Menna Overview
Here’s a quick overview of ALGENUITY HOLDINGS LTD 👀 — a Bedford, Bedfordshire based business that started in 2020.
ALGENUITY HOLDINGS LTD
- Company statusactive
- Company No12683430
- Age6 years 5 months Incorporated 19 June 2020
- Officers2
Address
Eden Laboratory Broadmead Road, Stewartby, Bedford, Bedfordshire, MK43 9ND, United Kingdom
ALGENUITY HOLDINGS LTD is an active company incorporated on 19 June 2020 and based in Bedford, Bedfordshire, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72110 Research and experimental development on biotechnology
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 25 Jun 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 29 Jun 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 29 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Feb 2023
Capital Allotment Shares
4 Years Ago on 01 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2022
Resolution
4 Years Ago on 02 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 01 Jul 2021
Change Account Reference Date Company Current Shortened
6 Years Ago on 26 Nov 2020
Resolution
6 Years Ago on 31 Jul 2020
Memorandum Articles
6 Years Ago on 31 Jul 2020
Notification Of A Person With Significant Control Statement
6 Years Ago on 15 Jul 2020
Capital Allotment Shares
6 Years Ago on 15 Jul 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPICER, Andrew Pearce, Dr | director | Jan 1968 | 19 Jun 2020 |
| SPICER, Stephen Jonathan | director | May 1970 | 19 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Andrew Pearce Spicer | Jan 1968 | 10 Dec 2020 |
| Mr Denis Frank Spicer | Jun 1942 | 19 Jun 2020 |
Related Companies
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SPICER, Andrew Pearce, Dr, SPICER, Stephen Jonathan are mutual persons.
SPICER, Stephen Jonathan, KEECH, Angus Miles, PUDNEY, Alexander Findlay, SMITH, Trevor Ashley are mutual persons.
SMITH, Trevor Ashley are mutual persons.
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Menna Overview
Here’s a quick overview of ALGENUITY HOLDINGS LTD 👀 — a Bedford, Bedfordshire based business that started in 2020.