COMPASS BIOSCIENCE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
COMPASS BIOSCIENCE GROUP LIMITED
COMPANY NUMBER
11695178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/11/2018
(5 years and 11 months old)
WEBSITE
NORTHGENE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/11/2018
30/11/2018
ESCAPABLE OAF LIMITED
DEESIDE
CH5 2UA
2 Tenth Avenue
Deeside Industrial Park
Deeside
CH5 2UA
CH5 2UA
The Biosphere
Draymans Way
Newcastle Helix
Newcastle-upon-tyne, Tyne and Wear
NE4 5BX
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 |
|---|---|---|
| COMPASS BIOSCIENCE GROUP LIMITED | Active - Accounts Filed | View Report |
| NORTHGENE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMPASS BIOSCIENCE GROUP 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 COMPASS BIOSCIENCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS BIOSCIENCE GROUP 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 |
|---|---|---|---|---|
|
30/11/2018 - Present (5 years and 11 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
30/11/2018 - Present (5 years and 11 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/11/2018 - Present (5 years and 11 months) Born in Jul 1974 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
|
30/11/2018 - Present (5 years and 11 months) Born in Jun 1972 |
Resigned | Director |
Current: 14 Past: 6 |
View Report |
|
30/11/2018 - Present (5 years and 11 months) Born in Sep 1971 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPASS BIOSCIENCE GROUP LIMITED | Active - Accounts Filed | View Report |
| NORTHGENE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 06/05/2022 | New Accounts filed |
| 06/05/2022 | New Confirmation Statement filed |
| 07/04/2021 | Alexander James Clarkson (909467939) has left the board |
| 12/02/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 05/12/2019 | New Confirmation Statement filed |
| 26/03/2019 | Change in Reg. Office |
| 16/01/2019 | New Company Secretary Michael John Parkinson (925419314) Appointed |
| 15/01/2019 | New Board Member Nicholas Ivor Leaves (925186905) Appointed |
| 15/01/2019 | New Board Member Paul Thomas Ferry (921808623) Appointed |
| 15/01/2019 | New Board Member Nicholas Watson Ash (920421483) Appointed |
| 15/01/2019 | New Board Member Michael John Parkinson (916673616) Appointed |
| 15/01/2019 | Change in Reg. Office |
| 03/01/2019 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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