Introduction
Watch Company
A
ABCODIA (UK) LIMITED
ABCODIA (UK) LIMITED is an active company incorporated on 4 October 2020 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ABCODIA (UK) LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12927438
LTD Company
Age
5 Years
Incorporated 4 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 February 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (5 months ago)
Submitted on 14 October 2025 (5 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
One St Peter's Square Manchester, M2 3DE,
Previous Addresses
One St. Peter's Square Manchester M2 3AE England
From: 13 October 2022To: 19 October 2022
St. Johns Innovation Centre Cowley Road Cambridge CB4 0WS England
From: 4 October 2020To: 13 October 2022
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FOULGER, Paul Andrew Peter
ActiveManchesterM2 3DE
Born August 1969
Director
Appointed 26 Sept 2022
FOULGER, Paul Andrew Peter
ManchesterM2 3DE
Born August 1969
Director
26 Sept 2022
Active
WALLS, Matthew Heaton
ActiveManchesterM2 3DE
Born January 1964
Director
Appointed 26 Sept 2022
WALLS, Matthew Heaton
ManchesterM2 3DE
Born January 1964
Director
26 Sept 2022
Active
TYERS, Julie Christine, Dr
ResignedSt. Peter's Square, ManchesterM2 3AE
Born July 1962
Director
Appointed 04 Oct 2020
Resigned 26 Sept 2022
TYERS, Julie Christine, Dr
St. Peter's Square, ManchesterM2 3AE
Born July 1962
Director
04 Oct 2020
Resigned 26 Sept 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Genincode Plc
ActiveManchesterM2 3DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2022
Genincode Plc
ManchesterM2 3DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2022
Active
Abcodia Limited
CeasedCowley Road, CambridgeCB4 0WS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2020
Ceased 26 Sept 2022
Abcodia Limited
Cowley Road, CambridgeCB4 0WS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2020
Ceased 26 Sept 2022
Ceased
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2022
19 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2022
19 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 October 2022
19 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2022
19 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2022
13 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2022
13 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 October 2022
1 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 July 2021