ALGENUITY HOLDINGS LTD

Key Data

Status

Active

Company No.

12683430

Incorporation date

19/06/2020

Size

Total Exemption Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2020)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

19/06/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

09/09/2024

Termination of appointment of Angus Miles Keech as a director on 2024-08-23

View PDF (1 pages)

24/06/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

25/03/2024

Termination of appointment of Alexander Findlay Pudney as a director on 2024-03-25

View PDF (1 pages)

25/03/2024

Termination of appointment of Trevor Ashley Smith as a director on 2024-03-25

View PDF (1 pages)

26/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

29/06/2023

Withdrawal of a person with significant control statement on 2023-06-29

View PDF (2 pages)

29/06/2023

Notification of Andrew Pearce Spicer as a person with significant control on 2020-12-10

View PDF (2 pages)

29/06/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

14/02/2023

Director's details changed for Dr Andrew Pearce Spicer on 2023-02-01

View PDF (2 pages)

13/02/2023

Appointment of Mr Trevor Ashley Smith as a director on 2023-02-01

View PDF (2 pages)

01/10/2022

Statement of capital following an allotment of shares on 2022-06-06

View PDF (4 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

02/08/2022

Resolutions

View PDF (1 pages)

01/07/2022

Confirmation statement made on 2022-06-18 with updates

View PDF (6 pages)

14/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

01/07/2021

Confirmation statement made on 2021-06-18 with updates

View PDF (5 pages)

26/11/2020

Current accounting period shortened from 2021-06-30 to 2020-12-31

View PDF (1 pages)

31/07/2020

Resolutions

View PDF (2 pages)

31/07/2020

Memorandum and Articles of Association

View PDF (18 pages)

15/07/2020

Notification of a person with significant control statement

View PDF (2 pages)

15/07/2020

Statement of capital following an allotment of shares on 2020-07-02

View PDF (3 pages)

15/07/2020

Cessation of Denis Frank Spicer as a person with significant control on 2020-07-02

View PDF (1 pages)

19/06/2020

Incorporation

View PDF (40 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-50.00 % *

* during past year

Cash in Bank

£93.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
4.13K
-
0.00
186.00
-

2022
4
10.38K
-
0.00
93.00
-

2022
4
10.38K
-
0.00
93.00
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

10.38K £151.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

93.00 £-50.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Trevor Ashley	Director	01/02/2023 - 25/03/2024	5
Spicer, Andrew Pearce, Dr	Director	19/06/2020 - Present	8
Spicer, Stephen Jonathan	Director	19/06/2020 - Present	12
Keech, Angus Miles	Director	19/06/2020 - 23/08/2024	3
Pudney, Alexander Findlay	Director	19/06/2020 - 25/03/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ALGENUITY HOLDINGS LTD

ALGENUITY HOLDINGS LTD is an(a) Active company incorporated on 19/06/2020 with the registered office located at Eden Laboratory Broadmead Road, Stewartby, Bedford, Bedfordshire MK43 9ND. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ALGENUITY HOLDINGS LTD?

ALGENUITY HOLDINGS LTD is currently Active. It was registered on 19/06/2020 .

Where is ALGENUITY HOLDINGS LTD located?

ALGENUITY HOLDINGS LTD is registered at Eden Laboratory Broadmead Road, Stewartby, Bedford, Bedfordshire MK43 9ND.

What does ALGENUITY HOLDINGS LTD do?

ALGENUITY HOLDINGS LTD operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

How many employees does ALGENUITY HOLDINGS LTD have?

ALGENUITY HOLDINGS LTD had 4 employees in 2022.

What is the latest filing for ALGENUITY HOLDINGS LTD?

The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.