GENERICS (U.K.) LIMITED

Company summary

Company number: 01558756
Status: ACTIVE
Incorporated / age: 29 April 198145 years
Registered office: Station Close, Potters Bar, Hertfordshire, EN6 1TL
Accounts due: 30 September 2027
Confirmation statement due: 22 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 14:53 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
Station Close, Potters Bar, Hertfordshire, EN6 1TL
Nature of business
Manufacture of basic pharmaceutical products
Previous company names
HACKREMCO (NO.59) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DIXON, Caroline Rebecca Louise ACTIVE	Secretary	01 Jan 2009				Unit 4, Trident Place, Mosquito Way, Hatfield, AL10 9UL, England
DIXON, Caroline Rebecca Louise ACTIVE	Director	01 Aug 2005		England	May 1968	Unit 4, Trident Place, Mosquito Way, Hatfield, AL10 9UL, England
KUNANANDAM, Suren ACTIVE	Director	20 Feb 2024		United Kingdom	December 1977	Station Close, Potters Bar, Hertfordshire, EN6 1TL
STOLZENBERG, Lawrence RESIGNED	Secretary		19 Dec 1995			4 Steynings Way, Finchley, London, N12 7LN
TAITZ, Cecil Saul RESIGNED	Secretary	15 Jul 2004	31 Dec 2008			5 Holders Hill Crescent, Hendon, London, NW4 1NE
URWIN, Francis Michael John RESIGNED	Secretary	19 Dec 1995	01 Jan 2000			14 Hillside, London, SW19 4NH
WHEELER, Derek George RESIGNED	Secretary	01 Jan 2000	15 Jul 2004			The Croft, Haultwick, Hertfordshire, SG11 1JQ
BIRBUET, Luis Rodolfo RESIGNED	Director	28 Jan 2021	24 Aug 2023	Spain	January 1978	Station Close, Potters Bar, Hertfordshire, EN6 1TL
BRAULT, Jean-Yves RESIGNED	Director	15 Dec 2015	30 Aug 2019	England	April 1967	Mylan Unit 4 Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, England
BROEER, Thomas RESIGNED	Director	01 Aug 2005	18 Feb 2011	England	January 1960	28 Lock Road, Ham, Richmond, Surrey, TW10 7LH
COTARELO, Jose Javier RESIGNED	Director	23 Nov 2018	28 Jan 2021	United Kingdom	August 1972	Mylan, Unit 4, Trident Place, Mosquito Way, Hatfield, AL10 9UL, England
DAVIES, George Calvin RESIGNED	Director		26 Feb 1993		May 1952	C/O Genpharn Inc Pharmaceuticals, 37 Advance Road, Etobicoke, Ontario M87 256, FOREIGN, Canada
DAVIS, Henry Brian RESIGNED	Director		20 Jun 1997		March 1945	36 Lincoln Gardens, Ilford, Essex, IG1 3NF
HART, Edward Ernold RESIGNED	Director	19 Dec 1995	04 Aug 2005		April 1946	48 Church Road, Little Berkhamsted, Hertford, Hertfordshire, SG13 8LY
HEER, Balwant Singh RESIGNED	Director	23 Nov 2018	15 Apr 2026	England	March 1955	Station Close, Potters Bar, Hertfordshire, EN6 1TL
MILLER, William Robert RESIGNED	Director		30 Jun 1992		April 1958	Conifers Maiden Street, Weston, Hitchin, Hertfordshire, SG4 7AA
MUNSON, John Paul Llewellyn RESIGNED	Director	18 Feb 2011	20 Oct 2014	United Kingdom	October 1965	Albany Gate, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom
ROBERTS, Richard RESIGNED	Director	01 Jan 2001	01 Dec 2003	United Kingdom	October 1941	18 Great North Road, Welwyn, Hertfordshire, AL6 0PS
SAMUELS, Bernard RESIGNED	Director		25 Jun 1996		April 1943	Tilmenden, Stone, Tenterden, Kent, TN30 7JT
SAYNOR, Richard RESIGNED	Director	01 Jan 2003	01 Aug 2005		September 1967	5 Palmerston Drive, Wheathampstead, Hertfordshire, AL4 8FE
SPARROW, Jamie RESIGNED	Director	20 Oct 2014	06 Oct 2016	United Kingdom	January 1971	Station Close, Potters Bar, Hertfordshire, EN6 1TL
SPARROW, Michael John Frederick RESIGNED	Director	01 Jan 2000	14 May 2001		July 1948	5 Peal Road, Saffron Walden, Essex, CB11 3ET
STOLZENBERG, Lawrence RESIGNED	Director		19 Dec 1995		November 1947	4 Steynings Way, Finchley, London, N12 7LN
TABATZNIK, Anthony Selwyn RESIGNED	Director		31 Dec 1999	United Kingdom	August 1947	75 Sheringham, Queensmead St Johns Wood Park, London, NW8 6RB
TABATZNIK, Julian Neil RESIGNED	Director		31 Mar 2000		August 1949	66 Millwood, Toronto, M4S 1J7, Canada
TAITZ, Cecil Saul RESIGNED	Director	01 Jan 1998	31 Dec 2008	United Kingdom	March 1956	5 Holders Hill Crescent, Hendon, London, NW4 1NE
URWIN, Francis Michael John RESIGNED	Director	19 Dec 1995	01 Jan 2004	England	December 1952	14 Hillside, London, SW19 4NH
VAN'T HULLENAAR, Anthonius Matthijs RESIGNED	Director	05 Jun 2017	23 Nov 2018	Germany	May 1955	Unit 4 Trident Place, Mosquito Way, Hatfield, AL10 9UL, England
VANGSGAARD, Steen RESIGNED	Director	20 Oct 2014	15 Dec 2015	France	May 1966	117, Allee Des Parcs, Saint-Priest Cedex 69792, Lyon, France
WHEELER, Derek George RESIGNED	Director	01 Jan 2000	15 Jul 2004	England	May 1960	The Croft, Haultwick, Hertfordshire, SG11 1JQ

