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NEXTGEN SCIENCES LIMITED - KILDARE HOUSE 8TH FLOOR, 3 DORSET RISE, LONDON, United Kingdom
Company Information
- Company registration number
- 03914988
- Country
- United Kingdom
- Registered Address
- KILDARE HOUSE 8TH FLOOR
- 3 DORSET RISE
- LONDON
- EC4Y 8EN KILDARE HOUSE 8TH FLOOR, 3 DORSET RISE, LONDON, EC4Y 8EN UK
Management
- Managing Directors
- LEIF SCHIMMEL HAMOE
- KLAUS GUNTER ERICH ROSENAU
- Company secretaries
- ANDREW DERI WOODS
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2000-01-28
- Dissolved on
- 2014-06-03
- SIC/NACE
- 72110 - Research and experimental development on biotechnology
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- M&R 751 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-01-28
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NEXTGEN SCIENCES LIMITED Company Description
- NEXTGEN SCIENCES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03914988. It was registered 2000-01-28. It was previously called M&R 751 LIMITED. It has declared SIC or NACE codes as "72110 - Research and experimental development on biotechnology". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-01-28.It can be contacted at Kildare House 8Th Floor .
Get NEXTGEN SCIENCES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nextgen Sciences Limited - KILDARE HOUSE 8TH FLOOR, 3 DORSET RISE, LONDON, United Kingdom
- 2000-01-28
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03914988#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03914988#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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STRUCK OFF AND DISSOLVED (2014-06-03) - GAZ2
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FIRST GAZETTE (2014-02-18) - GAZ1
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keyboard_arrow_right 2013
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FIRST GAZETTE (2013-05-28) - GAZ1
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2013-07-18) - DISS16(SOAS)
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keyboard_arrow_right 2012
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28/01/12 FULL LIST (2012-05-09) - AR01
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SECRETARY APPOINTED MR ANDREW DERI WOODS (2012-05-09) - AP03
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APPOINTMENT TERMINATED, SECRETARY THOMAS PRZYGODA (2012-05-09) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-05-08) - AA
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-05) - AA
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28/01/11 FULL LIST (2011-04-21) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / KLAUS GUNTER ERICH ROSENAU / 28/01/2010 (2010-06-23) - CH01
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28/01/10 FULL LIST (2010-06-24) - AR01
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DIRECTOR APPOINTED LEIF SCHIMMEL HAMOE (2010-08-16) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-19) - AA
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REGISTERED OFFICE CHANGED ON 28/06/2010 FROM (2010-06-28) - AD01
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keyboard_arrow_right 2009
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SECRETARY APPOINTED DR GRANT WILLIAM WRIGHT CAMERON (2009-06-01) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2009-02-05) - AA
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS (2009-03-17) - 363a
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APPOINTMENT TERMINATED SECRETARY JUSTIN MCCANN (2009-06-01) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-03) - AA
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APPOINTMENT TERMINATED SECRETARY GRANT CAMERON (2009-08-06) - 288b
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APPOINTMENT TERMINATED DIRECTOR FRANK MATTHAI (2009-08-06) - 288b
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SECRETARY APPOINTED MR THOMAS PRZYGODA (2009-09-09) - 288a
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REGISTERED OFFICE CHANGED ON 02/06/2009 FROM (2009-06-02) - 287
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keyboard_arrow_right 2008
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RETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS (2008-03-11) - 363s
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keyboard_arrow_right 2007
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RETURN MADE UP TO 28/01/07; NO CHANGE OF MEMBERS (2007-03-03) - 363s
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DIRECTOR RESIGNED (2007-09-10) - 288b
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DIRECTOR RESIGNED (2007-11-08) - 288b
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DIRECTOR RESIGNED (2007-09-11) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-19) - AA
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-07-12) - AA
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DIRECTOR'S PARTICULARS CHANGED (2006-07-04) - 288c
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS (2006-03-01) - 363s
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DIRECTOR RESIGNED (2006-03-01) - 288b
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AD 30/11/05--------- (2006-02-01) - 88(2)R
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AD 30/11/05--------- (2006-01-18) - 88(2)R
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AD 29/09/05--------- (2006-01-18) - 88(2)R
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keyboard_arrow_right 2005
