Company Profile
live
SmallNeogen Food Safety Uk Holdings Ltd
14075146•Private Ltd By Guarantee W/O Share Cap
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
Get Full Access
Incorporated
28/04/2022
Company Age
4 years
Directors
9
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Neogen Food Safety Uk Holdings Ltd (14075146) is a private ltd by guarantee w/o share cap incorporated on 28/04/2022 (4 years old) and registered in london, E145HU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Ltd By Guarantee W/O Share Cap
SIC: 64209
Small
Incorporated 28/04/2022
E145HU
Financial Overview
Total Assets
£6.19M
Liabilities
£0
Net Assets
£6.19M
Cash
£0
Key Metrics
9
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
40
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:22-09-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:25-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2022
Resolution
Category:Resolution
Date:17-08-2022
Memorandum Articles
Category:Incorporation
Date:15-08-2022
Incorporation Company
Category:Incorporation
Date:28-04-2022
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemedium company
Due Date31/05/2026
Filing Date19/09/2025
Latest Accounts31/05/2024
Trading Addresses
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered
Related Companies
5
Contact
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU