NOVOGENE (UK) COMPANY LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
NOVOGENE (UK) COMPANY LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
NOVOGENE (UK) COMPANY LIMITED was incorporated 9 years ago on 12/12/2014 and has the registered number: 09353226. The accounts status is FULL and accounts are next due on 30/09/2024.
NOVOGENE (UK) COMPANY LIMITED was incorporated 9 years ago on 12/12/2014 and has the registered number: 09353226. The accounts status is FULL and accounts are next due on 30/09/2024.
NOVOGENE (UK) COMPANY LIMITED - CAMBRIDGE
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR, BIO-INNOVATION CENTRE 25 CAMBRIDGE SCIENCE PARK
CAMBRIDGE
CB4 0FW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2024 | 30/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JUN WU | Feb 1983 | Chinese | Director | 2022-03-08 | CURRENT |
| MS TING TING ZHOU | Oct 1988 | Chinese | Director | 2022-03-08 | CURRENT |
| JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED | Corporate Secretary | 2016-12-08 UNTIL 2018-06-05 | RESIGNED | ||
| RUIQIANG LI | Nov 1979 | Chinese | Director | 2014-12-12 UNTIL 2022-03-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Novogene (Hk) Company Limited | 2017-12-12 - 2017-12-12 | Wan Chai |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Ruiqiang Li | 2016-12-12 | 11/1979 | Beijing City | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Novogene (UK) Company Limited - Limited company accounts 23.1 | 2023-06-10 | 31-12-2022 | £39,205,020 Cash £5,586,139 equity |
| Novogene (UK) Company Limited - Limited company accounts 20.1 | 2022-06-17 | 31-12-2021 | £23,117,313 Cash £3,866,377 equity |
| Novogene (UK) Company Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-27 | 31-12-2020 | £10,492,378 Cash £986,749 equity |
| Novogene (UK) Company Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-21 | 30-12-2019 | £3,211,901 Cash £39,692 equity |
| Novogene (uk) Company Limited - Accounts | 2018-04-21 | 31-12-2017 | £962 Cash £4,962 equity |
| Dormant Company Accounts - NOVOGENE (UK) COMPANY LIMITED | 2017-01-05 | 31-12-2016 | £10,000 equity |
| Dormant Company Accounts - NOVOGENE (UK) COMPANY LIMITED | 2016-01-23 | 31-12-2015 | £10,000 Cash £10,000 equity |