Sagentia Limited

Active02081960 Private limited company
Incorporated
9 December 1986 (39 years)
Previously known as
Scientific Generics Limited (until 20 October 2006)
Industry
Management consultancy activities other than financial management (70229)
Other research and experimental development on natural sciences and engineering (72190)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Paul Graham Wilkins
Owned by
Accounts type
Full
Region
East of England
Address
Harston Mill Royston Road
Harston
Cambridge
CB22 7GG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
11
Outstanding
5
Part satisfied
1
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Wilkins, Paul Graham
Director · Appointed 1 February 2023
British
Born February 1982 (44)
Director · Appointed 23 July 2021
Also at Oakland Innovation Ltd, Technology Sciences Group Consulting Limited, Critical Maritime Systems & Support Limited · more companies
British
Born August 1979 (47)
Director · Appointed 3 June 2014
Also at Oakland Innovation Ltd, TPG Services Limited, Technology Sciences Group Consulting Limited · more companies
British
Born July 1979 (47)
Cole, Sarah Elizabeth
Secretary · Appointed 22 March 2012
Officer history (60 former)
1 February 2023
Appointed Wilkins, Paul Graham as Director
30 July 2021
Resigned Vohra, Sameet as Director
23 July 2021
Appointed Brett, Jonathan as Director
9 April 2021
Resigned Archer, Rebecca Anne as Director
11 January 2021
Appointed Vohra, Sameet as Director
14 April 2016
Resigned Withers, Michael John as Director
3 June 2014
Appointed Cole, Sarah Elizabeth as Director
3 June 2014
Resigned Edwards, Daniel Robert Morgan as Director
14 February 2014
Resigned Elton, Neil Anthony as Director
27 January 2014
Appointed Archer, Rebecca Anne as Director
31 October 2012
Appointed Edwards, Daniel Robert Morgan as Director
31 October 2012
Appointed Withers, Michael John as Director
31 October 2012
Resigned Hudson, Brent Christopher as Director
22 March 2012
Resigned Elton, Neil as Secretary
22 March 2012
Appointed Cole, Sarah Elizabeth as Secretary
2 August 2010
Appointed Elton, Neil as Secretary
2 August 2010
Appointed Elton, Neil Anthony as Director
2 August 2010
Resigned Mccarthy, Guy Jonathan as Secretary
2 August 2010
Resigned Mccarthy, Guy Jonathan as Director
30 October 2009
Appointed Hudson, Brent Christopher as Director
30 October 2009
Resigned Flicos, Daniel James as Director
10 April 2009
30 June 2008
Resigned Greaves, John Richard Adam as Director
30 June 2008
Resigned Frost, Martin John as Director
23 April 2008
Resigned Barrett Hague, Helen Patricia as Secretary
23 April 2008
Appointed Mccarthy, Guy Jonathan as Secretary
12 January 2007
Appointed Brown, Alistair John Cameron, Dr as Director
12 January 2007
Appointed Greaves, John Richard Adam as Director
12 December 2006
Resigned Kylberg, Lars Vilhelm as Director
7 November 2006
Appointed Mccarthy, Guy Jonathan as Director
7 November 2006
Appointed Flicos, Daniel James as Director
2 November 2006
Resigned Davey, Simon as Director
30 June 2006
Resigned Hyde, Peter John, Dr as Director
8 September 2004
Resigned Clark, Mark Thomas as Director
6 November 2003
Appointed Kylberg, Lars Vilhelm as Director
14 October 2003
Resigned Greaves, John Richard Adam as Director
18 September 2003
Resigned Morland, Robert John as Director
18 September 2003
Resigned Mccarthy, Guy Jonathan as Director
18 September 2003
Appointed Clark, Mark Thomas as Director
31 July 2003
Resigned Crossfield, Michael, Dr as Director
31 July 2003
Resigned Dannatt, Margaret Anne, Dr as Director
14 March 2003
Resigned Lee, Robin Michael, Dr as Director
14 November 2002
Resigned Hine, Duncan, Dr as Director
19 August 2002
Appointed Dannatt, Margaret Anne, Dr as Director
6 June 2002
Resigned Mccarthy, Guy Jonathan as Secretary
6 June 2002
Appointed Barrett Hague, Helen Patricia as Secretary
29 May 2002
Appointed Hyde, Peter John, Dr as Director
24 May 2002
Appointed Morland, Robert John as Director
24 May 2002
Appointed Davey, Simon as Director
24 May 2002
Appointed Greaves, John Richard Adam as Director
24 May 2002
Appointed Crossfield, Michael, Dr as Director
24 May 2002
Appointed Lee, Robin Michael, Dr as Director
15 April 2002
Appointed Mccarthy, Guy Jonathan as Secretary
15 April 2002
Resigned Barrett Hague, Helen Patricia as Secretary
15 April 2002
Appointed Mccarthy, Guy Jonathan as Director
12 April 2002
Resigned Petty, Michael Sheridan, Dr as Director
12 April 2002
Resigned Greaves, John Richard Adam as Director
12 April 2002
Resigned Davey, Simon as Director
12 April 2002
Resigned Crossfield, Michael, Dr as Director
12 April 2002