DIXON, Caroline Rebecca Louise ACTIVE
Role: Secretary
Appointed on: 01 Jan 2009
Address: Unit 4, Trident Place, Mosquito Way, Hatfield, AL10 9UL, England

DIXON, Caroline Rebecca Louise ACTIVE
Role: Director
Appointed on: 01 Aug 2005
Country of Residence: England
Date of birth: May 1968
Address: Unit 4, Trident Place, Mosquito Way, Hatfield, AL10 9UL, England

KUNANANDAM, Suren ACTIVE
Role: Director
Appointed on: 20 Feb 2024
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Station Close, Potters Bar, Hertfordshire, EN6 1TL

STOLZENBERG, Lawrence RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Dec 1995
Address: 4 Steynings Way, Finchley, London, N12 7LN

TAITZ, Cecil Saul RESIGNED
Role: Secretary
Appointed on: 15 Jul 2004
Resigned on: 31 Dec 2008
Address: 5 Holders Hill Crescent, Hendon, London, NW4 1NE

URWIN, Francis Michael John RESIGNED
Role: Secretary
Appointed on: 19 Dec 1995
Resigned on: 01 Jan 2000
Address: 14 Hillside, London, SW19 4NH

WHEELER, Derek George RESIGNED
Role: Secretary
Appointed on: 01 Jan 2000
Resigned on: 15 Jul 2004
Address: The Croft, Haultwick, Hertfordshire, SG11 1JQ

BIRBUET, Luis Rodolfo RESIGNED
Role: Director
Appointed on: 28 Jan 2021
Resigned on: 24 Aug 2023
Country of Residence: Spain
Date of birth: January 1978
Address: Station Close, Potters Bar, Hertfordshire, EN6 1TL

BRAULT, Jean-Yves RESIGNED
Role: Director
Appointed on: 15 Dec 2015
Resigned on: 30 Aug 2019
Country of Residence: England
Date of birth: April 1967
Address: Mylan Unit 4 Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, England

