ALGENUITY INGREDIENTS LIMITED

Key Data

Status

Active

Company No.

12742291

Incorporation date

14/07/2020

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 14/07/2020)

18/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/11/2024

Application to strike the company off the register

View PDF (1 pages)

25/09/2024

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

View PDF (7 pages)

09/09/2024

Appointment of Dr Andrew Pearce Spicer as a director on 2024-08-23

View PDF (2 pages)

09/09/2024

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

View PDF (1 pages)

15/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 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)

25/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

19/07/2023

Withdrawal of a person with significant control statement on 2023-07-19

View PDF (2 pages)

19/07/2023

Notification of Algenuity Holdings Limited as a person with significant control on 2022-06-06

View PDF (2 pages)

11/07/2023

Appointment of Mr Trevor Ashley Smith as a director on 2023-07-01

View PDF (2 pages)

11/07/2023

Termination of appointment of Andrew Pearce Spicer as a director on 2023-07-01

View PDF (1 pages)

02/08/2022

Notification of a person with significant control statement

View PDF (3 pages)

02/08/2022

Cessation of Algenuity Limited as a person with significant control on 2022-06-06

View PDF (3 pages)

25/07/2022

Confirmation statement made on 2022-07-13 with updates

View PDF (5 pages)

12/07/2022

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

View PDF (6 pages)

07/06/2022

Termination of appointment of Tim Haig as a director on 2022-06-01

View PDF (1 pages)

07/06/2022

Appointment of Mr Arturo Ania as a director on 2022-06-01

View PDF (2 pages)

16/08/2021

Confirmation statement made on 2021-07-13 with updates

View PDF (4 pages)

25/09/2020

Change of share class name or designation

View PDF (2 pages)

25/09/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/09/2020

Memorandum and Articles of Association

View PDF (26 pages)

25/09/2020

Resolutions

View PDF (1 pages)

24/09/2020

Notification of Algenuity Limited as a person with significant control on 2020-08-28

View PDF (2 pages)

24/09/2020

Cessation of Andrew Pearce Spicer as a person with significant control on 2020-08-28

View PDF (1 pages)

24/09/2020

Current accounting period extended from 2021-07-31 to 2021-12-31

View PDF (1 pages)

17/09/2020

Statement of capital following an allotment of shares on 2020-08-28

View PDF (3 pages)

16/09/2020

Appointment of Mr Tim Haig as a director on 2020-08-28

View PDF (2 pages)

16/09/2020

Appointment of Mr Mark Scaife as a director on 2020-08-28

View PDF (2 pages)

14/07/2020

Incorporation

View PDF (38 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

-83.32 % *

* during past year

Cash in Bank

£14,957.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

13/07/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2021
0
830.99K
-
0.00
89.68K
-

2022
3
1.06M
-
0.00
14.96K
-

2022
3
1.06M
-
0.00
14.96K
-

Employees

2022

Employees

3 - *

Net Assets(GBP)

1.06M £27.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.96K £-83.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Trevor Ashley	Director	01/07/2023 - 25/03/2024	5
Spicer, Andrew Pearce, Dr	Director	14/07/2020 - 01/07/2023	6
Spicer, Andrew Pearce, Dr	Director	23/08/2024 - Present	6
Keech, Angus Miles	Director	14/07/2020 - 23/08/2024	3
Ania, Arturo	Director	01/06/2022 - 26/07/2022	-

Persons with Significant Control

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

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

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03972879

Reg. date:

14/04/2000

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

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Mixed farming

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01052813

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03/05/1972

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

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Category:

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

Comp. code:

00633679

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28/07/1959

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

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Support services to forestry

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SC422867

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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

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Description

About ALGENUITY INGREDIENTS LIMITED

ALGENUITY INGREDIENTS LIMITED is an(a) Active company incorporated on 14/07/2020 with the registered office located at Eden Laboratory Broadmead Road, Stewartby, Bedford, Bedfordshire MK43 9ND. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ALGENUITY INGREDIENTS LIMITED?

ALGENUITY INGREDIENTS LIMITED is currently Active. It was registered on 14/07/2020 .

Where is ALGENUITY INGREDIENTS LIMITED located?

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

What does ALGENUITY INGREDIENTS LIMITED do?

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

How many employees does ALGENUITY INGREDIENTS LIMITED have?

ALGENUITY INGREDIENTS LIMITED had 3 employees in 2022.

What is the latest filing for ALGENUITY INGREDIENTS LIMITED?

The latest filing was on 18/02/2025: Final Gazette dissolved via voluntary strike-off.