Sagentia Ltd was registered on 09 December 1986 and has its registered office in Cambridge, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The current directors of the company are listed as 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.
| 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 |
| 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 |
| 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 |
