ALGENUITY HOLDINGS LTD
EDEN LABORATORY BROADMEAD ROAD, STEWARTBY, BEDFORD MK43 9ND- Active
- Private Limited Company
- Company No. 12683430
- Last Updated: 01 Mar 2024
Company Profile
ALGENUITY HOLDINGS LTD was incorporated on Friday, June 19, 2020 as a Private Limited Company with registered address in BEDFORD. ALGENUITY HOLDINGS LTD 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 4 years 3 months and 1 day.
| Name | ALGENUITY HOLDINGS LTD |
|---|---|
| Company number | 12683430 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EDEN LABORATORY BROADMEAD ROAD STEWARTBY BEDFORD MK43 9ND |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Dr Andrew Pearce Spicer Nationality: British |
Dates: Thursday, December 10, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Denis Frank Spicer Nationality: British |
Dates: Friday, June 19, 2020 - Thursday, July 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALGENUITY HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALGENUITY HOLDINGS LTD | 19 Jun 2020 |