ALGENUITY LIMITED - BEDFORD
| Company Profile | Company Filings |
Overview
ALGENUITY LIMITED is a Private Limited Company from BEDFORD UNITED KINGDOM and has the status: Active.
ALGENUITY LIMITED was incorporated 4 years ago on 11/02/2020 and has the registered number: 12456594. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALGENUITY LIMITED was incorporated 4 years ago on 11/02/2020 and has the registered number: 12456594. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALGENUITY LIMITED - BEDFORD
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EDEN LABORATORY BROADMEAD ROAD
BEDFORD
BEDFORDSHIRE
MK43 9ND
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/02/2023 | 24/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN JONATHAN SPICER | May 1970 | British | Director | 2020-06-11 | CURRENT |
| DR. ANDREW SPICER | Jan 1968 | British | Director | 2020-06-11 | CURRENT |
| MR ANGUS MILES KEECH | Mar 1971 | British | Director | 2020-06-11 | CURRENT |
| TREVOR ASHLEY SMITH | Jan 1963 | British | Director | 2023-02-01 UNTIL 2024-03-25 | RESIGNED |
| MR ALEXANDER FINDLAY PUDNEY | Jun 1981 | British | Director | 2020-06-11 UNTIL 2024-03-25 | RESIGNED |
| MR DENIS FRANK SPICER | Jun 1942 | British | Director | 2020-02-11 UNTIL 2022-02-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Algenuity Holdings Ltd | 2020-07-02 | Bedford Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Spicer Consulting Limited | 2020-02-11 - 2020-07-02 | Bedford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Algenuity Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-27 | 31-12-2022 | £89,199 Cash £-762,497 equity |
| Algenuity Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £33,692 Cash £104,506 equity |
| Algenuity Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-16 | 31-12-2020 | £11,092 Cash £251,746 equity |