GLYCANAGE LTD - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
GLYCANAGE LTD is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
GLYCANAGE LTD was incorporated 7 years ago on 19/09/2016 and has the registered number: 10383228. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
GLYCANAGE LTD was incorporated 7 years ago on 19/09/2016 and has the registered number: 10383228. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
GLYCANAGE LTD - NEWCASTLE UPON TYNE
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
74909 - Other professional, scientific and technical activities n.e.c.
86900 - Other human health activities
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
THE CATALYST 3 SCIENCE SQUARE
NEWCASTLE UPON TYNE
NE4 5TG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2023 | 02/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS DIANE SEIMETZ | Apr 1971 | German | Director | 2023-12-22 | CURRENT |
| MR CAMERON REYNOLDS | Feb 1971 | Australian | Director | 2023-12-22 | CURRENT |
| MISS NIKOLINA LAUC | Jul 1991 | Croatian | Director | 2020-01-15 | CURRENT |
| MR GORDAN LAUC | Aug 1970 | Croatian | Director | 2023-12-22 | CURRENT |
| MR JOHN GEBEILY | Jul 1979 | Lebanese | Director | 2023-12-22 | CURRENT |
| MR LYUBEN BELOV | Oct 1969 | Bulgarian | Director | 2023-12-22 | CURRENT |
| MR DAVID JACQUES ALLARD | Aug 1977 | British | Director | 2017-07-27 UNTIL 2017-09-19 | RESIGNED |
| MISS NIKOLINA LAUC | Secretary | 2017-07-27 UNTIL 2020-01-15 | RESIGNED | ||
| MR DARYL LUDGER FERNANDES | Mar 1959 | British | Director | 2016-12-02 UNTIL 2017-07-27 | RESIGNED |
| DR GORDAN LAUC | Aug 1970 | Croatian | Director | 2016-09-19 UNTIL 2017-07-27 | RESIGNED |
| MISS NIKOLINA LAUC | Jul 1991 | British | Director | 2016-09-19 UNTIL 2017-07-27 | RESIGNED |
| PROFESSOR TIMOTHY DAVID SPECTOR | Jul 1958 | British | Director | 2016-12-02 UNTIL 2017-07-27 | RESIGNED |
| MRS BRANKA ZLATKOV | Oct 1971 | Croatian | Director | 2017-09-19 UNTIL 2020-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Nikolina Lauc | 2020-12-18 | 7/1991 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Dr. Gordan Lauc | 2016-09-19 - 2020-12-18 | 8/1970 | Ruislip |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Glycanage Limited - Filleted accounts | 2023-09-30 | 31-12-2022 | £705,923 Cash £788,901 equity |
| Micro-entity Accounts - GLYCANAGE LTD | 2022-10-01 | 31-12-2021 | £123,774 equity |
| Micro-entity Accounts - GLYCANAGE LTD | 2021-09-09 | 31-12-2020 | £75,954 equity |
| Glycanage Ltd - Filleted accounts | 2020-12-19 | 31-12-2019 | £6,803 Cash £-45,247 equity |
| GLYCANAGE LTD - Accounts to registrar (filleted) - small 18.1 | 2018-06-20 | 31-12-2017 | £-179 equity |