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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 9 months ago.
Status
Active
Active since incorporation
Company No
NI709560
Private limited company
Northern Ireland Company
Age
1 year 9 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 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
78 Teconnaught Road
Crossgar
Downpatrick
BT30 9HH
Northern Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Mar 1951
Director • PSC • Biochemist • British • Lives in Northern Ireland • Born in Sep 1991
Director • PSC • Biochemist • British • Lives in Northern Ireland • Born in May 1979
Director • University Professor • British • Lives in UK • Born in Jul 1974
Director • Mechanical Engineering Professor • Irish • Lives in Northern Ireland • Born in Dec 1971
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
Argyle Buildings Trust
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
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Jan28 Feb 2025
Traded for 13 months
Cash in Bank
£31.35K
Turnover
Unreported
Employees
2
Total Assets
£75.34K
Total Liabilities
-£9.26K
Net Assets
£66.09K
Debt Ratio (%)
12%
Latest Activity
Full Accounts Submitted
8 Days Ago on 24 Oct 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Nicholas Dunne (PSC) Resigned
1 Year Ago on 23 Oct 2024
Helen Mccarthy (PSC) Resigned
1 Year Ago on 23 Oct 2024
Helen Mccarthy Resigned
1 Year Ago on 23 Oct 2024
Nicholas Dunne Resigned
1 Year Ago on 23 Oct 2024
Nicholas Dunne (PSC) Appointed
1 Year Ago on 15 Oct 2024
Helen Mccarthy (PSC) Appointed
1 Year Ago on 15 Oct 2024
Professor Nicholas Dunne Appointed
1 Year Ago on 15 Oct 2024
Prof Helen Mccarthy Appointed
1 Year 3 Months Ago on 1 Aug 2024
Name changed from Xaphe Ltd
1 Year Ago on 16 Oct 2024
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 24 Oct 2025
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
Repayment History
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