GENUS PHARMACEUTICALS LIMITED

Company summary

Company number: 01986459
Status: ACTIVE
Incorporated / age: 6 February 198640 years
Registered office: Linthwaite Labs Manchester Road, Linthwaite, Huddersfield, HD7 5QH, England
Accounts due: 30 September 2027
Confirmation statement due: 23 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 05:48 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
Linthwaite Labs Manchester Road, Linthwaite, Huddersfield, HD7 5QH, England
Nature of business
Manufacture of pharmaceutical preparations
Wholesale of pharmaceutical goods
Previous company names
SCHEIN PHARMACEUTICAL UK LIMITED
ETHICAL GENERICS LIMITED
ETHICAL PHARMACEUTICALS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLETT, James David ACTIVE	Director	01 Sep 2023		England	October 1975	Linthwaite Labs, Manchester Road, Linthwaite, Huddersfield, HD7 5QH, England
SHAW, Craig Richard ACTIVE	Director	03 Nov 2025		England	January 1977	Linthwaite Labs, Manchester Road, Linthwaite, Huddersfield, HD7 5QH, England
ADAMS, Geoffrey Martin RESIGNED	Secretary	01 May 2016	06 Apr 2018			Linthwaite, Manchester Road, Linthwaite, Huddersfield, HD7 5QH
ALPIN, Janet RESIGNED	Secretary	01 Jun 2015	01 May 2016			Linthwaite, Manchester Road, Linthwaite, Huddersfield, HD7 5QH, England
BLYTHE, Edwin Charles RESIGNED	Secretary	06 Apr 2018	31 Jan 2023			Linthwaite Labs, Manchester Road, Linthwaite, Huddersfield, HD7 5QH, England
BYRNE, Peter Kevin RESIGNED	Secretary	17 Sep 1996	21 May 1999			44 Winston Way, Thatcham, Newbury, Berkshire, RG19 3TY
FEVERMAN, Paul RESIGNED	Secretary	21 May 1999	08 Aug 2000			77 Park Avenue, New York, New York 10016, Usa
FUNSTEN, Robert C RESIGNED	Secretary	07 Dec 2000	10 May 2002			1942 Port Chelsea Place, Newport Beach, California, Ca 92660, Usa
GORE-STRACHAN, Evelyn RESIGNED	Secretary	30 Jun 2014	01 Jun 2015			Linthwaite, Manchester Road, Linthwaite, Huddersfield, HD7 5QH, England
HANLON, James Anthony RESIGNED	Secretary	05 Apr 2006	13 Dec 2006			Carrick Lodge Mountain Road, Clonmel, Co Tipperary, IRISH, Ireland
HEYWOOD, Kathryn Maria RESIGNED	Secretary	31 Jan 2023	31 Jan 2023			Linthwaite Labs, Manchester Road, Linthwaite, Huddersfield, HD7 5QH, England
HOLLAND, Richard Andrew Bruce RESIGNED	Secretary	22 Jun 2004	04 Apr 2006			6 Parliament Close, Prestwood, Great Missenden, Buckinghamshire, HP16 9DT
INGHAM, Bruce RESIGNED	Secretary		19 May 1993			12 Meadowford, Newport, Essex, CB11 3QL
LOACH, Simon Charles, Doctor RESIGNED	Secretary	19 May 1993	01 Aug 1995			37b Cannon Street, Little Downham, Ely, Cambridgeshire, CB6 2SS
NEWSON, Martin David RESIGNED	Secretary	15 Mar 1996	17 Sep 1996			30 Abberbury Road, Iffley, Oxford, Oxfordshire, OX4 4ES
SALMOND, Hamish George RESIGNED	Secretary	15 Oct 1999	04 Jun 2004			3 Walton Grange, Bath Road, Swindon, Wiltshire, SN1 4AH
WRIGHT, Philip John RESIGNED	Secretary	13 Dec 2006	30 Jun 2014			Park View House, 65 London Road, Newbury, Berkshire, RG14 1JN
ADAMS, Geoffrey Martin RESIGNED	Director	01 Jun 2015	06 Apr 2018	England	September 1960	Linthwaite, Manchester Road, Linthwaite, Huddersfield, HD7 5QH, England
ASHRAFI, Dariush RESIGNED	Director	15 Oct 1999	08 Aug 2000		February 1947	2 Tall Oaks Court, Menfham, Morris, New Jersey, 07945, Usa
BALLARD, Peter Gavin RESIGNED	Director	22 Jun 2004	15 Oct 2013	United Kingdom	October 1967	65, London Road, Newbury, Berkshire, RG14 1JN
BEHRENDT, Klaus Friedrich Wilhelm RESIGNED	Director	15 Mar 1996	21 May 1999		October 1941	Heiligenstock 48, Bergisch Gladbach 51465, Germany, FOREIGN
