* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Newgene Limited (No: 06735445)

Address: 19 NORFOLK STREET, SUNDERLAND, SR1 1EA, ENGLAND

Status: Active

Incorporated: 28-Oct-2008

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 11-Nov-2024

Industry Class: 71200 - Technical testing and analysis

Current Director: DAVID THOMAS HUNTLEY ( DOB: Jan-1956   From: Apr-2011  )

Current Director: MICHAEL WRIGHT ( DOB: Apr-1964   From: May-2011  )

Resigned Director: DAVID ALLISON ( DOB: Jun-1965   From: Jan-2009   To: Jul-2012  )

Resigned Director: PAUL BRENNAN ( DOB: Nov-1967   From: Oct-2014   To: Jan-2019  )

Resigned Director: JOHN BURN ( DOB: Feb-1952   From: May-2011   To: Jul-2014  )

Resigned Director: ALASTAIR DAVID BURT (   From: May-2011   To: Oct-2012  )

Resigned Director: PATRICK FRANCIS CHINNERY ( DOB: Feb-1968   From: Jan-2014   To: Oct-2015  )

Resigned Director: ANN CURTIS (   From: May-2011   To: Dec-2017  )

Resigned Director: ANGELA DRAGONE ( DOB: Jun-1964   From: May-2011   To: Nov-2022  )

Resigned Director: COLIN THOMPSON HEWITT ( DOB: Nov-1957   From: Oct-2008   To: Jan-2009  )

Resigned Director: ROBIN JEREMY LOCKWOOD ( DOB: Apr-1959   From: May-2011   To: Dec-2012  )

Resigned Director: DOUGLAS WILLIAM ROBERTSON ( DOB: Jan-1957   From: Jan-2009   To: Apr-2011  )

Resigned Director: ANGELA MORAG SILMON (   From: May-2013   To: Jan-2019  )

Resigned Director: ALEXANDER JOHN SIMPSON (   From: Oct-2014   To: Feb-2016  )

Resigned Director: WARD HADAWAY INCORPORATIONS LIMITED (   From: Oct-2008   To: Jan-2009  )

Resigned Secretary: F.E.LAUGHLIN LTD (   From: Jun-2019   To: Nov-2022  )

Resigned Secretary: LESLEY ALEXIA GOODING (   From: Jan-2009   To: Jul-2021  )

Resigned Secretary: WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED (   From: Oct-2008   To: Jan-2009  )

Persons of Significant Control:

Newcastle University Holdings Ltd, Freeman Hospital Freeman Road, High Heaton, Newcastle Upon Tyne, NE7 7DN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-01-11)

Newcastle Upon Tyne Hospitals Nhs Foundation Trust, Freeman Hospital Freeman Road, High Heaton, Newcastle Upon Tyne, NE7 7DN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets / Property, plant and equipment 9,956 6,886 55,320 9956.0,6886,55320,0.0,0.0,0.0,0.0,0.0
Current assets / Total inventories 46,512 62,979 73,018 46512.0,62979,73018,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 177,398 241,088 487,268 473,264 177398.0,241088,487268,473264.0,0.0,0.0,0.0,0.0
Equity / share capital and reserves 29,154 304,266 617,756 101 -95 -95 -95 0.0,29154,304266,617756.0,101.0,-95.0,-95.0,-95.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.