About

Registered Number: 04905671
Date of Incorporation: 19/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Fifteen Rosehill, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW

 

Norbreck Genetics Ltd was founded on 19 September 2003 and are based in Carlisle, it has a status of "Active". Norbreck Genetics Ltd does not have any directors. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Richard Halhead/
1972-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Rachel Helen Halhead/
1982-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 23/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 24/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 24/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 22/09/2017 00:00:00?.ToLongDateString()
PSC01 - N/A 21/09/2017 00:00:00?.ToLongDateString()
PSC04 - N/A 21/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/11/2016 00:00:00?.ToLongDateString()
CS01 - N/A 30/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/11/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/10/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/11/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2010 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 22/06/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/01/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/11/2008 00:00:00?.ToLongDateString()
363a - Annual Return 13/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/01/2008 00:00:00?.ToLongDateString()
363a - Annual Return 25/09/2007 00:00:00?.ToLongDateString()
353 - Register of members 25/09/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 04/04/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/12/2006 00:00:00?.ToLongDateString()
363a - Annual Return 04/10/2006 00:00:00?.ToLongDateString()
353 - Register of members 04/10/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 19/05/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 19/05/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 19/05/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/10/2005 00:00:00?.ToLongDateString()
363a - Annual Return 03/10/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 03/10/2005 00:00:00?.ToLongDateString()
353 - Register of members 03/10/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 03/10/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 03/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/12/2004 00:00:00?.ToLongDateString()
363s - Annual Return 22/10/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/11/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 18/10/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07/10/2003 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 25/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 19/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Debenture 18 June 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.