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ARIGEN BIOTECHNOLOGY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arigen Biotechnology Ltd. The company was founded 17 years ago and was given the registration number 05852163. The firm's registered office is in KINGTON. You can find them at 61 Bridge Street, , Kington, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ARIGEN BIOTECHNOLOGY LTD
Company Number:05852163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:61 Bridge Street, Kington, England, HR5 3DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upper Office, Shottenden Manor, Lenacre Street, Ashford, England, TN25 4JR

Director12 January 2020Active
71 St Mark's Road, Henley-On-Thames, England, RG9 1LP

Secretary20 June 2006Active
Upper Office, Shottenden Manor, Lenacre Street, Ashford, England, TN25 4JR

Director20 June 2006Active

People with Significant Control

Mr Stephen Laurence Hunt
Notified on:01 June 2019
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:21, Western Avenue, Ashford, England, TN23 1LY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Austin Illingworth Maude
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:3 Harvest Fields, The Pastures, Bishops Stortford, England, CM22 6TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type micro entity.

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2024-01-31Confirmation statement

Confirmation statement with updates.

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2023-04-12Accounts

Accounts with accounts type micro entity.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-07-05Officers

Change person director company with change date.

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2022-03-30Resolution

Resolution.

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2022-03-30Capital

Capital allotment shares.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-08-19Address

Change registered office address company with date old address new address.

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2021-07-30Address

Change registered office address company with date old address new address.

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2021-07-30Persons with significant control

Change to a person with significant control.

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2021-07-16Confirmation statement

Confirmation statement with updates.

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2021-05-06Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-10-06Officers

Termination secretary company with name termination date.

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2020-10-06Officers

Termination director company with name termination date.

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2020-09-15Persons with significant control

Notification of a person with significant control.

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2020-09-15Persons with significant control

Cessation of a person with significant control.

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2020-06-22Accounts

Accounts with accounts type dormant.

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2020-05-23Officers

Change person director company with change date.

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2020-05-23Officers

Change person director company with change date.

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2020-05-11Address

Change registered office address company with date old address new address.

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2020-01-13Officers

Appoint person director company with name date.

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2019-07-17Resolution

Resolution.

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