SAGENTIA LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
SAGENTIA LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
SAGENTIA LIMITED was incorporated 37 years ago on 09/12/1986 and has the registered number: 02081960. The accounts status is FULL and accounts are next due on 30/09/2024.
SAGENTIA LIMITED was incorporated 37 years ago on 09/12/1986 and has the registered number: 02081960. The accounts status is FULL and accounts are next due on 30/09/2024.
SAGENTIA LIMITED - CAMBRIDGE
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
72190 - Other research and experimental development on natural sciences and engineering
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HARSTON MILL ROYSTON ROAD
CAMBRIDGE
CB22 7GG
This Company Originates in : United Kingdom
Previous trading names include:
SCIENTIFIC GENERICS LIMITED (until 20/10/2006)
SCIENTIFIC GENERICS LIMITED (until 20/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAH ELIZABETH COLE | Secretary | 2012-03-22 | CURRENT | ||
MR JONATHAN BRETT | Aug 1979 | British | Director | 2021-07-23 | CURRENT |
MISS SARAH ELIZABETH COLE | Jul 1979 | British | Director | 2014-06-03 | CURRENT |
MR PAUL GRAHAM WILKINS | Feb 1982 | British | Director | 2023-02-01 | CURRENT |
DR PETER JOHN HYDE | Jul 1940 | British | Director | RESIGNED | |
MR GUY JONATHAN MCCARTHY | Mar 1962 | British | Director | 2006-11-07 UNTIL 2010-08-02 | RESIGNED |
LARS VILHELM KYLBERG | Mar 1940 | Swedish | Director | 2003-11-06 UNTIL 2006-12-12 | RESIGNED |
DR ROBIN MICHAEL LEE | Jul 1953 | British | Director | 2002-05-24 UNTIL 2003-03-14 | RESIGNED |
MR DANIEL JAMES FLICOS | May 1964 | British | Director | 2006-11-07 UNTIL 2009-10-30 | RESIGNED |
DR PETER JOHN HYDE | Jul 1940 | British | Director | 2002-05-29 UNTIL 2006-06-30 | RESIGNED |
DR ROBIN MICHAEL LEE | Jul 1953 | British | Director | 2000-02-11 UNTIL 2002-04-12 | RESIGNED |
DR DUNCAN HINE | Sep 1954 | British | Director | 2000-04-14 UNTIL 2002-11-14 | RESIGNED |
MR KEVIN NATHAN HILL | Sep 1966 | United Kingdom | Director | 1999-05-10 UNTIL 1999-06-17 | RESIGNED |
DR PETER FREDERICK HEWKIN | Nov 1954 | British | Director | 1994-08-12 UNTIL 1994-11-30 | RESIGNED |
DR PETER FREDERICK HEWKIN | Nov 1954 | British | Director | 1996-02-16 UNTIL 1996-07-16 | RESIGNED |
JOHN RICHARD ADAM GREAVES | Apr 1959 | British | Director | 2001-02-09 UNTIL 2002-04-12 | RESIGNED |
JOHN GREAVES | Apr 1959 | British | Director | 2007-01-12 UNTIL 2008-06-30 | RESIGNED |
JOHN RICHARD ADAM GREAVES | Apr 1959 | British | Director | 2002-05-24 UNTIL 2003-10-14 | RESIGNED |
MR BRENT CHRISTOPHER HUDSON | Jan 1963 | British | Director | 2009-10-30 UNTIL 2012-10-31 | RESIGNED |
HELEN PATRICIA BARRETT HAGUE | May 1969 | Secretary | 2002-06-06 UNTIL 2008-04-23 | RESIGNED | |
HELEN PATRICIA BARRETT HAGUE | May 1969 | Secretary | 2001-09-25 UNTIL 2002-04-15 | RESIGNED | |
