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THE NATIVE ANTIGEN COMPANY LIMITED

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

This company is commonly known as The Native Antigen Company Limited. The company was founded 14 years ago and was given the registration number 07386339. The firm's registered office is in TEDDINGTON. You can find them at Lgc, Queens Road, Teddington, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:THE NATIVE ANTIGEN COMPANY LIMITED
Company Number:07386339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Lgc, Queens Road, Teddington, England, TW11 0LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lgc, Queens Road, Teddington, England, TW11 0LY

Secretary01 September 2022Active
Lgc, Queens Road, Teddington, England, TW11 0LY

Director08 July 2020Active
Lgc, Queens Road, Teddington, United Kingdom, TW11 0LY

Director05 November 2021Active
Lgc, Queens Road, Teddington, England, TW11 0LY

Secretary09 October 2020Active
Flex Fd Limited, 23 Arley Road, Solihull, United Kingdom, B91 1NJ

Secretary01 October 2011Active
Lgc, Queens Road, Teddington, England, TW11 0LY

Secretary08 July 2020Active
78-84, Colmore Row, Birmingham, B3 2AB

Secretary11 November 2010Active
112, Hills Road, Cambridge, CB2 1PH

Corporate Secretary23 September 2010Active
Lgc, Queens Road, Teddington, England, TW11 0LY

Director11 November 2010Active
Building B, Langford Locks, Kidlington, United Kingdom, OX5 1LH

Director21 January 2011Active
Greenstone Cottage, 4 New Street, Deddington, Banbury, United Kingdom, OX15 0ST

Director01 October 2018Active
78-84, Colmore Row, Birmingham, B3 2AB

Director11 November 2010Active
78-84, Colmore Row, Birmingham, B3 2AB

Director23 September 2010Active
Clunch Cottage, Hillfoot, Cocking, Midhurst, England, GU29 0HR

Director31 March 2015Active
Lgc, Queens Road, Teddington, England, TW11 0LY

Director06 November 2012Active
Forward House, 17 High Street, Henley-In-Arden, England, B95 5AA

Corporate Director11 November 2010Active

People with Significant Control

Lgc (Holdings) Limited
Notified on:08 July 2020
Status:Active
Country of residence:England
Address:Lgc, Queens Road, Teddington, England, TW11 0LY
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mercia Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Forward House, 17 High Street, Henley-In-Arden, England, B95 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mercia Fund Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Forward House, 17 High Street, Henley-In-Arden, England, B95 5AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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