SPOREGEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSPOREGEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08001035
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPOREGEN LIMITED?

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

    Where is SPOREGEN LIMITED located?

    Registered Office Address
    The London Bioscience Innovation Centre
    2 Royal College Street
    NW1 0NH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SPOREGEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOLLOWAY IMMUNOLOGY LTDMar 22, 2012Mar 22, 2012

    What are the latest accounts for SPOREGEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SPOREGEN LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for SPOREGEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 23, 2025 with updates

    4 pagesCS01

    Change of details for Dr Simon Michael Cutting as a person with significant control on Oct 26, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Nov 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Nov 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Nov 23, 2021 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-disaply clause 7 & 11 of articles 26/10/2021
    RES13

    Confirmation statement made on Mar 22, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Mar 22, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Bourne Laboratories Royal Holloway University of London Egham Surrey TW20 0EX United Kingdom to The London Bioscience Innovation Centre 2 Royal College Street London NW1 0NH on Nov 04, 2019

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Mar 22, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Simon Michael Cutting as a person with significant control on Mar 26, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England to Bourne Laboratories Royal Holloway University of London Egham Surrey TW20 0EX on Apr 24, 2018

    1 pagesAD01

    Termination of appointment of James Cowper Trustees Limited as a secretary on Apr 19, 2018

    1 pagesTM02

    Confirmation statement made on Mar 22, 2018 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Removal of clause 9.3 from articles 28/02/2018
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Who are the officers of SPOREGEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUTTING, Simon Michael, Dr
    2 Royal College Street
    NW1 0NH London
    The London Bioscience Innovation Centre
    England
    Director
    2 Royal College Street
    NW1 0NH London
    The London Bioscience Innovation Centre
    England
    United KingdomBritish81953150001
    JAMES COWPER TRUSTEES LIMITED
    Overbridge Square
    Hambridge Lane
    RG14 5UX Newbury
    Mill House
    Berkshire
    England
    Secretary
    Overbridge Square
    Hambridge Lane
    RG14 5UX Newbury
    Mill House
    Berkshire
    England
    Identification TypeEuropean Economic Area
    Registration Number04117467
    116477540004
    COX, Joanna Ruth
    Wesley Gate
    Queens Road
    RG1 4AP Reading
    3
    Berkshire
    Director
    Wesley Gate
    Queens Road
    RG1 4AP Reading
    3
    Berkshire
    United KingdomBritish167743130001
    GREEWOOD, Tony
    Egham Hill
    TW20 0EX Egham
    Royal Holloway University Of London
    Surrey
    Uk
    Director
    Egham Hill
    TW20 0EX Egham
    Royal Holloway University Of London
    Surrey
    Uk
    UkBritish189923840001
    HOGG, Paul Jonathan, Professor
    8th Floor South
    Reading Bridge House, George Street
    RG1 8LS Reading
    James Cowper Kreston
    England
    Director
    8th Floor South
    Reading Bridge House, George Street
    RG1 8LS Reading
    James Cowper Kreston
    England
    EnglandBritish84894940003
    YEATES, Stephen Peter
    Chartfield Place
    Hanger Hill
    KT13 9XQ Weybridge
    4
    Surrey
    England
    Director
    Chartfield Place
    Hanger Hill
    KT13 9XQ Weybridge
    4
    Surrey
    England
    EnglandBritish3483420003

    Who are the persons with significant control of SPOREGEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Simon Michael Cutting
    2 Royal College Street
    NW1 0NH London
    The London Bioscience Innovation Centre
    England
    Apr 06, 2016
    2 Royal College Street
    NW1 0NH London
    The London Bioscience Innovation Centre
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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