NUGENT BIOTECH LIMITED

Overview

Company Name	NUGENT BIOTECH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07403049
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2010
Date of Cessation	Sep 06, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NUGENT BIOTECH LIMITED?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is NUGENT BIOTECH LIMITED located?

Registered Office Address	128 Cannon Workshops Cannon Drive E14 4AS London
Undeliverable Registered Office Address	No

What are the latest accounts for NUGENT BIOTECH LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for NUGENT BIOTECH LIMITED?

Filings
Date	Description	Document	Type
Sep 06, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 21, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 08, 2022	Application to strike the company off the register	1 pages	DS01

Dec 24, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Mar 03, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jan 29, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 28, 2021	Confirmation statement made on Oct 11, 2020 with no updates	3 pages	CS01

Jan 26, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 21, 2020	Confirmation statement made on Oct 11, 2019 with no updates	3 pages	CS01

Dec 24, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Dec 30, 2018	Confirmation statement made on Oct 11, 2018 with no updates	3 pages	CS01

Dec 30, 2018	Confirmation statement made on Oct 11, 2017 with no updates	3 pages	CS01

Dec 30, 2018	Appointment of Mr James Malcolm Swallow as a director on Apr 01, 2017	2 pages	AP01

Dec 30, 2018	Notification of James Malcolm Swallow as a person with significant control on Apr 06, 2016	2 pages	PSC01

Dec 19, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Apr 19, 2018	Termination of appointment of James Malcolm Swallow as a director on Apr 01, 2017	1 pages	TM01

Apr 19, 2018	Cessation of Malcolm James Swallow as a person with significant control on Apr 06, 2016	1 pages	PSC07

Mar 31, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 29, 2018	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Jan 02, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 30, 2017	Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017	1 pages	AA01

Jun 08, 2017	Director's details changed for Mr Malcom James Swallow on Apr 01, 2017	2 pages	CH01

Dec 31, 2016	Confirmation statement made on Oct 11, 2016 with updates	5 pages	CS01

Dec 30, 2016	Total exemption full accounts made up to Mar 31, 2016	8 pages	AA

Jan 09, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of NUGENT BIOTECH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SWALLOW, James Malcolm Cannon Workshops Cannon Drive E14 4AS London 128	Apr 01, 2017		Director	Cannon Workshops Cannon Drive E14 4AS London 128		United Kingdom	British	1956-3		91305390007
SWALLOW, James Malcolm Cannon Workshops Cannon Drive E14 4AS London 128 England	Oct 11, 2010	Apr 01, 2017	Director	Cannon Workshops Cannon Drive E14 4AS London 128 England		United Kingdom	British	1956-3		154768380004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NUGENT BIOTECH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Malcolm James Swallow Cannon Workshops Cannon Drive E14 4AS London 128	Apr 06, 2016	Cannon Workshops Cannon Drive E14 4AS London 128	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr James Malcolm Swallow Cannon Workshops Cannon Drive E14 4AS London 128	Apr 06, 2016	Cannon Workshops Cannon Drive E14 4AS London 128	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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