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SANGENIC INTERNATIONAL LTD. (01308939)

SANGENIC INTERNATIONAL LTD. (01308939) is an active UK company. incorporated on 15 April 1977. with registered office in Newcastle Upon Tyne. The company operates in the Manufacturing sector, engaged in unknown sic code (22290). SANGENIC INTERNATIONAL LTD. has been registered for 48 years. Current directors include COOKE, Martin Gerard, SHI, Jianjun.

Company Number
01308939
Status
active
Type
ltd
Incorporated
15 April 1977
Age
48 years
Address
Mayborn House, Newcastle Upon Tyne, NE12 8EW
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (22290)
Directors
COOKE, Martin Gerard, SHI, Jianjun
SIC Codes
22290

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Introduction
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SANGENIC INTERNATIONAL LTD.

SANGENIC INTERNATIONAL LTD. is an active company incorporated on 15 April 1977 with the registered office located in Newcastle Upon Tyne. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22290). SANGENIC INTERNATIONAL LTD. was registered 48 years ago.(SIC: 22290)

Status

active

Active since 48 years ago

Company No

01308939

LTD Company

Age

48 Years

Incorporated 15 April 1977

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 11 May 2025 (10 months ago)
Submitted on 28 May 2025 (10 months ago)

Next Due

Due by 25 May 2026
For period ending 11 May 2026

Previous Company Names

INTERGRAPHICS STUDIO LIMITED
From: 31 December 1977To: 17 September 1997
TRUSHELFCO (NO. 133) LIMITED
From: 15 April 1977To: 31 December 1977
Contact
Address

Mayborn House Balliol Business Park Newcastle Upon Tyne, NE12 8EW,

Previous Addresses

C/O Jackel International Limited Northumberland Business Park West Cramlington Northumberland NE23 7RH England
From: 25 August 2015To: 28 September 2018
C/O C/O Jackel International Limited Tommee Tippee Northumberland Business Park West Cramlington Northumberland NE23 7RH
From: 26 July 2010To: 25 August 2015
Dudley Lane Cramlington Northumberland NE23 7RH
From: 15 April 1977To: 26 July 2010
Timeline

21 key events • 1977 - 2025

Funding Officers Ownership
Company Founded
Apr 77
Director Left
Aug 11
Director Left
Mar 14
Director Joined
May 14
Director Left
May 14
Loan Cleared
Jun 16
Loan Secured
Oct 16
Director Left
Jan 17
Director Joined
Apr 17
Director Joined
Apr 17
Director Left
Nov 17
Director Left
Jan 18
Loan Cleared
Aug 20
Director Left
Nov 21
Director Joined
Apr 23
Director Left
Apr 23
Director Left
Aug 23
Director Joined
Oct 24
Director Left
Oct 24
Director Left
May 25
Director Joined
May 25
0
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

31

2 Active
29 Resigned

COOKE, Martin Gerard

Active
Balliol Business Park, Newcastle Upon TyneNE12 8EW
Born March 1971
Director
Appointed 10 May 2025

SHI, Jianjun

Active
Balliol Business Park, Newcastle Upon TyneNE12 8EW
Born September 1976
Director
Appointed 11 Oct 2024

CRAUSAY, Norman William

Resigned
144 Kings Hall Road, BeckenhamBR3 1LN
Secretary
Appointed N/A
Resigned 15 Jul 1997

DOWSON, Peter Wylie

Resigned
Northumberland Business Park West, CramlingtonNE23 7RH
Secretary
Appointed 13 Oct 2000
Resigned 15 Nov 2017

HARTLEY, Ian Michael

Resigned
29 Eynsford Rise, EynsfordDA4 0HS
Secretary
Appointed 15 Jul 1997
Resigned 13 Oct 2000

AUSTIN, Neal

Resigned
Balliol Business Park, Newcastle Upon TyneNE12 8EW
Born September 1966
Director
Appointed 21 Apr 2017
Resigned 31 Mar 2023

BOWEN, Richard Eric

Resigned
63 Stowor Park Road, SolihullB91 1EQ
Born August 1946
Director
Appointed 02 Apr 2001
Resigned 25 Sept 2006

CHAPMAN, Edward

Resigned
Balliol Business Park, Newcastle Upon TyneNE12 8EW
Born August 1964
Director
Appointed 18 May 2007
Resigned 23 Nov 2021

COLLINS, Richard

Resigned
15 Sedgmoor Close, Flackwell HeathHP10 9BH
Born August 1966
Director
Appointed 10 May 2007
Resigned 01 Sept 2008

CORNELIUS, George Charles Caswell

Resigned
The Old Farm House Old Mill Road, LeicesterLE9 6PQ
Born September 1939
Director
Appointed 30 Sept 1997
Resigned 25 Jul 2001

