SAGENTIA LIMITED
CAMBRIDGE SCIENTIFIC GENERICS LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 7GG

Company number 02081960
Status Active
Incorporation Date 9 December 1986
Company Type Private Limited Company
Address HARSTON MILL ROYSTON ROAD, HARSTON, CAMBRIDGE, CB22 7GG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 72190 - Other research and experimental development on natural sciences and engineering, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Miss Rebecca Anne Hemsted on 19 May 2017; Full accounts made up to 31 December 2015; Registration of charge 020819600007, created on 13 September 2016. The most likely internet sites of SAGENTIA LIMITED are www.sagentia.co.uk, and www.sagentia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Meldreth Rail Station is 4.1 miles; to Cambridge Rail Station is 4.9 miles; to Royston Rail Station is 7.1 miles; to Audley End Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sagentia Limited is a Private Limited Company. The company registration number is 02081960. Sagentia Limited has been working since 09 December 1986. The present status of the company is Active. The registered address of Sagentia Limited is Harston Mill Royston Road Harston Cambridge Cb22 7gg. . COLE, Sarah Elizabeth is a Secretary of the company. COLE, Sarah Elizabeth is a Director of the company. HEMSTED, Rebecca Anne is a Director of the company. Secretary BARRETT HAGUE, Helen Patricia has been resigned. Secretary BARRETT HAGUE, Helen Patricia has been resigned. Secretary ELTON, Neil has been resigned. Secretary FARMER, David has been resigned. Secretary FROST, Martin John has been resigned. Secretary MCCARTHY, Guy Jonathan has been resigned. Secretary MCCARTHY, Guy Jonathan has been resigned. Secretary MYERS, Beverley has been resigned. Director BONE, Stephen Paul, Dr has been resigned. Director BROWN, Alistair John Cameron, Dr has been resigned. Director CHAMBERS, Stephen Henry has been resigned. Director CLARK, Mark Thomas has been resigned. Director COGGILL, Christopher John has been resigned. Director COGGILL, Christopher John has been resigned. Director COLLINS, Ian Peter has been resigned. Director CROSSFIELD, Michael, Dr has been resigned. Director CROSSFIELD, Michael, Dr has been resigned. Director DANNATT, Margaret Anne, Dr has been resigned. Director DAVEY, Simon has been resigned. Director DAVEY, Simon has been resigned. Director DAVIES, Dafydd Geraint, Dr has been resigned. Director ECCLESTONE, Ralph Edward, Dr has been resigned. Director EDGE, Gordon Malcolm has been resigned. Director EDWARDS, Daniel Robert Morgan has been resigned. Director ELTON, Neil Anthony has been resigned. Director FLICOS, Daniel James has been resigned. Director FROST, Martin John has been resigned. Director GREAVES, John has been resigned. Director GREAVES, John Richard Adam has been resigned. Director GREAVES, John Richard Adam has been resigned. Director HEWKIN, Peter Frederick, Dr has been resigned. Director HEWKIN, Peter Frederick, Dr has been resigned. Director HILL, Kevin Nathan has been resigned. Director HINE, Duncan, Dr has been resigned. Director HUDSON, Brent Christopher has been resigned. Director HYDE, Peter John, Dr has been resigned. Director HYDE, Peter John, Dr has been resigned. Director KYLBERG, Lars Vilhelm has been resigned. Director LEE, Robin Michael, Dr has been resigned. Director LEE, Robin Michael, Dr has been resigned. Director MACGREGOR, Alastair Roy, Dr. has been resigned. Director MCCARTHY, Guy Jonathan has been resigned. Director MCCARTHY, Guy Jonathan has been resigned. Director MORLAND, Robert John has been resigned. Director MORLAND, Robert John has been resigned. Director MORLAND, Robert John has been resigned. Director MYHRMAN, Arne has been resigned. Director PEARCE GOULD, Rupert Anthony has been resigned. Director PETTIGREW, Robert Martin has been resigned. Director PETTY, Michael Sheridan, Dr has been resigned. Director PHILLIPS, Martin has been resigned. Director PLASONIG, Gerhard Eric, Dr has been resigned. Director POLLARD-KNIGHT, Denise Vera, Dr has been resigned. Director SENENSIEB, Gideon Abraham has been resigned. Director SERRECCHIA, Nunzio Nicolas has been resigned. Director SPARKES, Jonathan Winston has been resigned. Director WITHERS, Michael John has been resigned. Director WOOD, Nicholas has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COLE, Sarah Elizabeth
Appointed Date: 22 March 2012
Director
COLE, Sarah Elizabeth
Appointed Date: 03 June 2014
46 years old
Director
HEMSTED, Rebecca Anne
Appointed Date: 27 January 2014
44 years old

