NEXTGEN GROUP PLC

dissolved Company number 05556404

Public Limited Company · Incorporated on 7th Sep 2005 · Closed on 8th Apr 2014

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SIC code: 72110
Registered office: London, EC4Y 8EN
Company type: Public Limited Company
Accounts: Not recorded

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Overview

NEXTGEN GROUP PLC is a public limited company company based in London. It was incorporated on 7th Sep 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Research and experimental development on biotechnology.

4 Directors View directors

98 Companies at address View all 484 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

72110 — Research and experimental development on biotechnology

Property intelligence

Latest sale price in EC4Y 8EN £32,849,687 as of 10th Mar 2021 View postcode page

Average price (all time) £32,849,687

Average price (since 2016) £32,849,687

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thomas Borcholte	Director	11th Jul 2007	This company	German	View profile
Leif Hamoe	Director	27th Jul 2009	This company	Danish	View profile
Barry McAleer	Director	21st Jun 2010	This company	British	View profile
Andrew Woods	Secretary	16th Aug 2011	This company	Not recorded	View profile

Other companies at this address

View all 97

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DANDERHALL DIAGNOSTICS LIMITED	17360605	24th Jul 2026	active
THE STYLE DISTRICT LIMITED	17152949	13th Apr 2026	active
LOVE ELECTRIC SOLUTIONS LTD	17017961	6th Feb 2026	active
TOTAL HEALTH EXCELLENCE PCN LTD	16725218	17th Sep 2025	active
THE GIDEONS INTERNATIONAL IN THE UNITED KINGDOM LIMITED	16363901	3rd Apr 2025	active

Showing the latest 5 of 97 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 7th Sep 2005
Company type: Public Limited Company
SIC code: 72110
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Dec

Timeline

7th Sep 2005 Company incorporated
7th Sep 2005 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
7th Sep 2005 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee director
7th Sep 2005 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
18th Nov 2005 Klaus Rosenau appointed as Director
18th Nov 2005 James Heffernan appointed as Director
18th Nov 2005 Nigel Gordon appointed as Secretary
18th Nov 2005 Patrick Rhatigan appointed as Director
18th Nov 2005 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
18th Nov 2005 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee director
18th Nov 2005 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
2nd Dec 2005 Frank Matthai appointed as Director
2nd Dec 2005 David Wigley appointed as Director
2nd Dec 2005 Kevin Odonovan appointed as Director
15th Nov 2006 Justin McCann appointed as Secretary
15th Nov 2006 Nigel Gordon resigned as Secretary
2nd Jul 2007 Simon Barton appointed as Director
11th Jul 2007 Thomas Borcholte appointed as Director
11th Jul 2007 Jorg Neermann appointed as Director
8th Aug 2007 Michael Pisano appointed as Director
31st Aug 2007 James Heffernan resigned as Director
5th Sep 2007 David Wigley resigned as Director
7th Nov 2007 Patrick Rhatigan resigned as Director
7th Nov 2007 Simon Barton resigned as Director
7th Nov 2007 Kevin Odonovan resigned as Director
29th Jan 2009 Jorg Neermann resigned as Director
11th Mar 2009 Justin McCann resigned as Secretary
11th Mar 2009 Grant Cameron appointed as Secretary
27th Jul 2009 Leif Hamoe appointed as Director
27th Jul 2009 Frank Matthai resigned as Director
28th Jul 2009 Grant Cameron resigned as Secretary
28th Jul 2009 Thomas Przygoda appointed as Secretary
25th May 2010 Michael Pisano resigned as Director
21st Jun 2010 Barry McAleer appointed as Director
16th Aug 2011 Thomas Przygoda resigned as Secretary
16th Aug 2011 Andrew Woods appointed as Secretary
14th Aug 2012 Klaus Rosenau resigned as Director

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