About

Registered Number: 02081960
Date of Incorporation: 09/12/1986 (35 years and 8 months ago)
Company Status: Active
Registered Address: Harston Mill Royston Road, Harston, Cambridge, CB22 7GG

 

Having been setup in 1986, Sagentia Ltd are based in Cambridge, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. Cole, Sarah Elizabeth, Elton, Neil, Myers, Beverley, Bone, Stephen Paul, Dr, Chambers, Stephen Henry, Davies, Dafydd Geraint, Dr, Ecclestone, Ralph Edward, Dr, Greaves, John, Hewkin, Peter Frederick, Dr, Hill, Kevin Nathan, Macgregor, Alastair Roy, Dr., Myhrman, Arne, Petty, Michael Sheridan, Dr, Phillips, Martin, Plasonig, Gerhard Eric, Dr, Serrecchia, Nunzio Nicolas, Withers, Michael John, Wood, Nicholas are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BONE, Stephen Paul, Dr 12 December 1997 02 March 1999 1
CHAMBERS, Stephen Henry 12 December 1997 09 December 1999 1
DAVIES, Dafydd Geraint, Dr 17 September 1996 12 December 1997 1
ECCLESTONE, Ralph Edward, Dr 16 June 1995 09 June 2000 1
GREAVES, John 12 January 2007 30 June 2008 1
HEWKIN, Peter Frederick, Dr 12 August 1994 30 November 1994 1
HILL, Kevin Nathan 10 May 1999 17 June 1999 1
MACGREGOR, Alastair Roy, Dr. 18 April 1997 20 December 1998 1
MYHRMAN, Arne 16 June 1995 01 July 1996 1
PETTY, Michael Sheridan, Dr 17 September 1996 12 April 2002 1
PHILLIPS, Martin 24 April 1998 01 March 1999 1
PLASONIG, Gerhard Eric, Dr 16 June 1995 24 May 1998 1
SERRECCHIA, Nunzio Nicolas 08 September 2000 15 November 2001 1
WITHERS, Michael John 31 October 2012 14 April 2016 1
WOOD, Nicholas 16 June 1995 09 December 1999 1
Secretary Name Appointed Resigned Total Appointments
COLE, Sarah Elizabeth 22 March 2012 - 1
ELTON, Neil 02 August 2010 22 March 2012 1
MYERS, Beverley N/A 08 September 1995 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 13 July 2020
AA - Annual Accounts 13 August 2019
CS01 - N/A 11 July 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 12 July 2018
CH01 - Change of particulars for director 08 November 2017
CH01 - Change of particulars for director 06 November 2017
AA - Annual Accounts 30 September 2017
CS01 - N/A 11 July 2017
CH01 - Change of particulars for director 19 May 2017
AA - Annual Accounts 29 September 2016
MR01 - N/A 20 September 2016
CS01 - N/A 13 July 2016
CH01 - Change of particulars for director 07 June 2016
TM01 - Termination of appointment of director 14 April 2016
MR04 - N/A 17 October 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 25 June 2015
CH01 - Change of particulars for director 26 February 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 11 July 2014
AP01 - Appointment of director 04 June 2014
TM01 - Termination of appointment of director 04 June 2014
TM01 - Termination of appointment of director 14 February 2014
AP01 - Appointment of director 10 February 2014
AA - Annual Accounts 25 September 2013
MR04 - N/A 27 August 2013
MR04 - N/A 27 August 2013
AR01 - Annual Return 12 July 2013
AP01 - Appointment of director 14 November 2012
AP01 - Appointment of director 14 November 2012
TM01 - Termination of appointment of director 14 November 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 12 July 2012
CH03 - Change of particulars for secretary 12 July 2012
CH01 - Change of particulars for director 24 April 2012
AP03 - Appointment of secretary 22 March 2012
TM02 - Termination of appointment of secretary 22 March 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 18 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 November 2010
MG01 - Particulars of a mortgage or charge 14 October 2010
AP01 - Appointment of director 05 August 2010
AP03 - Appointment of secretary 05 August 2010
TM02 - Termination of appointment of secretary 04 August 2010
TM01 - Termination of appointment of director 04 August 2010
AR01 - Annual Return 15 July 2010
AA - Annual Accounts 14 June 2010
TM01 - Termination of appointment of director 02 November 2009
