NORTHGENE LIMITED - DEESIDE


Company Profile Company Filings

Overview

NORTHGENE LIMITED is a Private Limited Company from DEESIDE WALES and has the status: Active.
NORTHGENE LIMITED was incorporated 30 years ago on 30/03/1994 and has the registered number: 02914392. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

NORTHGENE LIMITED - DEESIDE

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 TENTH AVENUE
DEESIDE
CH5 2UA
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS IVOR LEAVES Jun 1967 British Director 2018-11-30 CURRENT
DR NICHOLAS WATSON ASH Jul 1969 British Director 2018-11-30 CURRENT
MRS ELAINE HARRINGTON WARBURTON OBE Sep 1963 British Director 2012-09-28 UNTIL 2018-11-30 RESIGNED
BOND DICKINSON Corporate Nominee Secretary 1994-03-30 UNTIL 1995-04-05 RESIGNED
DR SAM PATRICK WHITEHOUSE Oct 1979 British Director 2012-09-28 UNTIL 2017-12-04 RESIGNED
MR NORMAN KRIBS Secretary 2015-12-10 UNTIL 2018-11-30 RESIGNED
MR MICHAEL JOHN PARKINSON Secretary 2018-11-30 UNTIL 2021-03-31 RESIGNED
MR ANDREW KIRK WALKER Apr 1959 Uk Secretary 1995-03-17 UNTIL 2012-09-28 RESIGNED
TIMOTHY JAMES CARE Aug 1961 British Nominee Director 1994-03-30 UNTIL 1994-05-23 RESIGNED
MR MICHAEL JOHN PARKINSON Sep 1971 British Director 2018-11-30 UNTIL 2021-03-31 RESIGNED
PROFESSOR SIR JOHN BURN Feb 1952 British Director 1995-03-17 UNTIL 2018-11-30 RESIGNED
MR JULIAN ANTHONY JAMES WARBURTON Aug 1965 British Director 2012-09-28 UNTIL 2017-12-04 RESIGNED
MR ANDREW KIRK WALKER Apr 1959 Uk Director 1995-03-17 UNTIL 2012-09-28 RESIGNED
ROLAND HILLARY TATE Mar 1957 British Director 1994-05-23 UNTIL 1995-03-17 RESIGNED
MR PAUL THOMAS FERRY Jun 1972 British Director 2018-11-30 UNTIL 2021-03-31 RESIGNED
DR SURINDER SINGH PAPIHA Aug 1943 Indian Director 1995-03-17 UNTIL 2006-03-28 RESIGNED
MR JONATHAN JAMES O'HALLORAN Nov 1975 British Director 2012-09-28 UNTIL 2017-02-14 RESIGNED
MR ALEXANDER JAMES CLARKSON Jul 1974 British Director 2018-11-30 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compass Bioscience Group Limited 2018-11-30 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NORTHGENE LIMITED 2024-01-12 31-03-2023 £100 equity
Micro-entity Accounts - NORTHGENE LIMITED 2023-01-14 31-03-2022 £100 equity
Micro-entity Accounts - NORTHGENE LIMITED 2022-01-01 31-03-2021 £163,200 equity
Micro-entity Accounts - NORTHGENE LIMITED 2020-12-24 31-03-2020 £92,282 equity
NORTHGENE LIMITED 2019-12-21 31-03-2019 £96,906 Cash £48,736 equity

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