THE NATIVE ANTIGEN COMPANY LIMITED - TEDDINGTON


Company Profile Company Filings

Overview

THE NATIVE ANTIGEN COMPANY LIMITED is a Private Limited Company from TEDDINGTON ENGLAND and has the status: Active.
THE NATIVE ANTIGEN COMPANY LIMITED was incorporated 13 years ago on 23/09/2010 and has the registered number: 07386339. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THE NATIVE ANTIGEN COMPANY LIMITED - TEDDINGTON

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 / 3 31/03/2023 31/12/2024

Registered Office

LGC
TEDDINGTON
TW11 0LY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FRIARS 2021 LIMITED (until 01/11/2010)

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN STEVENS Nov 1968 British Director 2021-11-05 CURRENT
MR EUAN RALPH HERBERT O'SULLIVAN May 1979 British Director 2020-07-08 CURRENT
MS LUCY RICHARDS Secretary 2022-09-01 CURRENT
TERI-ANNE CAVANAGH Secretary 2020-10-09 UNTIL 2022-08-31 RESIGNED
M&R SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-09-23 UNTIL 2010-11-11 RESIGNED
DR NICHOLAS ALEXANDER ROESEN Mar 1981 British Director 2012-11-06 UNTIL 2022-11-30 RESIGNED
MR STEVEN JOHN POWELL Aug 1961 British Director 2015-03-31 UNTIL 2020-07-08 RESIGNED
MR TOM PICKTHORN Jul 1967 British Director 2010-09-23 UNTIL 2010-11-11 RESIGNED
DR ANDREW CHARLES LANE Apr 1965 British Director 2018-10-01 UNTIL 2021-11-05 RESIGNED
MR ANDREW ROBERT MAXWELL Dec 1955 British Director 2010-11-11 UNTIL 2014-11-30 RESIGNED
DR GEOFFREY HALE Sep 1953 British Director 2011-01-21 UNTIL 2020-07-08 RESIGNED
DR KERRY DAVID FISHER Aug 1974 British Director 2010-11-11 UNTIL 2020-07-08 RESIGNED
ANNA TIPLER Secretary 2010-11-11 UNTIL 2011-10-01 RESIGNED
MRS NAVNEET KAUR OGLE Secretary 2020-07-08 UNTIL 2020-10-09 RESIGNED
MR PETER CUNLIFFE Secretary 2011-10-01 UNTIL 2018-10-01 RESIGNED
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED Corporate Director 2010-11-11 UNTIL 2020-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lgc (Holdings) Limited 2020-07-08 Teddington   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Mercia Investments Limited 2016-04-06 - 2020-07-08 Henley-In-Arden   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mercia Fund Management Limited 2016-04-06 - 2016-04-06 Henley-In-Arden   Warwickshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
55, RAVENSBOURNE ROAD LIMITED BROMLEY KENT ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
ACTIGEN LIMITED CAMBRIDGE Active SMALL 72110 - Research and experimental development on biotechnology
ISOGENICA LIMITED SAFFRON WALDEN Active SMALL 72110 - Research and experimental development on biotechnology
CHROMA THERAPEUTICS LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 72110 - Research and experimental development on biotechnology
CAMBRIDGE COGNITION TRUSTEES LIMITED CAMBRIDGE Active UNAUDITED ABRIDGED 70100 - Activities of head offices
CAMBRIDGE COGNITION LIMITED CAMBRIDGE Active FULL 62012 - Business and domestic software development
THE TRUFFALDINO PARTNERSHIP LIMITED SAFFRON WALDEN Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PLETHORA SOLUTIONS LIMITED CHALGROVE Active FULL 72110 - Research and experimental development on biotechnology
PLETHORA SOLUTIONS HOLDINGS PLC CHALGROVE Active GROUP 70100 - Activities of head offices
WESTMINNOVATION LIMITED LONDON Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
MACROTARG LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 72110 - Research and experimental development on biotechnology
PLETHORA THERAPEUTICS LIMITED CHALGROVE Dissolved... DORMANT 72110 - Research and experimental development on biotechnology
THE UROLOGY COMPANY LIMITED MANCHESTER Dissolved... FULL 46460 - Wholesale of pharmaceutical goods
FAST TRACK PHARMA LIMITED GREAT CHESTERFORD Active MICRO ENTITY 72110 - Research and experimental development on biotechnology
CE BIOSCIENCE LIMITED GREAT CHESTERFORD Dissolved... MICRO ENTITY 71200 - Technical testing and analysis
THE BRAIN TUMOUR CHARITY FLEET UNITED KINGDOM Active GROUP 86900 - Other human health activities
ANDRON PHARMA LIMITED CARDIFF UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
FAST TRACK PHARMA (HOLDINGS) LIMITED GREAT CHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
LEAF EXPRESSION SYSTEMS LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology

Free Reports Available

Report Date Filed Date of Report Assets
THE_NATIVE_ANTIGEN_COMPAN - Accounts 2021-04-07 07-07-2020 £2,539,114 Cash £4,946,372 equity
THE_NATIVE_ANTIGEN_COMPAN - Accounts 2019-11-30 30-09-2019 £871,677 Cash £1,834,774 equity
THE_NATIVE_ANTIGEN_COMPAN - Accounts 2019-02-05 30-09-2018 £871,745 Cash £1,463,328 equity
THE_NATIVE_ANTIGEN_COMPAN - Accounts 2017-12-01 30-09-2017 £579,849 Cash £1,169,888 equity
THE_NATIVE_ANTIGEN_COMPAN - Accounts 2017-02-02 30-09-2016 £471,360 Cash £692,718 equity
THE_NATIVE_ANTIGEN_COMPAN - Accounts 2015-12-16 30-09-2015 £149,087 Cash £506,332 equity

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