AP01 - Appointment of director 02 November 2009
AA - Annual Accounts 01 August 2009
363a - Annual Return 21 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 July 2009
353 - Register of members 20 July 2009
287 - Change in situation or address of Registered Office 20 July 2009
288b - Notice of resignation of directors or secretaries 15 May 2009
AA - Annual Accounts 08 August 2008
363a - Annual Return 07 August 2008
288b - Notice of resignation of directors or secretaries 17 July 2008
288b - Notice of resignation of directors or secretaries 17 July 2008
288a - Notice of appointment of directors or secretaries 29 April 2008
288b - Notice of resignation of directors or secretaries 29 April 2008
AUD - Auditor's letter of resignation 04 February 2008
288c - Notice of change of directors or secretaries or in their particulars 06 December 2007
AA - Annual Accounts 19 October 2007
AUD - Auditor's letter of resignation 15 August 2007
363a - Annual Return 08 August 2007
353 - Register of members 08 August 2007
287 - Change in situation or address of Registered Office 08 August 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 August 2007
288c - Notice of change of directors or secretaries or in their particulars 05 June 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
288c - Notice of change of directors or secretaries or in their particulars 03 March 2007
288b - Notice of resignation of directors or secretaries 20 December 2006
288a - Notice of appointment of directors or secretaries 15 November 2006
288a - Notice of appointment of directors or secretaries 15 November 2006
288b - Notice of resignation of directors or secretaries 13 November 2006
CERTNM - Change of name certificate 20 October 2006
288b - Notice of resignation of directors or secretaries 21 August 2006
AA - Annual Accounts 09 August 2006
363a - Annual Return 08 August 2006
288c - Notice of change of directors or secretaries or in their particulars 08 August 2006
288c - Notice of change of directors or secretaries or in their particulars 08 August 2006
395 - Particulars of a mortgage or charge 23 June 2006
395 - Particulars of a mortgage or charge 23 June 2006
363s - Annual Return 06 October 2005
AA - Annual Accounts 26 April 2005
AA - Annual Accounts 28 September 2004
288b - Notice of resignation of directors or secretaries 15 September 2004
363s - Annual Return 23 August 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
288b - Notice of resignation of directors or secretaries 21 October 2003
288b - Notice of resignation of directors or secretaries 21 October 2003
288b - Notice of resignation of directors or secretaries 21 October 2003
288a - Notice of appointment of directors or secretaries 21 October 2003
363s - Annual Return 16 August 2003
288b - Notice of resignation of directors or secretaries 11 August 2003
288b - Notice of resignation of directors or secretaries 11 August 2003
AA - Annual Accounts 27 April 2003
288b - Notice of resignation of directors or secretaries 24 March 2003
123 - Notice of increase in nominal capital 03 February 2003
RESOLUTIONS - N/A 17 January 2003
RESOLUTIONS - N/A 17 January 2003
RESOLUTIONS - N/A 17 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2003
288b - Notice of resignation of directors or secretaries 27 November 2002
288a - Notice of appointment of directors or secretaries 08 October 2002
AA - Annual Accounts 04 October 2002
288a - Notice of appointment of directors or secretaries 26 July 2002
288a - Notice of appointment of directors or secretaries 26 July 2002
288a - Notice of appointment of directors or secretaries 26 July 2002
288a - Notice of appointment of directors or secretaries 26 July 2002
288a - Notice of appointment of directors or secretaries 26 July 2002
288a - Notice of appointment of directors or secretaries 26 July 2002
363s - Annual Return 25 July 2002
288a - Notice of appointment of directors or secretaries 13 June 2002
288a - Notice of appointment of directors or secretaries 13 June 2002
288b - Notice of resignation of directors or secretaries 13 June 2002
288b - Notice of resignation of directors or secretaries 23 April 2002
288a - Notice of appointment of directors or secretaries 23 April 2002
288b - Notice of resignation of directors or secretaries 17 April 2002
288b - Notice of resignation of directors or secretaries 17 April 2002
288b - Notice of resignation of directors or secretaries 17 April 2002
288b - Notice of resignation of directors or secretaries 17 April 2002
288b - Notice of resignation of directors or secretaries 17 April 2002
288b - Notice of resignation of directors or secretaries 17 April 2002
288b - Notice of resignation of directors or secretaries 17 April 2002
RESOLUTIONS - N/A 27 February 2002
RESOLUTIONS - N/A 27 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 2002
123 - Notice of increase in nominal capital 27 February 2002
288b - Notice of resignation of directors or secretaries 05 December 2001
288b - Notice of resignation of directors or secretaries 09 October 2001
288a - Notice of appointment of directors or secretaries 09 October 2001
AA - Annual Accounts 05 October 2001
363s - Annual Return 25 July 2001
288c - Notice of change of directors or secretaries or in their particulars 05 March 2001
288a - Notice of appointment of directors or secretaries 27 February 2001
288c - Notice of change of directors or secretaries or in their particulars 23 January 2001
287 - Change in situation or address of Registered Office 29 December 2000
AA - Annual Accounts 19 October 2000
288a - Notice of appointment of directors or secretaries 14 September 2000
288c - Notice of change of directors or secretaries or in their particulars 01 September 2000
363s - Annual Return 31 July 2000
395 - Particulars of a mortgage or charge 14 July 2000
288b - Notice of resignation of directors or secretaries 22 June 2000
288b - Notice of resignation of directors or secretaries 22 June 2000
288b - Notice of resignation of directors or secretaries 22 June 2000
288b - Notice of resignation of directors or secretaries 22 June 2000
288a - Notice of appointment of directors or secretaries 05 May 2000
288a - Notice of appointment of directors or secretaries 10 March 2000
288b - Notice of resignation of directors or secretaries 21 December 1999
288b - Notice of resignation of directors or secretaries 16 December 1999
288b - Notice of resignation of directors or secretaries 16 December 1999
363s - Annual Return 10 August 1999
288b - Notice of resignation of directors or secretaries 29 June 1999
AA - Annual Accounts 24 June 1999
288a - Notice of appointment of directors or secretaries 07 June 1999
288a - Notice of appointment of directors or secretaries 28 May 1999
288a - Notice of appointment of directors or secretaries 26 May 1999
288c - Notice of change of directors or secretaries or in their particulars 10 April 1999
288b - Notice of resignation of directors or secretaries 23 March 1999
288b - Notice of resignation of directors or secretaries 09 March 1999
288b - Notice of resignation of directors or secretaries 07 January 1999
288c - Notice of change of directors or secretaries or in their particulars 10 August 1998
363s - Annual Return 27 July 1998
288c - Notice of change of directors or secretaries or in their particulars 27 July 1998
AA - Annual Accounts 06 July 1998
288b - Notice of resignation of directors or secretaries 29 June 1998
288a - Notice of appointment of directors or secretaries 21 May 1998
288a - Notice of appointment of directors or secretaries 21 May 1998
288a - Notice of appointment of directors or secretaries 27 January 1998
288a - Notice of appointment of directors or secretaries 27 January 1998
288a - Notice of appointment of directors or secretaries 27 January 1998
288b - Notice of resignation of directors or secretaries 27 January 1998
