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Home > England & Wales Companies > RYGENERA RESEARCH LIMITED
Company Information for

RYGENERA RESEARCH LIMITED

32 SANDSTONE ROAD, LONDON, SE12 0UU,
Company Registration Number
06845554
Private Limited Company
Active

Company Overview

About Rygenera Research Ltd
RYGENERA RESEARCH LIMITED was founded on 2009-03-12 and has its registered office in London. The organisation's status is listed as "Active". Rygenera Research Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RYGENERA RESEARCH LIMITED
 
Legal Registered Office
32 SANDSTONE ROAD
LONDON
SE12 0UU
Other companies in E14
 
Filing Information
Company Number 06845554
Company ID Number 06845554
Date formed 2009-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2023
Account next due 30/09/2025
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 23:58:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RYGENERA RESEARCH LIMITED
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Company Officers of RYGENERA RESEARCH LIMITED

Current Directors
Officer Role Date Appointed
FINICO AGENTS LIMITED
 Company Secretary 2009-03-12
SAMUELA SONZINI
 Director 2011-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
ALO SERVICES LIMITED
 Director 2009-03-12 2014-11-24
DEAN ROBERTSON BRAND
 Director 2009-03-12 2011-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FINICO AGENTS LIMITED INTERGLOBO CONSULTING & SERVICES LIMITED Company Secretary 2008-05-12 CURRENT 2008-05-12 Dissolved 2016-01-19
FINICO AGENTS LIMITED CORIK LIMITED Company Secretary 2006-09-08 CURRENT 2006-09-08 Active
FINICO AGENTS LIMITED VAROZ CORPORATION LIMITED Company Secretary 2006-06-27 CURRENT 2006-06-27 Dissolved 2015-12-15
FINICO AGENTS LIMITED GRAPHIC FINISHING SOLUTIONS LIMITED Company Secretary 2006-06-21 CURRENT 2006-06-21 Dissolved 2014-07-08
FINICO AGENTS LIMITED MARS REAL ESTATE LIMITED Company Secretary 2006-02-22 CURRENT 2006-02-22 Active - Proposal to Strike off
FINICO AGENTS LIMITED SAMU KJ LIMITED Company Secretary 2005-12-06 CURRENT 2005-12-06 Dissolved 2015-07-14
FINICO AGENTS LIMITED CPI CHINA PROPERTY INVESTMENT LIMITED Company Secretary 2005-07-25 CURRENT 2005-07-25 Active
FINICO AGENTS LIMITED MGS GROUP REAL ESTATE INVESTMENT LIMITED Company Secretary 2004-10-22 CURRENT 2004-10-22 Dissolved 2013-08-13
FINICO AGENTS LIMITED GLOBAL WORLD HOLDING LIMITED Company Secretary 2004-04-05 CURRENT 2004-04-05 Active
FINICO AGENTS LIMITED SELPAT COMPANY LIMITED Company Secretary 2003-11-05 CURRENT 2003-11-05 Dissolved 2015-05-19
FINICO AGENTS LIMITED GENERAL TEST LIMITED Company Secretary 2003-10-27 CURRENT 1998-04-17 Dissolved 2018-01-16
FINICO AGENTS LIMITED FABA HOLDING LTD Company Secretary 2003-10-27 CURRENT 1999-04-23 Active
FINICO AGENTS LIMITED WEST EUROPE REAL ESTATE LIMITED Company Secretary 2003-09-18 CURRENT 2003-09-18 Dissolved 2015-01-13
FINICO AGENTS LIMITED XETEN LIMITED Company Secretary 2003-03-10 CURRENT 2003-03-10 Dissolved 2015-08-25
FINICO AGENTS LIMITED REAL ESTIMATE LIMITED Company Secretary 2001-10-18 CURRENT 1996-12-24 Dissolved 2014-11-18
FINICO AGENTS LIMITED PERTWEE SERVICES LIMITED Company Secretary 2001-10-18 CURRENT 1997-05-30 Dissolved 2015-09-22
FINICO AGENTS LIMITED WALLINK LIMITED Company Secretary 2001-10-18 CURRENT 1996-06-25 Dissolved 2015-12-29
FINICO AGENTS LIMITED ECT EUROPEAN CHEMICAL TRADING LTD Company Secretary 2001-10-18 CURRENT 1997-01-02 Active
FINICO AGENTS LIMITED EWDALE LIMITED Company Secretary 2001-10-08 CURRENT 1994-02-11 Active
FINICO AGENTS LIMITED ICOFIN (UK) LIMITED Company Secretary 2001-10-04 CURRENT 1995-09-28 Active
SAMUELA SONZINI M3 PROJECT AND ARCHITECTURE DEVELOPMENT LTD Director 2017-03-02 CURRENT 2017-03-02 Active - Proposal to Strike off
SAMUELA SONZINI VROOMERZ LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active
SAMUELA SONZINI ECT EUROPEAN CHEMICAL TRADING LTD Director 2016-04-15 CURRENT 1997-01-02 Active
SAMUELA SONZINI ICOFIN (UK) LIMITED Director 2014-09-09 CURRENT 1995-09-28 Active
SAMUELA SONZINI CITYLOFT REAL ESTATE LTD. Director 2014-03-19 CURRENT 2014-03-19 Active
SAMUELA SONZINI 1881 REAL ESTATE INVESTMENTS LIMITED Director 2013-09-27 CURRENT 2001-05-11 Active - Proposal to Strike off
SAMUELA SONZINI V3RAW LIMITED Director 2013-06-21 CURRENT 2013-02-15 Active - Proposal to Strike off
SAMUELA SONZINI SCOTT INVESTMENTS & SECURITIES LIMITED Director 2012-09-21 CURRENT 2008-11-17 Dissolved 2015-01-30
SAMUELA SONZINI ENGLISH POINT SERVICE LIMITED Director 2012-06-01 CURRENT 2012-06-01 Dissolved 2014-11-04
SAMUELA SONZINI REAL ESTIMATE LIMITED Director 2008-03-26 CURRENT 1996-12-24 Dissolved 2014-11-18
SAMUELA SONZINI GLOBAL WORLD HOLDING LIMITED Director 2008-03-26 CURRENT 2004-04-05 Active
SAMUELA SONZINI SAMU KJ LIMITED Director 2008-03-17 CURRENT 2005-12-06 Dissolved 2015-07-14
SAMUELA SONZINI XETEN LIMITED Director 2008-03-17 CURRENT 2003-03-10 Dissolved 2015-08-25
SAMUELA SONZINI SPORTING TWIN LIMITED Director 2008-03-17 CURRENT 2007-03-02 Dissolved 2016-04-12
SAMUELA SONZINI FABA HOLDING LTD Director 2008-03-17 CURRENT 1999-04-23 Active
SAMUELA SONZINI VAROZ CORPORATION LIMITED Director 2006-06-27 CURRENT 2006-06-27 Dissolved 2015-12-15
SAMUELA SONZINI MARS REAL ESTATE LIMITED Director 2006-02-22 CURRENT 2006-02-22 Active - Proposal to Strike off
SAMUELA SONZINI CPI CHINA PROPERTY INVESTMENT LIMITED Director 2005-09-19 CURRENT 2005-07-25 Active