CRAUSAY, Norman William

Resigned
144 Kings Hall Road, BeckenhamBR3 1LN
Born August 1947
Director
Appointed N/A
Resigned 30 Sept 1997

CUSWORTH, James Bruce

Resigned
155 Middle Drive, Newcastle Upon TyneNE20 9DU
Born August 1951
Director
Appointed 30 Sept 1997
Resigned 24 Mar 1998

DALZIEL, Gary

Resigned
11 The Lea, WokinghamRG40 4YB
Born April 1960
Director
Appointed 12 Nov 2007
Resigned 31 Dec 2017

DOWSON, Peter Wylie

Resigned
Northumberland Business Park West, CramlingtonNE23 7RH
Born September 1959
Director
Appointed 29 Nov 1999
Resigned 15 Nov 2017

ELY, Simon Paul

Resigned
Balliol Business Park, Newcastle Upon TyneNE12 8EW
Born February 1968
Director
Appointed 29 Mar 2023
Resigned 12 Mar 2025

GRIFFIN, Kevan William

Resigned
Anick Old House, HexhamNE46 4LW
Born January 1947
Director
Appointed 30 Sept 1997
Resigned 18 Feb 1998

HALL, Mark Alan Stanley

Resigned
Northumberland Business Park West, CramlingtonNE23 7RH
Born March 1972
Director
Appointed 30 Apr 2014
Resigned 01 Feb 2017

HARDENBERG, Marc

Resigned
1 Post Office Terrace, FulfordST11 9QS
Born March 1970
Director
Appointed 18 Apr 2005
Resigned 06 Nov 2006

HARTLEY, Ian Michael

Resigned
29 Eynsford Rise, EynsfordDA4 0HS
Born April 1953
Director
Appointed 24 Mar 1998
Resigned 01 Sept 2006

HUGHES, David Kevin

Resigned
5 The Hols, Welwyn Garden CityAL7 2HN
Born April 1955
Director
Appointed 01 Feb 2005
Resigned 06 Nov 2006

HUNTER, Carol Ann

Resigned
54a Barrowgate Road, LondonW4 4QY
Born December 1956
Director
Appointed 07 Jun 1999
Resigned 10 Apr 2006

JONES, Alan Timothy

Resigned
18 Holly Road, OrpingtonBR6 6BE
Born December 1944
Director
Appointed N/A
Resigned 30 Sept 1997

KANKIWALA, Nishpank Rameshbabu

Resigned
One Tree Hill, ChobhamGU24 8TA
Born December 1957
Director
Appointed 21 Jul 2006
Resigned 19 Aug 2011

MOONEY, John Ashley Case

Resigned
Monks Lodge, MorpethNE61 2YJ
Born January 1961
Director
Appointed 17 Mar 2003
Resigned 18 May 2006

MURRAY, James Michael Hallam

Resigned
23 The Old Silk Mill, SouthwellNG25 0RD
Born August 1968
Director
Appointed 30 Sept 1997
Resigned 13 Apr 2000

PARKIN, Stephen William

Resigned
Balliol Business Park, Newcastle Upon TyneNE12 8EW
Born September 1969
Director
Appointed 01 Apr 2003
Resigned 05 Sept 2024

RIDDELL, Simon Francis

Resigned
Cheeseburn Grange, Newcastle Upon TyneNE18 0PT
Born February 1961
Director
Appointed 30 Oct 2000
Resigned 04 Jan 2005

SAMUEL, Michael John, The Honourable

Resigned
35 Connaught Square, LondonW2 2HL
Born November 1952
Director
Appointed 30 Sept 1997
Resigned 21 Jul 2006

SMYTHE, Paul William

Resigned
Northumberland Business Park West, CramlingtonNE23 7RH
Born February 1964
Director
Appointed 22 May 2006
Resigned 31 Jan 2014

STANWORTH, Mark

Resigned
Northumberland Business Park West, CramlingtonNE23 7RH
Born November 1964
Director
Appointed 01 Sept 2006
Resigned 30 Apr 2014

TAYLOR, James William Matthew

Resigned
Balliol Business Park, Newcastle Upon TyneNE12 8EW
Born August 1974
Director
Appointed 21 Apr 2017
Resigned 18 Aug 2023

