Sagentia LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 28, 1995)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
SCIENTIFIC GENERICS LIMITED
Company type Private Limited Company Company Number 02081960 Record last updated Saturday, February 4, 2023 12:59:46 PM UTC Postal Code CB22 7GG
Visits Document Type Publication date Download link Registry Feb 1, 2023 Appointment of a man as Director and Managing Director Registry Jul 30, 2021 Resignation of one Director (a man) Registry Jul 23, 2021 Appointment of a man as Accountant and Director Registry Apr 9, 2021 Resignation of one Director (a woman) Registry Jan 11, 2021 Appointment of a man as Director Registry Apr 14, 2016 Resignation of one Consultant and one Director (a man) Registry Feb 26, 2015 Change of particulars for director Financials Oct 8, 2014 Annual accounts Registry Jul 11, 2014 Annual return Registry Jun 4, 2014 Appointment of a woman as Director Registry Jun 4, 2014 Resignation of one Director Registry Jun 3, 2014 Appointment of a woman Registry Jun 3, 2014 Resignation of one Consultant and one Director (a man) Registry Feb 14, 2014 Resignation of one Director (a man) Registry Feb 14, 2014 Resignation of one Director Registry Feb 10, 2014 Appointment of a woman as Director Registry Jan 27, 2014 Appointment of a woman as Director 2081... Financials Sep 25, 2013 Annual accounts Registry Aug 27, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Aug 27, 2013 Statement of satisfaction of a charge / full / charge no 1 2081... Registry Jul 12, 2013 Annual return Registry Nov 14, 2012 Appointment of a man as Director Registry Nov 14, 2012 Appointment of a man as Director 2081... Registry Nov 14, 2012 Resignation of one Director Registry Oct 31, 2012 Two appointments: 2 men Registry Oct 31, 2012 Resignation of one Director (a man) Financials Oct 3, 2012 Annual accounts Registry Jul 12, 2012 Annual return Registry Jul 12, 2012 Change of particulars for secretary Registry Apr 24, 2012 Change of particulars for director Registry Mar 22, 2012 Appointment of a woman as Secretary Registry Mar 22, 2012 Resignation of one Secretary (a man) Registry Mar 22, 2012 Appointment of a woman as Secretary Registry Mar 22, 2012 Resignation of one Secretary Financials Oct 6, 2011 Annual accounts Registry Jul 18, 2011 Annual return Registry Nov 30, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Nov 30, 2010 Statement of satisfaction in full or in part of mortgage or charge 2081... Registry Oct 14, 2010 Particulars of a mortgage or charge Registry Aug 5, 2010 Appointment of a man as Director Registry Aug 5, 2010 Appointment of a man as Secretary Registry Aug 4, 2010 Resignation of one Secretary Registry Aug 4, 2010 Resignation of one Director Registry Aug 2, 2010 Two appointments: 2 men Registry Jul 15, 2010 Annual return Financials Jun 14, 2010 Annual accounts Registry Nov 2, 2009 Resignation of one Director Registry Nov 2, 2009 Appointment of a man as Director Registry Oct 30, 2009 Resignation of one Electronic Engineer and one Director (a man) Registry Oct 30, 2009 Appointment of a man as Director Financials Aug 1, 2009 Annual accounts Registry Jul 21, 2009 Annual return Registry Jul 20, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Jul 20, 2009 Register of members Registry Jul 20, 2009 Change in situation or address of registered office Registry May 15, 2009 Resignation of a director Registry Apr 10, 2009 Resignation of one Consultant and one Director (a man) Financials Aug 8, 2008 Annual accounts Registry Aug 7, 2008 Annual return Registry Jul 17, 2008 Resignation of a director Registry Jul 17, 2008 Resignation of a director 2081... Registry Jun 30, 2008 Resignation of 2 people: one Finance Director, one Consultant and one Director (a man) Registry Apr 29, 2008 Appointment of a man as Secretary Registry Apr 29, 2008 Resignation of a secretary Registry Apr 23, 2008 Resignation of one Secretary (a woman) Registry Apr 23, 2008 Appointment of a man as Secretary Registry Feb 4, 2008 Auditor's letter of resignation Registry Dec 6, 2007 Notice of change of directors or secretaries or in their particulars Financials Oct 19, 2007 Annual accounts Registry Aug 15, 2007 Auditor's letter of resignation Registry Aug 8, 2007 Annual return Registry Aug 8, 2007 Change in situation or address of registered office Registry Aug 8, 2007 Register of members Registry Aug 8, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Jun 5, 2007 Notice of change of directors or secretaries or in their particulars Registry Mar 15, 2007 Appointment of a director Registry Mar 15, 2007 Appointment of a director 2081... Registry Mar 3, 2007 Notice of change of directors or secretaries or in their particulars Registry Jan 12, 2007 Two appointments: 2 men Registry Dec 20, 2006 Resignation of a director Registry Dec 12, 2006 Resignation of one Director (a man) Registry Nov 15, 2006 Appointment of a director Registry Nov 15, 2006 Appointment of a director 2081... Registry Nov 13, 2006 Resignation of a director Registry Nov 7, 2006 Two appointments: 2 men Registry Nov 2, 2006 Resignation of one Consultant and one Director (a man) Registry Oct 20, 2006 Company name change Registry Oct 20, 2006 Change of name certificate Registry Aug 21, 2006 Resignation of a director Financials Aug 9, 2006 Annual accounts Registry Aug 8, 2006 Annual return Registry Aug 8, 2006 Notice of change of directors or secretaries or in their particulars Registry Aug 8, 2006 Notice of change of directors or secretaries or in their particulars 2081... Registry Jun 30, 2006 Resignation of one Engineer and one Director (a man) Registry Jun 23, 2006 Particulars of a mortgage or charge Registry Jun 23, 2006 Particulars of a mortgage or charge 2081... Registry Oct 6, 2005 Annual return Financials Apr 26, 2005 Annual accounts Financials Sep 28, 2004 Annual accounts 2081... Registry Sep 15, 2004 Resignation of a director