General information

Name:

Alphagenix Limited

Office Address:

Normedica House, 4 Ruby Park Brunswick Industrial Estate Brunswick Village NE13 7BA Newcastle Upon Tyne

Number: 11618977

Incorporation date: 2018-10-12

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alphagenix Ltd has been prospering on the market for 6 years. Registered with number 11618977 in the year 2018, the firm is registered at Normedica House, 4 Ruby Park Brunswick Industrial Estate, Newcastle Upon Tyne NE13 7BA. Despite the fact, that currently it is referred to as Alphagenix Ltd, it previously was known under a different name. The company was known as Uk Health Hub until Thu, 3rd Dec 2020, at which point the name was replaced by Pflexx Sports Global. The last switch occurred on Thu, 23rd Sep 2021. This enterprise's SIC code is 86900 - Other human health activities. 2022-10-31 is the last time the company accounts were reported.

The info we posses describing the company's members shows a leadership of two directors: Ben P. and Ross T. who were appointed to their positions on Tue, 21st Sep 2021 and Fri, 12th Oct 2018.

  • Previous company's names
  • Alphagenix Ltd 2021-09-23
  • Pflexx Sports Global Ltd 2020-12-03
  • Uk Health Hub Ltd 2018-10-12

Financial data based on annual reports

Company staff

Ben P.

Role: Director

Appointed: 21 September 2021

Latest update: 10 April 2024

Ross T.

Role: Director

Appointed: 12 October 2018

Latest update: 10 April 2024

People with significant control

Executives who control this firm include: Ben P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Charles B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ross T. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ben P.
Notified on 21 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles B.
Notified on 2 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ross T.
Notified on 12 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 25 October 2023
Confirmation statement last made up date 11 October 2022
Annual Accounts
Start Date For Period Covered By Report 12 October 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 9th, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 86900 : Other human health activities
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