Persons with significant control

1

Mayborn Group Limited

Active
Balliol Business Park, Newcastle Upon TyneNE12 8EW

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

203

Accounts With Accounts Type Audit Exemption Subsiduary
23 September 2025
AAAnnual Accounts
Legacy
23 September 2025
PARENT_ACCPARENT_ACC
Legacy
23 September 2025
GUARANTEE2GUARANTEE2
Legacy
23 September 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
28 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
12 May 2025
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
2 December 2024
AAAnnual Accounts
Legacy
2 December 2024
PARENT_ACCPARENT_ACC
Legacy
2 December 2024
GUARANTEE2GUARANTEE2
Legacy
2 December 2024
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
11 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2024
TM01Termination of Director
Confirmation Statement With No Updates
13 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
5 January 2024
AAAnnual Accounts
Legacy
5 January 2024
PARENT_ACCPARENT_ACC
Legacy
5 January 2024
GUARANTEE2GUARANTEE2
Legacy
5 January 2024
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
21 August 2023
TM01Termination of Director
Confirmation Statement With No Updates
16 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2023
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
6 September 2022
AAAnnual Accounts
Legacy
6 September 2022
PARENT_ACCPARENT_ACC
Legacy
6 September 2022
AGREEMENT2AGREEMENT2
Legacy
6 September 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
11 May 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
24 February 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
24 November 2021
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
26 May 2021
AAAnnual Accounts
Legacy
26 May 2021
AGREEMENT2AGREEMENT2
Legacy
26 May 2021
GUARANTEE2GUARANTEE2
Legacy
25 May 2021
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
11 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
23 November 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
5 August 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
13 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2019
AAAnnual Accounts
Change To A Person With Significant Control
14 May 2019
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
14 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 September 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
22 May 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 January 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
16 November 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
16 November 2017
TM01Termination of Director
Accounts With Accounts Type Full
26 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 May 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2017
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
6 October 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
3 October 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
28 June 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
1 June 2016
AR01AR01
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 August 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
3 June 2015
AR01AR01
Accounts With Accounts Type Full
2 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 July 2014
AR01AR01
Second Filing Of Form With Form Type
19 June 2014
RP04RP04
Appoint Person Director Company With Name
24 May 2014
AP01Appointment of Director
Termination Director Company With Name
24 May 2014
TM01Termination of Director
Termination Director Company With Name
27 March 2014
TM01Termination of Director
Change Person Director Company With Change Date
16 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
19 December 2013
CH01Change of Director Details
Accounts With Accounts Type Full
20 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2013
AR01AR01
Legacy
29 January 2013
MG02MG02
Legacy
24 January 2013
MG02MG02
Legacy
24 January 2013
MG02MG02
Legacy
22 December 2012
MG01MG01
Legacy
1 November 2012
MG01MG01
Accounts With Accounts Type Full
13 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 July 2012
AR01AR01
Change Person Director Company With Change Date
24 July 2012
CH01Change of Director Details
Change Person Director Company With Change Date
24 July 2012
CH01Change of Director Details
Change Person Director Company With Change Date
24 July 2012
CH01Change of Director Details
Change Person Director Company With Change Date
24 July 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 July 2012
CH03Change of Secretary Details
Accounts With Accounts Type Full
12 September 2011
AAAnnual Accounts
Termination Director Company With Name
30 August 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 July 2011
AR01AR01
Accounts With Accounts Type Full
29 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 July 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
26 July 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Full
9 October 2009
AAAnnual Accounts
Legacy
10 July 2009
363aAnnual Return
Legacy
29 April 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 October 2008
AAAnnual Accounts
Legacy
20 August 2008
403aParticulars of Charge Subject to s859A
Legacy
20 August 2008
403aParticulars of Charge Subject to s859A
Legacy
20 August 2008
403aParticulars of Charge Subject to s859A
Legacy
20 August 2008
403aParticulars of Charge Subject to s859A
Legacy
22 July 2008
363aAnnual Return
Legacy
29 November 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 October 2007
AAAnnual Accounts
Legacy
5 September 2007
363sAnnual Return (shuttle)