BLYTHE, Edwin Charles RESIGNED	Director	01 Oct 2022	31 Jan 2023	England	December 1968	Linthwaite Labs, Manchester Road, Linthwaite, Huddersfield, HD7 5QH, England
BRIERLEY, Charles Ashley RESIGNED	Director	31 Dec 2018	02 Dec 2019	England	January 1963	Linthwaite, Manchester Road, Linthwaite, Huddersfield, HD7 5QH
CHAO, Allen Yuten RESIGNED	Director	07 Dec 2000	10 Mar 2003		September 1945	115 S. Montgomery Way, Anaheim, California 92807, Usa
DARROCH, Colin RESIGNED	Director	15 Oct 1999	16 Mar 2001		November 1953	Turnstones, 6 Ash Close, Swindon, Wiltshire, SN5 5DF
DORLING, Alan Robert RESIGNED	Director	12 Mar 2001	13 Dec 2005		February 1959	4 Brownlow Drive, Bracknell, Berkshire, RG42 2LL
GEORGE, Dieno RESIGNED	Director	27 Oct 2017	31 Dec 2018	England	July 1956	Linthwaite, Manchester Road, Linthwaite, Huddersfield, HD7 5QH
GIESELER, Hans Peter, Dr RESIGNED	Director	04 Mar 2003	13 Dec 2005		October 1938	Taunus Str 7, Mainz, D-55118, Germany
GUY, Geoffrey William, Dr RESIGNED	Director		29 Feb 1996		September 1954	South House, Piddletrenthide, Dorchester, Dorset, DT2 7QP
HALON, James Anthony RESIGNED	Director	04 Mar 2003	17 May 2010		June 1956	Park View House, 65 London Road, Newbury, Berkshire, RG14 1JN
HARPER, David William RESIGNED	Director		31 Jan 1992		March 1954	Landseer House Queens Lane, Chedburgh, Bury St Edmunds, Suffolk, IP29 4UX
HEYWOOD, Kathryn Maria RESIGNED	Director	31 Jan 2023	01 Sep 2023	England	June 1974	Linthwaite Labs, Manchester Road, Linthwaite, Huddersfield, HD7 5QH, England
HOLLAND, Richard Andrew Bruce RESIGNED	Director	03 Nov 2004	04 Apr 2006		March 1966	6 Parliament Close, Prestwood, Great Missenden, Buckinghamshire, HP16 9DT
INGHAM, Bruce RESIGNED	Director	23 Jun 1993	01 Aug 1995		February 1958	12 Meadowford, Newport, Essex, CB11 3QL
INGHAM, Bruce RESIGNED	Director	24 Jun 1988	01 Aug 1995		February 1958	12 Meadowford, Newport, Essex, CB11 3QL
KLEUTGHEN, Paul Pieter Gustaaf RESIGNED	Director	15 Mar 1996	15 Oct 1999		June 1952	33 Coventry Road, Mendham Nj 07945, Usa, FOREIGN
NIEMANN, Peter, Dipl Ing RESIGNED	Director	04 Mar 2003	21 May 2005		September 1949	Schwalbacher Str 15, Waldems 65529, Germany
O' RIORDAN, Rory RESIGNED	Director	13 Dec 2005	17 May 2010		January 1961	Park View House, 65 London Road, Newbury, Berkshire, RG14 1JN, Ireland
ORIORDAN, Rory Walter RESIGNED	Director	04 Mar 2003	21 Apr 2005		January 1961	36 Killeen Avenue, Malahide, County Dublin, IRISH, Ireland
SCARLETT-SMITH, Roger Lidderdale RESIGNED	Director	02 Dec 2019	01 Oct 2022	United Kingdom	November 1959	Linthwaite, Manchester Road, Linthwaite, Huddersfield, HD7 5QH
SLEGERS, Luc Maurice Godelieva RESIGNED	Director	13 Dec 2005	31 Oct 2017	Belgium	June 1953	Linthwaite, Manchester Road, Linthwaite, Huddersfield, HD7 5QH, England
SPERBER, Martin RESIGNED	Director	01 Aug 1995	08 Aug 2000		August 1931	6 Casper Court, Florham Park New Jersey Nj 07932, Usa, FOREIGN
STEPHENSON, Nigel David RESIGNED	Director	01 Aug 2023	31 Jul 2025	Switzerland	September 1979	Linthwaite Labs, Manchester Road, Linthwaite, Huddersfield, HD7 5QH, England
SYDOW, Volker RESIGNED	Director	17 Jun 2025	03 Nov 2025	England	February 1968	Linthwaite Labs, Manchester Road, Linthwaite, Huddersfield, HD7 5QH, England
TOBIN, Christopher Michael RESIGNED	Director	15 Mar 1996	21 May 1999	United Kingdom	January 1953	27 Buckingham Road, Newbury, Berkshire, RG14 6DH
WATERS, Gary RESIGNED	Director	15 Oct 1999	31 Mar 2001		November 1955	757 West Shore Drive, Kinnelon, New Jersy, 07405, Usa
WRIGHT, Philip John RESIGNED	Director	13 Dec 2006	17 May 2010	England	February 1966	Park View House, 65 London Road, Newbury, Berkshire, RG14 1JN

