Company Information for SAGENTIA LIMITED
HARSTON MILL ROYSTON ROAD, HARSTON, CAMBRIDGE, CB22 7GG,
|
Company Registration Number
02081960
Private Limited Company
Active |
Company Name | ||
---|---|---|
SAGENTIA LIMITED | ||
Legal Registered Office | ||
HARSTON MILL ROYSTON ROAD HARSTON CAMBRIDGE CB22 7GG Other companies in CB22 | ||
Previous Names | ||
|
Company Number | 02081960 | |
---|---|---|
Company ID Number | 02081960 | |
Date formed | 1986-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 15:11:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SAGENTIA INC | Delaware | Unknown | ||
SAGENTIA INC. | 1 BEACON ST STE 2300 BOSTON MA 02108 | Active | Company formed on the 2014-03-26 | |
Sagentia Inc | Maryland | Unknown | ||
SAGENTIA PTY LTD | NSW 2041 | Dissolved | Company formed on the 2012-05-29 |
Officer | Role | Date Appointed |
---|---|---|
SARAH ELIZABETH COLE |
||
REBECCA ANNE ARCHER |
||
SARAH ELIZABETH COLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL ROBERT MORGAN EDWARDS |
Director | ||
NEIL ANTHONY ELTON |
Director | ||
NEIL ELTON |
Company Secretary | ||
GUY JONATHAN MCCARTHY |
Company Secretary | ||
DANIEL JAMES FLICOS |
Director | ||
ALISTAIR JOHN CAMERON BROWN |
Director | ||
MARTIN JOHN FROST |
Director | ||
JOHN GREAVES |
Director | ||
HELEN PATRICIA BARRETT HAGUE |
Company Secretary | ||
SIMON DAVEY |
Director | ||
MARK THOMAS CLARK |
Director | ||
JOHN RICHARD ADAM GREAVES |
Director | ||
MICHAEL CROSSFIELD |
Director | ||
MARGARET ANNE DANNATT |
Director | ||
GUY JONATHAN MCCARTHY |
Company Secretary | ||
HELEN PATRICIA BARRETT HAGUE |
Company Secretary | ||
MICHAEL CROSSFIELD |
Director | ||
SIMON DAVEY |
Director | ||
JOHN RICHARD ADAM GREAVES |
Director | ||
MARTIN JOHN FROST |
Company Secretary | ||
IAN PETER COLLINS |
Director | ||
RALPH EDWARD ECCLESTONE |
Director | ||
STEPHEN HENRY CHAMBERS |
Director | ||
GORDON MALCOLM EDGE |
Director | ||
STEPHEN PAUL BONE |
Director | ||
DAFYDD GERAINT DAVIES |
Director | ||
DAVID FARMER |
Company Secretary | ||
PETER FREDERICK HEWKIN |
Director | ||
BEVERLEY MYERS |
Company Secretary | ||
PETER FREDERICK HEWKIN |
Director | ||
CHRISTOPHER JOHN COGGILL |
Director | ||
CHRISTOPHER JOHN COGGILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IN-REACH UK LIMITED | Director | 2017-09-05 | CURRENT | 2006-03-02 | Active - Proposal to Strike off | |
TECHNOLOGY SCIENCES GROUP LIMITED | Director | 2017-09-05 | CURRENT | 2000-02-01 | Active - Proposal to Strike off | |
TSGE FORUM LIMITED | Director | 2017-09-05 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED | Director | 2017-09-05 | CURRENT | 2014-02-11 | Active | |
LEATHERHEAD RESEARCH LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
OAKLAND INNOVATION LTD | Director | 2015-02-18 | CURRENT | 1989-05-30 | Active | |
MANAGE5NINES LIMITED | Director | 2014-01-27 | CURRENT | 2001-03-14 | Active - Proposal to Strike off | |
QUADRO HARSTON LIMITED | Director | 2014-01-27 | CURRENT | 1986-04-30 | Active | |
SCIENCE GROUP PLC | Director | 2014-01-27 | CURRENT | 2008-03-17 | Active | |
OTM CONSULTING LTD | Director | 2014-01-27 | CURRENT | 1993-09-23 | Active - Proposal to Strike off | |
QUADRO EPSOM LIMITED | Director | 2014-01-27 | CURRENT | 2006-05-03 | Active | |
IN-REACH UK LIMITED | Director | 2017-09-05 | CURRENT | 2006-03-02 | Active - Proposal to Strike off | |
TECHNOLOGY SCIENCES GROUP LIMITED | Director | 2017-09-05 | CURRENT | 2000-02-01 | Active - Proposal to Strike off | |
TSGE FORUM LIMITED | Director | 2017-09-05 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED | Director | 2017-09-05 | CURRENT | 2014-02-11 | Active | |
LEATHERHEAD RESEARCH LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
OAKLAND INNOVATION LTD | Director | 2015-02-18 | CURRENT | 1989-05-30 | Active | |
OTM CONSULTING LTD | Director | 2013-07-08 | CURRENT | 1993-09-23 | Active - Proposal to Strike off | |
QUADRO EPSOM LIMITED | Director | 2013-02-14 | CURRENT | 2006-05-03 | Active | |
QUADRO HARSTON LIMITED | Director | 2011-03-02 | CURRENT | 1986-04-30 | Active | |
