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Company Information for

RETROGENIX LIMITED

Robinson Building Chesterford Research Park, Little Chesterford, Saffron Walden, CB10 1XL,
Company Registration Number
06593258
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Retrogenix Ltd
RETROGENIX LIMITED was founded on 2008-05-14 and has its registered office in Saffron Walden. The organisation's status is listed as "Active - Proposal to Strike off". Retrogenix Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
RETROGENIX LIMITED
 
Legal Registered Office
Robinson Building Chesterford Research Park
Little Chesterford
Saffron Walden
CB10 1XL
Other companies in SK17
 
Filing Information
Company Number 06593258
Company ID Number 06593258
Date formed 2008-05-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-29
Account next due 29/12/2022
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB974131127  
Last Datalog update: 2023-03-08 03:59:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RETROGENIX LIMITED
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Company Officers of RETROGENIX LIMITED

Current Directors
Officer Role Date Appointed
JOANNE SODEN
 Company Secretary 2008-05-14
JAMES SIMEON FREETH
 Director 2008-05-14
JOANNE SODEN
 Director 2008-05-14
NICHOLAS STRINGER
 Director 2009-07-24
MARK SCHOFIELD WOODWARD
 Director 2009-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-05-14 2008-05-14
COMPANY DIRECTORS LIMITED
 Director 2008-05-14 2008-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS STRINGER SUSSEX BIOMEDICAL LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active - Proposal to Strike off
NICHOLAS STRINGER BLOOD TRANSFUSION MANAGEMENT SYSTEMS LTD Director 2014-06-24 CURRENT 2014-06-24 Dissolved 2015-11-17
NICHOLAS STRINGER SUSSEX BIOLOGICALS LTD Director 2014-03-26 CURRENT 2014-03-26 Active
NICHOLAS STRINGER SMF701 LTD Director 2009-12-08 CURRENT 2009-12-08 Active
MARK SCHOFIELD WOODWARD EARTHMILL BRAEMAR CHP LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active - Proposal to Strike off
MARK SCHOFIELD WOODWARD E9 ENERGY LIMITED Director 2015-12-18 CURRENT 2014-12-02 Dissolved 2016-06-21
MARK SCHOFIELD WOODWARD E8 ENERGY LIMITED Director 2015-12-18 CURRENT 2014-12-02 Dissolved 2016-06-21
MARK SCHOFIELD WOODWARD E10 ENERGY LIMITED Director 2015-12-18 CURRENT 2014-12-02 Dissolved 2016-06-21
MARK SCHOFIELD WOODWARD EARTHMILL CHP LIMITED Director 2015-07-28 CURRENT 2015-07-28 Active - Proposal to Strike off
MARK SCHOFIELD WOODWARD E7 ENERGY LIMITED Director 2015-02-09 CURRENT 2014-12-03 Active - Proposal to Strike off
MARK SCHOFIELD WOODWARD E6 ENERGY LIMITED Director 2015-02-09 CURRENT 2014-12-02 Active - Proposal to Strike off
MARK SCHOFIELD WOODWARD ARBUTHNOTT TURBINES LIMITED Director 2014-10-21 CURRENT 2014-10-21 Active
MARK SCHOFIELD WOODWARD FIRS FARM TURBINE LIMITED Director 2014-08-30 CURRENT 2014-08-30 Active
MARK SCHOFIELD WOODWARD E5 ENERGY LIMITED Director 2014-02-06 CURRENT 2013-08-16 Liquidation
MARK SCHOFIELD WOODWARD E2 ENERGY LIMITED Director 2012-11-08 CURRENT 2012-07-27 Liquidation
MARK SCHOFIELD WOODWARD EARTHMILL LTD Director 2011-03-16 CURRENT 2009-03-12 Active
MARK SCHOFIELD WOODWARD EWSPORTSMAN LIMITED Director 2010-08-25 CURRENT 2010-08-25 Liquidation
MARK SCHOFIELD WOODWARD NEAL JONES FURNITURE LTD Director 2010-02-04 CURRENT 2009-02-10 Active
MARK SCHOFIELD WOODWARD CARBON INNOVATION TECHNOLOGY LTD Director 2009-10-09 CURRENT 2008-12-22 Active
MARK SCHOFIELD WOODWARD WOODWARD HAYBARN LIMITED Director 2003-05-10 CURRENT 2003-04-17 Active
MARK SCHOFIELD WOODWARD EWINWOODWARD DEVELOPMENT LIMITED Director 1998-01-22 CURRENT 1997-12-15 Dissolved 2014-05-27

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.