COLLETT, James David ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: England
Date of birth: October 1975
Address: Linthwaite Labs, Manchester Road, Linthwaite, Huddersfield, HD7 5QH, England

SHAW, Craig Richard ACTIVE
Role: Director
Appointed on: 03 Nov 2025
Country of Residence: England
Date of birth: January 1977
Address: Linthwaite Labs, Manchester Road, Linthwaite, Huddersfield, HD7 5QH, England

ADAMS, Geoffrey Martin RESIGNED
Role: Secretary
Appointed on: 01 May 2016
Resigned on: 06 Apr 2018
Address: Linthwaite, Manchester Road, Linthwaite, Huddersfield, HD7 5QH

ALPIN, Janet RESIGNED
Role: Secretary
Appointed on: 01 Jun 2015
Resigned on: 01 May 2016
Address: Linthwaite, Manchester Road, Linthwaite, Huddersfield, HD7 5QH, England

BLYTHE, Edwin Charles RESIGNED
Role: Secretary
Appointed on: 06 Apr 2018
Resigned on: 31 Jan 2023
Address: Linthwaite Labs, Manchester Road, Linthwaite, Huddersfield, HD7 5QH, England

BYRNE, Peter Kevin RESIGNED
Role: Secretary
Appointed on: 17 Sep 1996
Resigned on: 21 May 1999
Address: 44 Winston Way, Thatcham, Newbury, Berkshire, RG19 3TY

FEVERMAN, Paul RESIGNED
Role: Secretary
Appointed on: 21 May 1999
Resigned on: 08 Aug 2000
Address: 77 Park Avenue, New York, New York 10016, Usa

FUNSTEN, Robert C RESIGNED
Role: Secretary
Appointed on: 07 Dec 2000
Resigned on: 10 May 2002
Address: 1942 Port Chelsea Place, Newport Beach, California, Ca 92660, Usa

GORE-STRACHAN, Evelyn RESIGNED
Role: Secretary
Appointed on: 30 Jun 2014
Resigned on: 01 Jun 2015
Address: Linthwaite, Manchester Road, Linthwaite, Huddersfield, HD7 5QH, England

HANLON, James Anthony RESIGNED
Role: Secretary
Appointed on: 05 Apr 2006
Resigned on: 13 Dec 2006
Address: Carrick Lodge Mountain Road, Clonmel, Co Tipperary, IRISH, Ireland

HEYWOOD, Kathryn Maria RESIGNED
Role: Secretary
Appointed on: 31 Jan 2023
Resigned on: 31 Jan 2023
Address: Linthwaite Labs, Manchester Road, Linthwaite, Huddersfield, HD7 5QH, England

HOLLAND, Richard Andrew Bruce RESIGNED
Role: Secretary
Appointed on: 22 Jun 2004
Resigned on: 04 Apr 2006
Address: 6 Parliament Close, Prestwood, Great Missenden, Buckinghamshire, HP16 9DT