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SECRETARY RESIGNED (2005-03-15) - 288b
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NEW SECRETARY APPOINTED (2005-03-15) - 288a
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AD 29/10/04--------- (2005-03-08) - 88(2)R
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS (2005-03-07) - 363s
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£ NC 60000/80000 (2005-02-22) - RES04
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AD 04/02/05--------- (2005-02-22) - 88(2)R
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NEW DIRECTOR APPOINTED (2005-02-09) - 288a
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2005-02-22) - RES11
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NEW DIRECTOR APPOINTED (2005-01-27) - 288a
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DIRECTOR RESIGNED (2005-01-27) - 288b
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NC INC ALREADY ADJUSTED (2005-02-22) - 123
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2005-03-30) - RES11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2005-07-19) - RES10
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NC INC ALREADY ADJUSTED 20/01/05 (2005-03-30) - RES04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2005-03-30) - RES10
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AD 29/09/05--------- (2005-10-11) - 88(2)R
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NEW DIRECTOR APPOINTED (2005-08-23) - 288a
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£ NC 80000/45000000 (2005-07-19) - RES04
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AD 16/06/05--------- (2005-07-19) - 88(2)R
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2005-07-19) - RES11
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DIRECTOR RESIGNED (2005-06-23) - 288b
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AD 07/04/05--------- (2005-05-09) - 88(2)R
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-04-13) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-03-30) - RES01
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MEMORANDUM OF ASSOCIATION (2005-03-30) - MEM/ARTS
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keyboard_arrow_right 2004
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2004-07-05) - RES10
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NEW DIRECTOR APPOINTED (2004-07-09) - 288a
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AGREEMENT 02/07/04 (2004-07-19) - RES13
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2004-07-19) - RES10
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2004-07-19) - RES11
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£ NC 30000/60000 (2004-07-19) - 123
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AD 05/07/04--------- (2004-07-19) - 88(2)R
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DIRECTOR'S PARTICULARS CHANGED (2004-06-08) - 288c
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AD 11/08/04--------- (2004-08-23) - 88(2)R
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AD 30/07/04--------- (2004-08-23) - 88(2)R
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PARTICULARS OF CONTRACT RELATING TO SHARES (2004-08-23) - 88(3)
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AD 01/05/04--------- (2004-08-24) - 88(2)R
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-02) - AA
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VARYING SHARE RIGHTS AND NAMES (2004-11-15) - RES12
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NC INC ALREADY ADJUSTED 02/07/04 (2004-07-19) - RES04
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PARTICULARS OF CONTRACT RELATING TO SHARES (2004-08-24) - 88(3)
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NEW DIRECTOR APPOINTED (2004-03-18) - 288a
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PARTICULARS OF CONTRACT RELATING TO SHARES (2004-03-17) - 88(3)
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-01-23) - 288b
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NEW SECRETARY APPOINTED (2004-01-30) - 288a
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AMENDING 122 03/09/2000 (2004-02-26) - MISC
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S-DIV (2004-02-26) - 122
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AD 02/10/03--------- (2004-02-26) - 88(2)R
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REGISTERED OFFICE CHANGED ON 26/02/04 FROM: (2004-02-26) - 287
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS (2004-03-04) - 363s
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DIRECTOR RESIGNED (2004-03-05) - 288b
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£ NC 25000/30000 (2004-03-06) - RES04
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2004-03-06) - RES11
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-02-26) - RES01
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VARYING SHARE RIGHTS AND NAMES (2004-03-06) - RES12
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2004-03-06) - RES10
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AD 09/12/03--------- (2004-03-06) - 88(2)R
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AD 30/03/01--------- (2004-03-17) - 88(2)R
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NEW DIRECTOR APPOINTED (2004-03-06) - 288a
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MEMORANDUM OF ASSOCIATION (2004-03-06) - MEM/ARTS
