Ngenics Global Limited

Active07952918 Private limited company
Incorporated
16 February 2012 (14 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Kevin Steptoe
James Alfred Walker
Accounts type
Total exemption full
Region
Yorkshire
Address
School Of Physics
Engineering And Technology University Of York
Heslington
York
YO10 5DD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 6 September 2017
Steptoe, Kevin
Director · Appointed 24 April 2017
British
Born August 1957 (69)
Walker, James Alfred, Dr
Director · Appointed 23 January 2015
British
Born April 1980 (46)
Asenov, Asen, Professor
Director · Appointed 22 January 2015
British
Born January 1954 (72)
Tyrrell, Andrew Martin, Professor
Director · Appointed 16 February 2012
British
Born August 1957 (69)
Officer history (4 former)
1 November 2022
Resigned Haddleton & Co Limited as Corporate Secretary
28 May 2020
Appointed Haddleton & Co Limited as Corporate Secretary
24 June 2019
Resigned Brown, Emma Kirsten as Director
6 September 2017
Appointed Ip2ipo Services Ltd as Corporate Director
24 April 2017
Appointed Steptoe, Kevin as Director
22 November 2016
Resigned Slade, Michael John as Secretary
23 January 2015
Appointed Walker, James Alfred, Dr as Director
22 January 2015
Appointed Asenov, Asen, Professor as Director
22 January 2015
Resigned Mortimer, Mark Daniel, Dr as Director
16 February 2012
Appointed Slade, Michael John as Secretary
16 February 2012
Appointed Mortimer, Mark Daniel, Dr as Director
16 February 2012
Appointed Brown, Emma Kirsten as Director
16 February 2012
Appointed Tyrrell, Andrew Martin, Professor as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Incorporated By Royal Charter
Reg. no. Rc000679

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Ngenics Global Limited This company Owns 25–50% of shares
Pcmis Health Technologies Ltd Owns 75–100% of shares
Skillsforge Ltd Owns 25–50% of shares
York Commercial Limited Owns 75–100% of shares
York Science Park Limited Owns 75–100% of shares
University of York International Pathway College LLP Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£9,063
Cash
£43,930
Employees
6

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2021 2022 2023 2024 2025 £111,194 £37,086 £22,803 £15,713 £13,677 £11,465 £9,063
Balance sheet detail
2025202420232022202120212020
Current Assets£44,063£46,465£48,677£50,713£60,240£75,374£122,039
Debtors£133£121£112£225£11,008
Cash£43,930£46,344£48,565£50,488£49,232
Creditors (< 1 year)£35,000£10,845
Net Current Assets£9,063£11,465£13,677£15,713£22,803£40,665£111,194
Net Assets£9,063£11,465£13,677£15,713£22,803£37,086£111,194
Shareholder Funds£37,086£111,194

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Total exemption full accounts31 October 2025
18 February 2026Confirmation statement with no updates16 February 2026
20 March 2025Total exemption full accounts31 October 2024
19 February 2025Confirmation statement with no updates16 February 2025
19 February 2024Confirmation statement with no updates16 February 2024
Show all recent filings

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