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Antigenesis Biologics Ltd

Antigenesis Biologics Ltd is an active company incorporated on 1 February 2024 with the registered office located in Downpatrick, County Down. Antigenesis Biologics Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
NI709560
Private limited company
Northern Ireland Company
Age
1 year 7 months
Incorporated 1 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 1 November 2025 (1 month remaining)
Learn more about Antigenesis Biologics Ltd
Contact
Address
78 Teconnaught Road
Crossgar
Downpatrick
BT30 9HH
Northern Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
2
Dr. Ciaran Patrick Anthony Doherty
Director • PSC • Biochemist • British • Lives in Northern Ireland • Born in Sep 1991
Terence Hugh Brannigan
Director • Director • British • Lives in UK • Born in Mar 1951
Dr. Hugh Patrick Morgan
Director • PSC • Biochemist • British • Lives in Northern Ireland • Born in May 1979
Prof Helen McCarthy
Director • University Professor • British • Lives in UK • Born in Jul 1974
Professor Nicholas James Dunne
Director • Mechanical Engineering Professor • Irish • Lives in Northern Ireland • Born in Dec 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Co-Operation Ireland
Terence Hugh Brannigan is a mutual person.
Active
Co-Operation Ireland Events Limited
Terence Hugh Brannigan is a mutual person.
Active
McDonald Centre
Terence Hugh Brannigan is a mutual person.
Active
Xaphe Ltd
Professor Nicholas James Dunne is a mutual person.
Active
Seirios Limited
Terence Hugh Brannigan is a mutual person.
Dissolved
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Financials
Antigenesis Biologics Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Nicholas Dunne (PSC) Resigned
10 Months Ago on 23 Oct 2024
Helen Mccarthy (PSC) Resigned
10 Months Ago on 23 Oct 2024
Helen Mccarthy Resigned
10 Months Ago on 23 Oct 2024
Nicholas Dunne Resigned
10 Months Ago on 23 Oct 2024
Nicholas Dunne (PSC) Appointed
10 Months Ago on 15 Oct 2024
Helen Mccarthy (PSC) Appointed
10 Months Ago on 15 Oct 2024
Professor Nicholas Dunne Appointed
10 Months Ago on 15 Oct 2024
Prof Helen Mccarthy Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mr Terence Hugh Brannigan Appointed
1 Year 1 Month Ago on 1 Aug 2024
Name changed from Xaphe Ltd
10 Months Ago on 16 Oct 2024
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Documents
Statement of capital following an allotment of shares on 13 August 2025
Submitted on 15 Aug 2025
Sub-division of shares on 4 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 5 Feb 2025
Certificate of change of name
Submitted on 23 Oct 2024
Cessation of Helen Mccarthy as a person with significant control on 23 October 2024
Submitted on 23 Oct 2024
Cessation of Nicholas Dunne as a person with significant control on 23 October 2024
Submitted on 23 Oct 2024
Termination of appointment of Nicholas Dunne as a director on 23 October 2024
Submitted on 23 Oct 2024
Termination of appointment of Helen Mccarthy as a director on 23 October 2024
Submitted on 23 Oct 2024
Certificate of change of name
Submitted on 16 Oct 2024
Appointment of Professor Nicholas Dunne as a director on 15 October 2024
Submitted on 16 Oct 2024
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Repayment History
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