Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Northgene Limited
- Incorporated
- 30 March 1994 (32 years)
- Industry
- Other human health activities (86900)
- Owned by
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 2 Tenth AvenueDeeside Industrial ParkDeesideCH5 2UA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 November 2018
Also at Biofortuna Limited · more companies
British
Born July 1969 (57)
British
Born June 1967 (59)
Officer history (16 former)
31 March 2021
31 March 2021
31 March 2021
31 March 2021
Resigned Parkinson, Michael John as Secretary
30 November 2018
30 November 2018
30 November 2018
30 November 2018
Appointed Parkinson, Michael John as Secretary
30 November 2018
30 November 2018
Resigned Kribs, Norman as Secretary
30 November 2018
30 November 2018
30 November 2018
4 December 2017
4 December 2017
14 February 2017
10 December 2015
Appointed Kribs, Norman as Secretary
28 September 2012
28 September 2012
28 September 2012
28 September 2012
28 September 2012
28 September 2012
28 March 2006
Resigned Papiha, Surinder Singh, Dr as Director
5 April 1995
17 March 1995
17 March 1995
17 March 1995
17 March 1995
17 March 1995
Appointed Papiha, Surinder Singh, Dr as Director
23 May 1994
23 May 1994
30 March 1994
30 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11695178
Group structure 32 companies
Ownership group derived from the Companies House PSC register
Biofortuna Limited Owns 25–50% of shares
Colibri Scientific Limited Owns 75–100% of shares
Compass Bioscience Group Limited Owns 75–100% of shares
Northgene Limited This company Owns 75–100% of shares
Cryoniss Ltd. Owns 75–100% of shares
Cole Henry PE 2 Limited Owns 25–50% of shares
Itad (2015) Limited Owns 25–50% of shares
Itad (2011) Limited Owns 75–100% of shares
Itad Limited Owns 75–100% of shares
Kingsclere PE 3 Limited Owns 25–50% of shares
Navitas Group Limited Owns 25–50% of shares
Navitas Digital Safety Limited Owns 75–100% of shares
Northwest Ehealth Limited Owns 25–50% of shares
Strategic Software Applications Ltd Owns 25–50% of shares
TKC Group Holdings (Europe) Limited Owns 25–50% of shares
The KSL Clinic Limited Owns 75–100% of shares
TLS Holdco Limited Owns 25–50% of shares
Chiot Limited Owns 75–100% of shares
True Lens Services (Holdings) Limited Owns 25–50% of shares
True Lens Services Limited Owns 75–100% of shares
Vestd Group Limited Has significant influence or control
Vestd Ltd Has significant influence or control
Adelaide Ventures Iii Limited Owns 75–100% of shares
Fuel Ventures Asia Investment Ltd Owns 75–100% of shares
Goodfolio Ventures Ltd Owns 75–100% of shares
Vestd Nominees Ltd Owns 75–100% of shares
Vestd Services Limited Has significant influence or control
Whitchurch PE 1 Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £100
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £39,148 | £53,633 | |
| Current Assets | £100 | £100 | £100 | £100 | £388,826 | £179,842 |
| Creditors (< 1 year) | £0 | £0 | £0 | £168,574 | £86,631 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £96,200 | £54,562 | |
| Net Current Assets | £100 | £100 | £100 | £100 | £220,252 | £93,211 |
| Net Assets | £100 | £100 | £100 | £100 | £163,200 | £92,282 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £163,200 | £92,282 |
Filings
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