PLASGENE LIMITED
Overview
| Company Name | PLASGENE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05812161 |
| 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 PLASGENE LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is PLASGENE LIMITED located?
| Registered Office Address | 5 Spencer Close OX26 2FA Bicester Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLASGENE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for PLASGENE LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for PLASGENE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 4 pages | AA | ||||||||||
Registered office address changed from PO Box 4385 05812161 - Companies House Default Address Cardiff CF14 8LH to 5 Spencer Close Bicester Oxfordshire OX26 2FA on Jul 31, 2024 | 3 pages | AD01 | ||||||||||
Registered office address changed to PO Box 4385, 05812161 - Companies House Default Address, Cardiff, CF14 8LH on Jul 24, 2024 | 1 pages | RP05 | ||||||||||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Registered office address changed | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of PLASGENE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Christopher Morton, Professor | Director | 75 Weoley Park Road Selly Oak B29 6QZ Birmingham West Midlands | United Kingdom | British | University Professor | 55323620001 | ||||
| YATES, Frank Sylvester, Dr | Secretary | Chetwynd House The Old Stables, Ingestre ST18 0RE Stafford | British | Business Dev Manager | 127161500001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| PRESTIGE ACCOUNTING LIMITED | Secretary | The Finance Centre 34a Southgate NG34 7RY Sleaford Lincolnshire | 93020460001 | |||||||
| BATES, John, Dr. | Director | Tamarisk House High Street Colne PE17 3ND Huntingdon Cambridgeshire | United Kingdom | British | Director | 69687240001 | ||||
| FREEMAN, Simon Charles Alexander | Director | The Corner House 47 Meadow Rise Bournville B30 1UZ Birmingham West Midlands | United Kingdom | British | Business Development Manager | 71441040003 | ||||
| YATES, Frank Sylvester, Dr | Director | Chetwynd House The Old Stables, Ingestre ST18 0RE Stafford | England | British | Business Dev Manager | 127161500001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of PLASGENE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Professor Christopher Morton Thomas | May 08, 2017 | Weoley Park Road B29 6QZ Birmingham 75 England | No |
Nationality: British Country of Residence: United Kingdom | |||
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