NEWGENE LIMITED
NEWCASTLE UPON TYNE NOVAGENE LIMITED SANDCO 1100 LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 4EP
Company number 06735445
Status Active
Incorporation Date 28 October 2008
Company Type Private Limited Company
Address BIOSCIENCE CENTRE INTERNATIONAL CENTRE FOR LIFE, TIMES SQUARE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4EP
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Termination of appointment of Alexander John Simpson as a director on 13 February 2016. The most likely internet sites of NEWGENE LIMITED are www.newgene.co.uk, and www.newgene.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Newgene Limited is a Private Limited Company. The company registration number is 06735445. Newgene Limited has been working since 28 October 2008. The present status of the company is Active. The registered address of Newgene Limited is Bioscience Centre International Centre For Life Times Square Newcastle Upon Tyne Tyne Wear Ne1 4ep. . GOODING, Lesley Alexia is a Secretary of the company. BRENNAN, Paul, Dr is a Director of the company. CURTIS, Ann, Dr is a Director of the company. DRAGONE, Angela is a Director of the company. HUNTLEY, David Thomas is a Director of the company. SILMON, Angela Morag, Dr is a Director of the company. WRIGHT, Michael, Dr is a Director of the company. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ALLISON, David has been resigned. Director BURN, John, Professor has been resigned. Director BURT, Alastair David, Professor has been resigned. Director CHINNERY, Patrick Francis, Professor has been resigned. Director HEWITT, Colin Thompson has been resigned. Director LOCKWOOD, Robin Jeremy has been resigned. Director ROBERTSON, Douglas William has been resigned. Director SIMPSON, Alexander John, Professor has been resigned. Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
GOODING, Lesley Alexia
Appointed Date: 07 January 2009
Director
BRENNAN, Paul, Dr
Appointed Date: 20 October 2014
58 years old
Director
CURTIS, Ann, Dr
Appointed Date: 09 May 2011
72 years old
Director
DRAGONE, Angela
Appointed Date: 09 May 2011
61 years old
Director
HUNTLEY, David Thomas
Appointed Date: 06 April 2011
70 years old
Director
SILMON, Angela Morag, Dr
Appointed Date: 01 May 2013
51 years old
Director
WRIGHT, Michael, Dr
Appointed Date: 09 May 2011
61 years old

Resigned Directors

Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 07 January 2009
Appointed Date: 28 October 2008
Director
ALLISON, David
Resigned: 01 July 2012
Appointed Date: 07 January 2009
60 years old
Director
BURN, John, Professor
Resigned: 01 July 2014
Appointed Date: 09 May 2011
74 years old
Director
BURT, Alastair David, Professor
Resigned: 26 October 2012
Appointed Date: 09 May 2011
68 years old
Director
CHINNERY, Patrick Francis, Professor
Resigned: 08 October 2015
Appointed Date: 20 January 2014
58 years old
Director
HEWITT, Colin Thompson
Resigned: 07 January 2009
Appointed Date: 28 October 2008
68 years old
Director
LOCKWOOD, Robin Jeremy
Resigned: 28 December 2012
Appointed Date: 09 May 2011
66 years old
Director
ROBERTSON, Douglas William
Resigned: 07 April 2011
Appointed Date: 07 January 2009
69 years old
Director
SIMPSON, Alexander John, Professor
Resigned: 13 February 2016
Appointed Date: 20 October 2014
59 years old
Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 07 January 2009
Appointed Date: 28 October 2008

Persons With Significant Control

Newcastle University Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Newcastle Upon Tyne Hospitals Nhs Foundation Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

NEWGENE LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
15 Feb 2016
Termination of appointment of Alexander John Simpson as a director on 13 February 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
...
... and 43 more events
14 Jan 2009
Secretary appointed lesley alexia dodd
14 Jan 2009
Director appointed dr douglas william robertson
14 Jan 2009
Director appointed david allison
09 Jan 2009
Company name changed sandco 1100 LIMITED\certificate issued on 13/01/09
28 Oct 2008
Incorporation

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