Cogent Breeding Limited
02750987
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 02/06/2026
Due 16/06/2027
Industry
Officers
director · Since 05/10/2017
BUSINESS EXECUTIVE
AMERICAN · UNITED STATES · Age 60
director · Since 05/10/2017
BUSINESS EXECUTIVE
AMERICAN · UNITED STATES · Age 73
director · Since 12/02/2019
BUSINESS EXECUTIVE
BRITISH · UNITED KINGDOM · Age 66
Also on 4 other boards
Former
corporate nominee director · Resigned 19/10/1992
corporate nominee secretary · Resigned 19/10/1992
director · Resigned 06/01/1994
director · Resigned 09/12/1999
secretary · Resigned 01/05/2000
secretary · Resigned 12/07/2001
director · Resigned 18/12/2002
director · Resigned 22/06/2005
director · Resigned 28/09/2005
director · Resigned 28/09/2005
director · Resigned 28/09/2005
director · Resigned 28/09/2005
secretary · Resigned 22/05/2008
director · Resigned 22/05/2008
director · Resigned 31/12/2008
director · Resigned 07/06/2010
secretary · Resigned 07/06/2010
director · Resigned 20/09/2011
secretary · Resigned 19/03/2013
director · Resigned 30/11/2014
director · Resigned 02/11/2016
director · Resigned 02/11/2016
director · Resigned 11/11/2016
director · Resigned 30/11/2016
director · Resigned 17/03/2017
director · Resigned 05/10/2017
secretary · Resigned 05/10/2017
director · Resigned 05/10/2017
director · Resigned 05/10/2017
director · Resigned 12/02/2019
Persons with Significant Control
Stgenetics Worldwide Limited
C/O Brabners Llp, 3rd Floor, Horton House, Liverpool, L2 3YL
Reg: 12225670 · Uk Companies House · Limited Company
Notified 31/12/2019
Former PSCs
Deva Group Limited
Ceased 05/10/2017
Change History
Active
Private Limited Company
HEYWOOD HOUSE CHOWLEY OAK LANE
CHESTER