Newgene Limited

Active06735445 Private limited company
Incorporated
28 October 2008 (18 years)
Previously known as
Novagene Limited (until 5 May 2009)
Sandco 1100 Limited (until 13 January 2009)
This list may be incomplete. See all names on Companies House
Industry
Technical testing and analysis (71200)
Directors
Michael Wright
Owned by
Newcastle Upon Tyne Hospitals NHS Foundation Trust
Accounts type
Micro entity
Region
North East
Address
Analysis House
119 Sea Road
Fulwell
Sunderland,
SR6 9EQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Wright, Michael, Dr
Director · Appointed 9 May 2011
British
Born April 1964 (62)
Officer history (17 former)
15 November 2022
Resigned F.E.Laughlin Ltd as Corporate Secretary
15 November 2022
Resigned Dragone, Angela as Director
2 July 2021
Resigned Gooding, Lesley Alexia as Secretary
11 January 2021
Resigned Huntley, David Thomas as Director
11 June 2019
Appointed F.E.Laughlin Ltd as Corporate Secretary
1 January 2019
Resigned Brennan, Paul as Director
1 January 2019
Resigned Silmon, Angela Morag, Dr as Director
1 December 2017
Resigned Curtis, Ann, Dr as Director
13 February 2016
Resigned Simpson, Alexander John, Professor as Director
8 October 2015
20 October 2014
Appointed Simpson, Alexander John, Professor as Director
20 October 2014
Appointed Brennan, Paul as Director
1 July 2014
Resigned Burn, John, Professor Sir as Director
20 January 2014
1 May 2013
Appointed Silmon, Angela Morag, Dr as Director
28 December 2012
Resigned Lockwood, Robin Jeremy as Director
26 October 2012
Resigned Burt, Alastair David, Professor as Director
1 July 2012
Resigned Allison, David as Director
9 May 2011
Appointed Lockwood, Robin Jeremy as Director
9 May 2011
Appointed Dragone, Angela as Director
9 May 2011
Appointed Burt, Alastair David, Professor as Director
9 May 2011
Appointed Wright, Michael, Dr as Director
9 May 2011
Appointed Burn, John, Professor Sir as Director
9 May 2011
Appointed Curtis, Ann, Dr as Director
7 April 2011
Resigned Robertson, Douglas William as Director
6 April 2011
Appointed Huntley, David Thomas as Director
7 January 2009
Appointed Allison, David as Director
7 January 2009
Appointed Gooding, Lesley Alexia as Secretary
7 January 2009
Appointed Robertson, Douglas William as Director
7 January 2009
Resigned Ward Hadaway Company Secretarial Services Limited as Corporate Secretary
7 January 2009
Resigned Hewitt, Colin Thompson as Director
7 January 2009
Resigned Ward Hadaway Incorporations Limited as Corporate Director
28 October 2008
Appointed Ward Hadaway Company Secretarial Services Limited as Corporate Secretary
28 October 2008
Appointed Hewitt, Colin Thompson as Director
28 October 2008
Appointed Ward Hadaway Incorporations Limited as Corporate Director

Ownership 1 active

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

Newcastle Upon Tyne Hospitals NHS Foundation Trust
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Foundation Trust
Former controllers (1)
11 January 2021
Ceased Newcastle University Holdings Ltd — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£95)

Trend

Net Assets
(£100) (£50) £0 £50 £100 £150 2020 2021 2022 2023 2024 2025 £101 (£95) (£95) (£95) (£95) (£95)
Balance sheet detail
202520242023202220212020
Current Assets£25£25£25£25£25£41,823
Debtors£0
Cash£41,823
Creditors (< 1 year)£0£41,722
Net Current Assets£25£25£25£25£25£101
Net Assets(£95)(£95)(£95)(£95)(£95)£101
Shareholder Funds(£95)(£95)(£95)(£95)(£95)£101

Filings

Filing history not loaded yet. See it on Companies House

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