Founded in 2005, Histologix, classified under reg no. 05466753 is an active company. Currently registered at Building R3, Biocity Nottingham NG1 1GF, Nottingham the company has been in the business for 19 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.
The company has 2 directors, namely Simon G., Morag M.. Of them, Morag M. has been with the company the longest, being appointed on 19 September 2018 and Simon G. has been with the company for the least time - from 1 November 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Building R3, Biocity Nottingham |
| Office Address2 | Pennyfoot Street |
| Town | Nottingham |
| Post code | NG1 1GF |
| Country of origin | United Kingdom |
| Registration Number | 05466753 |
| Date of Incorporation | Sat, 28th May 2005 |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 30th September |
| Company age | 19 years old |
| Account next due date | Sun, 30th Jun 2024 (21 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Director
Appointed: 01 November 2018
Position: Director
Appointed: 19 September 2018
The register of PSCs that own or have control over the company includes 4 names. As we researched, there is The Niche Cro Group Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is The Intelligent Tissue Group Limited that entered Glasgow, Scotland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Andrew L., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
The Niche Cro Group Limited
Ground Floor Fleming Pavillion Todd Campus, West Of Scotland Science Park, Glasgow, G20 0XA, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc692530 |
| Notified on | 8 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Intelligent Tissue Group Limited
Suite 1.2, First Floor, Fleming Pavilion Todd Campus, West Of Scotland Science Park, Glasgow, G20 0XA, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc503022 |
| Notified on | 19 September 2018 |
| Ceased on | 8 April 2021 |
| Nature of control: |
75,01-100% shares |
Andrew L.
| Notified on | 26 May 2016 |
| Ceased on | 19 September 2018 |
| Nature of control: |
significiant influence or control |
David F.
| Notified on | 29 May 2016 |
| Ceased on | 10 September 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2018-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 68 490 | 77 270 | 180 262 |
| Current Assets | 258 727 | 349 616 | 320 730 |
| Debtors | 165 237 | 247 346 | 115 468 |
| Net Assets Liabilities | 205 918 | 305 751 | 305 036 |
| Other Debtors | 7 486 | 7 800 | 7 486 |
| Property Plant Equipment | 62 724 | 197 482 | 189 187 |
| Total Inventories | 25 000 | 25 000 | 25 000 |
| Other | |||
| Amount Specific Advance Or Credit Directors | 203 | 5 314 | |
| Amount Specific Advance Or Credit Made In Period Directors | 28 000 | 28 007 | 2 052 |
| Amount Specific Advance Or Credit Repaid In Period Directors | 28 301 | 29 290 | 7 366 |
| Accrued Liabilities Deferred Income | 3 000 | 3 000 | 3 750 |
| Accumulated Depreciation Impairment Property Plant Equipment | 99 256 | 138 164 | 150 974 |
| Amounts Owed To Directors | 6 800 | 5 314 | |
| Average Number Employees During Period | 17 | 14 | 14 |
| Corporation Tax Payable | 2 515 | ||
| Corporation Tax Recoverable | 17 738 | 8 639 | |
| Creditors | 8 101 | 115 380 | 106 695 |
| Dividends Paid | 58 168 | 27 287 | |
| Finance Lease Liabilities Present Value Total | 8 101 | 115 380 | 106 695 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 38 908 | 12 810 | |
| Net Current Assets Liabilities | 151 295 | 223 649 | 222 544 |
| Number Shares Issued Fully Paid | 19 500 | 5 650 | |
| Other Creditors | 449 | ||
| Other Taxation Social Security Payable | 9 431 | 3 569 | 6 740 |
| Par Value Share | 1 | 1 | |
| Prepayments Accrued Income | 23 958 | 4 698 | 5 881 |
| Profit Loss | 158 001 | 26 572 | |
| Property Plant Equipment Gross Cost | 161 980 | 335 646 | 340 161 |
| Recoverable Value-added Tax | 11 837 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 173 666 | 4 515 | |
| Total Assets Less Current Liabilities | 214 019 | 421 131 | 411 731 |
| Trade Creditors Trade Payables | 74 739 | 40 743 | 41 167 |
| Trade Debtors Trade Receivables | 121 956 | 217 110 | 93 462 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to September 30, 2023 filed on: 21st, March 2024 |
accounts | Free Download (16 pages) |
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