Cogent (Holdings) Limited

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Cogent (holdings) Limited

03675155Private Limited With Share Capital

First Floor 1 Chancery Lane, London, WC2A1LF
Incorporated

27/11/1998

Company Age

27 years

Directors

2

Employees

SIC Code

72110

Risk

very low risk

Company Overview

Registration, classification & business activity

Cogent (holdings) Limited (03675155) is a private limited with share capital incorporated on 27/11/1998 (27 years old) and registered in london, WC2A1LF. The company operates under SIC code 72110 - research and experimental development on biotechnology.

Cogent (holdings) limited is a biotechnology company based out of united kingdom.

Private Limited With Share Capital
SIC: 72110
Micro
Incorporated 27/11/1998
WC2A1LF

Financial Overview

Total Assets

£218.3K

Liabilities

£8.4K

Net Assets

£210.0K

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

68
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:05-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2008
Legacy
Category:Annual Return
Date:01-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:07-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:28-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:07-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:22-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Mortgage
Date:29-04-2003
Legacy
Category:Annual Return
Date:06-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2002
Legacy
Category:Annual Return
Date:17-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2001
Legacy
Category:Annual Return
Date:20-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Accounts
Date:25-02-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-1999
Legacy
Category:Capital
Date:10-12-1999
Resolution
Category:Resolution
Date:10-12-1999
Resolution
Category:Resolution
Date:10-12-1999
Resolution
Category:Resolution
Date:10-12-1999
Legacy
Category:Annual Return
Date:01-12-1999
Incorporation Company
Category:Incorporation
Date:27-11-1998

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

First Floor 1 Chancery Lane, London, WC2A1LFRegistered

Contact

02074219431
cogentholdingsltd.com
First Floor 1 Chancery Lane, London, WC2A1LF