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RETROGENIX LIMITED

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

This company is commonly known as Retrogenix Limited. The company was founded 16 years ago and was given the registration number 06593258. The firm's registered office is in HIGH PEAK. You can find them at 36a Market Street, New Mills, High Peak, Derbyshire. This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:RETROGENIX LIMITED
Company Number:06593258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2008
End of financial year:29 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:36a Market Street, New Mills, High Peak, Derbyshire, SK22 4AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
251, Ballardvale Street, Wilmington, United States,

Director30 March 2021Active
7, Hambakenwetering, ‘S-Hertogenbosch, Netherlands,

Director30 March 2021Active
251, Ballardvale Street, Wilmington, United States, 01887

Director30 March 2021Active
Robinson Building, Chesterford Research Park, Little Chesterford, Saffron Walden, England, CB10 1XL

Director30 March 2021Active
36a, Market Street, New Mills, High Peak, SK22 4AA

Secretary14 May 2008Active
788-790 Finchley Road, London, NW11 7TJ

Secretary14 May 2008Active
788-790 Finchley Road, London, NW11 7TJ

Director14 May 2008Active
36a, Market Street, New Mills, High Peak, SK22 4AA

Director14 May 2008Active
36a, Market Street, New Mills, High Peak, SK22 4AA

Director14 May 2008Active
Staveley Mill, Main Street, Staveley, Knaresborough, HG5 9LE

Director24 July 2009Active
The Old Rectory, Church Lane Spofforth, Harrogate, HG3 1AR

Director24 July 2009Active

People with Significant Control

Charles River Laboratories International, Inc.
Notified on:30 March 2021
Status:Active
Country of residence:United States
Address:251, Ballardvale Street, Wilmington, United States,
Nature of control:
  • Significant influence or control
Dr James Simeon Freeth
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:Robinson Building, Chesterford Research Park, Saffron Walden, England, CB10 1XL
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Joanne Soden
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:Robinson Building, Chesterford Research Park, Saffron Walden, England, CB10 1XL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-14Gazette

Gazette dissolved voluntary.

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2022-12-27Gazette

Gazette notice voluntary.

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2022-12-15Dissolution

Dissolution application strike off company.

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2022-11-03Capital

Capital statement capital company with date currency figure.

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2022-11-03Capital

Legacy.

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2022-11-03Insolvency

Legacy.

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2022-11-03Resolution

Resolution.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type unaudited abridged.

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2021-08-18Accounts

Change account reference date company previous shortened.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2021-05-26Persons with significant control

Cessation of a person with significant control.

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2021-05-26Persons with significant control

Cessation of a person with significant control.

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2021-05-26Persons with significant control

Notification of a person with significant control.

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2021-04-21Incorporation

Memorandum articles.

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2021-04-21Resolution

Resolution.

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2021-04-01Address

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

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2021-04-01Officers

Appoint person director company with name date.

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2021-04-01Officers

Termination director company with name termination date.

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2021-04-01Officers

Termination director company with name termination date.

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2021-04-01Officers

Termination director company with name termination date.

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2021-04-01Officers

Termination director company with name termination date.

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2021-04-01Officers

Appoint person director company with name date.

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2021-04-01Officers

Appoint person director company with name date.

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2021-04-01Officers

Appoint person director company with name date.

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