Company information:
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 |