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HITGEN UK LTD

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

This company is commonly known as Hitgen Uk Ltd. The company was founded 3 years ago and was given the registration number 12930221. The firm's registered office is in RUISLIP. You can find them at 2nd Floor College House, 17 King Edwards Road, Ruislip, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HITGEN UK LTD
Company Number:12930221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Granta Park, Great Abington, Cambridge, England, CB21 6GB

Secretary04 December 2020Active
Vernalis Building, Granta Park, Great Abington, Cambridge, England, CB21 6GB

Director05 October 2020Active
Granta Park, Great Abington, Cambridge, England, CB21 6GB

Director05 October 2020Active
Granta Park, Great Abington, Cambridge, England, CB21 6GB

Director07 November 2022Active

People with Significant Control

Hitgen (Hk)Limited
Notified on:21 October 2020
Status:Active
Country of residence:Hong Kong
Address:Rooms 1318-19, 13/F,, Hollywood Plaza, Mongkok,, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Dr Jin Li
Notified on:05 October 2020
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:China
Address:Hitgen Inc, Building 6, No.8, Huigu 1st East Road, Chengdu, Sichuan, China, 610200
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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