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ANIMAL GENETICS (UK) LTD

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ANIMAL GENETICS (UK) LTD

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Key Data

Status

Active

Company No.

09128954

Incorporation date

14/07/2014

Size

Total Exemption Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

Registered address

1 Mount Charles Road, St Austell, Cornwall PL25 3LBCopy
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Latest events (Record since 14/07/2014)
dot icon10/03/2026
Confirmation statement made on 2026-03-09 with no updates
View PDF (3 pages)
dot icon02/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon01/05/2025
Confirmation statement made on 2025-04-02 with updates
View PDF (4 pages)
dot icon09/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon02/04/2024
Appointment of Mr Simon Fernley Pearce as a director on 2024-04-02
View PDF (2 pages)
dot icon02/04/2024
Appointment of Mrs Pauline Frances Pearce as a director on 2024-04-02
View PDF (2 pages)
dot icon02/04/2024
Appointment of Mr Paul Leslie Marsh as a director on 2024-04-02
View PDF (2 pages)
dot icon02/04/2024
Confirmation statement made on 2024-04-02 with updates
View PDF (4 pages)
dot icon22/02/2024
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon17/08/2023
Director's details changed for Miss Emma Wigley on 2023-07-24
View PDF (2 pages)
dot icon17/08/2023
Director's details changed for Miss Danielle Lauren Marsh on 2023-08-14
View PDF (2 pages)
dot icon17/08/2023
Appointment of Mr Jason Puxley as a director on 2023-08-17
View PDF (2 pages)
dot icon17/08/2023
Confirmation statement made on 2023-07-14 with no updates
View PDF (3 pages)
dot icon20/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon15/08/2022
Confirmation statement made on 2022-07-14 with no updates
View PDF (3 pages)
dot icon02/08/2022
Appointment of Miss Emma Wigley as a director on 2022-08-02
View PDF (2 pages)
dot icon02/08/2022
Termination of appointment of Richard Francis Paradowski as a director on 2022-08-02
View PDF (1 pages)
dot icon31/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon15/09/2021
Confirmation statement made on 2021-07-14 with no updates
View PDF (3 pages)
dot icon22/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon18/08/2020
Confirmation statement made on 2020-07-14 with updates
View PDF (4 pages)
dot icon30/04/2020
Termination of appointment of Janet Irene Marsh as a director on 2019-11-23
View PDF (1 pages)
dot icon31/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon30/12/2019
Notification of Danielle Lauren Marsh as a person with significant control on 2019-12-30
View PDF (2 pages)
dot icon11/12/2019
Appointment of Mr Richard Francis Paradowski as a director on 2019-12-11
View PDF (2 pages)
dot icon11/12/2019
Cessation of Janet Irene Marsh as a person with significant control on 2019-11-23
View PDF (1 pages)
dot icon24/07/2019
Confirmation statement made on 2019-07-14 with no updates
View PDF (3 pages)
dot icon24/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon28/07/2018
Confirmation statement made on 2018-07-14 with no updates
View PDF (3 pages)
dot icon02/01/2018
Unaudited abridged accounts made up to 2017-03-31
View PDF (7 pages)
dot icon27/07/2017
Confirmation statement made on 2017-07-14 with no updates
View PDF (3 pages)
dot icon27/07/2017
Termination of appointment of Marcia Ivis Hill as a director on 2017-03-31
View PDF (1 pages)
dot icon27/07/2017
Appointment of Miss Danielle Lauren Marsh as a director on 2017-04-01
View PDF (2 pages)
dot icon31/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon28/07/2016
Confirmation statement made on 2016-07-14 with updates
View PDF (5 pages)
dot icon14/02/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon28/07/2015
Annual return made up to 2015-07-14 with full list of shareholders
View PDF (3 pages)
dot icon08/04/2015
Appointment of Mrs Janet Irene Marsh as a director on 2015-04-08
View PDF (2 pages)
dot icon12/08/2014
Appointment of Marcia Ivis Hill as a director on 2014-07-31
View PDF (3 pages)
dot icon12/08/2014
Termination of appointment of Janet Irene Marsh as a director on 2014-08-01
View PDF (2 pages)
dot icon12/08/2014
Current accounting period shortened from 2015-07-31 to 2015-03-31
View PDF (3 pages)
dot icon14/07/2014
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+0.64 % *

* during past year

Cash in Bank

£2,147,799.00

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.00M
-
0.00
1.17M
-
2022
0
1.90M
-
0.00
2.13M
-
2023
0
1.86M
-
0.00
2.15M
-
2023
0
1.86M
-
0.00
2.15M
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

1.86M £Descended-2.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.15M £Ascended0.64 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Paradowski, Richard Francis
Director
11/12/2019 - 02/08/2022
-
Wigley, Emma
Director
02/08/2022 - Present
-
Mrs Janet Irene Marsh
Director
14/07/2014 - 01/08/2014
-
Mrs Janet Irene Marsh
Director
08/04/2015 - 23/11/2019
-
Miss Danielle Lauren Marsh
Director
01/04/2017 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ANIMAL GENETICS (UK) LTD

ANIMAL GENETICS (UK) LTD is an(a) Active company incorporated on 14/07/2014 with the registered office located at 1 Mount Charles Road, St Austell, Cornwall PL25 3LB. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANIMAL GENETICS (UK) LTD?

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ANIMAL GENETICS (UK) LTD is currently Active. It was registered on 14/07/2014 .

Where is ANIMAL GENETICS (UK) LTD located?

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ANIMAL GENETICS (UK) LTD is registered at 1 Mount Charles Road, St Austell, Cornwall PL25 3LB.

What does ANIMAL GENETICS (UK) LTD do?

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ANIMAL GENETICS (UK) LTD operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for ANIMAL GENETICS (UK) LTD?

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The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-09 with no updates.