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Home > England & Wales Companies > NGENICS GLOBAL LIMITED
Company Information for

NGENICS GLOBAL LIMITED

SCHOOL OF PHYSICS, ENGINEERING AND TECHNOLOGY UNIVERSITY OF YORK, HESLINGTON, YORK, YO10 5DD,
Company Registration Number
07952918
Private Limited Company
Active

Company Overview

About Ngenics Global Ltd
NGENICS GLOBAL LIMITED was founded on 2012-02-16 and has its registered office in York. The organisation's status is listed as "Active". Ngenics Global Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NGENICS GLOBAL LIMITED
 
Legal Registered Office
SCHOOL OF PHYSICS, ENGINEERING AND TECHNOLOGY UNIVERSITY OF YORK
HESLINGTON
YORK
YO10 5DD
Other companies in YO10
 
Filing Information
Company Number 07952918
Company ID Number 07952918
Date formed 2012-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB268892636  
Last Datalog update: 2024-03-06 20:42:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NGENICS GLOBAL LIMITED
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Company Officers of NGENICS GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
ASEN ASENOV
 Director 2015-01-22
EMMA KIRSTEN BROWN
 Director 2012-02-16
IP2IPO SERVICES LTD
 Director 2017-09-06
KEVIN STEPTOE
 Director 2017-04-24
ANDREW MARTIN TYRRELL
 Director 2012-02-16
JAMES ALFRED WALKER
 Director 2015-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN SLADE
 Company Secretary 2012-02-16 2016-11-22
MARK DANIEL MORTIMER
 Director 2012-02-16 2015-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASEN ASENOV SURECORE LIMITED Director 2012-05-21 CURRENT 2011-06-02 Active
EMMA KIRSTEN BROWN CLEARSKY MEDICAL DIAGNOSTICS LTD Director 2013-07-30 CURRENT 2013-07-30 Active
IP2IPO SERVICES LTD CALCICO THERAPEUTICS LIMITED Director 2018-04-18 CURRENT 2012-02-14 Active - Proposal to Strike off
IP2IPO SERVICES LTD CRESCENDO BIOLOGICS LIMITED Director 2018-02-14 CURRENT 2007-11-13 Active
KEVIN STEPTOE SUUNTA LIMITED Director 2011-06-06 CURRENT 2011-06-06 Dissolved 2017-07-25

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
2023-11-2731/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-07REGISTERED OFFICE CHANGED ON 07/09/23 FROM The Catalyst Baird Lane Heslington York North Yorkshire YO10 5GA
2023-02-22CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2023-01-11Register inspection address changed from Windsor House Cornwall Road Harrogate HG1 2PW England to University of York Heslington York YO10 5DD
2023-01-11AD02Register inspection address changed from Windsor House Cornwall Road Harrogate HG1 2PW England to University of York Heslington York YO10 5DD
2022-12-16Termination of appointment of Haddleton & Co Limited on 2022-11-01
2022-12-16TM02Termination of appointment of Haddleton & Co Limited on 2022-11-01
2022-12-1331/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-11-22AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25AA01Current accounting period shortened from 28/02/22 TO 31/10/21
2021-08-02SH0125/06/20 STATEMENT OF CAPITAL GBP 1496
2021-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES
2020-08-12SH0129/07/20 STATEMENT OF CAPITAL GBP 1496
2020-05-28AP04Appointment of Haddleton & Co Limited as company secretary on 2020-05-28
2020-05-28AD02Register inspection address changed from Nexus Discovery Way Leeds LS2 3AA England to Windsor House Cornwall Road Harrogate HG1 2PW
2020-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-06-24TM01APPOINTMENT TERMINATED, DIRECTOR EMMA KIRSTEN BROWN
2019-06-24TM01APPOINTMENT TERMINATED, DIRECTOR EMMA KIRSTEN BROWN
2019-03-22AD02Register inspection address changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF England to Nexus Discovery Way Leeds LS2 3AA
2019-03-22AD02Register inspection address changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF England to Nexus Discovery Way Leeds LS2 3AA
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-05-24LATEST SOC24/05/18 STATEMENT OF CAPITAL;GBP 1443
2018-05-24SH0109/05/18 STATEMENT OF CAPITAL GBP 1443.00
2018-05-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-05-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 1290
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2017-12-01AD02Register inspection address changed to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF
2017-12-01AD03Registers moved to registered inspection location of Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF
2017-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-09-29AP02Appointment of Ip2Ipo Services Ltd as director on 2017-09-06
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 1290
2017-09-19SH0106/09/17 STATEMENT OF CAPITAL GBP 1290.00
2017-09-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-09-19RES0106/09/2017
2017-09-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of Memorandum and Articles of Association
2017-05-16CH01Director's details changed for Dr James Alfred Walker on 2017-05-16
2017-05-03AP01DIRECTOR APPOINTED MR KEVIN STEPTOE
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22TM02Termination of appointment of Michael John Slade on 2016-11-22
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-16AR0116/02/16 ANNUAL RETURN FULL LIST
2015-12-04AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-02-24CH01Director's details changed for Professor Assen Assenov on 2015-01-22
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-16AR0116/02/15 ANNUAL RETURN FULL LIST
2015-01-23AP01DIRECTOR APPOINTED DR JAMES ALFRED WALKER
2015-01-22AP01DIRECTOR APPOINTED PROFESSOR ASSEN ASSENOV
2015-01-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK DANIEL MORTIMER
2015-01-22SH0102/10/14 STATEMENT OF CAPITAL GBP 1000
2014-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17AR0116/02/14 FULL LIST
2013-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-03-01AR0116/02/13 FULL LIST
2012-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SLADE / 17/02/2012
2012-02-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to NGENICS GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NGENICS GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NGENICS GLOBAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NGENICS GLOBAL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-16 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NGENICS GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NGENICS GLOBAL LIMITED
Trademarks
We have not found any records of NGENICS GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NGENICS GLOBAL LIMITED. 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 (72190 - Other research and experimental development on natural sciences and engineering) as NGENICS GLOBAL LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where NGENICS GLOBAL LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NGENICS GLOBAL LIMITED 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 NGENICS GLOBAL LIMITED 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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