HISTOLOGIX LIMITED
BUILDING R3, BIOCITY NOTTINGHAM, PENNYFOOT STREET, NOTTINGHAM NG1 1GF- Active
- Private Limited Company
- Company No. 05466753
- Last Updated: 01 Mar 2024
Company Profile
HISTOLOGIX LIMITED was incorporated on Saturday, May 28, 2005 as a Private Limited Company with registered address in NOTTINGHAM. HISTOLOGIX LIMITED has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 19 years 3 months and 23 days.
| Name | HISTOLOGIX LIMITED |
|---|---|
| Company number | 05466753 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING R3, BIOCITY NOTTINGHAM PENNYFOOT STREET NOTTINGHAM NG1 1GF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Niche Cro Group Limited Todd Campus, West Of Scotland Science Park, G20 0XA |
Dates: Thursday, April 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Intelligent Tissue Group Limited Todd Campus, West Of Scotland Science Park, G20 0XA |
Dates: Wednesday, September 19, 2018 - Thursday, April 8, 2021
ownership of shares 75 to 100 percent
|
| Mr David John Fairley Nationality: British |
Dates: Sunday, May 29, 2016 - Monday, September 10, 2018
significant influence or control
|
| Mr Andrew Lawrence Nationality: British |
Dates: Thursday, May 26, 2016 - Wednesday, September 19, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HISTOLOGIX LIMITED | 28 May 2005 |