NGENICS GLOBAL LIMITED
Overview
| Company Name | NGENICS GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07952918 |
| 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 NGENICS GLOBAL LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is NGENICS GLOBAL LIMITED located?
| Registered Office Address | School Of Physics, Engineering And Technology University Of York Heslington YO10 5DD York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NGENICS GLOBAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for NGENICS GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for NGENICS GLOBAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 16, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 5 pages | AA | ||
Registered office address changed from The Catalyst Baird Lane Heslington York North Yorkshire YO10 5GA to School of Physics, Engineering and Technology University of York Heslington York YO10 5DD on Sep 07, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Windsor House Cornwall Road Harrogate HG1 2PW England to University of York Heslington York YO10 5DD | 1 pages | AD02 | ||
Termination of appointment of Haddleton & Co Limited as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Oct 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||
Current accounting period shortened from Feb 28, 2022 to Oct 31, 2021 | 1 pages | AA01 | ||
Statement of capital following an allotment of shares on Jun 25, 2020
| 3 pages | SH01 | ||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 16, 2021 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 29, 2020
| 3 pages | SH01 | ||
Appointment of Haddleton & Co Limited as a secretary on May 28, 2020 | 2 pages | AP04 | ||
Register inspection address has been changed from Nexus Discovery Way Leeds LS2 3AA England to Windsor House Cornwall Road Harrogate HG1 2PW | 1 pages | AD02 | ||
Micro company accounts made up to Feb 29, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||
Termination of appointment of Emma Kirsten Brown as a director on Jun 24, 2019 | 1 pages | TM01 | ||
Register inspection address has been changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF England to Nexus Discovery Way Leeds LS2 3AA | 1 pages | AD02 | ||
Confirmation statement made on Feb 16, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of NGENICS GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASENOV, Asen, Professor | Director | University Of Glasgow Oakfield Lane G12 0LT Glasgow Rankine Building Scotland | Scotland | British | 149822870001 | |||||||||
| STEPTOE, Kevin | Director | University Of York Heslington YO10 5DD York School Of Physics, Engineering And Technology England | England | British | 160573400001 | |||||||||
| TYRRELL, Andrew Martin, Professor | Director | Baird Lane, Heslington YO10 5GA York The Catalyst North Yorkshire United Kingdom | United Kingdom | British | 166783970001 | |||||||||
| WALKER, James Alfred, Dr | Director | Baird Lane Heslington YO10 5GA York The Catalyst North Yorkshire | England | British | 194356770001 | |||||||||
| IP2IPO SERVICES LTD | Director | Walbrook EC4N 8AF London 25 The Walbrook Building England |
| 238484430001 | ||||||||||
| SLADE, Michael John | Secretary | Baird Lane Heslington YO10 5GA York The Catalyst North Yorkshire United Kingdom | 166783980001 | |||||||||||
| HADDLETON & CO LIMITED | Secretary | Cornwall Road HG1 2PW Harrogate Windsor House England |
| 266969300001 | ||||||||||
| BROWN, Emma Kirsten | Director | Baird Lane, Heslington YO10 5GA York The Catalyst North Yorkshire United Kingdom | United Kingdom | British | 166783960001 | |||||||||
| MORTIMER, Mark Daniel, Dr | Director | Baird Lane, Heslington YO10 5GA York The Catalyst North Yorkshire United Kingdom | England | British | 120115990001 |
Who are the persons with significant control of NGENICS GLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| University Of York | Apr 06, 2016 | Heslington YO10 5DD York Heslington Hall 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