ISOGENICA LIMITED - SAFFRON WALDEN


Company Profile Company Filings

Overview

ISOGENICA LIMITED is a Private Limited Company from SAFFRON WALDEN and has the status: Active.
ISOGENICA LIMITED was incorporated 26 years ago on 28/05/1998 and has the registered number: 03571781. The accounts status is SMALL and accounts are next due on 30/09/2024.

ISOGENICA LIMITED - SAFFRON WALDEN

This company is listed in the following categories:
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

THE MANSION CHESTERFORD RESEARCH PARK
SAFFRON WALDEN
ESSEX
CB10 1XL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR WILLIAM ELDRIDGE Jan 1969 British Director 2021-11-12 CURRENT
DR RENNY PHILIP LEACH Apr 1956 British Director 2008-01-24 CURRENT
MR TREVOR MICHAEL PHILIPS May 1961 British Director 2024-01-31 CURRENT
DR PAUL JONATHAN CLEWLOW Sep 1959 British Director 2024-01-31 CURRENT
MRS CAROLYN ANN RAND Mar 1964 British Director 2014-12-01 UNTIL 2016-06-01 RESIGNED
AR NOMINEES LIMITED Corporate Nominee Director 1998-05-28 UNTIL 1998-05-28 RESIGNED
ASHBURTON REGISTRARS LIMITED Corporate Nominee Secretary 1998-05-28 UNTIL 1998-05-28 RESIGNED
MR DAVID ALEXANDER BURNS Mar 1956 British Director 2014-03-31 UNTIL 2017-07-25 RESIGNED
MS ANNA-LOUISE EDWARDS Secretary 2016-06-02 UNTIL 2018-03-08 RESIGNED
ANTHONY MICHAEL NIXON Jun 1957 British Secretary 2000-10-18 UNTIL 2013-03-25 RESIGNED
MR IAN PETER RADFORD Apr 1956 British Secretary 1998-05-28 UNTIL 2000-10-18 RESIGNED
MRS CAROLYN ANN RAND Secretary 2014-11-28 UNTIL 2016-06-01 RESIGNED
PROFESSOR TOMAS LEANDERSON Apr 1956 Swedish Director 2001-03-07 UNTIL 2010-01-01 RESIGNED
DR CHRISTOPHER GRAEME ULLMAN Nov 1968 British Director 2014-09-24 UNTIL 2014-11-30 RESIGNED
DR EMMA LOUISE SCEATS Oct 1978 British Director 2018-09-18 UNTIL 2021-11-12 RESIGNED
DR BJOERN COCHLOVIUS Oct 1968 German Director 2019-10-11 UNTIL 2021-05-31 RESIGNED
MR STEVEN JOHN POWELL Aug 1961 British Director 1998-05-28 UNTIL 2000-09-24 RESIGNED
PER NORFELDT Nov 1956 Swedish Director 2006-06-08 UNTIL 2010-12-31 RESIGNED
ANTHONY MICHAEL NIXON Jun 1957 British Director 2000-10-18 UNTIL 2003-01-21 RESIGNED
DR DAVID MCGIBNEY May 1953 British Director 2006-06-08 UNTIL 2008-02-13 RESIGNED
DR KEVIN ROGER KENNETH MATTHEWS Nov 1963 British Director 2009-09-30 UNTIL 2014-09-30 RESIGNED
JAN OLOF ERLING LUNDIN Feb 1946 Swedish Director 2001-02-08 UNTIL 2019-12-31 RESIGNED
GORAN OLOF LORENTZ FORSBERG Jul 1963 Swedish Director 2011-09-26 UNTIL 2019-10-11 RESIGNED
DR SIMON KERRY Jul 1963 British Director 2000-09-25 UNTIL 2003-02-18 RESIGNED
DOCTOR ULF HILLERBRAND Apr 1958 Swedish Director 2002-12-09 UNTIL 2003-11-26 RESIGNED
DR KEVIN JOHN FITZGERALD Mar 1964 British Director 2000-09-25 UNTIL 2010-01-31 RESIGNED
BENGT NICLAS ERIKSSON May 1964 Swedish Director 2003-11-26 UNTIL 2023-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bengt Niclas Eriksson 2021-05-19 5/1964 Gothenburg   Gothenburg Voting rights 25 to 50 percent
Mr Per Frederik Alexander Kammerer 2021-05-19 5/1968 8047 Phapos   Cyprus Voting rights 25 to 50 percent as firm
Mr Jan-Olof Erling Lundin 2017-06-01 - 2021-05-19 2/1946 Saffron Walden   Essex Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ISOGENICA_LIMITED - Accounts 2023-08-11 31-12-2022 £518,636 Cash £3,102,245 equity
ISOGENICA_LIMITED - Accounts 2022-09-21 31-12-2021 £479,496 Cash £3,147,484 equity
ISOGENICA_LIMITED - Accounts 2021-05-04 31-12-2020 £1,258,696 Cash £3,170,731 equity
ISOGENICA_LIMITED - Accounts 2020-05-22 31-12-2019 £1,115,582 Cash £3,700,880 equity

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