BROEER, Thomas RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 18 Feb 2011
Country of Residence: England
Date of birth: January 1960
Address: 28 Lock Road, Ham, Richmond, Surrey, TW10 7LH

COTARELO, Jose Javier RESIGNED
Role: Director
Appointed on: 23 Nov 2018
Resigned on: 28 Jan 2021
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Mylan, Unit 4, Trident Place, Mosquito Way, Hatfield, AL10 9UL, England

DAVIES, George Calvin RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1993
Date of birth: May 1952
Address: C/O Genpharn Inc Pharmaceuticals, 37 Advance Road, Etobicoke, Ontario M87 256, FOREIGN, Canada

DAVIS, Henry Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1997
Date of birth: March 1945
Address: 36 Lincoln Gardens, Ilford, Essex, IG1 3NF

HART, Edward Ernold RESIGNED
Role: Director
Appointed on: 19 Dec 1995
Resigned on: 04 Aug 2005
Date of birth: April 1946
Address: 48 Church Road, Little Berkhamsted, Hertford, Hertfordshire, SG13 8LY

HEER, Balwant Singh RESIGNED
Role: Director
Appointed on: 23 Nov 2018
Resigned on: 15 Apr 2026
Country of Residence: England
Date of birth: March 1955
Address: Station Close, Potters Bar, Hertfordshire, EN6 1TL

MILLER, William Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: April 1958
Address: Conifers Maiden Street, Weston, Hitchin, Hertfordshire, SG4 7AA

MUNSON, John Paul Llewellyn RESIGNED
Role: Director
Appointed on: 18 Feb 2011
Resigned on: 20 Oct 2014
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Albany Gate, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

ROBERTS, Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 01 Dec 2003
Country of Residence: United Kingdom
Date of birth: October 1941
Address: 18 Great North Road, Welwyn, Hertfordshire, AL6 0PS

SAMUELS, Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1996
Date of birth: April 1943
Address: Tilmenden, Stone, Tenterden, Kent, TN30 7JT

SAYNOR, Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 01 Aug 2005
Date of birth: September 1967
Address: 5 Palmerston Drive, Wheathampstead, Hertfordshire, AL4 8FE

SPARROW, Jamie RESIGNED
Role: Director
Appointed on: 20 Oct 2014
Resigned on: 06 Oct 2016
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Station Close, Potters Bar, Hertfordshire, EN6 1TL

SPARROW, Michael John Frederick RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 14 May 2001
Date of birth: July 1948
Address: 5 Peal Road, Saffron Walden, Essex, CB11 3ET

STOLZENBERG, Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 1995
Date of birth: November 1947
Address: 4 Steynings Way, Finchley, London, N12 7LN

TABATZNIK, Anthony Selwyn RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 75 Sheringham, Queensmead St Johns Wood Park, London, NW8 6RB

TABATZNIK, Julian Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Date of birth: August 1949
Address: 66 Millwood, Toronto, M4S 1J7, Canada

TAITZ, Cecil Saul RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 5 Holders Hill Crescent, Hendon, London, NW4 1NE

URWIN, Francis Michael John RESIGNED
Role: Director
Appointed on: 19 Dec 1995
Resigned on: 01 Jan 2004
Country of Residence: England
Date of birth: December 1952
Address: 14 Hillside, London, SW19 4NH

VAN'T HULLENAAR, Anthonius Matthijs RESIGNED
Role: Director
Appointed on: 05 Jun 2017
Resigned on: 23 Nov 2018
Country of Residence: Germany
Date of birth: May 1955
Address: Unit 4 Trident Place, Mosquito Way, Hatfield, AL10 9UL, England

VANGSGAARD, Steen RESIGNED
Role: Director
Appointed on: 20 Oct 2014
Resigned on: 15 Dec 2015
Country of Residence: France
Date of birth: May 1966
Address: 117, Allee Des Parcs, Saint-Priest Cedex 69792, Lyon, France

WHEELER, Derek George RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 15 Jul 2004
Country of Residence: England
Date of birth: May 1960
Address: The Croft, Haultwick, Hertfordshire, SG11 1JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Apr 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Apr 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jul 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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