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Company Information for

NEXTGEN GROUP PLC

3 DORSET RISE, LONDON, EC4Y,
Company Registration Number
05556404
Public Limited Company
Dissolved

Dissolved 2014-04-08

Company Overview

About Nextgen Group Plc
NEXTGEN GROUP PLC was founded on 2005-09-07 and had its registered office in 3 Dorset Rise. The company was dissolved on the 2014-04-08 and is no longer trading or active.

Key Data
Company Name
NEXTGEN GROUP PLC
 
Legal Registered Office
3 DORSET RISE
LONDON
 
Previous Names
SHENDON PLC05/12/2005
Filing Information
Company Number 05556404
Date formed 2005-09-07
Country England
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-04-08
Type of accounts GROUP
Last Datalog update: 2015-05-22 06:00:39
Primary Source:Companies House
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Companies with same name NEXTGEN GROUP PLC
The following companies were found which have the same name as NEXTGEN GROUP PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEXTGEN GROUP, L.L.C. 401 MARKET ST. HARLAN IA 51537 Active Company formed on the 2014-12-19
NEXTGEN GROUP LIMITED 37 DARRAS ROAD PONTELAND NEWCASTLE UPON TYNE NE20 9PD Active Company formed on the 2015-10-27
NEXTGEN GROUP, LTD. 5865 SEQUOIA COURT - MENTOR OH 44060 Active Company formed on the 2004-12-20
NextGen Group, LLC 12454 Meadow Hunt Dr Fairfax VA 22033 Active Company formed on the 2016-01-07
NEXTGEN GROUP L L C Delaware Unknown
NEXTGEN GROUP, LLC Active Company formed on the 2015-06-22
NEXTGEN GROUP LLC 16529 BRIDGEWALK DRIVE LITHIA FL 33547 Inactive Company formed on the 2013-06-20
NEXTGEN GROUP LLC Delaware Unknown
NextGen Group Limited Unknown Company formed on the 2019-01-11
NEXTGEN GROUP AUSTRALIA PTY LTD Active Company formed on the 2020-08-08
NEXTGEN GROUP LLC 13501 KATY FWY STE 1428 HOUSTON TX 77079 Active Company formed on the 2020-10-08
NEXTGEN GROUP AUSTRALIA PTY LTD Active Company formed on the 2020-08-08
NEXTGEN GROUP INC. 600 Broadway Ste 200 Albany NY 12207 Active Company formed on the 2023-01-24