INGHAM, Bruce RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 May 1993
Address: 12 Meadowford, Newport, Essex, CB11 3QL

LOACH, Simon Charles, Doctor RESIGNED
Role: Secretary
Appointed on: 19 May 1993
Resigned on: 01 Aug 1995
Address: 37b Cannon Street, Little Downham, Ely, Cambridgeshire, CB6 2SS

NEWSON, Martin David RESIGNED
Role: Secretary
Appointed on: 15 Mar 1996
Resigned on: 17 Sep 1996
Address: 30 Abberbury Road, Iffley, Oxford, Oxfordshire, OX4 4ES

SALMOND, Hamish George RESIGNED
Role: Secretary
Appointed on: 15 Oct 1999
Resigned on: 04 Jun 2004
Address: 3 Walton Grange, Bath Road, Swindon, Wiltshire, SN1 4AH

WRIGHT, Philip John RESIGNED
Role: Secretary
Appointed on: 13 Dec 2006
Resigned on: 30 Jun 2014
Address: Park View House, 65 London Road, Newbury, Berkshire, RG14 1JN

ADAMS, Geoffrey Martin RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 06 Apr 2018
Country of Residence: England
Date of birth: September 1960
Address: Linthwaite, Manchester Road, Linthwaite, Huddersfield, HD7 5QH, England

ASHRAFI, Dariush RESIGNED
Role: Director
Appointed on: 15 Oct 1999
Resigned on: 08 Aug 2000
Date of birth: February 1947
Address: 2 Tall Oaks Court, Menfham, Morris, New Jersey, 07945, Usa

BALLARD, Peter Gavin RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 15 Oct 2013
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 65, London Road, Newbury, Berkshire, RG14 1JN

BEHRENDT, Klaus Friedrich Wilhelm RESIGNED
Role: Director
Appointed on: 15 Mar 1996
Resigned on: 21 May 1999
Date of birth: October 1941
Address: Heiligenstock 48, Bergisch Gladbach 51465, Germany, FOREIGN

BLYTHE, Edwin Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2022
Resigned on: 31 Jan 2023
Country of Residence: England
Date of birth: December 1968
Address: Linthwaite Labs, Manchester Road, Linthwaite, Huddersfield, HD7 5QH, England

BRIERLEY, Charles Ashley RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 02 Dec 2019
Country of Residence: England
Date of birth: January 1963
Address: Linthwaite, Manchester Road, Linthwaite, Huddersfield, HD7 5QH

CHAO, Allen Yuten RESIGNED
Role: Director
Appointed on: 07 Dec 2000
Resigned on: 10 Mar 2003
Date of birth: September 1945
Address: 115 S. Montgomery Way, Anaheim, California 92807, Usa

DARROCH, Colin RESIGNED
Role: Director
Appointed on: 15 Oct 1999
Resigned on: 16 Mar 2001
Date of birth: November 1953
Address: Turnstones, 6 Ash Close, Swindon, Wiltshire, SN5 5DF

DORLING, Alan Robert RESIGNED
Role: Director
Appointed on: 12 Mar 2001
Resigned on: 13 Dec 2005
Date of birth: February 1959
Address: 4 Brownlow Drive, Bracknell, Berkshire, RG42 2LL

GEORGE, Dieno RESIGNED
Role: Director
Appointed on: 27 Oct 2017
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: July 1956
Address: Linthwaite, Manchester Road, Linthwaite, Huddersfield, HD7 5QH

GIESELER, Hans Peter, Dr RESIGNED
Role: Director
Appointed on: 04 Mar 2003
Resigned on: 13 Dec 2005
Date of birth: October 1938
Address: Taunus Str 7, Mainz, D-55118, Germany

GUY, Geoffrey William, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Date of birth: September 1954
Address: South House, Piddletrenthide, Dorchester, Dorset, DT2 7QP

HALON, James Anthony RESIGNED
Role: Director
Appointed on: 04 Mar 2003
Resigned on: 17 May 2010
Date of birth: June 1956
Address: Park View House, 65 London Road, Newbury, Berkshire, RG14 1JN

