Agnentis Limited

Company Registration Number: 05964810

Company registered in England and Wales

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Agnentis Limited is a Private Company Limited by Shares first registered on 12 October 2006. Its current registered address is in London.

Registered Address

MICHAEL MCLEAN
FETAL MEDICINE RESEARCH INSTITUTE WINDSOR WALK
1ST FLOOR
LONDON
ENGLAND
SE5 8BB

There are 3 companies currently registered at this postcode, including this one.

All companies at SE5 8BB

Registration Data

Company Number

05964810

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £387,292£385,845£388,054£563,203£309,719£400,316
of which Cash £13,001£12,153£20,605£37,309£117,267£177,659
Total Assets £387,292£385,845£388,054£563,203£309,719£400,316
Current Liabilities £113,563£103,629£105,663£318,267£23,019£368,834
Net Current Assets £273,729£282,216£282,391£244,936£286,700£31,482
Total Net Worth £273,729£282,216£282,391£244,936£286,700£31,482

Previous Names

  • CONTINENTAL SHELF 405 LIMITED, active until 17 January 2007

Company Officers

  • TAYLOR, Simon Derek

    Director

    Appointed on 10 January 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1961

    19 Durfold Road
    Horsham
    West Sussex
    RH12 5HZ

  • SINKER, James Roland

    Secretary

    Appointed on 10 January 2007

    Resigned on 1 November 2010

    Nationality: British

    Occupation: Solicitor Strategy Consultant

    3 Agincourt Road
    London
    NW3 2PB

  • MD SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 October 2006

    Resigned on 10 January 2007

    C/0 Mcgrigors Llp
    141 Bothwell Street
    Glasgow
    G2 7EQ

  • FRY, Peter

    Director

    Appointed on 1 November 2010

    Resigned on 23 September 2016

    Nationality: British

    Occupation: Manager

    Month of birth: October 1971

    MICHAEL MCLEAN
    Fetal Medicine Research Institute
    Windsor Walk
    1st Floor
    London
    SE5 8BB
    England

  • SINKER, James Roland

    Director

    Appointed on 10 January 2007

    Resigned on 1 November 2010

    Nationality: British

    Occupation: Solicitor Strategy Consultant

    Month of birth: December 1970

    3 Agincourt Road
    London
    NW3 2PB

  • MD DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 October 2006

    Resigned on 10 January 2007

    Pacific House
    70 Wellington Street
    Glasgow
    G2 6SB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0JT6A. Transaction: MzE2MTIzMDA4M2FkaXF6a2N4.

  2. 23 September 2016 Termination of appointment of Peter Fry as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM01. Barcode: X5G5XWSC. Transaction: MzE1ODA2OTA3NWFkaXF6a2N4.

  3. 14 June 2016 Registered office address changed from C/O Michael Mclean Fetal Medicine Research Institute Windsor Walk 1st Floor London SE5 8BB England to C/O Michael Mclean Fetal Medicine Research Institute Windsor Walk 1st Floor London SE5 8BB on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Address. Type: AD01. Barcode: X5947SU1. Transaction: MzE1MDczNzIzNGFkaXF6a2N4.

  4. 14 June 2016 Registered office address changed from C/O Michael Mclean Fetal Medicine Research Institute Windsor Walk London SE5 8BB England to C/O Michael Mclean Fetal Medicine Research Institute Windsor Walk 1st Floor London SE5 8BB on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Address. Type: AD01. Barcode: X5947Q17. Transaction: MzE1MDczNjU4M2FkaXF6a2N4.

  5. 14 June 2016 Registered office address changed from C/O Michael Mclean Unit 2 Kch Business Park 129-131 Coldharbour Lane London SE5 9NY to C/O Michael Mclean Fetal Medicine Research Institute Windsor Walk 1st Floor London SE5 8BB on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Address. Type: AD01. Barcode: X5947POH. Transaction: MzE1MDczNjQ2OGFkaXF6a2N4.

  6. 8 February 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4ZL0CSZ. Transaction: MzE0MDk4NTM3MWFkaXF6a2N4.

  7. 28 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZLJDD. Transaction: MzEzNDAwNDE5NWFkaXF6a2N4.

