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