HISTOLOGIX LIMITED - Research and experimental development on biotechnology - A business based in ENGLAND registered with Companies House

Company Overview

About Histologix Ltd

HISTOLOGIX LIMITED was founded on 2005-05-28 and has its registered office in Nottingham. The organisation's status is listed as "Active". Histologix Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HISTOLOGIX LIMITED

BUILDING R3, BIOCITY NOTTINGHAM PENNYFOOT STREET NOTTINGHAM NG1 1GF Other companies in NG1

Filing Information

Company Number		05466753
Company ID Number		05466753
Date formed		2005-05-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		28/05/2016
Return next due		25/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB865286193

Last Datalog update:	2024-04-06 15:20:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HISTOLOGIX LIMITED

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Companies with same name HISTOLOGIX LIMITED

The following companies were found which have the same name as HISTOLOGIX LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HISTOLOGIX L.L.C.	701 FIFTH AVE STE 3300 SEATTLE WA 981047082	Dissolved	Company formed on the 1998-02-11

Company Officers of HISTOLOGIX LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JOHN FAIRLEY	Director	2005-05-28
ANDREW LAWRENCE	Director	2006-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAIN CHARLES OSBORN	Company Secretary	2007-03-19	2012-03-14
IAIN CHARLES OSBORN	Director	2006-01-01	2012-03-14
MARTYN ROBERT DOW	Director	2005-05-28	2009-02-28
DAVID JOHN FAIRLEY	Company Secretary	2005-05-28	2007-03-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-21		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-04		DIRECTOR APPOINTED MRS LAURA JOHNSTONE
2023-09-22		APPOINTMENT TERMINATED, DIRECTOR BARBARA MCMANUS
2023-07-13		CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2022-11-08		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08	AA	30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27	CS01	CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-06-27	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26	CS01	CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES
2021-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK WILSON MCFERRAN
2021-04-15	PSC02	Notification of The Niche Cro Group Limited as a person with significant control on 2021-04-08
2021-04-15	PSC07	CESSATION OF THE INTELLIGENT TISSUE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-06	AP01	DIRECTOR APPOINTED MS BARBARA MCMANUS
2021-01-20	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15	CS01	CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2019-06-17	CS01	CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2019-02-04	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07	AA01	Previous accounting period shortened from 30/06/19 TO 30/09/18
2018-11-07	PSC02	Notification of The Intelligent Tissue Group Limited as a person with significant control on 2018-09-19
2018-11-07	AP01	DIRECTOR APPOINTED MR SIMON MARK GOULDING
2018-11-06	AP01	DIRECTOR APPOINTED DR MORAG MCFARLANE
2018-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN FAIRLEY
2018-10-25	PSC07	CESSATION OF DAVID JOHN FAIRLEY AS A PERSON OF SIGNIFICANT CONTROL
2018-10-17	RES12	Resolution of varying share rights or name
2018-10-16	SH08	Change of share class name or designation
2018-10-16	SH02	Statement of capital on 2018-09-19 GBP5,650
2018-09-20	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-18	CS01	CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2017-10-10	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05	LATEST SOC	05/06/17 STATEMENT OF CAPITAL;GBP 25150
2017-06-05	CS01	CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-10-24	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 25150
2016-06-27	AR01	28/05/16 ANNUAL RETURN FULL LIST
2016-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/16 FROM Innovation Building Stuart Adams Building Pennyfoot Street Nottingham NG1 1GF
2015-12-17	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06	LATEST SOC	06/08/15 STATEMENT OF CAPITAL;GBP 25150
2015-08-06	SH06	Cancellation of shares. Statement of capital on 2015-07-03 GBP 25,150
2015-08-06	RES09	Resolution of authority to purchase a number of shares
2015-08-06	SH03	Purchase of own shares
2015-07-01	LATEST SOC	01/07/15 STATEMENT OF CAPITAL;GBP 28150
2015-07-01	AR01	28/05/15 ANNUAL RETURN FULL LIST
2015-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/2015 FROM STUART ADAMS BUILDING PENNYFOOT STREET NOTTINGHAM NG1 1GF
2015-07-01	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-06-10	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-06-10	SH06	31/03/15 STATEMENT OF CAPITAL GBP 28150
2015-03-26	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 31150
2014-06-18	AR01	28/05/14 FULL LIST
2014-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE / 28/05/2014
2014-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FAIRLEY / 28/05/2014
2014-06-18	AD01	REGISTERED OFFICE CHANGED ON 18/06/2014 FROM BIOCITY NOTTINGHAM PENNYFOOT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 1GF
2014-03-27	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-06-05	AR01	28/05/13 FULL LIST
2013-03-21	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-07-03	AR01	28/05/12 FULL LIST
2012-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN OSBORN
2012-07-03	TM02	APPOINTMENT TERMINATED, SECRETARY IAIN OSBORN
2012-03-19	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-07-14	AR01	28/05/11 FULL LIST
2011-03-22	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-09-25	DISS40	DISS40 (DISS40(SOAD))
2010-09-22	AR01	28/05/10 FULL LIST
2010-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FAIRLEY / 01/05/2010
2010-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE / 01/05/2010
2010-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAIN CHARLES OSBORN / 01/05/2010
2010-09-21	GAZ1	FIRST GAZETTE
2010-07-03	DISS40	DISS40 (DISS40(SOAD))
2010-06-30	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-06-29	GAZ1	FIRST GAZETTE
2009-07-09	363a	RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-06-03	169	GBP IC 33325/31150 15/05/09 GBP SR 2175@1=2175
2009-05-20	122	GBP SR 3825@1
2009-05-20	RES13	REDEEMABLE SHARES BETWEEN COMPANY AND MARTYN DOW 15/05/2009
2009-05-20	RES16	REDEMPTION OF SHARES 15/05/2009
2009-05-15	288b	APPOINTMENT TERMINATED DIRECTOR MARTYN DOW
2009-05-01	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-11-25	363a	RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2007-12-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-11-16	363a	RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-08-14	288a	NEW SECRETARY APPOINTED
2007-08-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-09	288b	SECRETARY RESIGNED
2007-08-09	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-08-09	RES12	VARYING SHARE RIGHTS AND NAMES
2007-08-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-09	88(2)R	AD 19/03/07--------- £ SI 37149@1=37149 £ IC 37150/74299
2007-05-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-30	363s	RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2007-04-15	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-04-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-15	88(2)R	AD 19/03/07--------- £ SI 37149@1=37149 £ IC 1/37150
2007-04-15	RES12	VARYING SHARE RIGHTS AND NAMES
2007-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-29	288a	NEW DIRECTOR APPOINTED
2006-09-19	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-19	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-19	288a	NEW DIRECTOR APPOINTED
2005-12-21	225	ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06
2005-12-21	287	REGISTERED OFFICE CHANGED ON 21/12/05 FROM: EAST MILL VIEW COTTAGE, 1 LAUND HILL, BELPER DERBYSHIRE DE56 1FH
2005-07-05	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72110 - Research and experimental development on biotechnology

