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 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
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)
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 |
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 |