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Company Information for

NORTHGENE LIMITED

2 TENTH AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, CH5 2UA,
Company Registration Number
02914392
Private Limited Company
Active

Company Overview

About Northgene Ltd
NORTHGENE LIMITED was founded on 1994-03-30 and has its registered office in Deeside. The organisation's status is listed as "Active". Northgene Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NORTHGENE LIMITED
 
Legal Registered Office
2 TENTH AVENUE
DEESIDE INDUSTRIAL PARK
DEESIDE
CH5 2UA
Other companies in CR8
 
Filing Information
Company Number 02914392
Company ID Number 02914392
Date formed 1994-03-30
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB829012052  
Last Datalog update: 2024-03-06 20:24:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHGENE LIMITED
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Company Officers of NORTHGENE LIMITED

Current Directors
Officer Role Date Appointed
NORMAN KRIBS
Company Secretary 2015-12-10
JOHN BURN
Director 1995-03-17
ELAINE HARRINGTON WARBURTON OBE
Director 2012-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN ANTHONY JAMES WARBURTON
Director 2012-09-28 2017-12-04
SAM PATRICK WHITEHOUSE
Director 2012-09-28 2017-12-04
JONATHAN JAMES O'HALLORAN
Director 2012-09-28 2017-02-14
ANDREW KIRK WALKER
Company Secretary 1995-03-17 2012-09-28
ANDREW KIRK WALKER
Director 1995-03-17 2012-09-28
SURINDER SINGH PAPIHA
Director 1995-03-17 2006-03-28
DICKINSON DEES
Nominated Secretary 1994-03-30 1995-04-05
ROLAND HILLARY TATE
Director 1994-05-23 1995-03-17
TIMOTHY JAMES CARE
Nominated Director 1994-03-30 1994-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BURN PULSE DIAGNOSTICS LIMITED Director 2017-12-01 CURRENT 2005-12-28 Active
JOHN BURN GLOBAL VARIOME Director 2016-07-08 CURRENT 2016-07-08 Active
JOHN BURN QUANTUMDX GROUP LIMITED Director 2010-05-03 CURRENT 2008-03-04 Active
ELAINE HARRINGTON WARBURTON OBE QUANTUMDX SEQUENCING LIMITED Director 2009-11-05 CURRENT 2009-11-05 Active - Proposal to Strike off
ELAINE HARRINGTON WARBURTON OBE QUANTUMDX GROUP LIMITED Director 2008-03-04 CURRENT 2008-03-04 Active
ELAINE HARRINGTON WARBURTON OBE JUNA BUSINESS ADVISORY LIMITED Director 2005-02-01 CURRENT 2005-02-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-04CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2023-01-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/22 FROM The Biosphere Newcastle Helix Newcastle upon Tyne NE4 5BX England
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS FERRY
2021-04-01TM02Termination of appointment of Michael John Parkinson on 2021-03-31
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2019-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/19 FROM Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF England
2019-03-21CH01Director's details changed for Mr Alexander James Clarkson on 2019-03-21
2019-02-01PSC02Notification of Compass Bioscience Group Limited as a person with significant control on 2018-11-30
2019-02-01PSC09Withdrawal of a person with significant control statement on 2019-02-01
2018-12-24AP03Appointment of Mr Michael John Parkinson as company secretary on 2018-11-30
2018-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/18 FROM PO Box NE1 2JQ Lugano Building Melbourne Street Newcastle upon Tyne NE1 2JQ United Kingdom
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE HARRINGTON WARBURTON OBE
2018-12-21AP01DIRECTOR APPOINTED MR ALEXANDER JAMES CLARKSON
2018-12-21TM02Termination of appointment of Norman Kribs on 2018-11-30
2018-12-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-12-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-12-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2018-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/18 FROM Market Keeper's House Times Square Newcastle upon Tyne NE1 4EP England
2018-02-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/03/17
2018-01-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2018-01-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR SAM WHITEHOUSE
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN WARBURTON
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES O'HALLORAN
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0130/03/16 FULL LIST
2016-01-07AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-22AP03SECRETARY APPOINTED MR NORMAN KRIBS
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 9 HARTLEY WAY PURLEY SURREY CR8 4EJ
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15AR0130/03/15 FULL LIST
2014-11-27AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE HARRINGTON WARBURTON / 01/01/2014
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0130/03/14 FULL LIST
2014-01-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-07AA31/07/12 TOTAL EXEMPTION SMALL
2013-04-25AR0130/03/13 FULL LIST
2012-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2012 FROM THE CUBE BARRACK ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE4 6DB
2012-10-26TM02APPOINTMENT TERMINATED, SECRETARY ANDREW WALKER
2012-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER
2012-10-26AP01DIRECTOR APPOINTED MR JULIAN ANTHONY JAMES WARBURTON
2012-10-26AP01DIRECTOR APPOINTED MRS ELAINE HARRINGTON WARBURTON
2012-10-26AP01DIRECTOR APPOINTED SAM PATRICK WHITEHOUSE
2012-10-26AP01DIRECTOR APPOINTED MR JONATHAN JAMES O'HALLORAN
2012-10-26AA01CURRSHO FROM 31/07/2013 TO 31/03/2013
2012-04-20AR0130/03/12 FULL LIST
2012-03-13AA31/07/11 TOTAL EXEMPTION FULL
2011-04-04AA31/07/10 TOTAL EXEMPTION FULL
2011-03-31AR0130/03/11 FULL LIST
2010-06-01AA31/07/09 TOTAL EXEMPTION FULL
2010-05-26AR0130/03/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN BURN / 30/03/2010
2009-05-22AA31/07/08 TOTAL EXEMPTION FULL
2009-04-27363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-06-20AA31/07/07 TOTAL EXEMPTION FULL
2008-05-20363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-05-04363sRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-05-15363(288)DIRECTOR RESIGNED
2006-05-15363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-04-09363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-04-03363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-02-17287REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 5 OSBORNE TERRACE NEWCASTLE UPON TYNE TYNE & WEAR NE2 1SQ
2003-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-04-28363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-06-06AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/01
2002-04-10363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-07-12AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/00
2001-04-06363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-08-15AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-04-10363sRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
1999-08-04AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-03-23363(287)REGISTERED OFFICE CHANGED ON 23/03/99
1999-03-23363sRETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
1998-06-21287REGISTERED OFFICE CHANGED ON 21/06/98 FROM: 32 PORTLAND TERRACE JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 1SQ
1998-06-01AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-04-27363sRETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
1997-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1997-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
1997-03-21363sRETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
1997-02-21287REGISTERED OFFICE CHANGED ON 21/02/97 FROM: 18 WINDSOR TERRACE JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 4HA
1996-08-09287REGISTERED OFFICE CHANGED ON 09/08/96 FROM: 32 PORTLAND TERRACE NEWCASTLE UPON TYNE NE2 1SQ
1996-04-26363sRETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS
1996-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
1996-02-22SRES03EXEMPTION FROM APPOINTING AUDITORS 14/02/96
1995-06-23363sRETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS
1995-05-24288SECRETARY RESIGNED
1995-03-29288NEW DIRECTOR APPOINTED
1995-03-29288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-03-29288NEW DIRECTOR APPOINTED
1995-03-29287REGISTERED OFFICE CHANGED ON 29/03/95 FROM: 18 WINDSOR TERRACE JESMOND NEWCASTLE UPON TYNE NE2 4HG
1995-03-29288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to NORTHGENE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHGENE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTHGENE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHGENE LIMITED

