GENEVA PHARMACEUTICALS LIMITED

Company summary

Insolvency history recorded

Company number: 00289459
Status: DISSOLVED
Incorporated / age: 22 June 193476 years
Registered office: 1 City Square, Leeds, LS1 2AL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 15 October 2026 at 04:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 City Square, Leeds, LS1 2AL
Nature of business
Non-trading company
Previous company names
CIBA LABORATORIES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
30 May 2006
Declaration of solvency
5 July 2005
Wound up
5 July 2005
Practitioners
- Angus Matthew Martin
  Insolvency practitioner
  Appointed
  5 July 2005
- Andrew Philip Peters
  Insolvency practitioner
  Appointed
  5 July 2005

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JENNINGS, Sally Jane ACTIVE	Secretary	23 Jan 2001				Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
CUMMINS, Gordon John ACTIVE	Director	20 May 2004			July 1970	Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
JENNINGS, Sally Jane ACTIVE	Director	23 Jan 2001			March 1965	Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
STEWART, Ian Edmund Ferguson RESIGNED	Secretary		13 Mar 1997			Noah's Hill House, Langley Road, Macclesfield, Cheshire, SK11 0DR
THIRKETTLE, Paul Richard Edward RESIGNED	Secretary	13 Mar 1997	23 Jan 2001			Thorheim, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU
ASHTON, David Thomas RESIGNED	Director	23 Jan 2001	19 Oct 2001		September 1959	Delta House Southwood Crescent, Southwood, Farnborough, Hampshire, GU14 0NL
BREWER, John Anthony RESIGNED	Director	31 Dec 1992	13 Mar 1997		January 1935	3 Blueberry Road, Bowdon, Cheshire, WA14 3LS
FAHEY, Michael John RESIGNED	Director	04 Dec 2001	20 May 2004		March 1965	Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL
JAMES, David Nicholas Henderson RESIGNED	Director		31 Dec 1992		December 1932	Lynedale House, West Linton, Peebles-Shire, EH46 7HB
KERR, Bryan George RESIGNED	Director		13 Mar 1997	England	April 1943	10 Moss Road, Alderley Edge, Cheshire, SK9 7HZ
METCALFE, Richard RESIGNED	Director	13 Mar 1997	31 Dec 1997		January 1937	54 Greenacre Park, Rawdon, Leeds, West Yorkshire, LS19 6AR
STEWART, Ian Edmund Ferguson RESIGNED	Director		13 Mar 1997	England	March 1946	Noah's Hill House, Langley Road, Macclesfield, Cheshire, SK11 0DR
STROPPEL, Stefan Hans RESIGNED	Director	19 Jan 1998	23 Jan 2001		April 1958	Smithyfield Isington Road, Isington, Alton, Hampshire, GU34 4PN
THIRKETTLE, Paul Richard Edward RESIGNED	Director	13 Mar 1997	23 Jan 2001	England	May 1944	Thorheim, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU

JENNINGS, Sally Jane ACTIVE
Role: Secretary
Appointed on: 23 Jan 2001
Address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR

CUMMINS, Gordon John ACTIVE
Role: Director
Appointed on: 20 May 2004
Date of birth: July 1970
Address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR

JENNINGS, Sally Jane ACTIVE
Role: Director
Appointed on: 23 Jan 2001
Date of birth: March 1965
Address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR

STEWART, Ian Edmund Ferguson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Mar 1997
Address: Noah's Hill House, Langley Road, Macclesfield, Cheshire, SK11 0DR

THIRKETTLE, Paul Richard Edward RESIGNED
Role: Secretary
Appointed on: 13 Mar 1997
Resigned on: 23 Jan 2001
Address: Thorheim, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU

ASHTON, David Thomas RESIGNED
Role: Director
Appointed on: 23 Jan 2001
Resigned on: 19 Oct 2001
Date of birth: September 1959
Address: Delta House Southwood Crescent, Southwood, Farnborough, Hampshire, GU14 0NL

BREWER, John Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 13 Mar 1997
Date of birth: January 1935
Address: 3 Blueberry Road, Bowdon, Cheshire, WA14 3LS

FAHEY, Michael John RESIGNED
Role: Director
Appointed on: 04 Dec 2001
Resigned on: 20 May 2004
Date of birth: March 1965
Address: Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL

JAMES, David Nicholas Henderson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: December 1932
Address: Lynedale House, West Linton, Peebles-Shire, EH46 7HB

KERR, Bryan George RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 1997
Country of Residence: England
Date of birth: April 1943
Address: 10 Moss Road, Alderley Edge, Cheshire, SK9 7HZ

METCALFE, Richard RESIGNED
Role: Director
Appointed on: 13 Mar 1997
Resigned on: 31 Dec 1997
Date of birth: January 1937
Address: 54 Greenacre Park, Rawdon, Leeds, West Yorkshire, LS19 6AR

STEWART, Ian Edmund Ferguson RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 1997
Country of Residence: England
Date of birth: March 1946
Address: Noah's Hill House, Langley Road, Macclesfield, Cheshire, SK11 0DR

STROPPEL, Stefan Hans RESIGNED
Role: Director
Appointed on: 19 Jan 1998
Resigned on: 23 Jan 2001
Date of birth: April 1958
Address: Smithyfield Isington Road, Isington, Alton, Hampshire, GU34 4PN

THIRKETTLE, Paul Richard Edward RESIGNED
Role: Director
Appointed on: 13 Mar 1997
Resigned on: 23 Jan 2001
Country of Residence: England
Date of birth: May 1944
Address: Thorheim, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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