,001,783 GBP2023-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-2,166 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-116,160 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-118,326 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,805 GBP2024-12-31
19,623 GBP2023-12-31
Tools/Equipment for furniture and fittings
179,495 GBP2024-12-31
169,112 GBP2023-12-31
Motor vehicles
46,046 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
505,090 GBP2024-12-31
513,300 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
24,271 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
3,182 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
11,666 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,119 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-1,283 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-46,046 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-47,329 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,368,050 GBP2024-12-31
Plant and equipment
13,268 GBP2024-12-31
12,200 GBP2023-12-31
Tools/Equipment for furniture and fittings
29,302 GBP2024-12-31
13,848 GBP2023-12-31
Land and buildings, Owned/Freehold
1,392,321 GBP2023-12-31
Motor vehicles
70,114 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
70,114 GBP2023-12-31
Trade Debtors/Trade Receivables
12,019,321 GBP2024-12-31
14,337,946 GBP2023-12-31
Prepayments/Accrued Income
209,320 GBP2024-12-31
376,596 GBP2023-12-31
Other Debtors
13,571 GBP2024-12-31
51,893 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
279,413 GBP2024-12-31
10,809,760 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
18,375 GBP2024-12-31
39,039 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
107,803 GBP2024-12-31
128,985 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
384,334 GBP2024-12-31
480,877 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
20,693 GBP2023-12-31
Other Creditors
Amounts falling due within one year
7,291,626 GBP2024-12-31
2,609,898 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
60,560 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
20,693 GBP2023-12-31
Between one and five year
60,559 GBP2023-12-31
Minimum gross finance lease payments owing
81,252 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
81,252 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,956 GBP2024-12-31
23,204 GBP2023-12-31
Deferred Tax Liabilities
9,956 GBP2024-12-31
23,204 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,622 GBP2024-12-31
1,563 GBP2023-12-31
Between one and five year
52,621 GBP2024-12-31
989 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
80,243 GBP2024-12-31
2,552 GBP2023-12-31
  • GENESIS PHARMACEUTICALS LIMITED
    Info
    DDSA LIMITED - 2000-08-21
    Registered number 03850289
    icon of addressScottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex HA1 1BQ
    PRIVATE LIMITED COMPANY incorporated on 1999-09-29 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.