Intangible Assets
Patents
We have not found any records of NORTHGENE LIMITED registering or being granted any patents
Domain Names

NORTHGENE LIMITED owns 2 domain names.

paternitytesting.co.uk   northgene.co.uk  

Trademarks
We have not found any records of NORTHGENE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NORTHGENE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2016-12 GBP £950 Services
Durham County Council 2016-11 GBP £749 Services
Durham County Council 2016-5 GBP £749 Services
Durham County Council 2015-10 GBP £2,848 Services
Durham County Council 2015-9 GBP £950 Services
Durham County Council 2015-8 GBP £1,150 Services
Durham County Council 2015-6 GBP £950 Services
Northumberland County Council 2015-6 GBP £395 Professional Services
Durham County Council 2015-4 GBP £950 Services
North Tyneside Council 2015-3 GBP £740 16.LEGAL SERVICES
SUNDERLAND CITY COUNCIL 2015-3 GBP £1,180 SERVICES
Hull City Council 2015-2 GBP £950 Customer Services
North Tyneside Council 2015-1 GBP £740
South Tyneside Council 2014-12 GBP £950 Medical Services
Gateshead Council 2014-12 GBP £496 Furn, Equip & Mats
Durham County Council 2014-11 GBP £1,496 Services
Hull City Council 2014-11 GBP £1,350 Customer Services
North Tyneside Council 2014-11 GBP £814 16.LEGAL SERVICES
Hull City Council 2014-10 GBP £1,898 Customer Services
Northumberland County Council 2014-9 GBP £444 Professional Services
Newcastle City Council 2014-9 GBP £429 Supplies & Services
Newcastle City Council 2014-8 GBP £1,287
Hull City Council 2014-7 GBP £748 Customer Services
Northumberland County Council 2014-6 GBP £843 Professional Services
Durham County Council 2014-6 GBP £748
Durham County Council 2014-5 GBP £748
Newcastle City Council 2014-5 GBP £296
Newcastle City Council 2014-4 GBP £444
Durham County Council 2014-3 GBP £748
Durham County Council 2014-2 GBP £748
Northumberland County Council 2014-2 GBP £414 Other Leaving Care Payments
Durham County Council 2014-1 GBP £748
Newcastle City Council 2013-11 GBP £270
Durham County Council 2013-10 GBP £1,249
Newcastle City Council 2013-9 GBP £1,000
Durham County Council 2013-9 GBP £1,498
Newcastle City Council 2013-8 GBP £977
Newcastle City Council 2013-5 GBP £813
Durham County Council 2013-4 GBP £749
Newcastle City Council 2013-2 GBP £704
Gateshead Council 2012-12 GBP £399 Licenses, Housing, Fees
Newcastle City Council 2012-12 GBP £519
Durham County Council 2012-12 GBP £1,619 Services
Gateshead Council 2012-11 GBP £519 Licenses, Housing, Fees
Durham County Council 2012-11 GBP £2,399 Services
Durham County Council 2012-8 GBP £2,747 Miscellaneous Expenses
Durham County Council 2012-6 GBP £1,100 Miscellaneous Expenses
Durham County Council 2012-4 GBP £749 Miscellaneous Expenses
London Borough of Brent 2011-1 GBP £519 Clients' Personal Needs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NORTHGENE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHGENE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHGENE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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