ALGENUITY LIMITED

Key Data

Status

Active

Company No.

12456594

Incorporation date

11/02/2020

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 11/02/2020)

16/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

29/09/2025

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

View PDF (9 pages)

10/02/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

25/09/2024

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

View PDF (9 pages)

09/09/2024

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

View PDF (1 pages)

20/05/2024

Second filing for the appointment of Dr Andrew Pearce Spicer as a director

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)

13/02/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

26/07/2023

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

View PDF (9 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)

30/09/2022

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

View PDF (9 pages)

21/02/2022

Termination of appointment of Denis Frank Spicer as a director on 2022-02-21

View PDF (1 pages)

17/02/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

17/02/2022

Second filing of Confirmation Statement dated 2021-02-10

View PDF (3 pages)

15/12/2021

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

View PDF (8 pages)

22/02/2021

10/02/21 Statement of Capital gbp 3

View PDF (6 pages)

26/11/2020

Current accounting period shortened from 2021-02-28 to 2020-12-31

View PDF (1 pages)

31/07/2020

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

View PDF (4 pages)

27/07/2020

Cessation of Spicer Consulting Limited as a person with significant control on 2020-07-02

View PDF (3 pages)

27/07/2020

Notification of Algenuity Holdings Ltd as a person with significant control on 2020-07-02

View PDF (4 pages)

16/06/2020

Director's details changed for Mr Angus Miles Keech on 2020-06-11

View PDF (2 pages)

11/06/2020

Director's details changed for Dr Alexander Finlay Pudney on 2020-06-11

View PDF (2 pages)

11/06/2020

Appointment of Mr Angus Miles Keech as a director on 2020-06-11

View PDF (2 pages)

11/06/2020

Appointment of Dr Alexander Finlay Pudney as a director on 2020-06-11

View PDF (2 pages)

11/06/2020

Appointment of Mr Stephen Jonathan Spicer as a director on 2020-06-11

View PDF (2 pages)

11/06/2020

Appointment of Dr Andrew Pearce Spicer as a director on 2020-06-11

View PDF (3 pages)

11/02/2020

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+164.75 % *

* during past year

Cash in Bank

£89,199.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/02/2027

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
15
104.51K
-
0.00
33.69K
-

2022
15
762.50K
-
0.00
89.20K
-

2022
15
762.50K
-
0.00
89.20K
-

Employees

2022

Employees

15 0 % *

Net Assets(GBP)

762.50K £629.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

89.20K £164.75 % *

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, Stephen Jonathan	Director	11/06/2020 - Present	12
Keech, Angus Miles	Director	11/06/2020 - 23/08/2024	3
Spicer, Andrew Pearce, Dr	Director	11/06/2020 - Present	-
Pudney, Alexander Findlay	Director	11/06/2020 - 25/03/2024	1

Persons with Significant Control

No PSC data available.

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About ALGENUITY LIMITED

ALGENUITY LIMITED is an(a) Active company incorporated on 11/02/2020 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 15 according to last financial statements.

Frequently Asked Questions

What is the current status of ALGENUITY LIMITED?

ALGENUITY LIMITED is currently Active. It was registered on 11/02/2020 .

Where is ALGENUITY LIMITED located?

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

What does ALGENUITY LIMITED do?

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

How many employees does ALGENUITY LIMITED have?

ALGENUITY LIMITED had 15 employees in 2022.

What is the latest filing for ALGENUITY LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-10 with no updates.