Licences & Regulatory approval

We could not find any licences issued to HISTOLOGIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2010-09-21
Proposal to Strike Off	2010-06-29

Fines / Sanctions

No fines or sanctions have been issued against HISTOLOGIX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-07-05	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2018-06-30

Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HISTOLOGIX LIMITED

Intangible Assets

Patents

We have not found any records of HISTOLOGIX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HISTOLOGIX LIMITED

Trademarks

We have not found any records of HISTOLOGIX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HISTOLOGIX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as HISTOLOGIX LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HISTOLOGIX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by HISTOLOGIX LIMITED

Date	Import Code	Imported Goods classification description
2018-07-00	30029010	Human blood
2018-05-00	30029010	Human blood
2018-05-00	30029010	Human blood
2016-11-00	38220000	Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2016-10-00	30019020	Dried glands and other organs for organo-therapeutic uses, whether or not powdered, and other substances of human origin prepared for therapeutic or prophylactic uses, n.e.s.
2016-02-00	30021098	Blood fractions and immunological products, whether or not modified or obtained by means of biotechnological processes (excl. antisera, haemoglobin, blood globulins and serum globulins)
2015-12-00	70179000	Laboratory, hygienic or pharmaceutical glassware, whether or not graduated or calibrated (excl. glass having a linear coefficient of expansion <= 5 x 10 -6 per kelvin within a temperature range of 0°C to 300°C or of fused quartz or other fused silica, containers for the conveyance or packing of goods, measuring, checking or medical instruments and apparatus of chapter 90)
2014-03-01	38220000	Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2010-08-01	38220000	Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2010-05-01	30021010	Antisera

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	HISTOLOGIX LIMITED	Event Date	2010-09-21

Initiating party		Event Type	Proposal to Strike Off
Defending party	HISTOLOGIX LIMITED	Event Date	2010-06-29

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HISTOLOGIX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HISTOLOGIX LIMITED any grants or awards.

Ownership

We could not find any group structure information

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