About

Registered Number: 07386339
Date of Incorporation: 23/09/2010 (13 years and 8 months ago)
Company Status: Active
Registered Address: Lgc, Queens Road, Teddington, TW11 0LY,

 

The Native Antigen Company Ltd was setup in 2010. The companies directors are listed as Ogle, Navneet Kaur, Lane, Andrew Charles, Dr., Roesen, Nicholas Alexander, Dr, Cunliffe, Peter, Tipler, Anna, Fisher, Kerry David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANE, Andrew Charles, Dr. 01 October 2018 - 1
ROESEN, Nicholas Alexander, Dr 06 November 2012 - 1
FISHER, Kerry David 11 November 2010 08 July 2020 1
Secretary Name Appointed Resigned Total Appointments
OGLE, Navneet Kaur 08 July 2020 - 1
CUNLIFFE, Peter 01 October 2011 01 October 2018 1
TIPLER, Anna 11 November 2010 01 October 2011 1

Filing History

Document Type Date
PSC02 - N/A 22 July 2020
PSC07 - N/A 22 July 2020
AA01 - Change of accounting reference date 22 July 2020
AP03 - Appointment of secretary 22 July 2020
TM01 - Termination of appointment of director 22 July 2020
TM01 - Termination of appointment of director 22 July 2020
TM01 - Termination of appointment of director 22 July 2020
TM01 - Termination of appointment of director 22 July 2020
AD01 - Change of registered office address 22 July 2020
RP04CS01 - N/A 19 March 2020
RP04CS01 - N/A 19 March 2020
RP04CS01 - N/A 19 March 2020
PSC02 - N/A 19 February 2020
PSC07 - N/A 19 February 2020
RESOLUTIONS - N/A 07 February 2020
MA - Memorandum and Articles 07 February 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 02 October 2019
PSC05 - N/A 02 October 2019
CH02 - Change of particulars for corporate director 02 October 2019
CH01 - Change of particulars for director 29 April 2019
CH01 - Change of particulars for director 29 April 2019
AA - Annual Accounts 04 February 2019
AP01 - Appointment of director 09 October 2018
CH01 - Change of particulars for director 08 October 2018
CH01 - Change of particulars for director 08 October 2018
CS01 - N/A 05 October 2018
TM02 - Termination of appointment of secretary 02 October 2018
SH01 - Return of Allotment of shares 13 April 2018
RP04SH01 - N/A 08 February 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 29 September 2017
AD01 - Change of registered office address 20 July 2017
AA - Annual Accounts 01 February 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 20 October 2015
SH01 - Return of Allotment of shares 19 June 2015
SH01 - Return of Allotment of shares 05 June 2015
AA - Annual Accounts 20 May 2015
AP01 - Appointment of director 24 April 2015
SH01 - Return of Allotment of shares 24 December 2014
TM01 - Termination of appointment of director 23 December 2014
MA - Memorandum and Articles 01 December 2014
RESOLUTIONS - N/A 25 November 2014
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 22 May 2013
RESOLUTIONS - N/A 11 April 2013
SH01 - Return of Allotment of shares 11 April 2013
MEM/ARTS - N/A 11 April 2013
AP01 - Appointment of director 13 November 2012
AR01 - Annual Return 18 October 2012
TM02 - Termination of appointment of secretary 18 October 2012
AA - Annual Accounts 12 March 2012
CH01 - Change of particulars for director 02 December 2011
RESOLUTIONS - N/A 28 October 2011
SH01 - Return of Allotment of shares 28 October 2011
AR01 - Annual Return 20 October 2011
AP03 - Appointment of secretary 04 October 2011
AP01 - Appointment of director 25 January 2011
SH01 - Return of Allotment of shares 07 January 2011
RESOLUTIONS - N/A 23 December 2010
SH01 - Return of Allotment of shares 23 December 2010
SH01 - Return of Allotment of shares 23 December 2010
AP02 - Appointment of corporate director 01 December 2010
TM02 - Termination of appointment of secretary 15 November 2010
TM01 - Termination of appointment of director 15 November 2010
AP03 - Appointment of secretary 15 November 2010
AP01 - Appointment of director 15 November 2010
AP01 - Appointment of director 15 November 2010
AD01 - Change of registered office address 15 November 2010
CERTNM - Change of name certificate 01 November 2010
NEWINC - New incorporation documents 23 September 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.