ISOGENICA LIMITED
Overview
| Company Name | ISOGENICA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03571781 |
| 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 ISOGENICA LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is ISOGENICA LIMITED located?
| Registered Office Address | The Mansion Chesterford Research Park Little Chesterford CB10 1XL Saffron Walden Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ISOGENICA LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHARMACOPHORIX LIMITED | May 28, 1998 | May 28, 1998 |
What are the latest accounts for ISOGENICA 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 ISOGENICA LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for ISOGENICA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Utmost International as a person with significant control on May 05, 2026 | 2 pages | PSC05 | ||||||||||
Notification of Utmost International as a person with significant control on Apr 21, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Bengt Niclas Eriksson as a person with significant control on Apr 21, 2026 | 1 pages | PSC07 | ||||||||||
Cessation of Per Frederik Alexander Kammerer as a person with significant control on Apr 21, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Dunross & Co Holding Ltd as a person with significant control on May 29, 2020 | 2 pages | PSC02 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Trevor Michael Philips on Mar 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Trevor Michael Philips on Nov 07, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on May 17, 2024 with updates | 10 pages | CS01 | ||||||||||
Appointment of Dr Paul Jonathan Clewlow as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Trevor Michael Philips as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bengt Niclas Eriksson as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on May 31, 2022 with updates | 11 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 03, 2021
| 3 pages | SH01 | ||||||||||
Appointment of Dr William Eldridge as a director on Nov 12, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emma Louise Sceats as a director on Nov 12, 2021 | 1 pages | TM01 | ||||||||||
Cessation of Jan-Olof Erling Lundin as a person with significant control on May 19, 2021 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Jul 07, 2021
| 3 pages | SH01 | ||||||||||
Who are the officers of ISOGENICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEWLOW, Paul Jonathan, Dr | Director | c/o Isogenica Ltd The Mansion, Chesterford Research Park Little Chesterford CB10 1XL Saffron Walden The Mansion Essex United Kingdom | England | British | 236414410006 | |||||
| ELDRIDGE, William, Dr | Director | Chesterford Research Park Little Chesterford CB10 1XL Saffron Walden The Mansion Essex | England | British | 289504290001 | |||||
| LEACH, Renny Philip, Dr | Director | Linden House Ashdown Road RH18 5BN Forest Row East Sussex | England | British | 41250980001 | |||||
| PHILIPS, Trevor Michael | Director | Circus Mews BA1 2PW Bath 51 Somerset United Kingdom | United Kingdom | British | 318873170002 | |||||
| EDWARDS, Anna-Louise | Secretary | Chesterford Research Park, CB10 1XL Little Chesterford The Mansion, Essex United Kingdom | 209187010001 | |||||||
| NIXON, Anthony Michael | Secretary | 70 Warwick Road AL1 4DL St Albans Hertfordshire | British | 2875900001 | ||||||
| RADFORD, Ian Peter | Secretary | The Thatches Snailwell Road CB8 7DP Newmarket Suffolk | British | 12565260001 | ||||||
| RAND, Carolyn Ann | Secretary | Chesterford Research Park Little Chesterford CB10 1XL Saffron Walden The Mansion Essex | 193500000001 | |||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| BURNS, David Alexander | Director | Chesterford Research Park Little Chesterford CB10 1XL Saffron Walden The Mansion Essex United Kingdom | United Kingdom | British | 150870720002 | |||||
| COCHLOVIUS, Bjoern, Dr | Director | Gruner Weg 2p 61462 Konigstein Im Taunus Gruner Weg 2p Germany | Germany | German | 265526540001 | |||||
| ERIKSSON, Bengt Niclas | Director | Fortroligheten 412 70 Gothenburg 41 Sweden | Sweden | Swedish | 94342400002 | |||||
| FITZGERALD, Kevin John, Dr | Director | The Cobb High Street CB10 2PE Hempstead Essex | British | 72339670002 | ||||||
| FORSBERG, Goran Olof Lorentz | Director | Scheelevagen 22 Box 724 22007 Lund Active Biotech Ab Sweden | Sweden | Swedish | 164935590001 | |||||
| HILLERBRAND, Ulf, Doctor | Director | Vastmannagatan 24 FOREIGN Stockholm 11360 Sweden | Swedish | 86495040001 | ||||||
| KERRY, Simon, Dr | Director | 5 Spring Close BH31 6LB Verwood Dorset | British | 70663090001 | ||||||
| LEANDERSON, Tomas, Professor | Director | Rosenvagen 11 Staffanstorp 24544 Sweden | Swedish | 75243140001 | ||||||
| LUNDIN, Jan Olof Erling | Director | Kvarndalsvagen 2 Halta 44295 Sweden | Sweden | Swedish | 74560580001 | |||||
| MATTHEWS, Kevin Roger Kenneth, Dr | Director | Birchwood House Pages Lane OX15 6BX Hornton | England | British | 76079470002 | |||||
| MCGIBNEY, David, Dr | Director | Kent College CT2 9DT Canterbury Kent | United Kingdom | British | 77729170004 | |||||
| NIXON, Anthony Michael | Director | 70 Warwick Road AL1 4DL St Albans Hertfordshire | United Kingdom | British | 2875900001 | |||||
| NORFELDT, Per | Director | Ovanskogsliden 14 Goteborg 41656 Sweden | Swedish | 113795150001 | ||||||
| POWELL, Steven John, Dr | Director | Fern Cottage The Street Lidgate CB8 9PP Newmarket Suffolk | British | 69766600002 | ||||||
| RAND, Carolyn Ann | Director | Chesterford Research Park Little Chesterford CB10 1XL Saffron Walden The Mansion Essex | United Kingdom | British | 195374930001 | |||||
| SCEATS, Emma Louise, Dr | Director | Chesterford Research Park Little Chesterford CB10 1XL Saffron Walden The Mansion Essex | United Kingdom | British | 189608820001 | |||||
| ULLMAN, Christopher Graeme, Dr | Director | Chesterford Research Park Little Chesterford CB10 1XL Saffron Walden The Mansion Essex | England | British | 192390020001 | |||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of ISOGENICA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Utmost Pan Europe Dac, Ins Policy Sep600038197 | Apr 21, 2026 | King Edward Road IM99 1NU Onchon King Edward Bay House Isle Of Man United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bengt Niclas Eriksson | May 19, 2021 | Fortroligheten 412 70 412 70 Gothenburg 41 Gothenburg Sweden | Yes | ||||||||||
Nationality: Swedish Country of Residence: Sweden | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Per Frederik Alexander Kammerer | May 19, 2021 | 46, Ioanni Agroti Eros Square 8047 Phapos Dunross & Co Holding Ltd Cyprus Cyprus | Yes | ||||||||||
Nationality: Swedish Country of Residence: Cyprus | |||||||||||||
Natures of Control
| |||||||||||||
| Dunross & Co Holding Ltd | May 29, 2020 | Ioanni Agroti 8047 Phaphos 46 Cyprus | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jan-Olof Erling Lundin | Jun 01, 2017 | Chesterford Research Park Little Chesterford CB10 1XL Saffron Walden The Mansion Essex | Yes | ||||||||||
Nationality: Swedish Country of Residence: Sweden | |||||||||||||
Natures of Control
| |||||||||||||
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