Company information:
Northgene Limited (No: 02914392)
Address: 2 TENTH AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, CH5 2UA, WALES
Status: Operating Company
Incorporated: 30-Mar-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Apr-2024
Industry Class: 86900 - Other human health activities
Current Director: NICHOLAS WATSON ASH ( DOB: Jul-1969 From: Nov-2018 )
Current Director: NICHOLAS WATSON ASH ( DOB: Jul-1969 From: Nov-2018 )
Current Director: ALEXANDER JAMES CLARKSON ( DOB: Jul-1974 From: Nov-2018 )
Current Director: PAUL THOMAS FERRY ( DOB: Jun-1972 From: Nov-2018 )
Current Director: NICHOLAS IVOR LEAVES ( DOB: Jun-1967 From: Nov-2018 )
Current Director: MICHAEL JOHN PARKINSON ( DOB: Sep-1971 From: Nov-2018 )
Current Secretary: MICHAEL JOHN PARKINSON ( From: Nov-2018 )
Resigned Director: JOHN BURN ( DOB: Feb-1952 From: Mar-1995 To: Nov-2018 )
Resigned Director: TIMOTHY JAMES CARE ( DOB: Aug-1961 From: Mar-1994 To: May-1994 )
Resigned Director: JONATHAN JAMES O'HALLORAN ( DOB: Nov-1975 From: Sep-2012 To: Feb-2017 )
Resigned Director: SURINDER SINGH PAPIHA ( DOB: Aug-1943 From: Mar-1995 To: Mar-2006 )
Resigned Director: ROLAND HILLARY TATE ( DOB: Mar-1957 From: May-1994 To: Mar-1995 )
Resigned Director: ANDREW KIRK WALKER ( DOB: Apr-1959 From: Mar-1995 To: Sep-2012 )
Resigned Director: JULIAN ANTHONY JAMES WARBURTON ( DOB: Aug-1965 From: Sep-2012 To: Dec-2017 )
Resigned Director: ELAINE HARRINGTON WARBURTON OBE ( DOB: Sep-1963 From: Sep-2012 To: Nov-2018 )
Resigned Director: SAM PATRICK WHITEHOUSE ( From: Sep-2012 To: Dec-2017 )
Resigned Secretary: DICKINSON DEES ( From: Mar-1994 To: Apr-1995 )
Resigned Secretary: NORMAN KRIBS ( From: Dec-2015 To: Nov-2018 )
Resigned Secretary: ANDREW KIRK WALKER ( DOB: Apr-1959 From: Mar-1995 To: Sep-2012 )
Persons of Significant Control:
Compass Bioscience Group Limited, Collingwood Buildings 38 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-11-30)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 550 | 68,099 | 53,633 | 39,148 | 550.0,68099.0,53633.0,39148.0,0.0,0.0 | ||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 550 | 550.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 145,172 | 198,545 | 179,842 | 388,826 | 100 | 100 | 145172.0,198545.0,179842.0,388826.0,100.0,100.0 |
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 102,007 | 102007.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Current asset investments | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 43,165 | 43165.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 59,958 | 101,866 | 93,211 | 220,252 | 100 | 100 | 59958.0,101866.0,93211.0,220252.0,100.0,100.0 |
| Total assets less current liabilities | 60,508 | 169,965 | 146,844 | 259,400 | 100 | 100 | 60508.0,169965.0,146844.0,259400.0,100.0,100.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 60,508 | 48,736 | 92,282 | 163,200 | 100 | 100 | 60508.0,48736.0,92282.0,163200.0,100.0,100.0 |
| Equity / share capital and reserves | 60,508 | 48,736 | 92,282 | 163,200 | 100 | 100 | 60508.0,48736.0,92282.0,163200.0,100.0,100.0 |