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 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
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 |
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 |