Sagentia Limited in Harston CAMBRIDGE

Sagentia Limited CAMBRIDGE

Sagentia started in year 1986 as Private Limited Company with registration number 02081960. The Sagentia company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Cambridge at Harston Mill Royston Road. Postal code: CB22 7GG. Since 2006/10/20 Sagentia Limited is no longer carrying the name Scientific Generics.

Currently there are 3 directors in the the firm, namely Paul W., Jonathan B. and Sarah C.. In addition one secretary - Sarah C. - 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.

Sagentia Limited Address / Contact

Office Address	Harston Mill Royston Road
Office Address2	Harston
Town	Cambridge
Post code	CB22 7GG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02081960
Date of Incorporation	Tue, 9th Dec 1986
Industry	Management consultancy activities other than financial management
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Paul W.

Position: Director

Appointed: 01 February 2023

Jonathan B.

Position: Director

Appointed: 23 July 2021

Sarah C.

Position: Director

Appointed: 03 June 2014

Sarah C.

Position: Secretary

Appointed: 22 March 2012

Sameet V.

Position: Director

Appointed: 11 January 2021

Resigned: 30 July 2021

Rebecca A.

Position: Director

Appointed: 27 January 2014

Resigned: 09 April 2021

Michael W.

Position: Director

Appointed: 31 October 2012

Resigned: 14 April 2016

Daniel E.

Position: Director

Appointed: 31 October 2012

Resigned: 03 June 2014

Neil E.

Position: Secretary

Appointed: 02 August 2010

Resigned: 22 March 2012

Neil E.

Position: Director

Appointed: 02 August 2010

Resigned: 14 February 2014

Brent H.

Position: Director

Appointed: 30 October 2009

Resigned: 31 October 2012

Guy M.

Position: Secretary

Appointed: 23 April 2008

Resigned: 02 August 2010

John G.

Position: Director

Appointed: 12 January 2007

Resigned: 30 June 2008

Alistair B.

Position: Director

Appointed: 12 January 2007

Resigned: 10 April 2009

Daniel F.

Position: Director

Appointed: 07 November 2006

Resigned: 30 October 2009

Guy M.

Position: Director

Appointed: 07 November 2006

Resigned: 02 August 2010

Lars K.

Position: Director

Appointed: 06 November 2003

Resigned: 12 December 2006

Mark C.

Position: Director

Appointed: 18 September 2003

Resigned: 08 September 2004

Margaret D.

Position: Director

Appointed: 19 August 2002

Resigned: 31 July 2003

Helen B.

Position: Secretary

Appointed: 06 June 2002

Resigned: 23 April 2008

Peter H.

Position: Director

Appointed: 29 May 2002

Resigned: 30 June 2006

John G.

Position: Director

Appointed: 24 May 2002

Resigned: 14 October 2003

Robin L.

Position: Director

Appointed: 24 May 2002

Resigned: 14 March 2003

Robert M.

Position: Director

Appointed: 24 May 2002

Resigned: 18 September 2003

Michael C.

Position: Director

Appointed: 24 May 2002

Resigned: 31 July 2003

Simon D.

Position: Director

Appointed: 24 May 2002

Resigned: 02 November 2006

Guy M.

Position: Secretary

Appointed: 15 April 2002

Resigned: 06 June 2002

Guy M.

Position: Director

Appointed: 15 April 2002

Resigned: 18 September 2003

Helen B.

Position: Secretary

Appointed: 25 September 2001

Resigned: 15 April 2002

John G.

Position: Director

Appointed: 09 February 2001

Resigned: 12 April 2002

Nunzio S.

Position: Director

Appointed: 08 September 2000

Resigned: 15 November 2001

Duncan H.

Position: Director

Appointed: 14 April 2000

Resigned: 14 November 2002

Robin L.

Position: Director

Appointed: 11 February 2000

Resigned: 12 April 2002

Kevin H.

Position: Director

Appointed: 10 May 1999

Resigned: 17 June 1999

Robert M.

Position: Director

Appointed: 10 May 1999

Resigned: 12 April 2002

Jonathan S.

Position: Director

Appointed: 10 May 1999

Resigned: 12 April 2002

Martin P.

Position: Director

Appointed: 24 April 1998

Resigned: 01 March 1999

Michael C.

Position: Director

Appointed: 12 December 1997

Resigned: 12 April 2002

Stephen B.

Position: Director

Appointed: 12 December 1997

Resigned: 02 March 1999

Stephen C.

Position: Director

Appointed: 12 December 1997

Resigned: 09 December 1999

Simon D.

Position: Director

Appointed: 12 December 1997

Resigned: 12 April 2002

Martin F.

Position: Secretary

Appointed: 03 September 1997

Resigned: 25 September 2001

Martin F.

Position: Director

Appointed: 18 June 1997

Resigned: 30 June 2008

Alastair M.

Position: Director

Appointed: 18 April 1997

Resigned: 20 December 1998

Denise S.

Position: Director

Appointed: 17 September 1996

Resigned: 16 August 1997

Michael P.

Position: Director

Appointed: 17 September 1996

Resigned: 12 April 2002

Dafydd D.

Position: Director

Appointed: 17 September 1996

Resigned: 12 December 1997

Peter H.

Position: Director

Appointed: 16 February 1996

Resigned: 16 July 1996

Arne M.

Position: Director

Appointed: 16 June 1995

Resigned: 01 July 1996

Ralph E.

Position: Director

Appointed: 16 June 1995

Resigned: 09 June 2000

Gerhard P.

Position: Director

Appointed: 16 June 1995

Resigned: 24 May 1998

Nicholas W.

Position: Director

Appointed: 16 June 1995

Resigned: 09 December 1999

Robert M.

Position: Director

Appointed: 16 June 1995

Resigned: 14 March 1997

David F.

Position: Secretary

Appointed: 16 December 1994

Resigned: 03 September 1997

Ian C.

Position: Director

Appointed: 16 December 1994

Resigned: 09 June 2000

Peter H.

Position: Director

Appointed: 12 August 1994

Resigned: 30 November 1994

Christopher C.

Position: Director

Appointed: 17 December 1993

Resigned: 15 July 1994

Rupert P.

Position: Director

Appointed: 18 September 1992

Resigned: 03 July 1996

Peter H.

Position: Director

Appointed: 23 July 1992

Resigned: 09 June 2000

Beverley M.

Position: Secretary

Appointed: 23 July 1992

Resigned: 08 September 1995

Robert P.

Position: Director

Appointed: 23 July 1992

Resigned: 09 June 2000

Gideon S.

Position: Director

Appointed: 23 July 1992

Resigned: 13 January 1995

Christopher C.

Position: Director

Appointed: 23 July 1992

Resigned: 17 May 1993

Gordon E.

Position: Director

Appointed: 23 July 1992

Resigned: 09 December 1999

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Science Group Plc from Cambridge, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Science Group Plc

Harston Mill Royston Road, Harston, Cambridge, CB22 7GG, England

Legal authority	The Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies Register
Registration number	06536543
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Scientific Generics	October 20, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, June 2023	accounts	Free Download (48 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, June 2023	accounts	Free Download (48 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 10th, June 2022	accounts	Free Download (48 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, August 2021	accounts	Free Download (48 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 23rd, September 2020	accounts	Free Download (45 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 13th, August 2019	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 18th, September 2018	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 30th, September 2017	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (35 pages)
AR01	Annual return drawn up to 2015/07/11 with full list of members filed on: 13th, July 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 25th, June 2015	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2014/07/11 with full list of members filed on: 11th, July 2014	annual return	Free Download (4 pages)
SH01	8000000.00 GBP is the capital in company's statement on 2014/07/11	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 25th, September 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/07/11 with full list of members filed on: 12th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2012/07/11 with full list of members filed on: 12th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2011/07/11 with full list of members filed on: 18th, July 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/07/11 with full list of members filed on: 15th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 14th, June 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, August 2009	accounts	Free Download (18 pages)
363a	Annual return up to 2009/07/21 with shareholders record filed on: 21st, July 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 8th, August 2008	accounts	Free Download (18 pages)
363a	Annual return up to 2008/08/07 with shareholders record filed on: 7th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, October 2007	accounts	Free Download (18 pages)
363a	Annual return up to 2007/08/08 with shareholders record filed on: 8th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, August 2006	accounts	Free Download (16 pages)
363a	Annual return up to 2006/08/08 with shareholders record filed on: 8th, August 2006	annual return	Free Download (3 pages)
363s	Annual return up to 2005/10/06 with shareholders record filed on: 6th, October 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 26th, April 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 28th, September 2004	accounts	Free Download (16 pages)
363s	Annual return up to 2004/08/23 with shareholders record filed on: 23rd, August 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2003/08/16 with shareholders record filed on: 16th, August 2003	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 27th, April 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, October 2002	accounts	Free Download (15 pages)
363s	Annual return up to 2002/07/25 with shareholders record filed on: 25th, July 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 5th, October 2001	accounts	Free Download (15 pages)
363s	Annual return up to 2001/07/25 with shareholders record filed on: 25th, July 2001	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 19th, October 2000	accounts	Free Download (15 pages)
363s	Annual return up to 2000/07/31 with shareholders record filed on: 31st, July 2000	annual return	Free Download (8 pages)
363s	Annual return up to 1999/08/10 with shareholders record filed on: 10th, August 1999	annual return	Free Download (24 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 24th, June 1999	accounts	Free Download (15 pages)
363s	Annual return up to 1998/07/27 with shareholders record filed on: 27th, July 1998	annual return	Free Download (24 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 6th, July 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 29th, July 1997	accounts	Free Download (14 pages)
363s	Annual return up to 1997/07/17 with shareholders record filed on: 17th, July 1997	annual return	Free Download (10 pages)
363s	Annual return up to 1996/07/12 with shareholders record filed on: 12th, July 1996	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 4th, July 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 28th, November 1995	accounts	Free Download (15 pages)
363s	Annual return up to 1995/07/13 with shareholders record filed on: 13th, July 1995	annual return
363s	Annual return up to 1994/08/10 with shareholders record filed on: 10th, August 1994	annual return
363(288)	1994/08/10 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending 1993/12/31 filed on: 1st, August 1994	accounts
363s	Annual return up to 1993/08/21 with shareholders record filed on: 21st, August 1993	annual return
AA	Full accounts for the period ending 1992/12/31 filed on: 25th, July 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 29th, July 1992	accounts
363b	Annual return up to 1992/07/22 with list of all shareholders filed on: 22nd, July 1992	annual return
363a	Annual return up to 1991/08/21 with shareholders record filed on: 21st, August 1991	annual return
AA	Full accounts for the period ending 1990/12/31 filed on: 21st, August 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 4th, October 1990	accounts
363	Return made up to 31/07/90; full list of members filed on: 4th, October 1990	annual return
AA	Full accounts for the period ending 1988/12/31 filed on: 24th, August 1989	accounts
363	Return made up to 23/07/89; full list of members filed on: 15th, August 1989	annual return
AA	Full accounts for the period ending 1987/12/31 filed on: 19th, July 1988	accounts
363	Return made up to 17/07/88; full list of members filed on: 19th, July 1988	annual return
224	Accounting reference date notified as 31/12 filed on: 31st, March 1987	accounts

Sagentia Limited CAMBRIDGE

Sagentia Limited Address / Contact

Company Information / Profile

Company staff

Paul W.

Jonathan B.

Sarah C.

Sarah C.

Sameet V.

Rebecca A.

Michael W.

Daniel E.

Neil E.

Neil E.

Brent H.

Guy M.

John G.

Alistair B.

Daniel F.

Guy M.

Lars K.

Mark C.

Margaret D.

Helen B.

Peter H.

John G.

Robin L.

Robert M.

Michael C.

Simon D.

Guy M.

Guy M.

Helen B.

John G.

Nunzio S.

Duncan H.

Robin L.

Kevin H.

Robert M.

Jonathan S.

Martin P.

Michael C.

Stephen B.

Stephen C.

Simon D.

Martin F.

Martin F.

Alastair M.

Denise S.

Michael P.

Dafydd D.

Peter H.

Arne M.

Ralph E.

Gerhard P.

Nicholas W.

Robert M.

David F.

Ian C.

Peter H.

Christopher C.

Rupert P.

Peter H.

Beverley M.

Robert P.

Gideon S.

Christopher C.

Gordon E.

People with significant control

Company previous names

Company filings

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