Retrogenix Limited
Company Profile
dissolved
UnknownRetrogenix Limited
06593258•Private Limited With Share Capital
Robinson Building, Chesterford Research Park, Saffron Walden, CB101XL
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Incorporated
14/05/2008
Company Age
17 years
Directors
4
Employees
—
SIC Code
72110
Risk
not scored
Company Overview
Registration, classification & business activity
Retrogenix Limited (06593258) is a private limited with share capital incorporated on 14/05/2008 (17 years old) and registered in saffron walden, CB101XL. The company operates under SIC code 72110 and is classified as Unknown.
Private Limited With Share Capital
SIC: 72110
Unknown
Incorporated 14/05/2008
CB101XL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
2
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
76
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:14-03-2023
Gazette Notice Voluntary
Category:Gazette
Date:27-12-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-11-2022
Legacy
Category:Capital
Date:03-11-2022
Legacy
Category:Insolvency
Date:03-11-2022
Resolution
Category:Resolution
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2021
Memorandum Articles
Category:Incorporation
Date:21-04-2021
Resolution
Category:Resolution
Date:21-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:18-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2011
Legacy
Category:Mortgage
Date:01-02-2011
Capital Allotment Shares
Category:Capital
Date:17-08-2010
Capital Allotment Shares
Category:Capital
Date:17-08-2010
Resolution
Category:Resolution
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2010
Legacy
Category:Officers
Date:14-08-2009
Legacy
Category:Capital
Date:11-08-2009
Legacy
Category:Capital
Date:11-08-2009
Legacy
Category:Capital
Date:11-08-2009
Resolution
Category:Resolution
Date:11-08-2009
Legacy
Category:Capital
Date:11-08-2009
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Annual Return
Date:21-07-2009
Legacy
Category:Capital
Date:25-06-2008
Legacy
Category:Officers
Date:25-06-2008
Legacy
Category:Officers
Date:25-06-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Officers
Date:20-05-2008
Incorporation Company
Category:Incorporation
Date:14-05-2008
Import / Export
Imports
12 Months0
60 Months10
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typeunaudited abridged
Due Date29/12/2022
Filing Date31/08/2021
Latest Accounts29/03/2021
Trading Addresses
High Peak Business Park, Buxton Road, High Peak, Derbyshire, SK236FJ
Robinson Building, Chesterford Research Park, Saffron Walden, Cb10 1Xl, CB101XLRegistered
Related Companies
6
Contact
Robinson Building, Chesterford Research Park, Saffron Walden, CB101XL