NOVOGENE (UK) COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 09353226 |
| Category | Private Limited Company |
| Incorporated | 12 Dec 2014 |
| Age | 9 years, 4 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
NOVOGENE (UK) COMPANY LIMITED is an active private limited company with number 09353226. It was incorporated 9 years, 4 months, 23 days ago, on 12 December 2014. The company address is 2nd Floor, Bio-Innovation Centre 25 Cambridge Science Park 2nd Floor, Bio-Innovation Centre 25 Cambridge Science Park, Cambridge, CB4 0FW, England.
Company Fillings
Confirmation statement with updates
Date: 16 Jan 2024
Action Date: 16 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-16
Documents
Capital allotment shares
Date: 02 Jan 2024
Action Date: 21 Dec 2023
Category: Capital
Type: SH01
Capital : 2,959,315 GBP
Date: 2023-12-21
Documents
Confirmation statement with no updates
Date: 07 Dec 2023
Action Date: 07 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-07
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2023
Action Date: 21 Jul 2023
Category: Address
Type: AD01
Change date: 2023-07-21
New address: 2nd Floor, Bio-Innovation Centre 25 Cambridge Science Park Milton Road Cambridge CB4 0FW
Old address: 25 Milton Road 2nd Floor, Bio-Innovation Centre. Cambridge CB4 0FW England
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2023
Action Date: 21 Jul 2023
Category: Address
Type: AD01
Change date: 2023-07-21
New address: 25 Milton Road 2nd Floor, Bio-Innovation Centre. Cambridge CB4 0FW
Old address: 3rd Floor 9 st. Clare Street London EC3N 1LQ England
Documents
Accounts with accounts type full
Date: 09 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 14 Dec 2022
Action Date: 14 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-14
Documents
Confirmation statement with no updates
Date: 14 Dec 2022
Action Date: 05 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-05
Documents
Accounts with accounts type full
Date: 16 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 08 Mar 2022
Action Date: 08 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ting Ting Zhou
Appointment date: 2022-03-08
Documents
Appoint person director company with name date
Date: 08 Mar 2022
Action Date: 08 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jun Wu
Appointment date: 2022-03-08
Documents
Termination director company with name termination date
Date: 08 Mar 2022
Action Date: 08 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-08
Officer name: Ruiqiang Li
Documents
Resolution
Date: 03 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 13 Jan 2022
Action Date: 13 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-13
Documents
Confirmation statement with updates
Date: 13 Jan 2022
Action Date: 08 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-08
Documents
Accounts with accounts type small
Date: 26 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 13 Jan 2021
Action Date: 12 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-12
Documents
Change account reference date company current extended
Date: 23 Nov 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2020-12-30
Documents
Accounts with accounts type small
Date: 20 Nov 2020
Action Date: 30 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-30
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2020
Action Date: 05 Oct 2020
Category: Address
Type: AD01
New address: 3rd Floor 9 st. Clare Street London EC3N 1LQ
Old address: 55 Baker Street London W1U 7EU England
Change date: 2020-10-05
Documents
Accounts with accounts type small
Date: 07 Apr 2020
Action Date: 30 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-30
Documents
Confirmation statement with no updates
Date: 16 Dec 2019
Action Date: 12 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-12
Documents
Change account reference date company previous shortened
Date: 30 Sep 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-30
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 21 Jan 2019
Action Date: 12 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-12
Documents
Cessation of a person with significant control
Date: 18 Jan 2019
Action Date: 12 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Novogene (Hk) Company Limited
Cessation date: 2017-12-12
Documents
Termination secretary company with name termination date
Date: 18 Jan 2019
Action Date: 05 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Joy Enterprise Secretary Services (Uk) Limited
Termination date: 2018-06-05
Documents
Change registered office address company with date old address new address
Date: 21 Sep 2018
Action Date: 21 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-21
New address: 55 Baker Street London W1U 7EU
Old address: Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 20 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts amended with accounts type total exemption full
Date: 24 Jan 2018
Action Date: 31 Dec 2015
Category: Accounts
Type: AAMD
Made up date: 2015-12-31
Documents
Accounts amended with accounts type total exemption full
Date: 24 Jan 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AAMD
Made up date: 2016-12-31
Documents
Notification of a person with significant control
Date: 19 Jan 2018
Action Date: 12 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-12-12
Psc name: Novogene (Hk) Company Limited
Documents
Change to a person with significant control
Date: 19 Jan 2018
Action Date: 12 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-12-12
Psc name: Ruiqiang Li
Documents
Confirmation statement with updates
Date: 19 Jan 2018
Action Date: 12 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-12
Documents
Change corporate secretary company with change date
Date: 19 Jan 2018
Action Date: 07 Dec 2017
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Joy Enterprise Secretary Services (Uk) Limited
Change date: 2017-12-07
Documents
Change registered office address company with date old address new address
Date: 19 Jan 2018
Action Date: 19 Jan 2018
Category: Address
Type: AD01
New address: Fourth Floor 3 Gower Street London WC1E 6HA
Old address: 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom
Change date: 2018-01-19
Documents
Accounts with accounts type dormant
Date: 04 Jan 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 12 Dec 2016
Action Date: 12 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-12
Documents
Appoint corporate secretary company with name date
Date: 08 Dec 2016
Action Date: 08 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-12-08
Officer name: Joy Enterprise Secretary Services (Uk) Limited
Documents
Change registered office address company with date old address new address
Date: 08 Dec 2016
Action Date: 08 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-08
Old address: Flat 107, 25 Indescon Square London E14 9DG
New address: 35 Ivor Place Downstairs Office London NW1 6EA
Documents
Accounts with accounts type dormant
Date: 22 Jan 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Dec 2015
Action Date: 12 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-12
Documents
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