General information

Name:

Isogenica Ltd

Office Address:

The Mansion Chesterford Research Park Little Chesterford CB10 1XL Saffron Walden

Number: 03571781

Incorporation date: 1998-05-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Isogenica began its operations in the year 1998 as a Private Limited Company registered with number: 03571781. This business has been active for 26 years and the present status is active. This company's registered office is based in Saffron Walden at The Mansion Chesterford Research Park. You can also find this business using its post code of CB10 1XL. The firm official name transformation from Pharmacophorix to Isogenica Limited took place on 2001-01-22. This company's Standard Industrial Classification Code is 72110 and their NACE code stands for Research and experimental development on biotechnology. The business latest financial reports cover the period up to 2022/12/31 and the most current confirmation statement was filed on 2023/05/17.

Given this company's number of employees, it was necessary to appoint extra directors, to name just a few: Paul C., Trevor P., William E. who have been working together since 2024-01-31 to fulfil their statutory duties for the business.

  • Previous company's names
  • Isogenica Limited 2001-01-22
  • Pharmacophorix Limited 1998-05-28

Financial data based on annual reports

Company staff

Paul C.

Role: Director

Appointed: 31 January 2024

Latest update: 6 February 2024

Trevor P.

Role: Director

Appointed: 31 January 2024

Latest update: 6 February 2024

William E.

Role: Director

Appointed: 12 November 2021

Latest update: 6 February 2024

Renny L.

Role: Director

Appointed: 24 January 2008

Latest update: 6 February 2024

People with significant control

Executives who have control over the firm are as follows: Per K. has 1/2 or less of voting rights. Bengt E. has 1/2 or less of voting rights.

Per K.
Notified on 19 May 2021
Nature of control:
1/2 or less of voting rights
Bengt E.
Notified on 19 May 2021
Nature of control:
1/2 or less of voting rights
Jan-Olof L.
Notified on 1 June 2017
Ceased on 19 May 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 2022/12/31 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (15 pages)

Search other companies

Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
25
Company Age

Similar companies nearby

Closest companies