Abgene Limited

Active05556241 Private limited company
Incorporated
7 September 2005 (21 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (19 former)
31 March 2026
Resigned Gregg, Rhona as Secretary
18 April 2024
Resigned Norman, David John as Director
18 April 2024
Appointed Starr, Alison Jane as Director
18 April 2024
Appointed Green, Georgina Adams as Director
23 March 2020
Appointed Ahmed, Syed Waqas as Director
3 December 2019
Resigned Grant, Lucie Mary Katja as Director
12 November 2018
Appointed Smith, Anthony Hugh as Director
31 October 2018
Resigned Ince, Nicholas as Director
31 October 2018
Appointed Cameron, Euan Daney Ross as Director
16 November 2015
Resigned Wheeler, Kevin Neil as Director
16 November 2015
Appointed Norman, David John as Director
10 September 2015
Appointed Ince, Nicholas as Director
10 September 2015
Appointed Gregg, Rhona as Secretary
4 September 2015
Resigned Wright, Katie Rose as Director
18 December 2014
Resigned Ward, Nicola Jane as Secretary
7 February 2013
Resigned Moodie, Iain Alasdair Keith as Director
7 February 2013
Appointed Grant, Lucie Mary Katja as Director
18 April 2012
Appointed Moodie, Iain Alasdair Keith as Director
18 April 2012
Resigned Coley, James Robert Ewen as Director
1 December 2010
Appointed Wright, Katie Rose as Director
1 November 2009
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 October 2009
Resigned A G Secretarial Limited as Corporate Secretary
1 October 2007
Resigned White, Sylvia as Director
26 September 2007
Resigned Kennedy, James Christopher Jules as Secretary
26 September 2007
Appointed Ward, Nicola Jane as Secretary
26 September 2007
Resigned Michaud, Michael Kenneth as Director
26 September 2007
26 September 2007
Appointed A G Secretarial Limited as Corporate Secretary
14 August 2007
Appointed Wheeler, Kevin Neil as Director
9 November 2006
Appointed White, Sylvia as Director
9 November 2006
Appointed Coley, James Robert Ewen as Director
9 November 2006
Resigned Mehta, Chetan Praful as Director
18 August 2006
Appointed Mehta, Chetan Praful as Director
18 August 2006
Resigned Dellapa, John Anthony as Director
25 October 2005
Appointed Kennedy, James Christopher Jules as Director
25 October 2005
Appointed Kennedy, James Christopher Jules as Secretary
25 October 2005
Appointed Michaud, Michael Kenneth as Director
25 October 2005
Appointed Dellapa, John Anthony as Director
25 October 2005
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
25 October 2005
Resigned Dla Piper UK Nominees Limited as Corporate Director
25 October 2005
Resigned Dla Piper UK Secretarial Services Limited as Corporate Director
7 September 2005
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary
7 September 2005
Appointed Dla Piper UK Nominees Limited as Corporate Director
7 September 2005
Appointed Dla Piper UK Secretarial Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 29 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4170101
Former controllers (1)
29 April 2024
Ceased Advanced Biotechnologies Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Abgene Limited This company Owns 75–100% of shares
Advanced Biotechnologies Limited Owns 75–100% of shares
Apogent UK Limited Owns 75–100% of shares
Chromacol Limited Owns 75–100% of shares
Epsom Glass Industries Limited Owns 75–100% of shares
Erie UK Senior Holding Limited Owns 75–100% of shares
Lambtrack Limited Owns 75–100% of shares
Erie UK 2 Limited Owns 75–100% of shares

Filings 110

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates7 September 2026
9 July 2026Full accounts31 December 2025
1 April 2026Termination of appointment of a secretary
9 September 2025Confirmation statement with no updates7 September 2025
2 July 2025Full accounts31 December 2024
Show all 110 filings

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