ALGENUITY HOLDINGS LTD
ActiveCompany number 12683430
Bedford, United Kingdom · Incorporated 19 June 2020
Eden Laboratory Broadmead Road, Stewartby, Bedford, Bedfordshire, MK43 9ND, United Kingdom
Last updated on 19 September 2026
Research and experimental development on biotechnology · SIC 72110
Company overview
ALGENUITY HOLDINGS LTD is an active private limited company incorporated on 19 June 2020 and registered in England and Wales. Its registered office is at Eden Laboratory Broadmead Road, Stewartby, Bedford, Bedfordshire, MK43 9ND, United Kingdom. Its principal activity is research and experimental development on biotechnology (SIC 72110).
Dr Andrew Pearce Spicer is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: SPICER, Andrew Pearce, Dr (appointed 19 June 2020) and SPICER, Stephen Jonathan (appointed 19 June 2020). Three former officers have previously served the company. One person previously held significant control and has since ceased.
No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2025, were filed on 7 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 18 June 2026. The next is due by 2 July 2027. Companies House holds 28 filings for this company, most recently an accounts filing on 7 August 2026.
Compliance
Financial snapshot
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Capital table
Updated on 19 September 2026- ANDREW SPICER (35.6%)
- JOHN SACKETT (13.0%)
- ANGUS KEECH (10.0%)
- STEPHEN SPICER (8.8%)
- KIMBERLY POLICELLA (6.6%)
- HILARY WORTON (6.4%)
- CATHERINE SHALE (6.4%)
- ALEXANDER PUDNEY (5.0%)
- MARIAN FIRKINS (3.7%)
- KAREN MAXFIELD (2.5%)
- KEVIN HARRIS (2.0%)
- DENIS FRANK SPICER (0.0%)
- CAROLE SPICER (0.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 17,334 | GBP | £926,946.000 | ||||
| Total | 17,334 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| ALEXANDER PUDNEY | ORDINARY | 867 | 5.00% | 867 | 5.00% |
| ANDREW SPICER | ORDINARY | 6,163 | 35.55% | 6,163 | 35.55% |
| ANGUS KEECH | ORDINARY | 1,733 | 10.00% | 1,733 | 10.00% |
| CAROLE SPICER | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| CATHERINE SHALE | ORDINARY | 1,111 | 6.41% | 1,111 | 6.41% |
| DENIS FRANK SPICER | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| HILARY WORTON | ORDINARY | 1,111 | 6.41% | 1,111 | 6.41% |
| JOHN SACKETT | ORDINARY | 2,249 | 12.97% | 2,249 | 12.97% |
| KAREN MAXFIELD | ORDINARY | 442 | 2.55% | 442 | 2.55% |
| KEVIN HARRIS | ORDINARY | 347 | 2.00% | 347 | 2.00% |
| KIMBERLY POLICELLA | ORDINARY | 1,144 | 6.60% | 1,144 | 6.60% |
| MARIAN FIRKINS | ORDINARY | 650 | 3.75% | 650 | 3.75% |
| STEPHEN SPICER | ORDINARY | 1,517 | 8.75% | 1,517 | 8.75% |
| Total | 17,334 | 100% | 17,334 | 100% |
Officers
Persons with significant control
Funding
2 funding roundsFiling history
No filings match this type.
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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