DateDocument TypeDocument Description
2023-03-14SECOND GAZETTE not voluntary dissolution
2022-12-27FIRST GAZETTE notice for voluntary strike-off
2022-12-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-15Application to strike the company off the register
2022-12-15DS01Application to strike the company off the register
2022-11-03SH19Statement of capital on 2022-11-03 GBP 0.01
2022-11-03SH20Statement by Directors
2022-11-03CAP-SSSolvency Statement dated 28/10/22
2022-11-03RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Reduce share prem a/c 28/10/2022
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-08-18AA01Previous accounting period shortened from 31/05/21 TO 29/03/21
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2021-05-26PSC07CESSATION OF JAMES SIMEON FREETH AS A PERSON OF SIGNIFICANT CONTROL
2021-05-26PSC02Notification of Charles River Laboratories International, Inc. as a person with significant control on 2021-03-30
2021-04-21MEM/ARTSARTICLES OF ASSOCIATION
2021-04-21RES01ADOPT ARTICLES 21/04/21
2021-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/21 FROM 36a Market Street New Mills High Peak Derbyshire SK22 4AA
2021-04-01AP01DIRECTOR APPOINTED MR WILBERT FRIELING
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE SODEN
2021-04-01TM02Termination of appointment of Joanne Soden on 2021-03-30
2021-02-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-08-30AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-12-19AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-10-03AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-05-18PSC04PSC'S CHANGE OF PARTICULARS / MISS JOANNE SODEN / 19/10/2016
2018-05-18PSC04PSC'S CHANGE OF PARTICULARS / DR JAMES SIMEON FREETH / 19/10/2016
2018-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE SODEN / 14/05/2018
2018-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES SIMEON FREETH / 14/05/2018
2018-05-18CH03SECRETARY'S DETAILS CHNAGED FOR MISS JOANNE SODEN on 2018-05-14
2017-11-15AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 206.36
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-10-19AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 206.36
2016-05-16AR0114/05/16 ANNUAL RETURN FULL LIST
2016-01-18AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 206.36
2015-06-03AR0114/05/15 ANNUAL RETURN FULL LIST
2015-02-17AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/15 FROM 6 Manchester Road Buxton Derbyshire SK17 6SB
2014-05-23AR0114/05/14 ANNUAL RETURN FULL LIST
2013-09-05AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0114/05/13 ANNUAL RETURN FULL LIST
2012-09-12AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0114/05/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0114/05/11 ANNUAL RETURN FULL LIST
2011-02-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-17SH0122/07/10 STATEMENT OF CAPITAL GBP 206.36
2010-08-17SH0116/03/10 STATEMENT OF CAPITAL GBP 200.00
2010-08-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-02AR0114/05/10 FULL LIST
2010-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SODEN / 01/10/2009
2010-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES SIMEON FREETH / 01/10/2009
2010-02-11AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-14288aDIRECTOR APPOINTED MARK SCHOFIELD WOODWARD
2009-08-11122S-DIV
2009-08-11RES01ADOPT ARTICLES 24/07/2009
2009-08-11RES13SUB-DIVISION 24/07/2009
2009-08-11288aDIRECTOR APPOINTED NICHOLAS STRINGER
2009-08-1188(2)AD 24/07/09 GBP SI 2997@0.01=29.97 GBP IC 169.96/199.93
2009-08-1188(2)AD 24/07/09 GBP SI 3996@0.01=39.96 GBP IC 130/169.96
2009-08-1188(2)AD 24/07/09 GBP SI 30@1=30 GBP IC 100/130
2009-07-21363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-06-25288aDIRECTOR APPOINTED DR JAMES SIMEON FREETH
2008-06-25288aDIRECTOR AND SECRETARY APPOINTED JOANNE SODEN
2008-06-2588(2)AD 14/05/08 GBP SI 99@1=99 GBP IC 1/100
2008-05-20288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-05-20288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-05-14NEWINCINCORPORATION 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 RETROGENIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RETROGENIX 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 2011-02-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 3,245
Creditors Due After One Year 2012-05-31 £ 11,031
Creditors Due Within One Year 2013-05-31 £ 71,758
Creditors Due Within One Year 2012-05-31 £ 58,921

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-03-29

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 RETROGENIX LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 148,397
Current Assets 2013-05-31 £ 223,555
Current Assets 2012-05-31 £ 88,950
Debtors 2013-05-31 £ 75,158
Debtors 2012-05-31 £ 88,950
Fixed Assets 2013-05-31 £ 92,828
Fixed Assets 2012-05-31 £ 102,257
Shareholder Funds 2013-05-31 £ 241,380
Shareholder Funds 2012-05-31 £ 121,255
Tangible Fixed Assets 2013-05-31 £ 92,828
Tangible Fixed Assets 2012-05-31 £ 102,257

