ISOGENICA LIMITED
Active - Accounts Filed
General Information
NAME
ISOGENICA LIMITED
COMPANY NUMBER
03571781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
28/05/1998
(26 years and 6 months old)
WEBSITE
www.isogenica.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/05/1998
22/01/2001
PHARMACOPHORIX LIMITED
ESSEX
CB10 1XL
Telephone: 01799533680
TPS: No
Chesterford Park
Little Chesterford
Saffron Walden
Essex
CB10 1XL
Telephone: 533680
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Board Member Paul Jonathan Clewlow (923641441) Appointed |
Credit Risk Overview
Want to learn more about ISOGENICA 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 ISOGENICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISOGENICA 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2008 - Present (16 years and 10 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 1 Past: 14 |
View Report |
|
12/11/2021 - Present (3 years and 1 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2024 - Present (10 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
31/01/2024 - Present (10 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 14272 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Board Member Paul Jonathan Clewlow (923641441) Appointed |
| 06/02/2024 | New Board Member Trevor Michael Philips (931887317) Appointed |
| 05/02/2024 | Bengt Niclas Eriksson (909434240) has left the board |
| 14/08/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Board Member William Eldridge (928950429) Appointed |
| 16/11/2021 | Emma Louise Sceats (918960882) has left the board |
| 16/06/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 26/05/2020 | New Accounts filed |
| 24/01/2020 | Jan Olof Erling Lundin (907456058) has left the board |
| 24/12/2019 | Goran Olof Lorentz Forsberg (916493559) has left the board |
| 24/12/2019 | New Board Member Bjoern Cochlovius (926552654) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 26/09/2018 | New Board Member Emma Louise Sceats (918960882) Appointed |
| 23/06/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 01/05/2018 | Anna-Louise Edwards (920918701) has left the board |
| 09/08/2017 | David Alexander Burns (915087072) has left the board |
| 02/08/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 28/06/2016 | New Annual Return filed |
| 21/06/2016 | Carolyn Ann Rand (919350000) has left the board |
| 21/06/2016 | Carolyn Ann Rand (919537493) has left the board |
| 21/06/2016 | New Company Secretary Anna-Louise Edwards (920918701) Appointed |
| 21/06/2016 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
| 23/03/2015 | Christopher Graeme Ullman (919239002) has left the board |
| 02/03/2015 | New Board Member Carolyn Ann Rand (919537493) Appointed |
| 18/12/2014 | New Company Secretary Carolyn Ann Rand (919350000) Appointed |
| 07/11/2014 | Kevin Roger Kenneth Matthews (907607947) has left the board |
| 07/11/2014 | New Board Member Christopher Graeme Ullman (919239002) Appointed |
| 24/06/2014 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 18/06/2014 | New Board Member David Alexander Burns (915087072) Appointed |
| 05/06/2013 | New Annual Return filed |
| 06/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 27/03/2013 | Anthony Michael Nixon (900287590) has left the board |
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