NUGERONTIX LIMITED
Active - Accounts Filed
General Information
NAME
NUGERONTIX LIMITED
COMPANY NUMBER
06136155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
05/03/2007
(17 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/03/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
06/06/2011
11/10/2012
FLAVOSANTE FOODS LIMITED
View all previous names
STOKE-ON-TRENT
ST1 5SQ
The Glades
Festival Way
Stoke-On-Trent
Staffordshire
ST1 5SQ
The Post House
Mill Street
Congleton
Cheshire
CW12 1AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NUGERONTIX LIMITED | Active - Accounts Filed | View Report |
| FLAVOSANTE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | Georg Christian Terstappen (927220455) has left the board |
| 30/12/2023 | New Accounts filed |
| 23/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NUGERONTIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NUGERONTIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUGERONTIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/2007 - Present (17 years and 9 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 05/03/2007 - Present (17 years and 9 months) Secretary: 05/03/2007 - Present (17 years and 9 months) Born in Feb 1957 (age: 67) |
Active | Director&Secretary |
Current: 2 Past: 16 |
View Report |
|
02/11/2020 - Present (4 years and 1 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/2020 - Present (4 years and 5 months) Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/07/2020 - 16/09/2020 (2 months) Born in Jun 1992 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NUGERONTIX LIMITED | Active - Accounts Filed | View Report |
| FLAVOSANTE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | Georg Christian Terstappen (927220455) has left the board |
| 30/12/2023 | New Accounts filed |
| 23/03/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 14/03/2022 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 13/04/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 24/09/2020 | Philip Sebastian Aguiar Brunemeier (927220419) has left the board |
| 30/07/2020 | New Board Member Roger Corder (915203126) Appointed |
| 30/07/2020 | Roger Corder (911922263) has left the board |
| 23/07/2020 | New Board Member Philip Sebastian Aguiar Brunemeier (927220419) Appointed |
| 23/07/2020 | New Board Member Georg Christian Terstappen (927220455) Appointed |
| 14/04/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 10/03/2014 | New Annual Return filed |
| 28/10/2013 | New Accounts filed |
| 11/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member James Peyer (927758757) Appointed |
| 19/01/1970 | New Accounts filed |
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