Pig Regen Limited in BANGOR

Pig Regen Limited BANGOR

Founded in 2007, Pig Regen, classified under reg no. NI063168 is an active company. Currently registered at 658 Gransha Road BT19 7PX, Bangor the company has been in the business for 17 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 16 directors in the the firm, namely James M., Samuel C. and Robert F. and others. In addition one secretary - Lyndon M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pig Regen Limited Address / Contact

Office Address	658 Gransha Road
Town	Bangor
Post code	BT19 7PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI063168
Date of Incorporation	Fri, 16th Feb 2007
Industry	Research and experimental development on biotechnology
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

James M.

Position: Director

Appointed: 05 December 2018

Samuel C.

Position: Director

Appointed: 09 December 2016

Robert F.

Position: Director

Appointed: 09 December 2016

Andrew M.

Position: Director

Appointed: 09 December 2016

William F.

Position: Director

Appointed: 25 September 2013

Derek H.

Position: Director

Appointed: 29 August 2012

William A.

Position: Director

Appointed: 07 December 2011

Lyndon M.

Position: Secretary

Appointed: 26 June 2010

Andrew M.

Position: Director

Appointed: 31 March 2010

Philip W.

Position: Director

Appointed: 23 February 2010

Malcolm K.

Position: Director

Appointed: 23 February 2010

Cyril M.

Position: Director

Appointed: 03 December 2007

Lyndon M.

Position: Director

Appointed: 09 October 2007

Alan R.

Position: Director

Appointed: 09 October 2007

Samuel S.

Position: Director

Appointed: 09 October 2007

Gary A.

Position: Director

Appointed: 09 October 2007

Jim W.

Position: Director

Appointed: 09 October 2007

Gary A.

Position: Secretary

Appointed: 23 February 2010

Resigned: 24 June 2010

Colin S.

Position: Secretary

Appointed: 27 February 2008

Resigned: 23 February 2010

Raymond P.

Position: Director

Appointed: 09 November 2007

Resigned: 23 February 2010

William C.

Position: Director

Appointed: 09 October 2007

Resigned: 03 December 2013

Robert O.

Position: Director

Appointed: 09 October 2007

Resigned: 23 February 2010

Bernadette M.

Position: Director

Appointed: 16 February 2007

Resigned: 03 December 2007

Eoin C.

Position: Director

Appointed: 16 February 2007

Resigned: 01 April 2009

Bernadette M.

Position: Secretary

Appointed: 16 February 2007

Resigned: 03 December 2007

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we established, there is Gary A. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Derek H. This PSC has significiant influence or control over the company,.

Gary A.

Notified on	14 May 2019
Nature of control:	significiant influence or control

Derek H.

