Introduction
Watch Company
A
ANTIGENESIS BIOLOGICS LTD
ANTIGENESIS BIOLOGICS LTD is an active company incorporated on 1 February 2024 with the registered office located in Downpatrick. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. ANTIGENESIS BIOLOGICS LTD was registered 2 years ago.(SIC: 72110)
Status
active
Active since 2 years ago
Company No
NI709560
LTD Company
Age
2 Years
Incorporated 1 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 24 October 2025 (6 months ago)
Period: 1 February 2024 - 28 February 2025(14 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Previous Company Names
XAPHE LTD
From: 16 October 2024To: 23 October 2024
ANTIGENESIS BIOLOGICS LTD
From: 5 February 2024To: 16 October 2024
ANTIGENEIS BIOLOGICS LTD
From: 1 February 2024To: 5 February 2024
Address
78 Teconnaught Road Crossgar Downpatrick, BT30 9HH,
14 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
New Owner
Oct 24
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Share Issue
Aug 25
Capital Alter Shares Subdivision
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
4
Funding
5
Officers
4
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BRANNIGAN, Terence Hugh
ActiveTeconnaught Road, DownpatrickBT30 9HH
Born March 1951
Director
Appointed 01 Aug 2024
BRANNIGAN, Terence Hugh
Teconnaught Road, DownpatrickBT30 9HH
Born March 1951
Director
01 Aug 2024
Active
DOHERTY, Ciaran Patrick Anthony, Dr.
ActiveTeconnaught Road, DownpatrickBT30 9HH
Born September 1991
Director
Appointed 01 Feb 2024
DOHERTY, Ciaran Patrick Anthony, Dr.
Teconnaught Road, DownpatrickBT30 9HH
Born September 1991
Director
01 Feb 2024
Active
MORGAN, Hugh Patrick, Dr.
ActiveWyncroft Crescent, LisburnBT28 2AT
Born May 1979
Director
Appointed 01 Feb 2024
MORGAN, Hugh Patrick, Dr.
Wyncroft Crescent, LisburnBT28 2AT
Born May 1979
Director
01 Feb 2024
Active
DUNNE, Nicholas James, Professor
ResignedRavenhill Park, BelfastBT6 0DG
Born December 1971
Director
Appointed 15 Oct 2024
Resigned 23 Oct 2024
DUNNE, Nicholas James, Professor
Ravenhill Park, BelfastBT6 0DG
Born December 1971
Director
15 Oct 2024
Resigned 23 Oct 2024
Resigned
MCCARTHY, Helen, Prof
ResignedTeconnaught Road, DownpatrickBT30 9HH
Born July 1974
Director
Appointed 01 Aug 2024
Resigned 23 Oct 2024
MCCARTHY, Helen, Prof
Teconnaught Road, DownpatrickBT30 9HH
Born July 1974
Director
01 Aug 2024
Resigned 23 Oct 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Professor Helen Olga Mccarthy
CeasedTeconnaught Road, DownpatrickBT30 9HH
Born July 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Oct 2024
Ceased 23 Oct 2024
Professor Helen Olga Mccarthy
Teconnaught Road, DownpatrickBT30 9HH
Born July 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Oct 2024
Ceased 23 Oct 2024
Ceased
Professor Nicholas James Dunne
CeasedTeconnaught Road, DownpatrickBT30 9HH
Born December 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Oct 2024
Ceased 23 Oct 2024
Professor Nicholas James Dunne
Teconnaught Road, DownpatrickBT30 9HH
Born December 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Oct 2024
Ceased 23 Oct 2024
Ceased
Dr. Hugh Patrick Morgan
ActiveWyncroft Crescent, LisburnBT28 2AT
Born May 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Feb 2024
Dr. Hugh Patrick Morgan
Wyncroft Crescent, LisburnBT28 2AT
Born May 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Feb 2024
Active
Dr. Ciaran Patrick Anthony Doherty
ActiveTeconnaught Road, DownpatrickBT30 9HH
Born September 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Feb 2024
Dr. Ciaran Patrick Anthony Doherty
Teconnaught Road, DownpatrickBT30 9HH
Born September 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Feb 2024
Active
Filing History
20
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 August 2025
23 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 October 2024
23 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2024
23 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2024
16 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 October 2024
5 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 February 2024