NEWGENNE LIMITED - ROUDHAM


Company Profile Company Filings

Overview

NEWGENNE LIMITED is a Private Limited Company from ROUDHAM and has the status: Active.
NEWGENNE LIMITED was incorporated 22 years ago on 16/11/2001 and has the registered number: 04323850. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.

NEWGENNE LIMITED - ROUDHAM

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

4 HEREWARD WAY BUSINESS PARK
ROUDHAM
NORFOLK
NR16 2SR

This Company Originates in : United Kingdom
Previous trading names include:
NEWGENN LIMITED (until 30/05/2020)
NEWGENN RESEARCH LIMITED (until 29/09/2006)

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOCTOR HARLEY FARMER May 1955 Australian Director 2002-04-19 CURRENT
DOCTOR HARLEY FARMER May 1955 Australian Secretary 2004-07-27 CURRENT
ALLAN ARTHUR WILSON Aug 1955 British Director 2007-11-14 UNTIL 2008-05-02 RESIGNED
MR MERRICK CHARLES WILLIS Aug 1948 British Director 2002-11-27 UNTIL 2003-09-09 RESIGNED
MR PETER DESMOND JOHN SINGLETON Sep 1952 British Director 2001-11-16 UNTIL 2002-04-21 RESIGNED
DR MAJDI AHMED ABDEL HAFEZ Jun 1961 Egyptian Director 2003-11-03 UNTIL 2005-04-26 RESIGNED
DR MAGDI AHMED ABDUL HAFEZ Jun 1961 Egyptian Director 2006-03-23 UNTIL 2007-04-17 RESIGNED
DR MARTIN CLEMENT DAVIES Aug 1962 British Director 2003-03-13 UNTIL 2003-09-08 RESIGNED
ANDREW THOMAS CROWE Feb 1972 British Director 2002-04-19 UNTIL 2009-07-01 RESIGNED
ROBERT PAUL CASTRO May 1954 British Director 2003-11-03 UNTIL 2005-04-26 RESIGNED
MR ROBERT PATRICK JAMES ALTHAM Jul 1960 British Director 2001-11-16 UNTIL 2002-04-21 RESIGNED
MOHAMED OMAR ABDULLAH Jan 1962 Emirati Uae Director 2006-03-23 UNTIL 2007-04-17 RESIGNED
MR PETER DESMOND JOHN SINGLETON Sep 1952 British Secretary 2001-11-16 UNTIL 2002-04-21 RESIGNED
TONY MANSFIELD Oct 1939 Secretary 2003-10-21 UNTIL 2004-07-27 RESIGNED
ANDREW THOMAS CROWE Feb 1972 British Secretary 2002-04-19 UNTIL 2003-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Harley Farmer 2016-04-06 5/1955 Roudham   Norfolk Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Newgenne Limited - Accounts 2023-04-18 30-11-2022 £24,580 Cash £83,658 equity
Newgenne Limited - Accounts 2022-12-01 30-11-2021 £90,654 Cash £172,184 equity
NewGenne Ltd - Filleted accounts 2021-08-12 30-11-2020 £330,179 equity
NewGenne Ltd - Filleted accounts 2020-09-18 30-11-2019 £88,352 equity
NewGenn Ltd - Filleted accounts 2019-08-30 30-11-2018 £64,404 equity
NewGenn Ltd - Filleted accounts 2018-08-16 30-11-2017 £18,435 equity
NewGenn Ltd - Abbreviated accounts 2017-08-22 30-11-2016 £-41,519 equity
Micro-entity Accounts - NEWGENN LIMITED 2016-08-18 30-11-2015 £-8,217 equity
NewGenn Limited - Limited company - abbreviated - 11.6 2015-07-18 30-11-2014 £29,250 Cash £12,205 equity
NewGenn Limited - Limited company - abbreviated - 11.0.0 2014-08-21 30-11-2013 £9,102 Cash £-13,438 equity

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