About

Registered Number: 02914392
Date of Incorporation: 30/03/1994 (30 years and 1 month ago)
Company Status: Active
Registered Address: The Biosphere, Newcastle Helix, Newcastle Upon Tyne, NE4 5BX,

 

Established in 1994, Northgene Ltd have registered office in Newcastle Upon Tyne, it has a status of "Active". We don't currently know the number of employees at Northgene Ltd. Northgene Ltd has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PARKINSON, Michael John 30 November 2018 - 1
KRIBS, Norman 10 December 2015 30 November 2018 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 04 April 2019
AD01 - Change of registered office address 22 March 2019
CH01 - Change of particulars for director 21 March 2019
PSC02 - N/A 01 February 2019
PSC09 - N/A 01 February 2019
AP03 - Appointment of secretary 24 December 2018
AD01 - Change of registered office address 24 December 2018
TM01 - Termination of appointment of director 21 December 2018
AP01 - Appointment of director 21 December 2018
AP01 - Appointment of director 21 December 2018
AP01 - Appointment of director 21 December 2018
AP01 - Appointment of director 21 December 2018
AP01 - Appointment of director 21 December 2018
TM01 - Termination of appointment of director 21 December 2018
TM02 - Termination of appointment of secretary 21 December 2018
AA - Annual Accounts 10 December 2018
PARENT_ACC - N/A 10 December 2018
AGREEMENT2 - N/A 10 December 2018
GUARANTEE2 - N/A 10 December 2018
CS01 - N/A 23 April 2018
AD01 - Change of registered office address 23 April 2018
AA - Annual Accounts 22 February 2018
PARENT_ACC - N/A 22 February 2018
AGREEMENT2 - N/A 19 January 2018
GUARANTEE2 - N/A 04 January 2018
TM01 - Termination of appointment of director 19 December 2017
TM01 - Termination of appointment of director 19 December 2017
CS01 - N/A 12 April 2017
TM01 - Termination of appointment of director 24 February 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 07 January 2016
AP03 - Appointment of secretary 22 December 2015
AD01 - Change of registered office address 08 September 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 27 November 2014
CH01 - Change of particulars for director 01 August 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 05 January 2014
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 25 April 2013
AD01 - Change of registered office address 26 October 2012
TM02 - Termination of appointment of secretary 26 October 2012
TM01 - Termination of appointment of director 26 October 2012
AP01 - Appointment of director 26 October 2012
AP01 - Appointment of director 26 October 2012
AP01 - Appointment of director 26 October 2012
AP01 - Appointment of director 26 October 2012
AA01 - Change of accounting reference date 26 October 2012
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 13 March 2012
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AA - Annual Accounts 22 May 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 20 June 2008
363a - Annual Return 20 May 2008
AA - Annual Accounts 23 July 2007
363s - Annual Return 04 May 2007
AA - Annual Accounts 18 May 2006
363s - Annual Return 15 May 2006
AA - Annual Accounts 30 July 2005
363s - Annual Return 09 April 2005
AA - Annual Accounts 03 June 2004
363s - Annual Return 03 April 2004
287 - Change in situation or address of Registered Office 17 February 2004
AA - Annual Accounts 03 June 2003
363s - Annual Return 28 April 2003
AA - Annual Accounts 06 June 2002
363s - Annual Return 10 April 2002
AA - Annual Accounts 12 July 2001
363s - Annual Return 06 April 2001
AA - Annual Accounts 15 August 2000
363s - Annual Return 10 April 2000
AA - Annual Accounts 04 August 1999
363s - Annual Return 23 March 1999
287 - Change in situation or address of Registered Office 21 June 1998
AA - Annual Accounts 01 June 1998
363s - Annual Return 27 April 1998
AA - Annual Accounts 28 May 1997
363s - Annual Return 21 March 1997
287 - Change in situation or address of Registered Office 21 February 1997
287 - Change in situation or address of Registered Office 09 August 1996
363s - Annual Return 26 April 1996
RESOLUTIONS - N/A 22 February 1996
AA - Annual Accounts 22 February 1996
363s - Annual Return 23 June 1995
288 - N/A 24 May 1995
287 - Change in situation or address of Registered Office 29 March 1995
288 - N/A 29 March 1995
288 - N/A 29 March 1995
288 - N/A 29 March 1995
288 - N/A 29 March 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 November 1994
288 - N/A 26 May 1994
CERTNM - Change of name certificate 09 May 1994
287 - Change in situation or address of Registered Office 09 May 1994
CERTNM - Change of name certificate 09 May 1994
NEWINC - New incorporation documents 30 March 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.