Company Officers of NEXTGEN GROUP PLC

Current Directors
Officer Role Date Appointed
ANDREW DERI WOODS
 Company Secretary 2011-08-16
THOMAS BORCHOLTE
 Director 2007-07-11
LEIF SCHIMMEL HAMOE
 Director 2009-07-27
BARRY EDWARD MCALEER
 Director 2010-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
KLAUS GUNTER ERICH ROSENAU
 Director 2005-11-18 2012-08-14
THOMAS PRZYGODA
 Company Secretary 2009-07-28 2011-08-16
MICHAEL ROBERT PISANO
 Director 2007-08-08 2010-05-25
GRANT WILLIAM WRIGHT CAMERON
 Company Secretary 2009-03-11 2009-07-28
FRANK MATTHAI
 Director 2005-12-02 2009-07-27
JUSTIN PATRICK ROBERT MCCANN
 Company Secretary 2006-11-15 2009-03-11
JORG NEERMANN
 Director 2007-07-11 2009-01-29
SIMON CHARLES ROBERT BARTON
 Director 2007-07-02 2007-11-07
KEVIN ODONOVAN
 Director 2005-12-02 2007-11-07
PATRICK ANTHONY RHATIGAN
 Director 2005-11-18 2007-11-07
DAVID JOHN WIGLEY
 Director 2005-12-02 2007-09-05
JAMES GERARD HEFFERNAN
 Director 2005-11-18 2007-08-31
NIGEL GORDON
 Company Secretary 2005-11-18 2006-11-15
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-09-07 2005-11-18
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-09-07 2005-11-18
WATERLOW SECRETARIES LIMITED
 Nominated Director 2005-09-07 2005-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS BORCHOLTE ARCHELON PHARMA LIMITED Director 2006-12-01 CURRENT 2006-12-01 Dissolved 2017-03-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-04-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-08L64.07NOTICE OF COMPLETION OF WINDING UP
2013-02-15COCOMPORDER OF COURT TO WIND UP
2012-12-11LATEST SOC11/12/12 STATEMENT OF CAPITAL;GBP 7246789
2012-12-11AR0107/09/12 NO MEMBER LIST
2012-12-11AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR KLAUS ROSENAU
2012-05-15SH02CONSOLIDATION 30/04/12
2012-05-15SH0130/04/12 STATEMENT OF CAPITAL GBP 7246789
2012-05-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-08RES13REAPPT DIRECTORSRE APPT AUDITORS ADOPT ACCTS CONSOLIDFATE 500 ORD SHARES OF O.1P INT 1 SHARE OF 50P 30/04/2012
2012-05-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-01-05AR0107/09/11 FULL LIST
2012-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CFO LEIF SCHIMMEL HAMOE / 01/09/2011
2012-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS BORCHOLTE / 01/09/2011
2012-01-04AP03SECRETARY APPOINTED MR ANDREW DERI WOODS
2012-01-04TM02APPOINTMENT TERMINATED, SECRETARY THOMAS PRZYGODA
2011-08-16RES13REAPPOINT AUDITOR AND VARIOUS 28/06/2011
2011-08-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-12-29AR0107/09/10 BULK LIST
2010-12-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-12-13AD02SAIL ADDRESS CREATED
2010-07-07SH0130/06/10 STATEMENT OF CAPITAL GBP 5626978
2010-06-29AP01DIRECTOR APPOINTED DR BARRY EDWARD MCALEER
2010-06-24RES13AUDITOR & DIRS RE-APPOINTED 21/06/2010
2010-06-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-09SH0113/11/09 STATEMENT OF CAPITAL GBP 4796976
2010-05-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PISANO
2009-11-23AR0107/09/09 BULK LIST
2009-11-23AP01DIRECTOR APPOINTED CFO LEIF SCHIMMEL HAMOE
2009-09-08288aSECRETARY APPOINTED MR THOMAS PRZYGODA
2009-08-24123NC INC ALREADY ADJUSTED 27/07/09
2009-08-24RES13DIR AND AUD REP ADOPTED - APPOINTMENTS - DIR TO DETERMINE AUDS REMUNERATION 27/07/2009
2009-08-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-08-24123NC INC ALREADY ADJUSTED 29/01/09
2009-08-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-08-24RES04GBP NC 3000000/4500000 29/01/2009
2009-08-06288bAPPOINTMENT TERMINATED SECRETARY GRANT CAMERON
2009-08-06288bAPPOINTMENT TERMINATED DIRECTOR FRANK MATTHAI
2009-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-01287REGISTERED OFFICE CHANGED ON 01/07/2009 FROM, TOWER 42 LEVEL 35 25 OLD BROAD STREET, LONDON, EC2N 1HQ
2009-03-24288bAPPOINTMENT TERMINATED SECRETARY JUSTIN MCCANN
2009-03-24288aSECRETARY APPOINTED DR GRANT WILLIAM WRIGHT CAMERON
2009-02-13288bAPPOINTMENT TERMINATED DIRECTOR JORG NEERMANN
2009-01-19287REGISTERED OFFICE CHANGED ON 19/01/2009 FROM, BUILDING 56, ALCONBURY NORTH AIRFIELD, ALCONBURY HUNTINGDON, CAMBRIDGESHIRE, PE28 4DA
2008-12-2988(2)AD 28/11/08 GBP SI 426000000@0.001=426000 GBP IC 2120979/2546979
2008-12-2397COMMISSION PAYABLE RELATING TO SHARES
2008-11-0788(2)AD 17/10/08 GBP SI 210000000@0.001=210000 GBP IC 1910979/2120979
2008-09-29363aRETURN MADE UP TO 07/09/08; BULK LIST AVAILABLE SEPARATELY
2008-09-29353LOCATION OF REGISTER OF MEMBERS
2008-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-09-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-09-03RES04NC INC ALREADY ADJUSTED 05/08/2008
2008-09-03123GBP NC 2500000/3000000 05/08/08
2008-06-1888(2)AD 09/05/08 GBP SI 13333334@0.001=13333.334 GBP IC 1619508/1632841.334
2008-05-22123NC INC ALREADY ADJUSTED 02/12/05
2008-05-16123NC INC ALREADY ADJUSTED 31/03/08
2008-05-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-05-16RES04GBP NC 2000000/2500000 31/03/2008
2008-05-1688(2)AD 01/04/08 GBP SI 500000000@0.001=500000 GBP IC 1119508/1619508
2008-04-22SASHARE AGREEMENT OTC
2008-04-08RES13CO BUSINESS 31/03/2008
2007-11-08288bDIRECTOR RESIGNED
2007-11-08288bDIRECTOR RESIGNED
2007-11-08288bDIRECTOR RESIGNED
2007-10-09363sRETURN MADE UP TO 07/09/07; BULK LIST AVAILABLE SEPARATELY
2007-10-09288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to NEXTGEN GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2013-02-11
Petitions to Wind Up (Companies)2013-01-03
Fines / Sanctions
No fines or sanctions have been issued against NEXTGEN GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEXTGEN GROUP PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Intangible Assets
Patents
We have not found any records of NEXTGEN GROUP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for NEXTGEN GROUP PLC
Trademarks
We have not found any records of NEXTGEN GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEXTGEN GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as NEXTGEN GROUP PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where NEXTGEN GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyNEXTGEN GROUP PLCEvent Date2013-01-28
In the High Court Of Justice case number 009291 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party CAPITA REGISTRARS LTDEvent TypePetitions to Wind Up (Companies)
Defending partyNEXTGEN GROUP PLCEvent Date2012-12-04
SolicitorLovetts plc
In the High Court of Justice (Chancery Division) Companies Court case number 9291 Insolvency Act 1986 A Petition to wind up the above named company whose registered office is situated at 8th Floor, Kildare House, 3 Dorset Rise, London, EC4Y 8EN presented on 4th December 2012 by CAPITA REGISTRARS LTD whose registered office is at 71 Victoria Street, London, SW1H 0XA claiming to be a creditor of the company will be heard at the Royal Courts of Justice, Companies Court, Rolls Building, 110 Fetter Lane, London on Monday 28 January 2013 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 25 January 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEXTGEN GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEXTGEN GROUP PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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