CIRCAGENE LTD

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CIRCAGENE LTD

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Key Data

Status

Dissolved

Company No.

11462892

Incorporation date

13/07/2018

Size

Micro Entity

Contacts

Registered address

Registered address

Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BECopy
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Latest events (Record since 13/07/2018)
dot icon25/12/2025
Final Gazette dissolved following liquidation
dot icon25/09/2025
Return of final meeting in a creditors' voluntary winding up
dot icon28/08/2024
Resolutions
dot icon28/08/2024
Appointment of a voluntary liquidator
dot icon28/08/2024
Statement of affairs
dot icon28/08/2024
Registered office address changed from 7 Bell Yard London WC2A 2JR England to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2024-08-28
dot icon15/07/2024
Statement of capital following an allotment of shares on 2023-07-23
dot icon26/06/2024
Statement of capital following an allotment of shares on 2023-03-17
dot icon26/06/2024
Statement of capital following an allotment of shares on 2022-09-30
dot icon26/06/2024
Statement of capital following an allotment of shares on 2022-10-31
dot icon26/06/2024
Statement of capital following an allotment of shares on 2022-07-23
dot icon26/06/2024
Resolutions
dot icon07/03/2024
Micro company accounts made up to 2023-07-31
dot icon20/07/2023
Confirmation statement made on 2023-07-12 with no updates
dot icon17/03/2023
Micro company accounts made up to 2022-07-31
dot icon13/09/2022
Termination of appointment of Marybelle Jackeline Palma Mortera as a director on 2022-08-17
dot icon31/08/2022
Confirmation statement made on 2022-07-12 with no updates
dot icon11/09/2021
Micro company accounts made up to 2021-07-31
dot icon09/08/2021
Confirmation statement made on 2021-07-12 with updates
dot icon23/03/2021
Second filing of a statement of capital following an allotment of shares on 2020-09-04
dot icon15/03/2021
Statement of capital following an allotment of shares on 2021-02-11
dot icon15/03/2021
Statement of capital following an allotment of shares on 2021-02-12
dot icon15/03/2021
Resolutions
dot icon09/12/2020
Resolutions
dot icon09/12/2020
Statement of capital following an allotment of shares on 2020-09-04
dot icon09/12/2020
Statement of capital following an allotment of shares on 2020-11-01
dot icon09/12/2020
Statement of capital following an allotment of shares on 2020-09-03
dot icon09/12/2020
Statement of capital following an allotment of shares on 2020-09-02
dot icon30/11/2020
Micro company accounts made up to 2020-07-31
dot icon07/09/2020
Confirmation statement made on 2020-07-12 with updates
dot icon16/07/2020
Statement of capital following an allotment of shares on 2020-04-03
dot icon16/07/2020
Memorandum and Articles of Association
dot icon16/07/2020
Statement of capital following an allotment of shares on 2020-04-03
dot icon16/07/2020
Statement of capital following an allotment of shares on 2020-04-27
dot icon16/07/2020
Resolutions
dot icon28/04/2020
Micro company accounts made up to 2019-07-31
dot icon27/04/2020
Sub-division of shares on 2020-04-03
dot icon20/04/2020
Appointment of Marybelle Jackeline Palma Mortera as a director on 2020-04-03
dot icon13/11/2019
Registered office address changed from 7 Bell Yard Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 2019-11-13
dot icon13/11/2019
Director's details changed for Mr Francois Paillier on 2019-11-13
dot icon13/11/2019
Change of details for Mr Francois Paillier as a person with significant control on 2019-11-13
dot icon13/11/2019
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF United Kingdom to 7 Bell Yard Bell Yard London WC2A 2JR on 2019-11-13
dot icon26/07/2019
Confirmation statement made on 2019-07-12 with no updates
dot icon24/07/2019
Director's details changed for Mr Francois Paillier on 2019-07-24
dot icon24/07/2019
Change of details for Mr Francois Paillier as a person with significant control on 2019-07-24
dot icon13/07/2018
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

8
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2023
dot iconNext confirmation date
12/07/2024
dot iconLast change occurred
31/07/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2023
dot iconNext account date
31/07/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
391.43K
-
0.00
-
-
2022
5
541.24K
-
327.39K
-
-
2023
8
137.52K
-
0.00
-
-
2023
8
137.52K
-
0.00
-
-

Employees

2023

Employees

8 Ascended60 % *

Net Assets(GBP)

137.52K £Descended-74.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Descended-100.00 % *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Palma Mortera, Marybelle Jackeline
Director
03/04/2020 - 17/08/2022
3
Paillier, Francois
Director
13/07/2018 - Present
-

Persons with Significant Control

1
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 CIRCAGENE LTD

CIRCAGENE LTD is an(a) Dissolved company incorporated on 13/07/2018 with the registered office located at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCAGENE LTD?

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CIRCAGENE LTD is currently Dissolved. It was registered on 13/07/2018 and dissolved on 25/12/2025.

Where is CIRCAGENE LTD located?

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CIRCAGENE LTD is registered at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does CIRCAGENE LTD do?

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CIRCAGENE LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CIRCAGENE LTD have?

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CIRCAGENE LTD had 8 employees in 2023.

What is the latest filing for CIRCAGENE LTD?

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The latest filing was on 25/12/2025: Final Gazette dissolved following liquidation.