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
2024-09-02MICRO ENTITY ACCOUNTS MADE UP TO 30/12/23
2023-08-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-28REGISTERED OFFICE CHANGED ON 28/09/22 FROM 14 Rothesay Court Cumberland Place London SE6 1NB England
2022-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/22 FROM 14 Rothesay Court Cumberland Place London SE6 1NB England
2022-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-10-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUELA SONZINI
2021-10-27PSC07CESSATION OF SAMUELA SONZINI AS A PERSON OF SIGNIFICANT CONTROL
2021-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/21 FROM 1st Floor 7 Lanark Square London E14 9RE
2021-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/19
2020-12-15AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-03-12TM02Termination of appointment of Finico Agents Limited on 2020-03-01
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-10-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUELA SONZINI
2018-10-24PSC07CESSATION OF ANDREA CIOMMIENTO AS A PERSON OF SIGNIFICANT CONTROL
2018-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-10-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08AR0112/03/16 ANNUAL RETURN FULL LIST
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-09AR0112/03/15 ANNUAL RETURN FULL LIST
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ALO SERVICES LIMITED
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ALO SERVICES LIMITED
2014-06-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-09AR0112/03/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0112/03/13 ANNUAL RETURN FULL LIST
2012-07-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0112/03/12 ANNUAL RETURN FULL LIST
2011-07-11AP01DIRECTOR APPOINTED MISS SAMUELA SONZINI
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR DEAN BRAND
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR DEAN BRAND
2011-05-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0112/03/11 FULL LIST
2010-06-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-12AR0112/03/10 FULL LIST
2010-04-12CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALO SERVICES LIMITED / 12/04/2010
2010-04-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINICO AGENTS LIMITED / 12/04/2010
2009-04-20225CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to RYGENERA RESEARCH 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 RYGENERA RESEARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RYGENERA RESEARCH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 RYGENERA RESEARCH LIMITED

Intangible Assets
Patents
We have not found any records of RYGENERA RESEARCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RYGENERA RESEARCH LIMITED
Trademarks
We have not found any records of RYGENERA RESEARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RYGENERA RESEARCH 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 (86900 - Other human health activities) as RYGENERA RESEARCH LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where RYGENERA RESEARCH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RYGENERA RESEARCH 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 RYGENERA RESEARCH 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 SE12 0UU