Cogent (Holdings) Limited

Active03675155 Private limited company
Incorporated
27 November 1998 (27 years)
Industry
Research and experimental development on biotechnology (72110)
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
1 Chancery Lane
London
WC2A 1LF

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2025
British
Born June 1966 (60)
Director · Appointed 27 November 1998
British
Born July 1947 (79)
Officer history (1 former)
15 October 2025
Appointed Newton, Patrick James as Director
1 August 2019
Resigned Hopkins, Bruce Alexander as Secretary
27 November 1998
Appointed Ballard, John William, Dr as Director
27 November 1998
Appointed Hopkins, Bruce Alexander as Secretary

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
Limited Company
Reg. no. 03378551

Financials

Cash
£0
Current Ratio
26.1x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £263,371 £253,549 £243,084 £231,436 £217,006 £209,974
Balance sheet detail
202420232022202120202019
Fixed Assets£19,078£19,077£19,078
Current Assets£218,326£220,142£250,880£245,361£261,588£266,764
Debtors£218,326£219,981£250,880£245,007£261,234£266,404
Cash£0£161£0£354£354£360
Creditors (< 1 year)£8,352£3,136£19,444£21,355£27,116£22,471
Net Current Assets£209,974£217,006£231,436£224,006£234,472£244,293
Shareholder Funds£209,974£217,006£231,436£243,084£253,549£263,371

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
27 November 2025Change of details for a person with significant control
27 November 2025Confirmation statement with updates27 November 2025
30 October 2025Appointment of a director
11 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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