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Retrogenix Limited
Retrogenix Limited is a dissolved company incorporated on 14 May 2008 with the registered office located in Saffron Walden, Essex. Retrogenix Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 March 2023
(2 years 5 months ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06593258
Private limited company
Age
17 years
Incorporated
14 May 2008
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Retrogenix Limited
Contact
Address
Robinson Building Chesterford Research Park
Little Chesterford
Saffron Walden
CB10 1XL
England
Same address for the past
4 years
Companies in CB10 1XL
Telephone
01663732520
Email
Available in Endole App
Website
Retrogenix.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Wilbert Frieling
Director • Executive • Dutch • Lives in Netherlands • Born in Dec 1965
Dr Jacqueline Anne Macritchie
Director • Scientist • British • Lives in England • Born in Aug 1966
Mrs Rushna Tejani Heneghan
Director • Attorney • American • Lives in United States • Born in Jun 1963
Mr John Curtin
Director • Treasurer • American • Lives in United States • Born in Sep 1972
Charles River Laboratories International, INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Biofocus Dpi (Holdings) Ltd
Dr Jacqueline Anne Macritchie is a mutual person.
Active
Cobra Biologics Holdings Limited
Mrs Rushna Tejani Heneghan is a mutual person.
Active
Charles River Discovery Research Services UK Limited
Dr Jacqueline Anne Macritchie is a mutual person.
Active
KWS Biotest Limited
Dr Jacqueline Anne Macritchie is a mutual person.
Active
Luachan Ltd
Dr Jacqueline Anne Macritchie is a mutual person.
Active
Nodus Oncology Limited
Dr Jacqueline Anne Macritchie is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
29 Mar 2021
For period
29 May
⟶
29 Mar 2021
Traded for
10 months
Cash in Bank
£6.17M
Increased by £3.17M (+106%)
Turnover
Unreported
Same as previous period
Employees
44
Increased by 4 (+10%)
Total Assets
£8.21M
Increased by £2.95M (+56%)
Total Liabilities
-£808.07K
Increased by £420.58K (+109%)
Net Assets
£7.4M
Increased by £2.53M (+52%)
Debt Ratio (%)
10%
Increased by 2.48% (+34%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 14 Mar 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 27 Dec 2022
Application To Strike Off
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Abridged Accounts Submitted
4 Years Ago on 2 Sep 2021
Accounting Period Shortened
4 Years Ago on 18 Aug 2021
Confirmation Submitted
4 Years Ago on 26 May 2021
Charles River Laboratories International, Inc. (PSC) Appointed
4 Years Ago on 30 Mar 2021
Joanne Soden (PSC) Resigned
4 Years Ago on 30 Mar 2021
James Simeon Freeth (PSC) Resigned
4 Years Ago on 30 Mar 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 27 Dec 2022
Application to strike the company off the register
Submitted on 15 Dec 2022
Resolutions
Submitted on 3 Nov 2022
Solvency Statement dated 28/10/22
Submitted on 3 Nov 2022
Statement by Directors
Submitted on 3 Nov 2022
Statement of capital on 3 November 2022
Submitted on 3 Nov 2022
Confirmation statement made on 14 May 2022 with no updates
Submitted on 13 Jun 2022
Unaudited abridged accounts made up to 29 March 2021
Submitted on 2 Sep 2021
Previous accounting period shortened from 31 May 2021 to 29 March 2021
Submitted on 18 Aug 2021
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Repayment History
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