Company number 05964810
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address MICHAEL MCLEAN, FETAL MEDICINE RESEARCH INSTITUTE WINDSOR WALK, 1ST FLOOR, LONDON, ENGLAND, SE5 8BB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Termination of appointment of Peter Fry as a director on 23 September 2016. The most likely internet sites of AGNENTIS LIMITED are www.agnentis.co.uk, and www.agnentis.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Agnentis Limited is a Private Limited Company.
The company registration number is 05964810. Agnentis Limited has been working since 12 October 2006.
The present status of the company is Active. The registered address of Agnentis Limited is Michael Mclean Fetal Medicine Research Institute Windsor Walk 1st Floor London England Se5 8bb. . TAYLOR, Simon Derek is a Director of the company. Secretary SINKER, James Roland has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director FRY, Peter has been resigned. Director SINKER, James Roland has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 10 January 2007
Appointed Date: 12 October 2006
Director
FRY, Peter
Resigned: 23 September 2016
Appointed Date: 01 November 2010
54 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 10 January 2007
Appointed Date: 12 October 2006
Persons With Significant Control
Kch Commercial Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AGNENTIS LIMITED Events
25 Jan 2017
Full accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 12 October 2016 with updates
23 Sep 2016
Termination of appointment of Peter Fry as a director on 23 September 2016
14 Jun 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
14 Jun 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
...
... and 33 more events
19 Jan 2007
New secretary appointed;new director appointed
19 Jan 2007
Registered office changed on 19/01/07 from: 7 spa road london SE16 3QQ
19 Jan 2007
Accounting reference date extended from 31/10/07 to 31/12/07
17 Jan 2007
Company name changed continental shelf 405 LIMITED\certificate issued on 17/01/07
12 Oct 2006
Incorporation
