SAGENTIA LIMITED
Overview
| Company Name | SAGENTIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02081960 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAGENTIA LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SAGENTIA LIMITED located?
| Registered Office Address | Harston Mill Royston Road Harston CB22 7GG Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAGENTIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCIENTIFIC GENERICS LIMITED | Dec 09, 1986 | Dec 09, 1986 |
What are the latest accounts for SAGENTIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SAGENTIA LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for SAGENTIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 48 pages | AA | ||||||||||
Registration of charge 020819600009, created on Mar 18, 2025 | 37 pages | MR01 | ||||||||||
Registration of charge 020819600010, created on Mar 18, 2025 | 42 pages | MR01 | ||||||||||
Registration of charge 020819600011, created on Mar 18, 2025 | 62 pages | MR01 | ||||||||||
Director's details changed for Miss Sarah Elizabeth Cole on Dec 09, 2024 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 47 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 48 pages | AA | ||||||||||
Appointment of Mr Paul Graham Wilkins as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 48 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 020819600008, created on Dec 23, 2021 | 108 pages | MR01 | ||||||||||
Termination of appointment of Sameet Vohra as a director on Jul 30, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 48 pages | AA | ||||||||||
Appointment of Mr Jonathan Brett as a director on Jul 23, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Miss Sarah Elizabeth Cole on May 21, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Rebecca Anne Archer as a director on Apr 09, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sameet Vohra as a director on Jan 11, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of SAGENTIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Sarah Elizabeth | Secretary | Royston Road Harston CB22 7GG Cambridge Harston Mill United Kingdom | 167767680001 | |||||||
| BRETT, Jonathan | Director | Royston Road Harston CB22 7GG Cambridge Harston Mill | England | British | 204193690001 | |||||
| COLE, Sarah Elizabeth | Director | Royston Road Harston CB22 7GG Cambridge Harston Mill United Kingdom | England | British | 158070400004 | |||||
| WILKINS, Paul Graham | Director | Royston Road Harston CB22 7GG Cambridge Harston Mill | England | British | 305104950001 | |||||
| BARRETT HAGUE, Helen Patricia | Secretary | Westward Farm The Green PE28 5PP Winwick Cambridgeshire | British | 96466480004 | ||||||
| BARRETT HAGUE, Helen Patricia | Secretary | Brick House 20 Old Pinewood Way Papworth Everard CB3 8GT Cambridge | British | 96466480001 | ||||||
| ELTON, Neil | Secretary | 130 Wapping High Street E1W 2NH London 23 Gun Wharf England | 153206490001 | |||||||
| FARMER, David | Secretary | 12 Cherry Orchard Fulbourn CB1 5EH Cambridge | British | 33510150002 | ||||||
| FROST, Martin John | Secretary | 4 Evening Court Newmarket Road CB5 8EA Cambridge | British | 153090450001 | ||||||
| MCCARTHY, Guy Jonathan | Secretary | 1 Cambridge Road Foxton CB22 6SH Cambridge Cambridgeshire | British | 128742040001 | ||||||
| MCCARTHY, Guy Jonathan | Secretary | 1 Cambridge Road Foxton CB22 6SH Cambridge Cambridgeshire | British | 128742040001 | ||||||
| MYERS, Beverley | Secretary | 4 Rowan Close Bottisham CB5 9BN Cambridge | British | 83462210001 | ||||||
| ARCHER, Rebecca Anne | Director | Royston Road Harston CB22 7GG Cambridge Harston Mill United Kingdom | England | British | 185002210010 | |||||
| BONE, Stephen Paul, Dr | Director | 87 High Street Meldreth SG8 6LB Royston Hertfordshire | British | 56629440001 | ||||||
| BROWN, Alistair John Cameron, Dr | Director | The Grange Old Pembroke Farm 21c High Street Burwell CB25 0HB Cambridge | British | 119604540002 | ||||||
| CHAMBERS, Stephen Henry | Director | 22 Rampton End Willingham CB4 5JB Cambridge Cambridgeshire | British | 56629680001 | ||||||
| CLARK, Mark Thomas | Director | 26 Worcester Avenue CB3 7XG Hardwick Cambridgeshire | United Kingdom | British | 88370060001 | |||||
| COGGILL, Christopher John | Director | 55 High Street West Wratting CB1 5LU Cambridge | British | 14659410001 | ||||||
| COGGILL, Christopher John | Director | 55 High Street West Wratting CB1 5LU Cambridge | British | 14659410001 | ||||||
| COLLINS, Ian Peter | Director | 27 Madingley Road CB3 0EG Cambridge | United Kingdom | British | 41679610002 | |||||
| CROSSFIELD, Michael, Dr | Director | Perne Drift Burton End West Wickham CB1 6SD Cambridge Cambridgesgire | British | 47393140001 | ||||||
| CROSSFIELD, Michael, Dr | Director | Perne Drift Burton End West Wickham CB1 6SD Cambridge Cambridgesgire | British | 47393140001 | ||||||
| DANNATT, Margaret Anne, Dr | Director | 13 Church Green CM1 4NZ Roxwell Essex | British | 84805750001 | ||||||
| DAVEY, Simon | Director | 2 Windsor Way SG19 1JL Sandy Bedfordshire | British | 83333910002 | ||||||
| DAVEY, Simon | Director | 23 West Street Long Bockby NN6 7QF Northampton Northamptonshire | British | 83333910001 | ||||||
| DAVIES, Dafydd Geraint, Dr | Director | 19 Beche Road CB5 8HX Cambridge Cambridgeshire | British | 64034790001 | ||||||
| ECCLESTONE, Ralph Edward, Dr | Director | 11a Grange Road CB3 9AS Cambridge Cambridgeshire | England | British | 43369260001 | |||||
| EDGE, Gordon Malcolm | Director | Bishops House Church Street Great Chesterford CB10 1NP Saffron Walden Essex | United Kingdom | British | 41047030002 | |||||
| EDWARDS, Daniel Robert Morgan | Director | Royston Road Harston CB22 7GG Cambridge Harston Mill United Kingdom | England | British | 173639950002 | |||||
| ELTON, Neil Anthony | Director | 130 Wapping High Street E1W 2NH London 23 Gun Wharf | England | British | 74129080002 | |||||
| FLICOS, Daniel James | Director | 71 Little Walden Road CB10 2DL Saffron Walden Essex | England | British | 116870120001 | |||||
| FROST, Martin John | Director | 4 Evening Court Newmarket Road CB5 8EA Cambridge | England | British | 153090450001 | |||||
| GREAVES, John Richard Adam | Director | 15 Cabbage Moor Great Shelford CB2 5NB Cambridge Cambridgeshire | England | British | 333577970001 | |||||
| GREAVES, John Richard Adam | Director | Manor Farm 68 Town Street CB2 5PE Newton Cambridgeshire | British | 81423030001 | ||||||
| GREAVES, John Richard Adam | Director | Manor Farm 68 Town Street CB2 5PE Newton Cambridgeshire | British | 81423030001 |
Who are the persons with significant control of SAGENTIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Science Group Plc | Apr 06, 2016 | Royston Road Harston CB22 7GG Cambridge Harston Mill England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0