MANAGE5NINES LIMITED | Director | 2011-02-18 | CURRENT | 2001-03-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR PAUL GRAHAM WILKINS | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Resolutions passed:<ul><li>Resolution Co business 22/12/2021</ul> | ||
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 25/01/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 020819600008 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020819600008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMEET VOHRA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BRETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Sarah Elizabeth Cole on 2021-05-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA ANNE ARCHER | |
AP01 | DIRECTOR APPOINTED MR SAMEET VOHRA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA ANNE ARCHER / 04/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA ANNE ARCHER / 04/11/2017 | |
CH01 | Director's details changed for Miss Rebecca Anne Hemsted on 2017-11-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Rebecca Anne Hemsted on 2017-05-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020819600007 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 8000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
CH01 | Director's details changed for Miss Rebecca Anne Hemsted on 2016-06-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WITHERS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 6 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 8000000 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Rebecca Anne Hemsted on 2015-02-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 8000000 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SARAH ELIZABETH COLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ELTON | |
AP01 | DIRECTOR APPOINTED REBECCA ANNE HEMSTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 11/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DANIEL ROBERT MORGAN EDWARDS | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN WITHERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENT HUDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/07/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH COLE / 22/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT CHRISTOPHER HUDSON / 01/11/2010 | |
AP03 | SECRETARY APPOINTED SARAH COLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL ELTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/07/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AP01 | DIRECTOR APPOINTED MR NEIL ANTHONY ELTON | |
AP03 | SECRETARY APPOINTED MR NEIL ELTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GUY MCCARTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY MCCARTHY | |
AR01 | 11/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FLICOS | |
AP01 | DIRECTOR APPOINTED MR BRENT CHRISTOPHER HUDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM HARSTON MILL HARSTON CAMBRIDGE CB22 7GG | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN GREAVES | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN FROST | |
288a | SECRETARY APPOINTED GUY JONATHAN MCCARTHY | |
288b | APPOINTMENT TERMINATED SECRETARY HELEN BARRETT HAGUE | |
AUD | AUDITOR'S RESIGNATION | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: HARSTON MILL HARSTON CAMBRIDGE CB2 5GG | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED SCIENTIFIC GENERICS LIMITED CERTIFICATE ISSUED ON 20/10/06 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | COUTTS & COMPANY |
GB2470368 , GB2470471 , GB2479953 , GB2470437 , GB2436620 , GB2470414 , GB2474889 ,
SAGENTIA LIMITED owns 2 domain names.
harstonmill.co.uk scigen.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SAGENTIA LIMITED are:
Category | Award/Grant | |
---|---|---|
Feasibility of a molecular imaging camera for surgical specimen analysis : Feasibility Study | 2013-10-01 | £ 33,494 |
Polymer Photovoltaic Architectural Glass : Collaborative Research and Development | 2010-04-01 | £ 97,700 |
Advance Secondary Pharmaceutical Manufacturing : Collaborative Research and Development | 2009-10-01 | £ 33,882 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |