Foregenix Ltd

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Foregenix Ltd

06893496Private Limited With Share Capital

1 Watts Barn Badbury, Swindon, Wiltshire, SN40EU
Incorporated

30/04/2009

Company Age

16 years

Directors

4

Employees

36

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Foregenix Ltd (06893496) is a private limited with share capital incorporated on 30/04/2009 (16 years old) and registered in wiltshire, SN40EU. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

When your business relies on security, compliance and a strong reputation for taking care of your customers, you need a partner that understands your ethos, your challenges and has considerable experience in providing pragmatic support and guidance to protect your business. with our market-leading c...

Private Limited With Share Capital
SIC: 74909
Small
Incorporated 30/04/2009
SN40EU
36 employees

Financial Overview

Total Assets

£2.77M

Liabilities

£946.9K

Net Assets

£1.83M

Est. Turnover

£4.35M

AI Estimated
Unreported
Cash

£202.7K

Key Metrics

36

Employees

4

Directors

3

Shareholders

1

PSCs

Board of Directors

3

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

68
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Resolution
Category:Resolution
Date:27-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:30-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Capital Return Purchase Own Shares
Category:Capital
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2020
Capital Cancellation Shares
Category:Capital
Date:12-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2020
Capital Allotment Shares
Category:Capital
Date:19-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2016
Resolution
Category:Resolution
Date:24-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Capital Alter Shares Subdivision
Category:Capital
Date:02-01-2015
Resolution
Category:Resolution
Date:30-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:26-07-2012
Capital Allotment Shares
Category:Capital
Date:12-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2010
Termination Director Company With Name
Category:Officers
Date:20-01-2010
Incorporation Company
Category:Incorporation
Date:30-04-2009

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts30/09/2024

Trading Addresses

8-9 High Street, Marlborough, Wiltshire, SN81AA
1 Watts Barn Badbury, Swindon, Wiltshire, SN40EURegistered
1 Watts Barn Badbury, Swindon, Wiltshire, SN40EURegistered

Related Companies

2

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