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HYDROGELS LTD

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

This company is commonly known as Hydrogels Ltd. The company was founded 4 years ago and was given the registration number 12016647. The firm's registered office is in MORDEN. You can find them at 14 Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey. This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:HYDROGELS LTD
Company Number:12016647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:14 Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, England, SM4 4LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Unit 14 Garth Business Centre, 193 Garth Road, Morden, England, SM4 4LZ

Director03 January 2020Active
14, Unit 14 Garth Business Centre, 193 Garth Road, Morden, England, SM4 4LZ

Director24 May 2019Active

People with Significant Control

Mr John Patrick Mervyn Cook
Notified on:08 May 2020
Status:Active
Date of birth:July 1941
Nationality:British
Country of residence:England
Address:14, Unit 14 Garth Business Centre, Morden, England, SM4 4LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Khalid Ahmad Napaul
Notified on:08 May 2020
Status:Active
Date of birth:March 1975
Nationality:British,Mauritian
Country of residence:England
Address:14, Unit 14 Garth Business Centre, Morden, England, SM4 4LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fos Ventures Ltd
Notified on:07 February 2020
Status:Active
Country of residence:England
Address:Unit 14 Garth Business Centre, 193 Garth Road, Morden, England, SM4 4LZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr George Barry Jackson
Notified on:24 May 2019
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:14, Unit 14 Garth Business Centre, Morden, England, SM4 4LZ
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
2021-01-12Gazette

Gazette dissolved voluntary.

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2020-10-27Gazette

Gazette notice voluntary.

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2020-10-16Dissolution

Dissolution application strike off company.

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2020-06-21Officers

Termination director company with name termination date.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2020-05-12Persons with significant control

Notification of a person with significant control.

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2020-05-12Persons with significant control

Notification of a person with significant control.

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2020-05-12Persons with significant control

Cessation of a person with significant control.

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2020-02-10Persons with significant control

Notification of a person with significant control.

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2020-02-10Persons with significant control

Withdrawal of a person with significant control statement.

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2020-01-25Persons with significant control

Notification of a person with significant control statement.

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2020-01-25Persons with significant control

Cessation of a person with significant control.

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2020-01-24Accounts

Change account reference date company previous shortened.

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2020-01-03Officers

Appoint person director company with name date.

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2019-12-29Capital

Capital allotment shares.

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2019-05-24Incorporation

Incorporation company.

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