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NORTHGENE LIMITED (02914392)

NORTHGENE LIMITED (02914392) is an active UK company. incorporated on 30 March 1994. with registered office in Deeside. The company operates in the Human Health and Social Work Activities sector, engaged in other human health activities. NORTHGENE LIMITED has been registered for 32 years. Current directors include ASH, Nicholas Watson, Dr, LEAVES, Nicholas Ivor, Dr.

Company Number
02914392
Status
active
Type
ltd
Incorporated
30 March 1994
Age
32 years
Address
2 Tenth Avenue, Deeside, CH5 2UA
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
Directors
ASH, Nicholas Watson, Dr, LEAVES, Nicholas Ivor, Dr
SIC Codes
86900

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Introduction
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NORTHGENE LIMITED

NORTHGENE LIMITED is an active company incorporated on 30 March 1994 with the registered office located in Deeside. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. NORTHGENE LIMITED was registered 32 years ago.(SIC: 86900)

Status

active

Active since 32 years ago

Company No

02914392

LTD Company

Age

32 Years

Incorporated 30 March 1994

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 30 March 2026 (3 months ago)
Submitted on 10 April 2025 (1 year ago)

Next Due

Due by 13 April 2027
For period ending 30 March 2027

Previous Company Names

OKASTEP LIMITED
From: 30 March 1994To: 10 May 1994
Contact
Address

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

Previous Addresses

The Biosphere Newcastle Helix Newcastle upon Tyne NE4 5BX England
From: 22 March 2019To: 9 March 2022
Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF England
From: 24 December 2018To: 22 March 2019
PO Box NE1 2JQ Lugano Building Melbourne Street Newcastle upon Tyne NE1 2JQ United Kingdom
From: 23 April 2018To: 24 December 2018
Market Keeper's House Times Square Newcastle upon Tyne NE1 4EP England
From: 8 September 2015To: 23 April 2018
9 Hartley Way Purley Surrey CR8 4EJ
From: 26 October 2012To: 8 September 2015
the Cube Barrack Road Newcastle upon Tyne Tyne & Wear NE4 6DB
From: 30 March 1994To: 26 October 2012
Timeline

19 key events • 1994 - 2021

Funding Officers Ownership
Company Founded
Mar 94
Director Left
Oct 12
Director Joined
Oct 12
Director Joined
Oct 12
Director Joined
Oct 12
Director Joined
Oct 12
Director Left
Feb 17
Director Left
Dec 17
Director Left
Dec 17
Director Left
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Left
Dec 18
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
0
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

2 Active
16 Resigned

ASH, Nicholas Watson, Dr

Active
Tenth Avenue, DeesideCH5 2UA
Born July 1969
Director
Appointed 30 Nov 2018

LEAVES, Nicholas Ivor, Dr

Active
Old Main Road, NottinghamNG14 5GU
Born June 1967
Director
Appointed 30 Nov 2018

KRIBS, Norman

Resigned
Melbourne Street, Newcastle Upon TyneNE1 2JQ
Secretary
Appointed 10 Dec 2015
Resigned 30 Nov 2018

PARKINSON, Michael John

Resigned
Newcastle Helix, Newcastle Upon TyneNE4 5BX
Secretary
Appointed 30 Nov 2018
Resigned 31 Mar 2021

WALKER, Andrew Kirk

Resigned
7 Towers Avenue, Newcastle Upon TyneNE2 3QE
Secretary
Appointed 17 Mar 1995
Resigned 28 Sept 2012

DICKINSON DEES

Resigned
St Anns Wharf, Newcastle Upon TyneNE99 1SB
Corporate nominee secretary
Appointed 30 Mar 1994
Resigned 05 Apr 1995

BURN, John, Professor Sir

Resigned
18 Sanderson Road, Newcastle Upon TyneNE2 2DS
Born February 1952
Director
Appointed 17 Mar 1995
Resigned 30 Nov 2018

CARE, Timothy James

Resigned
West House Whorlton Hall Farm, Newcastle Upon TyneNE5 1NP
Born August 1961
Nominee director
Appointed 30 Mar 1994
Resigned 23 May 1994

CLARKSON, Alexander James

Resigned
50 Brown Street, ManchesterM2 2JT
Born July 1974
Director
Appointed 30 Nov 2018
Resigned 31 Mar 2021

FERRY, Paul Thomas

Resigned
Selsey Avenue, SaleM33 4RN
Born June 1972
Director
Appointed 30 Nov 2018
Resigned 31 Mar 2021

O'HALLORAN, Jonathan James

Resigned
Times Square, Newcastle Upon TyneNE1 4EP
Born November 1975
Director
Appointed 28 Sept 2012
Resigned 14 Feb 2017

PAPIHA, Surinder Singh, Dr

Resigned
12 Skelton Court, Newcastle Upon TyneNE3 2TD
Born August 1943
Director
Appointed 17 Mar 1995
Resigned 28 Mar 2006

PARKINSON, Michael John

Resigned
Newcastle Helix, Newcastle Upon TyneNE4 5BX
Born September 1971
Director
Appointed 30 Nov 2018
Resigned 31 Mar 2021

TATE, Roland Hillary

Resigned
93 Village Court, Whitley BayNE26 3QB
Born March 1957
Director
Appointed 23 May 1994
Resigned 17 Mar 1995

WALKER, Andrew Kirk

Resigned
7 Towers Avenue, Newcastle Upon TyneNE2 3QE
Born April 1959
Director
Appointed 17 Mar 1995
Resigned 28 Sept 2012

WARBURTON, Julian Anthony James

Resigned
Times Square, Newcastle Upon TyneNE1 4EP
Born August 1965
Director
Appointed 28 Sept 2012
Resigned 04 Dec 2017

WARBURTON OBE, Elaine Harrington

Resigned
Melbourne Street, Newcastle Upon TyneNE1 2JQ
Born September 1963
Director
Appointed 28 Sept 2012
Resigned 30 Nov 2018

WHITEHOUSE, Sam Patrick, Dr

Resigned
Times Square, Newcastle Upon TyneNE1 4EP
Born October 1979
Director
Appointed 28 Sept 2012
Resigned 04 Dec 2017

Persons with significant control

1

Compass Bioscience Group Limited

Active
38 Collingwood Street, Newcastle Upon TyneNE1 1JF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Nov 2018
Fundings
Financials
Latest Activities

Filing History

123

Confirmation Statement With No Updates
31 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
20 January 2026
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
12 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 December 2024
AAAnnual Accounts
Change Person Director Company With Change Date
16 May 2024
CH01Change of Director Details
Confirmation Statement With No Updates
1 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 March 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
31 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 April 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Accounts With Accounts Type Micro Entity
23 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
20 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 March 2019
AD01Change of Registered Office Address
Change Person Director Company With Change Date
21 March 2019
CH01Change of Director Details
Notification Of A Person With Significant Control
1 February 2019
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
1 February 2019
PSC09Update to PSC Statements
Appoint Person Secretary Company With Name Date
24 December 2018
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
24 December 2018
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
21 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
21 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 December 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
21 December 2018
TM02Termination of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
10 December 2018
AAAnnual Accounts
Legacy
10 December 2018
PARENT_ACCPARENT_ACC
Legacy
10 December 2018
AGREEMENT2AGREEMENT2
Legacy
10 December 2018
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
23 April 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
23 April 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Audit Exemption Subsiduary
22 February 2018
AAAnnual Accounts
Legacy
22 February 2018
PARENT_ACCPARENT_ACC
Legacy
19 January 2018
AGREEMENT2AGREEMENT2
Legacy
4 January 2018
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
19 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
19 December 2017
TM01Termination of Director
Confirmation Statement With Updates
12 April 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 February 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
30 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 January 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
22 December 2015
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
8 September 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
15 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 November 2014
AAAnnual Accounts
Change Person Director Company With Change Date
1 August 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 January 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
7 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
26 October 2012
AD01Change of Registered Office Address
Termination Secretary Company With Name
26 October 2012
TM02Termination of Secretary
Termination Director Company With Name
26 October 2012
TM01Termination of Director
Appoint Person Director Company With Name
26 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
26 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
26 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
26 October 2012
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
26 October 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
20 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
13 March 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
4 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
1 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2010
AR01AR01
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
22 May 2009
AAAnnual Accounts
Legacy
27 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
20 June 2008
AAAnnual Accounts
Legacy
20 May 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
23 July 2007
AAAnnual Accounts
Legacy
4 May 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
18 May 2006
AAAnnual Accounts
Legacy
15 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
30 July 2005
AAAnnual Accounts
Legacy
9 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
3 June 2004
AAAnnual Accounts
Legacy
3 April 2004
363sAnnual Return (shuttle)
Legacy
17 February 2004
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
3 June 2003
AAAnnual Accounts
Legacy
28 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Partial Exemption
6 June 2002
AAAnnual Accounts
Legacy
10 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Partial Exemption
12 July 2001
AAAnnual Accounts
Legacy
6 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 August 2000
AAAnnual Accounts
Legacy
10 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 August 1999
AAAnnual Accounts
Legacy
23 March 1999
363sAnnual Return (shuttle)
Legacy
21 June 1998
287Change of Registered Office
Accounts With Accounts Type Full
1 June 1998
AAAnnual Accounts
Legacy
27 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 May 1997
AAAnnual Accounts
Legacy
21 March 1997
363sAnnual Return (shuttle)
Legacy
21 February 1997
287Change of Registered Office
Legacy
9 August 1996
287Change of Registered Office
Legacy
26 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 February 1996
AAAnnual Accounts
Resolution
22 February 1996
RESOLUTIONSResolutions
Legacy
23 June 1995
363sAnnual Return (shuttle)
Legacy
24 May 1995
288288
Legacy
29 March 1995
287Change of Registered Office
Legacy
29 March 1995
288288
Legacy
29 March 1995
288288
Legacy
29 March 1995
288288
Legacy
29 March 1995
288288
Legacy
17 November 1994
224224
Legacy
26 May 1994
288288
Certificate Change Of Name Company
9 May 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 May 1994
287Change of Registered Office
Certificate Change Of Name Company
9 May 1994
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
30 March 1994
NEWINCIncorporation