Isogenica Limited. Head office in Saffron Walden. Check Director.

Isogenica Limited, Saffron Walden

Isogenica Limited is a private limited company. Previously, it was called Pharmacophorix Limited (changed on 2001-01-22). Situated at The Mansion Chesterford Research Park, Little Chesterford, Saffron Walden CB10 1XL, this 25 years old business was incorporated on 1998-05-28 and is officially categorised as "research and experimental development on biotechnology" (SIC: 72110).
4 directors can be found in this company: Paul C. (appointed on 31 January 2024), Trevor P. (appointed on 31 January 2024), William E. (appointed on 12 November 2021).

About
Name: Isogenica Limited
Number: 03571781
Incorporation date: 1998-05-28
End of financial year: 31 December


Address:	The Mansion Chesterford Research Park Little Chesterford Saffron Walden CB10 1XL
SIC code:	72110 - Research and experimental development on biotechnology

Company staff

People with significant control

Per K.

19 May 2021

Nature of control:	25-50% voting rights

Bengt E.

19 May 2021

Nature of control:	25-50% voting rights

Jan-Olof L.

1 June 2017 - 19 May 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,483,047	2,259,070	2,398,952	1,573,512	1,027,428
Fixed Assets	1,856,747	2,344,790	1,729,276	2,321,514	2,608,872
Total Assets Less Current Liabilities	2,818,610	3,710,880	3,180,731	3,157,484	3,116,442

The due date for Isogenica Limited confirmation statement filing is 2024-05-31. The most recent confirmation statement was submitted on 2023-05-17. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Per K. that has 1/2 or less of voting rights. Bengt E. that has 1/2 or less of voting rights.

Company filing

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AA	Small company accounts made up to 2022/12/31 filed on: 10th, August 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 10th, August 2023 \| accounts	Free Download (15 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 20th, September 2022 \| accounts	Free Download (15 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 30th, April 2021 \| accounts	Free Download (15 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 21st, May 2020 \| accounts	Free Download (14 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 12th, June 2019 \| accounts	Free Download (15 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 12th, June 2018 \| accounts	Free Download (16 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 28th, July 2017 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/28 filed on: 23rd, June 2016 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 4th, May 2016 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/28 filed on: 24th, June 2015 \| annual return	Free Download (14 pages)
SH01	9773879.83 GBP is the capital in company's statement on 2015/06/24 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 24th, April 2015 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 19th, June 2014 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/28 filed on: 17th, June 2014 \| annual return	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/28 filed on: 30th, May 2013 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 29th, April 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/28 filed on: 31st, May 2012 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 1st, May 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/28 filed on: 10th, June 2011 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 23rd, May 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/28 filed on: 11th, June 2010 \| annual return	Free Download (20 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 4th, June 2010 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to 2009/06/23 with complete member list filed on: 23rd, June 2009 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 17th, June 2009 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 2008/07/23 with complete member list filed on: 23rd, July 2008 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 21st, May 2008 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, July 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, July 2007 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 2007/06/25 with complete member list filed on: 25th, June 2007 \| annual return	Free Download (16 pages)
363s	Annual return drawn up to 2007/06/25 with complete member list filed on: 25th, June 2007 \| annual return	Free Download (16 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 10th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 10th, April 2007 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2006/05/31 filed on: 13th, March 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 13th, March 2007 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 2006/06/14 with complete member list filed on: 14th, June 2006 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 2006/06/14 with complete member list filed on: 14th, June 2006 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 27th, January 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 27th, January 2006 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 2005/06/16 with complete member list filed on: 16th, June 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/06/16 with complete member list filed on: 16th, June 2005 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/05/31 filed on: 13th, December 2004 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/05/31 filed on: 13th, December 2004 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 2004/06/07 with complete member list filed on: 7th, June 2004 \| annual return	Free Download (14 pages)
363s	Annual return drawn up to 2004/06/07 with complete member list filed on: 7th, June 2004 \| annual return	Free Download (14 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/06/07 annual return
AA	Full accounts for the period ending 2003/05/31 filed on: 27th, November 2003 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 27th, November 2003 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 2003/06/20 with complete member list filed on: 20th, June 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/06/20 annual return
363s	Annual return drawn up to 2003/06/20 with complete member list filed on: 20th, June 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 19th, September 2002 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 19th, September 2002 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 2002/06/10 with complete member list filed on: 10th, June 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/06/10 with complete member list filed on: 10th, June 2002 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/05/31 filed on: 13th, December 2001 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/05/31 filed on: 13th, December 2001 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 2001/08/09 with complete member list filed on: 9th, August 2001 \| annual return	Free Download (13 pages)
363(353)	Director's particulars changed; Location of register of members address changed annual return
363s	Annual return drawn up to 2001/08/09 with complete member list filed on: 9th, August 2001 \| annual return	Free Download (13 pages)
363(353)	Director's particulars changed; Location of register of members address changed annual return
AA	Dormant company accounts reported for the period up to 2000/05/31 filed on: 21st, March 2001 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/05/31 filed on: 21st, March 2001 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/06/21 with complete member list filed on: 21st, June 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/06/21 with complete member list filed on: 21st, June 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/05/31 filed on: 5th, May 2000 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1999/05/31 filed on: 5th, May 2000 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/06/18 with complete member list filed on: 18th, June 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/06/18 with complete member list filed on: 18th, June 1999 \| annual return	Free Download (6 pages)

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