COGENT (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

COGENT (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COGENT (HOLDINGS) LIMITED was incorporated 25 years ago on 27/11/1998 and has the registered number: 03675155. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

COGENT (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

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

FIRST FLOOR
LONDON
WC2A 1LF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR JOHN WILLIAM BALLARD Jul 1947 British Director 1998-11-27 CURRENT
MR BRUCE ALEXANDER HOPKINS Dec 1959 British Secretary 1998-11-27 UNTIL 2019-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jb Associates (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COGENT LIMITED Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
LONDON BIOTECHNOLOGY LIMITED Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences a
WAVENDON FIELDS RESIDENTS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
J.B. ASSOCIATES U.K. LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
INNOVEAS INTERNATIONAL LIMITED BRISTOL Dissolved... UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
COGENT_(HOLDINGS)_LIMITED - Accounts 2023-09-27 31-12-2022 £231,436 equity
COGENT_(HOLDINGS)_LIMITED - Accounts 2022-09-28 31-12-2021 £354 Cash £243,084 equity
COGENT_(HOLDINGS)_LIMITED - Accounts 2021-09-01 31-12-2020 £354 Cash £253,549 equity
COGENT_(HOLDINGS)_LIMITED - Accounts 2020-08-21 31-12-2019 £360 Cash £263,371 equity

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