| Company Name | Advanced Genetic Research Ltd |
|---|---|
| Director | AmÉLie Ivari |
| Company Status | Active |
| Company Number | 09924398 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2015(8 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
| Section S | Other service activities |
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | AmÉLie Ivari |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 21 December 2015(same day as company formation) |
| Role | Business Executive |
| Country of Residence | France |
| Correspondence Address | 10 Grosvenor Place London SW1X 7HH |
| Secretary Name | Celine Ivari |
|---|---|
| Status | Current |
| Appointed | 01 January 2017(1 year after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Correspondence Address | 10 Grosvenor Place London SW1X 7HH |
| Director Name | Ms Celine Ivari |
|---|---|
| Date of Birth | May 1992 (Born 32 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 03 September 2018(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 14 April 2020) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 10 Grosvenor Place London SW1X 7HH |
| Director Name | Mrs Catherine Ivari |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 20 March 2019(3 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 14 April 2020) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 10 Grosvenor Place London SW1X 7HH |
Location
| Registered Address | 10 Grosvenor Place London SW1X 7HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Filing History
| 8 December 2017 | Total exemption small company accounts made up to 31 March 2017 (4 pages) |
|---|---|
| 7 September 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 25 August 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 9 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 13 January 2017 | Appointment of Celine Ivari as a secretary on 1 January 2017 (2 pages) |
| 6 September 2016 | Registered office address changed from 11D Kensington Court London W8 5DN United Kingdom to 10 Grosvenor Place London SW1X 7HH on 6 September 2016 (1 page) |
| 29 February 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 8 February 2016 | Director's details changed for Amy Ivari on 8 February 2016 (2 pages) |
| 21 December 2015 | Incorporation Statement of capital on 2015-12-21
|