NORTHGENE LIMITED
Active - Accounts Filed
General Information
NAME
NORTHGENE LIMITED
COMPANY NUMBER
02914392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
30/03/1994
(30 years and 8 months old)
WEBSITE
www.northgene.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/03/1994
10/05/1994
OKASTEP LIMITED
DEESIDE
CH5 2UA
Telephone: 01912331414
TPS: No
2 Tenth Avenue
Deeside Industrial Park
Deeside
CH5 2UA
CH5 2UA
Telephone: 2331414
The Biosphere
Draymans Way
Newcastle Helix
Newcastle-upon-tyne, Tyne and Wear
NE4 5BX
Telephone: 2331414
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPASS BIOSCIENCE GROUP LIMITED | Active - Accounts Filed | View Report |
| NORTHGENE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTHGENE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHGENE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHGENE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2018 - Present (6years) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/11/2018 - Present (6years) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
30/03/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 831 |
View Report |
|
30/03/1994 - Present (30 years and 8 months) Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 752 |
View Report |
|
23/05/1994 - Present (30 years and 6 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPASS BIOSCIENCE GROUP LIMITED | Active - Accounts Filed | View Report |
| NORTHGENE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 26/03/2019 | Change in Reg. Office |
| 28/12/2018 | New Company Secretary Michael John Parkinson (925372357) Appointed |
| 28/12/2018 | Change in Reg. Office |
| 25/12/2018 | Norman Kribs (920371685) has left the board |
| 25/12/2018 | John Burn (904263905) has left the board |
| 25/12/2018 | Elaine Harrington Warburton Obe (910284217) has left the board |
| 25/12/2018 | New Board Member Alexander James Clarkson (925370881) Appointed |
| 25/12/2018 | New Board Member Nicholas Ivor Leaves (925186905) Appointed |
| 25/12/2018 | New Board Member Paul Thomas Ferry (921808623) Appointed |
| 25/12/2018 | New Board Member Nicholas Watson Ash (920421483) Appointed |
| 25/12/2018 | New Board Member Michael John Parkinson (916673616) Appointed |
| 15/12/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 25/04/2018 | Change in Reg. Office |
| 02/03/2018 | New Accounts filed |
| 21/12/2017 | Sam Patrick Whitehouse (917319121) has left the board |
| 21/12/2017 | Julian Anthony James Warburton (910284216) has left the board |
| 18/04/2017 | New Confirmation Statement filed |
| 01/03/2017 | Jonathan James O'Halloran (912830568) has left the board |
| 04/12/2016 | New Accounts filed |
| 21/05/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 24/12/2015 | New Company Secretary Norman Kribs (920371685) Appointed |
| 10/09/2015 | Change in Reg. Office |
| 19/04/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 09/04/2014 | New Confirmation Statement filed |
| 11/01/2014 | New Accounts filed |
| 17/12/2013 | New Accounts filed |
| 30/04/2013 | New Confirmation Statement filed |
| 29/04/2013 | Change in Reg. Office |
| 30/10/2012 | New Board Member Jonathan James O'Halloran (912830568) Appointed |
| 30/10/2012 | New Board Member Elaine Harrington Warburton (910284217) Appointed |
| 30/10/2012 | New Board Member Sam Patrick Whitehouse (917319121) Appointed |
| 30/10/2012 | New Board Member Julian Anthony James Warburton (910284216) Appointed |
| 30/10/2012 | Andrew Kirk Walker (903997700) has left the board |
| 30/10/2012 | Change in Reg. Office |
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