Resigned Morland, Robert John as Director
12 April 2002
Resigned Sparkes, Jonathan Winston as Director
12 April 2002
Resigned Lee, Robin Michael, Dr as Director
15 November 2001
Resigned Serrecchia, Nunzio Nicolas as Director
25 September 2001
Appointed Barrett Hague, Helen Patricia as Secretary
25 September 2001
Resigned Frost, Martin John as Secretary
9 February 2001
Appointed Greaves, John Richard Adam as Director
8 September 2000
Appointed Serrecchia, Nunzio Nicolas as Director
9 June 2000
Resigned Ecclestone, Ralph Edward, Dr as Director
9 June 2000
Resigned Collins, Ian Peter as Director
9 June 2000
Resigned Hyde, Peter John, Dr as Director
9 June 2000
Resigned Pettigrew, Robert Martin as Director
14 April 2000
Appointed Hine, Duncan, Dr as Director
11 February 2000
Appointed Lee, Robin Michael, Dr as Director
9 December 1999
Resigned Chambers, Stephen Henry as Director
9 December 1999
Resigned Wood, Nicholas, Mr. as Director
9 December 1999
Resigned Edge, Gordon Malcolm as Director
17 June 1999
Resigned Hill, Kevin Nathan as Director
10 May 1999
Appointed Sparkes, Jonathan Winston as Director
10 May 1999
Appointed Morland, Robert John as Director
10 May 1999
Appointed Hill, Kevin Nathan as Director
2 March 1999
Resigned Bone, Stephen Paul, Dr as Director
1 March 1999
Resigned Phillips, Martin as Director
20 December 1998
Resigned Macgregor, Alastair Roy, Dr. as Director
24 May 1998
Resigned Plasonig, Gerhard Eric, Dr as Director
24 April 1998
Appointed Phillips, Martin as Director
12 December 1997
Appointed Chambers, Stephen Henry as Director
12 December 1997
Appointed Bone, Stephen Paul, Dr as Director
12 December 1997
Resigned Davies, Dafydd Geraint, Dr as Director
12 December 1997
Appointed Davey, Simon as Director
12 December 1997
Appointed Crossfield, Michael, Dr as Director
3 September 1997
Resigned Farmer, David as Secretary
3 September 1997
Appointed Frost, Martin John as Secretary
16 August 1997
Resigned Pollard-Knight, Denise Vera, Dr as Director
18 June 1997
Appointed Frost, Martin John as Director
18 April 1997
Appointed Macgregor, Alastair Roy, Dr. as Director
14 March 1997
Resigned Morland, Robert John as Director
17 September 1996
Appointed Petty, Michael Sheridan, Dr as Director
17 September 1996
Appointed Pollard-Knight, Denise Vera, Dr as Director
17 September 1996
Appointed Davies, Dafydd Geraint, Dr as Director
16 July 1996
Resigned Hewkin, Peter Frederick, Dr as Director
3 July 1996
Resigned Pearce Gould, Rupert Anthony as Director
1 July 1996
Resigned Myhrman, Arne as Director
16 February 1996
Appointed Hewkin, Peter Frederick, Dr as Director
8 September 1995
Resigned Myers, Beverley as Secretary
16 June 1995
Appointed Ecclestone, Ralph Edward, Dr as Director
16 June 1995
Appointed Myhrman, Arne as Director
16 June 1995
Appointed Morland, Robert John as Director
16 June 1995
Appointed Wood, Nicholas, Mr. as Director
16 June 1995
Appointed Plasonig, Gerhard Eric, Dr as Director
13 January 1995
Resigned Senensieb, Gideon Abraham as Director
16 December 1994
Appointed Collins, Ian Peter as Director
16 December 1994
Appointed Farmer, David as Secretary
30 November 1994
Resigned Hewkin, Peter Frederick, Dr as Director
12 August 1994
Appointed Hewkin, Peter Frederick, Dr as Director
15 July 1994
Resigned Coggill, Christopher John as Director
17 December 1993
Appointed Coggill, Christopher John as Director
17 May 1993
Resigned Coggill, Christopher John as Director
18 September 1992
Appointed Pearce Gould, Rupert Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 06536543

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Science Group PLC
Critical Maritime Systems & Support Limited Owns 75–100% of shares
Leatherhead Research Limited Owns 75–100% of shares
Oakland Innovation Ltd Owns 75–100% of shares
Osprey Consulting Services Limited Owns 75–100% of shares
Quadro Epsom Limited Owns 75–100% of shares
Quadro Harston Limited Owns 75–100% of shares
Sagentia Limited This company Owns 75–100% of shares
TPG Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Full accounts31 December 2025
15 July 2026Confirmation statement with no updates11 July 2026
11 July 2025Confirmation statement with no updates11 July 2025
27 May 2025Full accounts31 December 2024
21 March 2025Registration of a charge
Show all recent filings

Some other companies at this address

Critical Maritime Systems & Support Limited
Frontier Smart Technologies Limited
Leatherhead Research Limited
Osprey Consulting Services Limited
Quadro Epsom Limited
Science Group PLC

Other companies in this industry

Epsom
London
Preston
Reading
London
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