ABGENE LIMITED

active Company number 05556241

Private Limited by Shares · Incorporated on 7th Sep 2005

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SIC codes: 20590, 32990
Registered office: Altrincham, WA14 2DT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ABGENE LIMITED is a private limited by shares company based in Altrincham. It was incorporated on 7th Sep 2005 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of other chemical products n.e.c., Other manufacturing n.e.c. .

6 Directors View directors

2085 Companies at address View all 2164 Companies in postcode View postcode

SICs

View other companies in Altrincham (WA) with the same SIC code:

Property intelligence

Latest sale price in WA14 2DT £240,000 as of 14th Sep 2023 View postcode page

Average price (all time) £249,000

Average price (since 2016) £249,000

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate secretary	1st Nov 2009	This company	Not recorded	—
Syed Ahmed	Director	23rd Mar 2020		British	View profile
Euan Cameron	Director	31st Oct 2018		British	View profile
Georgina Green	Director	18th Apr 2024		British	View profile
Anthony Smith	Director	12th Nov 2018		American	View profile
Alison Starr	Director	18th Apr 2024		British	View profile
Erie U.K. Limited	Corporate PSC	29th Apr 2024	—	—	View profile
Advanced Biotechnologies Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

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DEVOTED HEALTH UK, LTD.	17443220	7th Sep 2026	active
DEVOTED INTERNATIONAL, LTD.	17440251	5th Sep 2026	active
L6 SOFTWARE LTD	17436925	3rd Sep 2026	active
OXANE INTERCO 1 LIMITED	17433818	2nd Sep 2026	active
OXANE INTERCO 2 LIMITED	17433822	2nd Sep 2026	active

Showing the latest 5 of 2,084 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 7th Sep 2005
Company type: Private Limited by Shares
SIC codes: 20590, 32990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

7th Sep 2005 Company incorporated
7th Sep 2005 DLA PIPER UK NOMINEES LIMITED appointed as Corporate director
7th Sep 2005 DLA PIPER UK SECRETARIAL SERVICES LIMITED appointed as Corporate director
7th Sep 2005 DLA PIPER UK SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
25th Oct 2005 DLA PIPER UK NOMINEES LIMITED resigned as Corporate director
25th Oct 2005 DLA PIPER UK SECRETARIAL SERVICES LIMITED resigned as Corporate director
25th Oct 2005 DLA PIPER UK SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
25th Oct 2005 John Dellapa appointed as Director
25th Oct 2005 James Kennedy appointed as Director
25th Oct 2005 Michael Michaud appointed as Director
25th Oct 2005 James Kennedy appointed as Secretary
18th Aug 2006 John Dellapa resigned as Director
18th Aug 2006 Chetan Mehta appointed as Director
9th Nov 2006 Chetan Mehta resigned as Director
9th Nov 2006 Sylvia White appointed as Director
9th Nov 2006 James Coley appointed as Director
14th Aug 2007 Kevin Wheeler appointed as Director
26th Sep 2007 A G SECRETARIAL LIMITED appointed as Corporate secretary
26th Sep 2007 James Kennedy resigned as Director
26th Sep 2007 Michael Michaud resigned as Director
26th Sep 2007 James Kennedy resigned as Secretary
26th Sep 2007 Nicola Ward appointed as Secretary
1st Oct 2007 Sylvia White resigned as Director
31st Oct 2009 A G SECRETARIAL LIMITED resigned as Corporate secretary
1st Nov 2009 OAKWOOD CORPORATE SECRETARY LIMITED appointed as Corporate secretary
1st Dec 2010 Katie Wright appointed as Director
18th Apr 2012 James Coley resigned as Director
18th Apr 2012 Iain Moodie appointed as Director
7th Feb 2013 Iain Moodie resigned as Director
7th Feb 2013 Lucie Grant appointed as Director
18th Dec 2014 Nicola Ward resigned as Secretary
4th Sep 2015 Katie Wright resigned as Director
10th Sep 2015 Nicholas Ince appointed as Director
10th Sep 2015 Rhona Gregg appointed as Secretary
16th Nov 2015 Kevin Wheeler resigned as Director
16th Nov 2015 David Norman appointed as Director
6th Apr 2016 Advanced Biotechnologies Limited appointed as Corporate PSC
31st Oct 2018 Nicholas Ince resigned as Director
31st Oct 2018 Euan Cameron appointed as Director
12th Nov 2018 Anthony Smith appointed as Director
3rd Dec 2019 Lucie Grant resigned as Director
23rd Mar 2020 Syed Ahmed appointed as Director
18th Apr 2024 David Norman resigned as Director
18th Apr 2024 Alison Starr appointed as Director
18th Apr 2024 Georgina Green appointed as Director
29th Apr 2024 Erie U.K. Limited appointed as Corporate PSC
29th Apr 2024 Advanced Biotechnologies Limited ceased to be a Corporate PSC
31st Mar 2026 Rhona Gregg resigned as Secretary
7th Sep 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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