  8. 13 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NQXEAR. Transaction: MzExNDk5OTA2OGFkaXF6a2N4.

  9. 14 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGFW0Z. Transaction: MzEwOTQxMzU1MGFkaXF6a2N4.

  10. 4 March 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A32OLUK3. Transaction: MzA5NTYzMjMyNmFkaXF6a2N4.

  11. 3 January 2014 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUPPK9. Transaction: MzA5MTg4MDQwOGFkaXF6a2N4.

  12. 1 November 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8XHY7. Transaction: MzA4ODA0ODk1MmFkaXF6a2N4.

  13. 24 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4P5A0. Transaction: MzA2OTk4MTU2MGFkaXF6a2N4.

  14. 24 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6U23T. Transaction: MzA2NjQwODM3M2FkaXF6a2N4.

  15. 24 October 2012 Director's details changed for Mr Peter Fry on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Officers. Type: CH01. Barcode: X1K6U23L. Transaction: MzA2NjQwODI4M2FkaXF6a2N4.

  16. 4 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORLK1S. Transaction: MzA1MDA4NjAwM2FkaXF6a2N4.

  17. 31 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X711BYU9. Transaction: MzA0NjM1MTg1N2FkaXF6a2N4.

  18. 27 April 2011 Statement of capital following an allotment of shares on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Capital. Type: SH01. Barcode: XG6Y2TNZ. Transaction: MzAzNjE5ODQ4N2FkaXF6a2N4.

  19. 11 November 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XXG9XP05. Transaction: MzAyNjg1MTQxMWFkaXF6a2N4.

  20. 11 November 2010 Termination of appointment of James Sinker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXG9UP02. Transaction: MzAyNjg1MDY2OWFkaXF6a2N4.

  21. 11 November 2010 Appointment of Mr Peter Fry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXG9WP04. Transaction: MzAyNjg1MDY3MmFkaXF6a2N4.

  22. 11 November 2010 Termination of appointment of James Sinker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXG9VP03. Transaction: MzAyNjg1MDY3M2FkaXF6a2N4.

  23. 4 October 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0VL9NUG. Transaction: MzAyNDUzNjE2MGFkaXF6a2N4.

  24. 11 August 2010 Registered office address changed from 6 Cutcombe Road London SE5 9RX on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Address. Type: AD01. Barcode: XVP9YMFP. Transaction: MzAyMTE1MTQzMGFkaXF6a2N4.

  25. 23 November 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: X5A9KF7R. Transaction: MzAwMzQ1OTgwNGFkaXF6a2N4.

  26. 23 November 2009 Director's details changed for Mr Simon Derek Taylor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5A9JF7Q. Transaction: MzAwMzQ1OTEyNGFkaXF6a2N4.

  27. 23 November 2009 Director's details changed for James Roland Sinker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5A9IF7P. Transaction: MzAwMzQ1OTEyM2FkaXF6a2N4.

  28. 7 October 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARLB3DV8. Transaction: MzAwMDI4NDE4NmFkaXF6a2N4.

  29. 15 October 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYL0Z3ZH. Transaction: MjAxNTU4MDM4N2FkaXF6a2N4.

  30. 1 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A25CG1V5. Transaction: MjAxMDE0MzExMGFkaXF6a2N4.

  31. 10 January 2008 Accounting reference date extended from 31/12/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDgzODI3MWFkaXF6a2N4.

  32. 2 November 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMwMTgyNGFkaXF6a2N4.

  33. 2 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzMwMDc0MGFkaXF6a2N4.

  34. 19 January 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NTUxNjMyOWFkaXF6a2N4.

  35. 19 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDUyNzY3OGFkaXF6a2N4.

  36. 19 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDYwMDA1NWFkaXF6a2N4.

  37. 19 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU3OTQ0OWFkaXF6a2N4.

  38. 19 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDgzNjQzMmFkaXF6a2N4.

  39. 19 January 2007 Registered office changed on 19/01/07 from: 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTA5NDQxMmFkaXF6a2N4.

  40. 19 January 2007 Accounting reference date extended from 31/10/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTI5NTAxMGFkaXF6a2N4.

  41. 17 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTEzOTgyN2FkaXF6a2N4.

  42. 12 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDE5MzczNmFkaXF6a2N4.

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