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NEXTGEN GROUP PLC
- Company Number
- 05556404
- Status
- Liquidation
- Incorporation Date
- 7 September 2005 (over 7 years ago)
- Company Type
- Public Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- KILDARE HOUSE, 3 DORSET RISE
- LONDON
- EC4Y 8EN
- SIC Codes
- 72.11 - Research and experimental development on biotechnology
- Previous Names
- SHENDON PLC (2005-12-05)
- Directors/ Officers
- inactive THOMAS PRZYGODA, secretary, 28 Jul 2009-16 Aug 2011
- THOMAS BORCHOLTE, director, 11 Jul 2007-
- LEIF SCHIMMEL HAMOE, director, 27 Jul 2009-
- BARRY EDWARD MCALEER, director, 21 Jun 2010-
- inactive KLAUS GUNTER ERICH ROSENAU, director, 18 Nov 2005-14 Aug 2012
- ANDREW DERI WOODS, secretary, 16 Aug 2011-
- inactive GRANT WILLIAM WRIGHT CAMERON, secretary, 11 Mar 2009-28 Jul 2009
- inactive NIGEL GORDON, secretary, 18 Nov 2005-15 Nov 2006
- inactive JUSTIN PATRICK ROBERT MCCANN, secretary, 15 Nov 2006-11 Mar 2009
- inactive SIMON CHARLES ROBERT BARTON, director, 2 Jul 2007- 7 Nov 2007
- inactive JAMES GERARD HEFFERNAN, director, 18 Nov 2005-31 Aug 2007
- inactive FRANK MATTHAI, director, 2 Dec 2005-27 Jul 2009
- inactive JORG NEERMANN, director, 11 Jul 2007-29 Jan 2009
- inactive KEVIN ODONOVAN, director, 2 Dec 2005- 7 Nov 2007
- inactive MICHAEL ROBERT PISANO, director, 8 Aug 2007-25 May 2010
- inactive PATRICK ANTHONY RHATIGAN, director, 18 Nov 2005- 7 Nov 2007
- inactive DAVID JOHN WIGLEY, director, 2 Dec 2005- 5 Sep 2007
- inactive WATERLOW SECRETARIES LIMITED, nominated secretary, 7 Sep 2005-18 Nov 2005
- inactive WATERLOW NOMINEES LIMITED, nominated director, 7 Sep 2005-18 Nov 2005
- inactive WATERLOW SECRETARIES LIMITED, nominated director, 7 Sep 2005-18 Nov 2005
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for NEXTGEN GROUP PLC
15 Feb 2013
ORDER OF COURT TO WIND UP
11 Dec 2012
APPOINTMENT TERMINATED, DIRECTOR KLAUS ROSENAU
11 Dec 2012
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
11 Dec 2012
07/09/12 NO MEMBER LIST
15 May 2012
30/04/12 STATEMENT OF CAPITAL GBP 7246789
15 May 2012
8 May 2012
DISAPPLICATION OF PRE-EMPTION RIGHTS
8 May 2012
REAPPT DIRECTORSRE APPT AUDITORS ADOPT ACCTS CONSOLIDFATE 500 ORD SHARES OF O.1P INT 1 SHARE OF 50P 30/04/2012
Add data (website, address, etc)
UK Gazette Notices
Petitions to Wind Up (Companies), London Gazette, 3 January 2013
NEXTGEN GROUP PLC, London Gazette, 11 February 2013
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 18 2013
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