Notified on	1 August 2016
Ceased on	14 May 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 11th, January 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 11th, January 2024	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 7th, January 2023	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 11th, January 2022	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 4th, January 2021	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 12th, December 2019	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 13th, December 2018	accounts	Free Download (17 pages)
AP01	New director appointment on 2018/12/05. filed on: 10th, December 2018	officers	Free Download (2 pages)
CH01	On 2016/12/09 director's details were changed filed on: 10th, December 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 15th, December 2017	accounts	Free Download (17 pages)
AP01	New director appointment on 2016/12/09. filed on: 24th, February 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/09. filed on: 24th, February 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/09. filed on: 24th, February 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 16th, December 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2016/02/16, no shareholders list filed on: 18th, February 2016	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 10th, December 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/02/16, no shareholders list filed on: 23rd, February 2015	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 10th, December 2014	accounts	Free Download (16 pages)
TM01	2014/02/20 - the day director's appointment was terminated filed on: 20th, February 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/16, no shareholders list filed on: 20th, February 2014	annual return	Free Download (13 pages)
TM01	2014/02/20 - the day director's appointment was terminated filed on: 20th, February 2014	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 13th, December 2013	accounts	Free Download (16 pages)
AP01	New director appointment on 2013/11/11. filed on: 11th, November 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/02/16, no shareholders list filed on: 21st, February 2013	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 20th, December 2012	accounts	Free Download (16 pages)
AP01	New director appointment on 2012/12/06. filed on: 6th, December 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/02/16, no shareholders list filed on: 20th, February 2012	annual return	Free Download (13 pages)
AP01	New director appointment on 2012/01/16. filed on: 16th, January 2012	officers	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 29th, December 2011	accounts	Free Download (36 pages)
AR01	Annual return drawn up to 2011/02/16, no shareholders list filed on: 9th, March 2011	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 11th, January 2011	accounts	Free Download (17 pages)
AP01	New director appointment on 2010/12/22. filed on: 22nd, December 2010	officers	Free Download (2 pages)
AP03	New secretary appointment on 2010/06/30 filed on: 30th, June 2010	officers	Free Download (1 page)
TM02	2010/06/30 - the day secretary's appointment was terminated filed on: 30th, June 2010	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, June 2010	resolution	Free Download (26 pages)
AR01	Annual return drawn up to 2010/02/16, no shareholders list filed on: 27th, April 2010	annual return	Free Download (7 pages)
CH01	On 2010/02/16 director's details were changed filed on: 26th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/02/16 director's details were changed filed on: 26th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/02/16 director's details were changed filed on: 26th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/02/16 director's details were changed filed on: 26th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/02/16 director's details were changed filed on: 26th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/02/16 director's details were changed filed on: 26th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/02/16 director's details were changed filed on: 26th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/02/16 director's details were changed filed on: 26th, April 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/04/26 from Hmt Consultancy 658 Gransha Road Bangor Co Down BT19 9PX filed on: 26th, April 2010	address	Free Download (1 page)
TM01	2010/04/20 - the day director's appointment was terminated filed on: 20th, April 2010	officers	Free Download (2 pages)
TM02	2010/04/20 - the day secretary's appointment was terminated filed on: 20th, April 2010	officers	Free Download (3 pages)
TM01	2010/04/20 - the day director's appointment was terminated filed on: 20th, April 2010	officers	Free Download (2 pages)
TM01	2010/04/20 - the day director's appointment was terminated filed on: 20th, April 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/04/20. filed on: 20th, April 2010	officers	Free Download (5 pages)
AP03	New secretary appointment on 2010/04/20 filed on: 20th, April 2010	officers	Free Download (4 pages)
AP01	New director appointment on 2010/04/20. filed on: 20th, April 2010	officers	Free Download (3 pages)
AD01	Change of registered office on 2010/02/15 from 15 Broad Street Magherafelt Co Londonderry BT45 6EB filed on: 15th, February 2010	address	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 12th, February 2010	accounts	Free Download (19 pages)
371S(NI)	16/02/09 annual return shuttle filed on: 10th, March 2009	annual return	Free Download (9 pages)
AC(NI)	31/03/08 annual accts filed on: 3rd, February 2009	accounts	Free Download (4 pages)
233(NI)	Change of ARD filed on: 6th, January 2009	accounts	Free Download (1 page)
296(NI)	On 2008/05/27 Change of dirs/sec filed on: 27th, May 2008	officers	Free Download (2 pages)
296(NI)	On 2008/03/20 Change of dirs/sec filed on: 20th, March 2008	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 22nd, February 2008	address	Free Download (1 page)
296(NI)	On 2008/02/20 Change of dirs/sec filed on: 20th, February 2008	officers	Free Download (2 pages)
296(NI)	On 2008/02/20 Change of dirs/sec filed on: 20th, February 2008	officers	Free Download (2 pages)
296(NI)	On 2008/02/20 Change of dirs/sec filed on: 20th, February 2008	officers	Free Download (2 pages)
296(NI)	On 2008/02/20 Change of dirs/sec filed on: 20th, February 2008	officers	Free Download (2 pages)
296(NI)	On 2008/02/20 Change of dirs/sec filed on: 20th, February 2008	officers	Free Download (2 pages)
296(NI)	On 2008/02/20 Change of dirs/sec filed on: 20th, February 2008	officers	Free Download (2 pages)
296(NI)	On 2008/02/20 Change of dirs/sec filed on: 20th, February 2008	officers	Free Download (2 pages)
296(NI)	On 2008/01/25 Change of dirs/sec filed on: 25th, January 2008	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, February 2007	incorporation	Free Download (23 pages)

Pig Regen Limited BANGOR

Pig Regen Limited Address / Contact

Company Information / Profile

Company staff

James M.

Samuel C.

Robert F.

Andrew M.

William F.

Derek H.

William A.

Lyndon M.

Andrew M.

Philip W.

Malcolm K.

Cyril M.

Lyndon M.

Alan R.

Samuel S.

Gary A.

Jim W.

Gary A.

Colin S.

Raymond P.

William C.

Robert O.

Bernadette M.

Eoin C.

Bernadette M.

People with significant control

Company filings

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