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EXAGENICA RESEARCH LIMITED

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

This company is commonly known as Exagenica Research Limited. The company was founded 10 years ago and was given the registration number 08861194. The firm's registered office is in LONDON. You can find them at Level 5, Tower 42, 25 Old Broad Street, London, . This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..

Company Information

Name:EXAGENICA RESEARCH LIMITED
Company Number:08861194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 30990 - Manufacture of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Level 5, Tower 42, 25 Old Broad Street, London, England, EC2N 1HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Gorham House Wolfe Crescent, London, England, SE16 6SP

Director24 January 2014Active
17, Jackson Road, London, England, N7 6ES

Director24 January 2014Active

People with Significant Control

Mr John Joseph Walsh
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:Irish
Country of residence:England
Address:17, Jackson Road, London, England, N7 6ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rhys David Llewelyn Watkins
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:1 Gorham House, Wolfe Crescent, London, England, SE16 6SP
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-11-03Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2022-01-23Confirmation statement

Confirmation statement with updates.

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2022-01-23Persons with significant control

Cessation of a person with significant control.

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2021-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2020-10-08Officers

Termination director company with name termination date.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-12-03Address

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

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-03-21Address

Change sail address company with old address new address.

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2019-03-21Address

Move registers to sail company with new address.

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2019-03-17Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-06-23Document replacement

Second filing of form with form type.

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2016-06-11Capital

Capital allotment shares.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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