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AD 17/01/01--------- (2004-03-17) - 88(2)R
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NC INC ALREADY ADJUSTED (2004-03-06) - 123
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AD 11/02/04--------- (2004-03-06) - 88(2)R
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AUDITOR'S RESIGNATION (2004-03-06) - AUD
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-03-06) - RES01
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keyboard_arrow_right 2003
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AD 17/06/03--------- (2003-06-23) - 88(2)R
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-02-19) - 403a
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NEW DIRECTOR APPOINTED (2003-02-28) - 288a
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AD 02/02/03--------- (2003-03-21) - 88(2)R
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DIRECTOR RESIGNED (2003-03-26) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2003-04-23) - 395
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2003-07-23) - RES11
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NC INC ALREADY ADJUSTED 17/06/03 (2003-07-23) - RES04
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SHARES DIVIDED 17/06/03 (2003-07-23) - RES13
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£ NC 11000/25000 (2003-07-23) - 123
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS (2003-08-07) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-08-12) - AA
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NEW SECRETARY APPOINTED (2003-12-02) - 288a
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SECRETARY RESIGNED (2003-12-02) - 288b
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-07-23) - RES10
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keyboard_arrow_right 2002
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RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS (2002-06-27) - 363s
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AD 17/04/01--------- (2002-10-02) - 88(2)R
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-11-27) - AA
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DIRECTOR RESIGNED (2002-11-07) - 288b
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keyboard_arrow_right 2001
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PARTICULARS OF MORTGAGE/CHARGE (2001-11-08) - 395
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AMENDING CAP RES (2001-01-22) - MISC
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AMENDONG 123 03/09/00 (2001-01-22) - MISC
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VARYING SHARE RIGHTS AND NAMES 17/01/01 (2001-02-12) - WRES12
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AD 17/01/01--------- (2001-02-12) - 88(2)R
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LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA (2001-02-12) - 318
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RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS (2001-02-27) - 363s
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S-DIV (2001-03-05) - 122
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NEW DIRECTOR APPOINTED (2001-03-09) - 288a
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PARTICULARS OF CONTRACT RELATING TO SHARES (2001-03-15) - 88(3)
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AD 12/01/01--------- (2001-03-15) - 88(2)R
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ADOPT ARTICLES 17/01/01 (2001-02-12) - WRES01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-10-31) - AA
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£ NC 29999/30999 (2001-09-14) - 123
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AD 30/03/01--------- (2001-04-14) - 88(2)R
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NEW DIRECTOR APPOINTED (2001-04-14) - 288a
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NC INC ALREADY ADJUSTED 20/08/01 (2001-09-14) - RES04
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PARTICULARS OF CONTRACT RELATING TO SHARES (2001-04-03) - 88(3)
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ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 (2001-03-27) - 225
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NEW SECRETARY APPOINTED (2001-03-22) - 288a
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SECRETARY RESIGNED (2001-03-22) - 288b
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AD 14/03/01--------- (2001-04-03) - 88(2)R
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-09-11) - 288b
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COMPANY NAME CHANGED (2000-03-02) - CERTNM
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VARYING SHARE RIGHTS AND NAMES 03/09/00 (2000-09-11) - WRES12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-09-11) - 288a
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SECRETARY RESIGNED (2000-09-11) - 288b
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NEW DIRECTOR APPOINTED (2000-09-13) - 288a
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S-DIV (2000-09-11) - 122
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NC INC ALREADY ADJUSTED (2000-09-11) - 123
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SECRETARY'S PARTICULARS CHANGED (2000-09-11) - 288c
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ADOPT MEM AND ARTS 03/09/00 (2000-09-11) - WRES01
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INCORPORATION DOCUMENTS (2000-01-28) - NEWINC