MR NEIL ELTON | Secretary | 2010-08-02 UNTIL 2012-03-22 | RESIGNED | ||
MR MARTIN JOHN FROST | Jan 1963 | British | Secretary | 1997-09-03 UNTIL 2001-09-25 | RESIGNED |
MR GUY JONATHAN MCCARTHY | Mar 1962 | British | Secretary | 2008-04-23 UNTIL 2010-08-02 | RESIGNED |
MR GUY JONATHAN MCCARTHY | Mar 1962 | British | Secretary | 2002-04-15 UNTIL 2002-06-06 | RESIGNED |
BEVERLEY MYERS | British | Secretary | RESIGNED | ||
MR DAVID FARMER | Oct 1959 | British | Secretary | 1994-12-16 UNTIL 1997-09-03 | RESIGNED |
STEPHEN HENRY CHAMBERS | Dec 1952 | British | Director | 1997-12-12 UNTIL 1999-12-09 | RESIGNED |
GORDON MALCOLM EDGE | Jul 1937 | British | Director | RESIGNED | |
DR RALPH EDWARD ECCLESTONE | Jul 1955 | British | Director | 1995-06-16 UNTIL 2000-06-09 | RESIGNED |
SIMON DAVEY | Feb 1951 | British | Director | 1997-12-12 UNTIL 2002-04-12 | RESIGNED |
SIMON DAVEY | Feb 1951 | British | Director | 2002-05-24 UNTIL 2006-11-02 | RESIGNED |
DR MARGARET ANNE DANNATT | Feb 1951 | British | Director | 2002-08-19 UNTIL 2003-07-31 | RESIGNED |
DR MICHAEL CROSSFIELD | Oct 1949 | British | Director | 1997-12-12 UNTIL 2002-04-12 | RESIGNED |
DR MICHAEL CROSSFIELD | Oct 1949 | British | Director | 2002-05-24 UNTIL 2003-07-31 | RESIGNED |
DANIEL ROBERT MORGAN EDWARDS | Jan 1975 | British | Director | 2012-10-31 UNTIL 2014-06-03 | RESIGNED |
MR IAN PETER COLLINS | Apr 1949 | British | Director | 1994-12-16 UNTIL 2000-06-09 | RESIGNED |
MR CHRISTOPHER JOHN COGGILL | Jul 1945 | British | Director | 1993-12-17 UNTIL 1994-07-15 | RESIGNED |
MARK THOMAS CLARK | Jan 1962 | British | Director | 2003-09-18 UNTIL 2004-09-08 | RESIGNED |
DR. ALASTAIR ROY MACGREGOR | Mar 1964 | British | Director | 1997-04-18 UNTIL 1998-12-20 | RESIGNED |
DR ALISTAIR JOHN CAMERON BROWN | Dec 1959 | British | Director | 2007-01-12 UNTIL 2009-04-10 | RESIGNED |
DR STEPHEN PAUL BONE | Jul 1954 | British | Director | 1997-12-12 UNTIL 1999-03-02 | RESIGNED |
MISS REBECCA ANNE ARCHER | May 1981 | British | Director | 2014-01-27 UNTIL 2021-04-09 | RESIGNED |
MR CHRISTOPHER JOHN COGGILL | Jul 1945 | British | Director | RESIGNED | |
MR NEIL ANTHONY ELTON | Mar 1971 | British | Director | 2010-08-02 UNTIL 2014-02-14 | RESIGNED |
DR. DAFYDD GERAINT DAVIES | Oct 1960 | Welsh | Director | 1996-09-17 UNTIL 1997-12-12 | RESIGNED |
MR MARTIN JOHN FROST | Jan 1963 | British | Director | 1997-06-18 UNTIL 2008-06-30 | RESIGNED |
MR ROBERT JOHN MORLAND | Feb 1955 | British | Director | 2002-05-24 UNTIL 2003-09-18 | RESIGNED |
MR GUY JONATHAN MCCARTHY | Mar 1962 | British | Director | 2002-04-15 UNTIL 2003-09-18 | RESIGNED |
MR ROBERT JOHN MORLAND | Feb 1955 | British | Director | 1999-05-10 UNTIL 2002-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Science Group Plc | 2016-04-06 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |