NL

NEWGENE LIMITED

Active

Company number 06735445

Sunderland,, England · Incorporated 28 October 2008

Analysis House, 119 Sea Road, Fulwell, Sunderland,, Tyne & Wear,, SR6 9EQ, England

Last updated on 19 August 2026

Technical testing and analysis · SIC 71200

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 May 2011

Company history

Previous company names

SANDCO 1100 LIMITED · 28 October 2008 – 13 January 2009

NOVAGENE LIMITED · 13 January 2009 – 5 May 2009

Company overview

NEWGENE LIMITED is an active private limited company incorporated on 28 October 2008 and registered in England and Wales. Its registered office is at Analysis House, 119 Sea Road, Fulwell, Sunderland, Tyne & Wear, SR6 9EQ.

The company’s principal activity is classified under SIC code 71200. It is wholly owned by the Newcastle Upon Tyne Hospitals NHS Foundation Trust, which holds 75–100% of the shares. Dr Michael Wright, a British national resident in the United Kingdom, has served as director since 9 May 2011.

The most recent accounts, of micro-entity type, were made up to 30 September 2025 and are due for filing by 30 June 2027. The last confirmation statement was made up to 28 October 2025. There are no charges, no insolvency history, and the company has never been liquidated. A recent gazette filing brought the company’s public record up to date.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Newcastle Upon Tyne Hospitals Nhs Foundation Trust
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
9 May 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
30 June 2026 View
Gazette Filings Brought Up To Date
Gazette
7 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2026 View
Dissolved Compulsory Strike Off Suspended
Dissolution
17 February 2026 View
Gazette Notice Compulsory
Gazette
20 January 2026 View
Accounts With Accounts Type Dormant
Accounts
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2024 View
Accounts With Accounts Type Dormant
Accounts
10 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2022 View
Termination Director Company With Name Termination Date
Officers
25 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
13 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Change Account Reference Date Company Current Extended
Accounts
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
11 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2019 View
Termination Director Company With Name Termination Date
Officers
15 January 2019 View
Termination Director Company With Name Termination Date
Officers
15 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
14 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Termination Director Company With Name Termination Date
Officers
15 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Termination Director Company With Name Termination Date
Officers
4 November 2015 View
Appoint Person Director Company With Name Date
Officers
26 January 2015 View
Appoint Person Director Company With Name Date
Officers
13 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2014 View
Appoint Person Director Company With Name Date
Officers
31 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Termination Director Company With Name Termination Date
Officers
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2013 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Termination Director Company With Name
Officers
28 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Termination Director Company With Name
Officers
26 October 2012 View
Termination Director Company With Name
Officers
26 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Capital Name Of Class Of Shares
Capital
12 May 2011 View
Resolution
Resolution
12 May 2011 View
Appoint Person Director Company With Name
Officers
10 May 2011 View
Appoint Person Director Company With Name
Officers
10 May 2011 View
Appoint Person Director Company With Name
Officers
10 May 2011 View
Appoint Person Director Company With Name
Officers
10 May 2011 View
Capital Allotment Shares
Capital
10 May 2011 View
Termination Director Company With Name
Officers
10 May 2011 View
Appoint Person Director Company With Name
Officers
10 May 2011 View
Appoint Person Director Company With Name
Officers
10 May 2011 View
Appoint Person Director Company With Name
Officers
6 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Change Person Secretary Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2009 View
Memorandum Articles
Incorporation
9 May 2009 View
Certificate Change Of Name Company
Change Of Name
1 May 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Accounts
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Address
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Capital
14 January 2009 View
Certificate Change Of Name Company
Change Of Name
9 January 2009 View
Incorporation Company
Incorporation
28 October 2008 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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  • Recommended credit limit

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