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Sagentia Limited

02081960

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Harston Mill Royston Road, Harston, Cambridge, CB22 7GG
Incorporated 09/12/1986

Previously known as

Scientific Generics Limited · until 20/10/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2026

Due 25/07/2027

On track

Industry

70229
Management consultancy activities
72190
Other research and experimental development on natural sciences and engineering
74909
Other professional, scientific and technical activities

Officers

Sarah Elizabeth Cole

secretary · Since 22/03/2012

Miss Sarah Elizabeth Cole

director · Since 03/06/2014

SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 10 other boards

Mr Jonathan Brett

director · Since 23/07/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 16 other boards

Mr Paul Graham Wilkins

director · Since 01/02/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 44

Sarah Elizabeth Cole

secretary · Since 22/03/2012

Sarah Elizabeth Cole

director · Since 03/06/2014

British · England · Age 47

Jonathan Brett

director · Since 23/07/2021

British · England · Age 46

Paul Graham Wilkins

director · Since 01/02/2023

British · England · Age 44

Former

Christopher John Coggill

director · Resigned 17/05/1993

Christopher John Coggill

director · Resigned 15/07/1994

Peter Frederick Hewkin

director · Resigned 30/11/1994

Beverley Myers

secretary · Resigned 08/09/1995

Peter Frederick Hewkin

director · Resigned 16/07/1996

David Farmer

secretary · Resigned 03/09/1997

Dafydd Geraint Davies

director · Resigned 12/12/1997

Alastair Roy Macgregor

director · Resigned 20/12/1998

Stephen Paul Bone

director · Resigned 02/03/1999

Kevin Nathan Hill

director · Resigned 17/06/1999

Gordon Malcolm Edge

director · Resigned 09/12/1999

Stephen Henry Chambers

director · Resigned 09/12/1999

Peter John Hyde

director · Resigned 09/06/2000

Ian Peter Collins

director · Resigned 09/06/2000

Ralph Edward Ecclestone

director · Resigned 09/06/2000

Martin John Frost

secretary · Resigned 25/09/2001

Michael Crossfield

director · Resigned 12/04/2002

Simon Davey

director · Resigned 12/04/2002

Robert John Morland

director · Resigned 12/04/2002

Robin Michael Lee

director · Resigned 12/04/2002

John Richard Adam Greaves

director · Resigned 12/04/2002

Helen Patricia Barrett Hague

secretary · Resigned 15/04/2002

Guy Jonathan Mccarthy

secretary · Resigned 06/06/2002

Duncan Hine

director · Resigned 14/11/2002

Robin Michael Lee

director · Resigned 14/03/2003

Michael Crossfield

director · Resigned 31/07/2003

Margaret Anne Dannatt

director · Resigned 31/07/2003

Guy Jonathan Mccarthy

director · Resigned 18/09/2003

Robert John Morland

director · Resigned 18/09/2003

John Richard Adam Greaves

director · Resigned 14/10/2003

Mark Thomas Clark

director · Resigned 08/09/2004

Peter John Hyde

director · Resigned 30/06/2006

Simon Davey

director · Resigned 02/11/2006

Lars Vilhelm Kylberg

director · Resigned 12/12/2006

Helen Patricia Barrett Hague

secretary · Resigned 23/04/2008

Martin John Frost

director · Resigned 30/06/2008

John Richard Adam Greaves

director · Resigned 30/06/2008

Alistair John Cameron Brown

director · Resigned 10/04/2009

Daniel James Flicos

director · Resigned 30/10/2009

Guy Jonathan Mccarthy

director · Resigned 02/08/2010

Guy Jonathan Mccarthy

secretary · Resigned 02/08/2010

Neil Elton

secretary · Resigned 22/03/2012

Brent Christopher Hudson

director · Resigned 31/10/2012

Neil Anthony Elton

director · Resigned 14/02/2014

Daniel Robert Morgan Edwards

director · Resigned 03/06/2014

Rebecca Anne Archer

director · Resigned 09/04/2021

Persons with Significant Control

Science Group Plc

75–100% shares
75–100% votes
Appoint directors

Harston Mill, Royston Road, Cambridge, CB22 7GG

Reg: 06536543 · England And Wales Companies Register · Public Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 18/03/2025Registered 21/03/2025
Charge
outstanding

LLOYDS BANK PLC

Created 18/03/2025Registered 21/03/2025
Charge
outstanding

LLOYDS BANK PLC

Created 18/03/2025Registered 21/03/2025
Charge
outstanding

LLOYDS BANK PLC

Created 23/12/2021Registered 23/12/2021
Charge
outstanding

LLOYDS BANK PLC

Created 13/09/2016Registered 20/09/2016
charge
outstanding

LLOYDS TSB BANK PLC

Created 11/10/2010Registered 14/10/2010

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Harston Mill Royston Road
2026-07-18

HARSTON MILL ROYSTON ROAD

post townCambridge
2026-07-18

CAMBRIDGE