ALGENUITY HOLDINGS LTD

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ALGENUITY HOLDINGS LTD

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Key Data

Status

Active

Company No.

12683430Copy
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Incorporation date

19/06/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

Eden Laboratory Broadmead Road, Stewartby, Bedford, Bedfordshire MK43 9NDCopy
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Latest events (Record since 19/06/2020)
dot icon07/08/2026
Total exemption full accounts made up to 2025-12-31
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon19/06/2025
Confirmation statement made on 2025-06-18 with no updates
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon09/09/2024
Termination of appointment of Angus Miles Keech as a director on 2024-08-23
dot icon24/06/2024
Confirmation statement made on 2024-06-18 with no updates
dot icon25/03/2024
Termination of appointment of Alexander Findlay Pudney as a director on 2024-03-25
dot icon25/03/2024
Termination of appointment of Trevor Ashley Smith as a director on 2024-03-25
dot icon26/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon29/06/2023
Withdrawal of a person with significant control statement on 2023-06-29
dot icon29/06/2023
Confirmation statement made on 2023-06-18 with no updates
dot icon29/06/2023
Notification of Andrew Pearce Spicer as a person with significant control on 2020-12-10
dot icon14/02/2023
Director's details changed for Dr Andrew Pearce Spicer on 2023-02-01
dot icon13/02/2023
Appointment of Mr Trevor Ashley Smith as a director on 2023-02-01
dot icon01/10/2022
Statement of capital following an allotment of shares on 2022-06-06
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon02/08/2022
Resolutions
dot icon01/07/2022
Confirmation statement made on 2022-06-18 with updates
dot icon14/12/2021
Total exemption full accounts made up to 2020-12-31
dot icon01/07/2021
Confirmation statement made on 2021-06-18 with updates
dot icon26/11/2020
Current accounting period shortened from 2021-06-30 to 2020-12-31
dot icon31/07/2020
Resolutions
dot icon31/07/2020
Memorandum and Articles of Association
dot icon15/07/2020
Statement of capital following an allotment of shares on 2020-07-02
dot icon15/07/2020
Cessation of Denis Frank Spicer as a person with significant control on 2020-07-02
dot icon15/07/2020
Notification of a person with significant control statement
dot icon19/06/2020
Incorporation
2025
change arrow icon-61.29 % *

* during past year

Total Assets

£441,271.00
2025
change arrow icon-2 *

* during past year

Number of employees

2
2025
change arrow icon-5.31 % *

* during past year

Cash in Bank

£107.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
18/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
4
684.75K
695.28K
153.00
-
-
-
-
-
-
2024
4
1.14M
1.14M
113.00
-
-
-
-
-
-
2025
2
1.14M
441.27K
107.00
-
-
-
-
-
-
2025
2
1.14M
441.27K
107.00
-
-
-
-
-
-

2025

Employees

2 Descended-50 % *

Net Assets(GBP)

1.14M £Ascended0.00 % *

Total Assets(GBP)

441.27K £Descended-61.29 % *

Cash in Bank(GBP)

107.00 £Descended-5.31 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ALGENUITY HOLDINGS LTD

ALGENUITY HOLDINGS LTD is an 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 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALGENUITY HOLDINGS LTD?

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

Where is ALGENUITY HOLDINGS LTD located?

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

What does ALGENUITY HOLDINGS LTD do?

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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?

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ALGENUITY HOLDINGS LTD had 2 employees in 2025.

What is the latest filing for ALGENUITY HOLDINGS LTD?

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The latest filing was on 07/08/2026: Total exemption full accounts made up to 2025-12-31.