Company information:
The Native Antigen Company Limited (No: 07386339)
Address: LGC, QUEENS ROAD, TEDDINGTON, TW11 0LY, ENGLAND
Status: Active
Incorporated: 23-Sep-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Jul-2024
Industry Class: 72110 - Research and experimental development on biotechnology
Current Director: KERRY DAVID FISHER ( DOB: Aug-1974 From: Nov-2010 )
Current Director: GEOFFREY HALE ( DOB: Sep-1953 From: Jan-2011 )
Current Director: MERCIA FUND MANAGEMENT (NOMINEES) LIMITED ( From: Nov-2010 )
Current Director: STEVEN JOHN POWELL ( DOB: Aug-1961 From: Mar-2015 )
Current Director: ADRIAN STEVENS ( DOB: Nov-1968 From: Nov-2021 )
Current Secretary: LUCY RICHARDS ( From: Sep-2022 )
Resigned Director: ANDREW CHARLES LANE ( DOB: Apr-1965 From: Oct-2018 To: Nov-2021 )
Resigned Director: ANDREW ROBERT MAXWELL ( DOB: Dec-1955 From: Nov-2010 To: Nov-2014 )
Resigned Director: TOM PICKTHORN ( DOB: Jul-1967 From: Sep-2010 To: Nov-2010 )
Resigned Director: NICHOLAS ALEXANDER ROESEN ( DOB: Mar-1981 From: Nov-2012 To: Nov-2022 )
Resigned Secretary: TERI-ANNE CAVANAGH ( From: Oct-2020 To: Aug-2022 )
Resigned Secretary: PETER CUNLIFFE ( From: Oct-2011 To: Oct-2018 )
Resigned Secretary: M&R SECRETARIAL SERVICES LIMITED ( From: Sep-2010 To: Nov-2010 )
Resigned Secretary: ANNA TIPLER ( From: Nov-2010 To: Oct-2011 )
Persons of Significant Control:
Mercia Investments Limited, Forward House 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-07-08)
Lgc (Holdings) Limited, Lgc Queens Road, Teddington, TW11 0LY, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2020-07-08)
Mercia Fund Management Limited, Forward House 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 56,422 | 360,050 | 567,447 | 56422.0,0.0,0.0,360050.0,567447.0 | ||
| Current assets | 837,787 | 837787.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Total inventories | 124,328 | 555,497 | 876,850 | 124328.0,0.0,0.0,555497.0,876850.0 | ||
| Current assets / Debtors | 242,099 | 583,713 | 2,878,997 | 242099.0,0.0,0.0,583713.0,2878997.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 161,804 | 161804.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 471,360 | 871,677 | 2,539,114 | 471360.0,0.0,0.0,871677.0,2539114.0 | ||
| Net current assets (liabilities) | 637,693 | 637693.0,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 694,115 | 694115.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 692,718 | 692718.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 692,718 | 1,169,888 | 1,463,328 | 1,834,774 | 4,946,372 | 692718.0,1169888.0,1463328.0,1834774.0,4946372.0 |