NL

NORTHGENE LIMITED

Active

Company number 02914392

Deeside, Wales · Incorporated 30 March 1994

2 Tenth Avenue, Deeside Industrial Park, Deeside, CH5 2UA, Wales

Last updated on 4 September 2026

Other human health activities · SIC 86900

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OKASTEP LIMITED · 30 March 1994 – 10 May 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 March 2026
Next due
13 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 4 September 2026
  • COMPASS BIOSCIENCE GROUP LIMITED (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
COMPASS BIOSCIENCE GROUP LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Compass Bioscience Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 November 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Change Person Director Company With Change Date
Officers
20 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2024 View
Change Person Director Company With Change Date
Officers
16 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
13 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2019 View
Change Person Director Company With Change Date
Officers
21 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
24 December 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 December 2018 View
Legacy
Accounts
10 December 2018 View
Legacy
Other
10 December 2018 View
Legacy
Other
10 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 February 2018 View
Legacy
Accounts
22 February 2018 View
Legacy
Other
19 January 2018 View
Legacy
Other
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Termination Director Company With Name Termination Date
Officers
24 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2014 View
Change Person Director Company With Change Date
Officers
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Termination Secretary Company With Name
Officers
26 October 2012 View
Appoint Person Director Company With Name
Officers
26 October 2012 View
Appoint Person Director Company With Name
Officers
26 October 2012 View
Appoint Person Director Company With Name
Officers
26 October 2012 View
Appoint Person Director Company With Name
Officers
26 October 2012 View
Change Account Reference Date Company Current Shortened
Accounts
26 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 October 2012 View
Termination Director Company With Name
Officers
26 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2009 View
Legacy
Annual Return
27 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2008 View
Legacy
Annual Return
20 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2007 View
Legacy
Annual Return
4 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2006 View
Legacy
Annual Return
15 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2005 View
Legacy
Annual Return
9 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2004 View
Legacy
Annual Return
3 April 2004 View
Legacy
Address
17 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2003 View
Legacy
Annual Return
28 April 2003 View
Accounts With Accounts Type Partial Exemption
Accounts
6 June 2002 View
Legacy
Annual Return
10 April 2002 View
Accounts With Accounts Type Partial Exemption
Accounts
12 July 2001 View
Legacy
Annual Return
6 April 2001 View
Accounts With Accounts Type Full
Accounts
15 August 2000 View
Legacy
Annual Return
10 April 2000 View
Accounts With Accounts Type Full
Accounts
4 August 1999 View
Legacy
Annual Return
23 March 1999 View
Legacy
Address
21 June 1998 View
Accounts With Accounts Type Full
Accounts
1 June 1998 View
Legacy
Annual Return
27 April 1998 View
Accounts With Accounts Type Dormant
Accounts
28 May 1997 View
Legacy
Annual Return
21 March 1997 View
Legacy
Address
21 February 1997 View
Legacy
Address
9 August 1996 View
Legacy
Annual Return
26 April 1996 View
Accounts With Accounts Type Dormant
Accounts
22 February 1996 View
Resolution
Resolution
22 February 1996 View
Legacy
Annual Return
23 June 1995 View
Legacy
Officers
24 May 1995 View
Legacy
Officers
29 March 1995 View
Legacy
Address
29 March 1995 View
Legacy
Officers
29 March 1995 View
Legacy
Officers
29 March 1995 View
Legacy
Officers
29 March 1995 View
Legacy
Accounts
17 November 1994 View
Legacy
Officers
26 May 1994 View
Certificate Change Of Name Company
Change Of Name
9 May 1994 View
Certificate Change Of Name Company
Change Of Name
9 May 1994 View
Legacy
Address
9 May 1994 View
Incorporation Company
Incorporation
30 March 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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