Resigned Directors

Secretary
BARRETT HAGUE, Helen Patricia
Resigned: 23 April 2008
Appointed Date: 06 June 2002
Secretary
BARRETT HAGUE, Helen Patricia
Resigned: 15 April 2002
Appointed Date: 25 September 2001
Secretary
ELTON, Neil
Resigned: 22 March 2012
Appointed Date: 02 August 2010
Secretary
FARMER, David
Resigned: 03 September 1997
Appointed Date: 16 December 1994
Secretary
FROST, Martin John
Resigned: 25 September 2001
Appointed Date: 03 September 1997
Secretary
MCCARTHY, Guy Jonathan
Resigned: 02 August 2010
Appointed Date: 23 April 2008
Secretary
MCCARTHY, Guy Jonathan
Resigned: 06 June 2002
Appointed Date: 15 April 2002
Secretary
MYERS, Beverley
Resigned: 08 September 1995
Director
BONE, Stephen Paul, Dr
Resigned: 02 March 1999
Appointed Date: 12 December 1997
71 years old
Director
BROWN, Alistair John Cameron, Dr
Resigned: 10 April 2009
Appointed Date: 12 January 2007
66 years old
Director
CHAMBERS, Stephen Henry
Resigned: 09 December 1999
Appointed Date: 12 December 1997
73 years old
Director
CLARK, Mark Thomas
Resigned: 08 September 2004
Appointed Date: 18 September 2003
63 years old
Director
COGGILL, Christopher John
Resigned: 15 July 1994
Appointed Date: 17 December 1993
80 years old
Director
COGGILL, Christopher John
Resigned: 17 May 1993
80 years old
Director
COLLINS, Ian Peter
Resigned: 09 June 2000
Appointed Date: 16 December 1994
76 years old
Director
CROSSFIELD, Michael, Dr
Resigned: 31 July 2003
Appointed Date: 24 May 2002
76 years old
Director
CROSSFIELD, Michael, Dr
Resigned: 12 April 2002
Appointed Date: 12 December 1997
76 years old
Director
DANNATT, Margaret Anne, Dr
Resigned: 31 July 2003
Appointed Date: 19 August 2002
74 years old
Director
DAVEY, Simon
Resigned: 02 November 2006
Appointed Date: 24 May 2002
74 years old
Director
DAVEY, Simon
Resigned: 12 April 2002
Appointed Date: 12 December 1997
74 years old
Director
DAVIES, Dafydd Geraint, Dr
Resigned: 12 December 1997
Appointed Date: 17 September 1996
65 years old
Director
ECCLESTONE, Ralph Edward, Dr
Resigned: 09 June 2000
Appointed Date: 16 June 1995
70 years old
Director
EDGE, Gordon Malcolm
Resigned: 09 December 1999
88 years old
Director
EDWARDS, Daniel Robert Morgan
Resigned: 03 June 2014
Appointed Date: 31 October 2012
50 years old
Director
ELTON, Neil Anthony
Resigned: 14 February 2014
Appointed Date: 02 August 2010
54 years old
Director
FLICOS, Daniel James
Resigned: 30 October 2009
Appointed Date: 07 November 2006
61 years old
Director
FROST, Martin John
Resigned: 30 June 2008
Appointed Date: 18 June 1997
62 years old
Director
GREAVES, John
Resigned: 30 June 2008
Appointed Date: 12 January 2007
66 years old
Director
GREAVES, John Richard Adam
Resigned: 14 October 2003
Appointed Date: 24 May 2002
66 years old
Director
GREAVES, John Richard Adam
Resigned: 12 April 2002
Appointed Date: 09 February 2001
66 years old
Director
HEWKIN, Peter Frederick, Dr
Resigned: 16 July 1996
Appointed Date: 16 February 1996
71 years old
Director
HEWKIN, Peter Frederick, Dr
Resigned: 30 November 1994
Appointed Date: 12 August 1994
71 years old
Director
HILL, Kevin Nathan
Resigned: 17 June 1999
Appointed Date: 10 May 1999
59 years old
Director
HINE, Duncan, Dr
Resigned: 14 November 2002
Appointed Date: 14 April 2000
71 years old
Director
HUDSON, Brent Christopher
Resigned: 31 October 2012
Appointed Date: 30 October 2009
62 years old
Director
HYDE, Peter John, Dr
Resigned: 30 June 2006
Appointed Date: 29 May 2002
85 years old
Director
HYDE, Peter John, Dr
Resigned: 09 June 2000
85 years old
Director
KYLBERG, Lars Vilhelm
Resigned: 12 December 2006
Appointed Date: 06 November 2003
85 years old
Director
LEE, Robin Michael, Dr
Resigned: 14 March 2003
Appointed Date: 24 May 2002
72 years old
Director
LEE, Robin Michael, Dr
Resigned: 12 April 2002
Appointed Date: 11 February 2000
72 years old
Director
MACGREGOR, Alastair Roy, Dr.
Resigned: 20 December 1998
Appointed Date: 18 April 1997
61 years old
Director
MCCARTHY, Guy Jonathan
Resigned: 02 August 2010
Appointed Date: 07 November 2006
63 years old
Director
MCCARTHY, Guy Jonathan
Resigned: 18 September 2003
Appointed Date: 15 April 2002
63 years old
Director
MORLAND, Robert John
Resigned: 18 September 2003
Appointed Date: 24 May 2002
70 years old
Director
MORLAND, Robert John
Resigned: 12 April 2002
Appointed Date: 10 May 1999
70 years old
Director
MORLAND, Robert John
Resigned: 14 March 1997
Appointed Date: 16 June 1995
70 years old
Director
MYHRMAN, Arne
Resigned: 01 July 1996
Appointed Date: 16 June 1995
71 years old
Director
PEARCE GOULD, Rupert Anthony
Resigned: 03 July 1996
Appointed Date: 18 September 1992
74 years old
Director
PETTIGREW, Robert Martin
Resigned: 09 June 2000
81 years old
Director
PETTY, Michael Sheridan, Dr
Resigned: 12 April 2002
Appointed Date: 17 September 1996
80 years old
Director
PHILLIPS, Martin
Resigned: 01 March 1999
Appointed Date: 24 April 1998
68 years old
Director
PLASONIG, Gerhard Eric, Dr
Resigned: 24 May 1998
Appointed Date: 16 June 1995
69 years old
Director
POLLARD-KNIGHT, Denise Vera, Dr
Resigned: 16 August 1997
Appointed Date: 17 September 1996
66 years old
Director
SENENSIEB, Gideon Abraham
Resigned: 13 January 1995
69 years old
Director
SERRECCHIA, Nunzio Nicolas
Resigned: 15 November 2001
Appointed Date: 08 September 2000
68 years old
Director
SPARKES, Jonathan Winston
Resigned: 12 April 2002
Appointed Date: 10 May 1999
57 years old
Director
WITHERS, Michael John
Resigned: 14 April 2016
Appointed Date: 31 October 2012
60 years old
Director
WOOD, Nicholas
Resigned: 09 December 1999
Appointed Date: 16 June 1995
73 years old