HARPER, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1992
Date of birth: March 1954
Address: Landseer House Queens Lane, Chedburgh, Bury St Edmunds, Suffolk, IP29 4UX

HEYWOOD, Kathryn Maria RESIGNED
Role: Director
Appointed on: 31 Jan 2023
Resigned on: 01 Sep 2023
Country of Residence: England
Date of birth: June 1974
Address: Linthwaite Labs, Manchester Road, Linthwaite, Huddersfield, HD7 5QH, England

HOLLAND, Richard Andrew Bruce RESIGNED
Role: Director
Appointed on: 03 Nov 2004
Resigned on: 04 Apr 2006
Date of birth: March 1966
Address: 6 Parliament Close, Prestwood, Great Missenden, Buckinghamshire, HP16 9DT

INGHAM, Bruce RESIGNED
Role: Director
Appointed on: 23 Jun 1993
Resigned on: 01 Aug 1995
Date of birth: February 1958
Address: 12 Meadowford, Newport, Essex, CB11 3QL

INGHAM, Bruce RESIGNED
Role: Director
Appointed on: 24 Jun 1988
Resigned on: 01 Aug 1995
Date of birth: February 1958
Address: 12 Meadowford, Newport, Essex, CB11 3QL

KLEUTGHEN, Paul Pieter Gustaaf RESIGNED
Role: Director
Appointed on: 15 Mar 1996
Resigned on: 15 Oct 1999
Date of birth: June 1952
Address: 33 Coventry Road, Mendham Nj 07945, Usa, FOREIGN

NIEMANN, Peter, Dipl Ing RESIGNED
Role: Director
Appointed on: 04 Mar 2003
Resigned on: 21 May 2005
Date of birth: September 1949
Address: Schwalbacher Str 15, Waldems 65529, Germany

O' RIORDAN, Rory RESIGNED
Role: Director
Appointed on: 13 Dec 2005
Resigned on: 17 May 2010
Date of birth: January 1961
Address: Park View House, 65 London Road, Newbury, Berkshire, RG14 1JN, Ireland

ORIORDAN, Rory Walter RESIGNED
Role: Director
Appointed on: 04 Mar 2003
Resigned on: 21 Apr 2005
Date of birth: January 1961
Address: 36 Killeen Avenue, Malahide, County Dublin, IRISH, Ireland

SCARLETT-SMITH, Roger Lidderdale RESIGNED
Role: Director
Appointed on: 02 Dec 2019
Resigned on: 01 Oct 2022
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Linthwaite, Manchester Road, Linthwaite, Huddersfield, HD7 5QH

SLEGERS, Luc Maurice Godelieva RESIGNED
Role: Director
Appointed on: 13 Dec 2005
Resigned on: 31 Oct 2017
Country of Residence: Belgium
Date of birth: June 1953
Address: Linthwaite, Manchester Road, Linthwaite, Huddersfield, HD7 5QH, England

SPERBER, Martin RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 08 Aug 2000
Date of birth: August 1931
Address: 6 Casper Court, Florham Park New Jersey Nj 07932, Usa, FOREIGN

STEPHENSON, Nigel David RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 31 Jul 2025
Country of Residence: Switzerland
Date of birth: September 1979
Address: Linthwaite Labs, Manchester Road, Linthwaite, Huddersfield, HD7 5QH, England

SYDOW, Volker RESIGNED
Role: Director
Appointed on: 17 Jun 2025
Resigned on: 03 Nov 2025
Country of Residence: England
Date of birth: February 1968
Address: Linthwaite Labs, Manchester Road, Linthwaite, Huddersfield, HD7 5QH, England

TOBIN, Christopher Michael RESIGNED
Role: Director
Appointed on: 15 Mar 1996
Resigned on: 21 May 1999
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 27 Buckingham Road, Newbury, Berkshire, RG14 6DH

WATERS, Gary RESIGNED
Role: Director
Appointed on: 15 Oct 1999
Resigned on: 31 Mar 2001
Date of birth: November 1955
Address: 757 West Shore Drive, Kinnelon, New Jersy, 07405, Usa

WRIGHT, Philip John RESIGNED
Role: Director
Appointed on: 13 Dec 2006
Resigned on: 17 May 2010
Country of Residence: England
Date of birth: February 1966
Address: Park View House, 65 London Road, Newbury, Berkshire, RG14 1JN

Filing history

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