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RETROGENIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RETROGENIX LIMITED
Trademarks
We have not found any records of RETROGENIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RETROGENIX 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 RETROGENIX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RETROGENIX 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 RETROGENIX LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0030021900
2018-11-0030021900
2018-10-0035040090Peptones and their derivatives; other albuminous substances and their derivatives, n.e.s.; hide powder, whether or not chromed (excl. concentrated milk proteins with a protein content > 85 % by weight, calculated on the dry matter
2018-10-0035040090Peptones and their derivatives; other albuminous substances and their derivatives, n.e.s.; hide powder, whether or not chromed (excl. concentrated milk proteins with a protein content > 85 % by weight, calculated on the dry matter
2018-09-0028444080Radioactive elements, isotopes and compounds (excl. subheading 2844.10, 2844.20, 2844.30 and 2844.40.10 to 2844.40.30); alloys, dispersions incl. cermets, ceramic products and mixtures containing these elements, isotopes or compounds; radioactive residues (excl. of uranium derived from U 233)
2018-09-0028444080Radioactive elements, isotopes and compounds (excl. subheading 2844.10, 2844.20, 2844.30 and 2844.40.10 to 2844.40.30); alloys, dispersions incl. cermets, ceramic products and mixtures containing these elements, isotopes or compounds; radioactive residues (excl. of uranium derived from U 233)
2018-09-0035040090Peptones and their derivatives; other albuminous substances and their derivatives, n.e.s.; hide powder, whether or not chromed (excl. concentrated milk proteins with a protein content > 85 % by weight, calculated on the dry matter
2018-09-0035040090Peptones and their derivatives; other albuminous substances and their derivatives, n.e.s.; hide powder, whether or not chromed (excl. concentrated milk proteins with a protein content > 85 % by weight, calculated on the dry matter
2018-08-0030021900
2018-08-0030021900
2018-06-0030029050Cultures of micro-organisms (excl. yeasts)
2018-06-0030029050Cultures of micro-organisms (excl. yeasts)
2018-04-0028444080Radioactive elements, isotopes and compounds (excl. subheading 2844.10, 2844.20, 2844.30 and 2844.40.10 to 2844.40.30); alloys, dispersions incl. cermets, ceramic products and mixtures containing these elements, isotopes or compounds; radioactive residues (excl. of uranium derived from U 233)
2018-04-0028444080Radioactive elements, isotopes and compounds (excl. subheading 2844.10, 2844.20, 2844.30 and 2844.40.10 to 2844.40.30); alloys, dispersions incl. cermets, ceramic products and mixtures containing these elements, isotopes or compounds; radioactive residues (excl. of uranium derived from U 233)
2018-04-0030029090Toxins and similar products, e.g. plasmodia (excl. vaccines and cultures of micro-organisms)
2018-04-0030029090Toxins and similar products, e.g. plasmodia (excl. vaccines and cultures of micro-organisms)
2018-04-0038220000Diagnostic 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)
2018-04-0038220000Diagnostic 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)
2018-02-0030029090Toxins and similar products, e.g. plasmodia (excl. vaccines and cultures of micro-organisms)
2018-02-0030029090Toxins and similar products, e.g. plasmodia (excl. vaccines and cultures of micro-organisms)
2018-02-0038220000Diagnostic 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)
2018-02-0038220000Diagnostic 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)
2018-01-0030029090Toxins and similar products, e.g. plasmodia (excl. vaccines and cultures of micro-organisms)
2018-01-0030029090Toxins and similar products, e.g. plasmodia (excl. vaccines and cultures of micro-organisms)
2016-11-0030021098Blood fractions and immunological products, whether or not modified or obtained by means of biotechnological processes (excl. antisera, haemoglobin, blood globulins and serum globulins)
2016-09-0038220000Diagnostic 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)
2016-08-0030021098Blood fractions and immunological products, whether or not modified or obtained by means of biotechnological processes (excl. antisera, haemoglobin, blood globulins and serum globulins)
2016-06-0030021098Blood fractions and immunological products, whether or not modified or obtained by means of biotechnological processes (excl. antisera, haemoglobin, blood globulins and serum globulins)
2016-04-0038220000Diagnostic 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)
2015-12-0030029090Toxins and similar products, e.g. plasmodia (excl. vaccines and cultures of micro-organisms)
2015-02-0130021010Antisera
2015-02-0030021010Antisera
2010-09-0138220000Diagnostic 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)
2010-02-0185234045

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RETROGENIX 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 RETROGENIX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CB10 1XL