Persons With Significant Control

Science Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAGENTIA LIMITED Events

19 May 2017
Director's details changed for Miss Rebecca Anne Hemsted on 19 May 2017
29 Sep 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Registration of charge 020819600007, created on 13 September 2016
13 Jul 2016
Confirmation statement made on 11 July 2016 with updates
07 Jun 2016
Director's details changed for Miss Rebecca Anne Hemsted on 6 June 2016
...
... and 240 more events
22 Apr 1988
Memorandum and Articles of Association
22 Apr 1988
Memorandum and Articles of Association
19 Apr 1988
Wd 08/03/88 ad 08/02/88-11/02/88 premium £ si [email protected]=642 £ ic 166093/166735
14 Apr 1988
Memorandum and Articles of Association
13 Apr 1988
New director appointed

SAGENTIA LIMITED Charges

13 September 2016
Charge code 0208 1960 0007
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold harston mill royston road harston cambridge. Land…
11 October 2010
Mortgage
Delivered: 14 October 2010
Status: Partially satisfied
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a harston mill royston road harston…
21 June 2006
Debenture
Delivered: 23 June 2006
Status: Satisfied on 27 November 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 2006
Mortgage
Delivered: 23 June 2006
Status: Satisfied on 27 November 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a harston mill, harston, cambridge…
27 June 2000
Legal mortgage
Delivered: 14 July 2000
Status: Satisfied on 27 August 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a harston mill garston cambridge. T/no…
25 August 1995
Legal mortgage
Delivered: 6 September 1995
Status: Satisfied on 27 August 2013
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a harston mill, royston road, harston…
13 December 1991
Mortgage debenture
Delivered: 2 January 1992
Status: Satisfied on 27 November 1996
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SAGENT RECRUITMENT LIMITED SAGENT SOLUTIONS LTD SAGENTIA TECHNOLOGY ADVISORY LIMITED SAGEO ADVICE LTD SAGEPALM ART LTD SAGEPART LIMITED SAGEPHARMA LTD