288a - Notice of appointment of directors or secretaries 27 January 1998
288b - Notice of resignation of directors or secretaries 10 September 1997
288a - Notice of appointment of directors or secretaries 10 September 1997
288b - Notice of resignation of directors or secretaries 14 August 1997
288a - Notice of appointment of directors or secretaries 06 August 1997
AA - Annual Accounts 29 July 1997
363s - Annual Return 17 July 1997
288a - Notice of appointment of directors or secretaries 27 May 1997
288b - Notice of resignation of directors or secretaries 21 March 1997
288c - Notice of change of directors or secretaries or in their particulars 09 January 1997
288c - Notice of change of directors or secretaries or in their particulars 12 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 November 1996
288a - Notice of appointment of directors or secretaries 19 October 1996
RESOLUTIONS - N/A 26 September 1996
RESOLUTIONS - N/A 26 September 1996
RESOLUTIONS - N/A 26 September 1996
RESOLUTIONS - N/A 26 September 1996
288 - N/A 26 September 1996
288 - N/A 26 September 1996
288 - N/A 20 September 1996
288 - N/A 23 July 1996
363s - Annual Return 12 July 1996
288 - N/A 10 July 1996
288 - N/A 10 July 1996
AA - Annual Accounts 04 July 1996
288 - N/A 26 February 1996
AA - Annual Accounts 28 November 1995
288 - N/A 15 September 1995
288 - N/A 07 September 1995
288 - N/A 07 September 1995
288 - N/A 07 September 1995
288 - N/A 07 September 1995
288 - N/A 07 September 1995
395 - Particulars of a mortgage or charge 06 September 1995
363s - Annual Return 13 July 1995
287 - Change in situation or address of Registered Office 31 May 1995
288 - N/A 23 January 1995
288 - N/A 15 January 1995
288 - N/A 03 January 1995
288 - N/A 17 August 1994
363s - Annual Return 10 August 1994
AA - Annual Accounts 01 August 1994
288 - N/A 29 July 1994
288 - N/A 01 February 1994
288 - N/A 08 September 1993
363s - Annual Return 21 August 1993
AA - Annual Accounts 25 July 1993
288 - N/A 02 July 1993
288 - N/A 18 October 1992
AA - Annual Accounts 29 July 1992
363b - Annual Return 22 July 1992
288 - N/A 20 March 1992
395 - Particulars of a mortgage or charge 02 January 1992
AA - Annual Accounts 21 August 1991
363a - Annual Return 21 August 1991
AA - Annual Accounts 04 October 1990
363 - Annual Return 04 October 1990
288 - N/A 06 August 1990
288 - N/A 26 July 1990
RESOLUTIONS - N/A 22 January 1990
AA - Annual Accounts 24 August 1989
363 - Annual Return 15 August 1989
PUC 2 - N/A 11 May 1989
PUC 2 - N/A 26 April 1989
PUC 2 - N/A 26 April 1989
PUC 2 - N/A 06 February 1989
PUC 2 - N/A 06 February 1989
PUC 2 - N/A 08 December 1988
PUC 2 - N/A 03 November 1988
PUC 2 - N/A 03 November 1988
PUC 2 - N/A 13 September 1988
PUC 2 - N/A 05 August 1988
PUC 2 - N/A 05 August 1988
AA - Annual Accounts 19 July 1988
363 - Annual Return 19 July 1988
PUC 2 - N/A 20 May 1988
PUC 2 - N/A 13 May 1988
MA - Memorandum and Articles 22 April 1988
PUC 2 - N/A 19 April 1988
MEM/ARTS - N/A 14 April 1988
288 - N/A 13 April 1988
PUC 2 - N/A 16 February 1988
PUC 5 - N/A 25 January 1988
RESOLUTIONS - N/A 23 January 1988
PUC 2 - N/A 23 January 1988
PUC 2 - N/A 23 January 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 31 March 1987
288 - N/A 18 February 1987
287 - Change in situation or address of Registered Office 18 February 1987
287 - Change in situation or address of Registered Office 17 December 1986
288 - N/A 17 December 1986
CERTINC - N/A 09 December 1986
NEWINC - New incorporation documents 09 December 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 September 2016 Outstanding

N/A

Mortgage 11 October 2010 Partially Satisfied

N/A

Debenture 21 June 2006 Fully Satisfied

N/A

Mortgage 21 June 2006 Fully Satisfied

N/A

Legal mortgage 27 June 2000 Fully Satisfied

N/A

Legal mortgage 25 August 1995 Fully Satisfied

N/A

Mortgage debenture 13 December 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.