NORTHGENE LIMITED
NEWCASTLE UPON TYNE

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Company number 02914392
Status Active
Incorporation Date 30 March 1994
Company Type Private Limited Company
Address MARKET KEEPER'S HOUSE, TIMES SQUARE, NEWCASTLE UPON TYNE, ENGLAND, NE1 4EP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Termination of appointment of Jonathan James O'halloran as a director on 14 February 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 . The most likely internet sites of NORTHGENE LIMITED are www.northgene.co.uk, and www.northgene.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Northgene Limited is a Private Limited Company. The company registration number is 02914392. Northgene Limited has been working since 30 March 1994. The present status of the company is Active. The registered address of Northgene Limited is Market Keeper S House Times Square Newcastle Upon Tyne England Ne1 4ep. . KRIBS, Norman is a Secretary of the company. BURN, John, Professor is a Director of the company. WARBURTON, Julian Anthony James is a Director of the company. WARBURTON OBE, Elaine Harrington is a Director of the company. WHITEHOUSE, Sam Patrick, Dr is a Director of the company. Secretary WALKER, Andrew Kirk has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Nominee Director CARE, Timothy James has been resigned. Director O'HALLORAN, Jonathan James has been resigned. Director PAPIHA, Surinder Singh, Dr has been resigned. Director TATE, Roland Hillary has been resigned. Director WALKER, Andrew Kirk has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
KRIBS, Norman
Appointed Date: 10 December 2015
Director
BURN, John, Professor
Appointed Date: 17 March 1995
73 years old
Director
WARBURTON, Julian Anthony James
Appointed Date: 28 September 2012
60 years old
Director
WARBURTON OBE, Elaine Harrington
Appointed Date: 28 September 2012
62 years old
Director
WHITEHOUSE, Sam Patrick, Dr
Appointed Date: 28 September 2012
46 years old

Resigned Directors

Secretary
WALKER, Andrew Kirk
Resigned: 28 September 2012
Appointed Date: 17 March 1995
Nominee Secretary
DICKINSON DEES
Resigned: 05 April 1995
Appointed Date: 30 March 1994
Nominee Director
CARE, Timothy James
Resigned: 23 May 1994
Appointed Date: 30 March 1994
64 years old
Director
O'HALLORAN, Jonathan James
Resigned: 14 February 2017
Appointed Date: 28 September 2012
50 years old
Director
PAPIHA, Surinder Singh, Dr
Resigned: 28 March 2006
Appointed Date: 17 March 1995
82 years old
Director
TATE, Roland Hillary
Resigned: 17 March 1995
Appointed Date: 23 May 1994
68 years old
Director
WALKER, Andrew Kirk
Resigned: 28 September 2012
Appointed Date: 17 March 1995
66 years old

NORTHGENE LIMITED Events

24 Feb 2017
Termination of appointment of Jonathan James O'halloran as a director on 14 February 2017
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Appointment of Mr Norman Kribs as a secretary on 10 December 2015
...
... and 64 more events
26 May 1994
Director resigned;new director appointed
09 May 1994
Company name changed okastep LIMITED\certificate issued on 10/05/94
09 May 1994
Registered office changed on 09/05/94 from: cross house westgate road newcastle upon tyne NE99 1SB
09 May 1994
Company name changed\certificate issued on 09/05/94
30 Mar 1994
Incorporation

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