This company is commonly known as Novogene (uk) Company Limited. The company was founded 9 years ago and was given the registration number 09353226. The firm's registered office is in LONDON. You can find them at 3rd Floor, 9 St. Clare Street, London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.
| Name | : | NOVOGENE (UK) COMPANY LIMITED |
|---|---|---|
| Company Number | : | 09353226 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 9 St. Clare Street, London, England, EC3N 1LQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Bio-Innovation Centre, 25 Cambridge Science Park, Milton Road, Cambridge, England, CB4 0FW | Director | 08 March 2022 | Active |
| 2nd Floor, Bio-Innovation Centre, 25 Cambridge Science Park, Milton Road, Cambridge, England, CB4 0FW | Director | 08 March 2022 | Active |
| Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA | Corporate Secretary | 08 December 2016 | Active |
| Jiao Gong Ji Ti Su She, No.5, Yi He Yuan Road, Hai Dian District, Bei Jing, China, | Director | 12 December 2014 | Active |
| Novogene (Hk) Company Limited | ||
| Notified on | : | 12 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Hong Kong |
| Address | : | Rm. 19c, Lockhart Ctr., Wan Chai, Hong Kong, |
| Nature of control | : |
|
| Ruiqiang Li | ||
| Notified on | : | 12 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1979 |
| Nationality | : | Chinese |
| Country of residence | : | China |
| Address | : | Jiaogong Jiti Sushe, No. 5, Yiheyuan Road, Beijing City, China, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-02 | Capital | Capital allotment shares. | Download |
| 2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-08 | Officers | Appoint person director company with name date. | Download |
| 2022-03-08 | Officers | Appoint person director company with name date. | Download |
| 2022-03-08 | Officers | Termination director company with name termination date. | Download |
| 2022-02-03 | Resolution | Resolution. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-23 | Accounts | Change account reference date company current extended. | Download |
| 2020-11-20 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-07 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
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