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COJENT LTD

COJENT LTD

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

    • Overview

    Company NameCOJENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC735273
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of COJENT LTD?

    • Other human health activities (86900) / Human health and social work activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is COJENT LTD located?

    Registered Office Address
    25 Sandyford Place
    G3 7NG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COJENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for COJENT LTD?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for COJENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 12, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		6 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 13, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 13, 2022

    Statement of capital on Jun 13, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of COJENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRY, Christian Johnathon
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    		Director
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    		ScotlandBritishManaging Director220166290001
    JAMIESON, Allan William, Prof
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    		Director
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    		ScotlandBritishCompany Director211751450001
    KAVASOGULLARI, Cemal, Dr
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    		Director
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    		ScotlandCypriotDoctor196333150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COJENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Est-Ethics Ltd
    168 Ingram Street
    G1 1DN Glasgow
    Unit 6 The Italian Centre
    Scotland
    		Jun 13, 2022
    168 Ingram Street
    G1 1DN Glasgow
    Unit 6 The Italian Centre
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc634115
    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.
    Teleta Pharma Ltd
    Old Station Road
    IG10 4PL Loughton
    C/O Haslers
    Essex
    United Kingdom
    		Jun 13, 2022
    Old Station Road
    IG10 4PL Loughton
    C/O Haslers
    Essex
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number06800217
    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.
    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