Legacy
12 June 2007
288aAppointment of Director or Secretary
Legacy
7 June 2007
288aAppointment of Director or Secretary
Legacy
16 November 2006
288bResignation of Director or Secretary
Legacy
16 November 2006
288bResignation of Director or Secretary
Legacy
15 November 2006
155(6)a155(6)a
Legacy
15 November 2006
155(6)a155(6)a
Legacy
3 November 2006
288bResignation of Director or Secretary
Legacy
3 November 2006
288bResignation of Director or Secretary
Legacy
3 November 2006
288bResignation of Director or Secretary
Legacy
18 September 2006
288aAppointment of Director or Secretary
Legacy
14 September 2006
288bResignation of Director or Secretary
Legacy
4 September 2006
395Particulars of Mortgage or Charge
Legacy
4 September 2006
395Particulars of Mortgage or Charge
Legacy
31 August 2006
155(6)a155(6)a
Resolution
22 August 2006
RESOLUTIONSResolutions
Legacy
4 August 2006
288aAppointment of Director or Secretary
Legacy
2 August 2006
363sAnnual Return (shuttle)
Legacy
31 July 2006
288bResignation of Director or Secretary
Legacy
19 July 2006
288aAppointment of Director or Secretary
Legacy
18 July 2006
288bResignation of Director or Secretary
Legacy
1 June 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 May 2006
AAAnnual Accounts
Legacy
1 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 June 2005
AAAnnual Accounts
Legacy
12 May 2005
288aAppointment of Director or Secretary
Legacy
12 May 2005
288aAppointment of Director or Secretary
Legacy
27 April 2005
288aAppointment of Director or Secretary
Legacy
24 March 2005
395Particulars of Mortgage or Charge
Legacy
15 January 2005
395Particulars of Mortgage or Charge
Legacy
7 January 2005
288bResignation of Director or Secretary
Legacy
12 August 2004
288cChange of Particulars
Legacy
30 July 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
27 July 2004
AAAnnual Accounts
Legacy
14 July 2004
363sAnnual Return (shuttle)
Legacy
1 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 July 2003
AAAnnual Accounts
Legacy
12 May 2003
288aAppointment of Director or Secretary
Legacy
22 April 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 September 2002
AAAnnual Accounts
Legacy
1 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 October 2001
AAAnnual Accounts
Legacy
13 August 2001
288bResignation of Director or Secretary
Legacy
17 July 2001
363sAnnual Return (shuttle)
Legacy
11 April 2001
288aAppointment of Director or Secretary
Legacy
28 November 2000
288aAppointment of Director or Secretary
Legacy
8 November 2000
287Change of Registered Office
Legacy
8 November 2000
288bResignation of Director or Secretary
Legacy
18 October 2000
288aAppointment of Director or Secretary
Legacy
26 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 May 2000
AAAnnual Accounts
Legacy
11 May 2000
288bResignation of Director or Secretary
Legacy
29 December 1999
288aAppointment of Director or Secretary
Legacy
5 October 1999
288aAppointment of Director or Secretary
Legacy
30 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 July 1999
AAAnnual Accounts
Legacy
13 November 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
4 August 1998
AAAnnual Accounts
Legacy
4 August 1998
363sAnnual Return (shuttle)
Legacy
28 May 1998
288bResignation of Director or Secretary
Legacy
23 April 1998
288aAppointment of Director or Secretary
Legacy
17 April 1998
288bResignation of Director or Secretary
Legacy
23 October 1997
288aAppointment of Director or Secretary
Legacy
17 October 1997
88(2)R88(2)R
Legacy
17 October 1997
123Notice of Increase in Nominal Capital
Resolution
17 October 1997
RESOLUTIONSResolutions
Legacy
12 October 1997
288bResignation of Director or Secretary
Legacy
12 October 1997
288bResignation of Director or Secretary
Legacy
12 October 1997
288aAppointment of Director or Secretary
Legacy
12 October 1997
288aAppointment of Director or Secretary
Legacy
12 October 1997
288aAppointment of Director or Secretary
Legacy
12 October 1997
288aAppointment of Director or Secretary
Certificate Change Of Name Company
16 September 1997
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
4 August 1997
AAAnnual Accounts
Legacy
4 August 1997
363sAnnual Return (shuttle)
Legacy
4 August 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
16 July 1996
AAAnnual Accounts
Legacy
16 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 August 1995
AAAnnual Accounts
Legacy
3 August 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Dormant
27 July 1994
AAAnnual Accounts
Legacy
27 July 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 July 1993
AAAnnual Accounts
Legacy
7 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 July 1992
AAAnnual Accounts
Legacy
10 July 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 August 1991
AAAnnual Accounts
Legacy
4 July 1991
363b363b
Accounts With Accounts Type Dormant
1 August 1990
AAAnnual Accounts
Legacy
1 August 1990
363363
Accounts With Accounts Type Dormant
16 June 1989
AAAnnual Accounts
Legacy
16 June 1989
363363
Legacy
3 April 1989
288288
Accounts With Made Up Date
26 May 1988
AAAnnual Accounts
Legacy
26 May 1988
363363
Accounts With Accounts Type Dormant
25 August 1987
AAAnnual Accounts
Resolution
25 August 1987
RESOLUTIONSResolutions
Legacy
28 July 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
25 November 1986
287Change of Registered Office
Accounts With Accounts Type Full
9 October 1986
AAAnnual Accounts
Legacy
9 October 1986
363363
Certificate Change Of Name Company
5 August 1977
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
15 April 1977
MISCMISC
Incorporation Company
15 April 1977
NEWINCIncorporation