The Native Antigen Company Limited

Active07386339 Private limited company
Incorporated
23 September 2010 (16 years)
Previously known as
Friars 2021 Limited (until 1 November 2010)
This list may be incomplete. See all names on Companies House
Industry
Research and experimental development on biotechnology (72110)
Directors
Adrian Stevens
Accounts type
Total exemption full
Region
South East
Address
The Priestley Centre 10 Priestley Road
Surrey Research Park
Guildford
GU2 7XY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Stevens, Adrian
Director · Appointed 5 November 2021
British
Born November 1968
Officer history (16 former)
31 July 2026
Resigned Cleaver, David Anthony as Director
31 January 2025
Resigned O'Sullivan, Euan Ralph Herbert as Director
17 January 2025
Appointed Cleaver, David Anthony as Director
17 September 2024
Resigned Richards, Lucy as Secretary
30 November 2022
Resigned Roesen, Nicholas Alexander, Dr as Director
1 September 2022
Appointed Richards, Lucy as Secretary
31 August 2022
Resigned Cavanagh, Teri-Anne as Secretary
5 November 2021
Resigned Lane, Andrew Charles, Dr. as Director
5 November 2021
Appointed Stevens, Adrian as Director
9 October 2020
Resigned Ogle, Navneet Kaur as Secretary
9 October 2020
Appointed Cavanagh, Teri-Anne as Secretary
8 July 2020
Appointed Ogle, Navneet Kaur as Secretary
8 July 2020
Resigned Powell, Steven John, Dr as Director
8 July 2020
Appointed O'Sullivan, Euan Ralph Herbert as Director
8 July 2020
Resigned Mercia Fund Management (Nominees) Limited as Corporate Director
8 July 2020
Resigned Fisher, Kerry David as Director
8 July 2020
Resigned Hale, Geoffrey, Dr as Director
1 October 2018
Appointed Lane, Andrew Charles, Dr. as Director
1 October 2018
Resigned Cunliffe, Peter as Secretary
31 March 2015
Appointed Powell, Steven John, Dr as Director
30 November 2014
Resigned Maxwell, Andrew Robert as Director
6 November 2012
Appointed Roesen, Nicholas Alexander, Dr as Director
1 October 2011
Resigned Tipler, Anna as Secretary
1 October 2011
Appointed Cunliffe, Peter as Secretary
21 January 2011
Appointed Hale, Geoffrey, Dr as Director
11 November 2010
Appointed Maxwell, Andrew Robert as Director
11 November 2010
Appointed Tipler, Anna as Secretary
11 November 2010
Appointed Fisher, Kerry David as Director
11 November 2010
Appointed Mercia Fund Management (Nominees) Limited as Corporate Director
11 November 2010
Resigned M&R Secretarial Services Limited as Corporate Secretary
11 November 2010
Resigned Pickthorn, Tom as Director
23 September 2010
Appointed M&R Secretarial Services Limited as Corporate Secretary
23 September 2010
Appointed Pickthorn, Tom as Director

Ownership 1 active

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

Corporate entity · Notified 8 July 2020
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03141667
Former controllers (2)
8 July 2020
Ceased Mercia Investments Limited — Owns 25–50% of shares
6 April 2016
Ceased Mercia Fund Management Limited — Owns 50–75% of shares

Financials

Cash
£2,539,114
up £1,667,437 (191%)
Profit
£3,044,788
up £2,593,731 (575%)
Employees
31
up 3 (11%)
Return on Equity
62%
Balance sheet detail
2020
Debtors£2,878,997
Cash£2,539,114
Creditors (< 1 year)£1,823,815
Shareholder Funds£4,946,372

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates8 September 2026
31 July 2026Termination of appointment of a director
18 December 2025Other filing
18 December 2025Other filing
18 December 2025Accounts filing
Show all recent filings

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