Last Companies House update: 22 September 2026
SANGENIC INTERNATIONAL LTD.
Active
•01308939
Address
Mayborn House, Balliol Business Park, Newcastle upon tyne NE12 8EW
Activity
Manufacture of other plastic products
Incorporation
15 April 1977
Officers
Legal information
SANGENIC INTERNATIONAL LTD.
Company number
01308939
Company type
Private limited company
Legal situation
Active
Activity
SANGENIC INTERNATIONAL LTD.
SIC Code
22290 •Manufacture of other plastic products
Fields of activity
Manufacturing
Officers
SANGENIC INTERNATIONAL LTD.
3 currently employed and 26 former officers
Current
Role: Director
Start date: 20 August 2026
Age: 53 years old • Born on 08/1973
Current
Role: Director
Start date: 10 May 2025
Age: 55 years old • Born on 03/1971
Current
Role: Director
Start date: 11 October 2024
Age: 50 years old • Born on 09/1976
FORMER OFFICERS
Former
Role: Director
Start date: 29 March 2023
End date: 12 March 2025
Age: 58 years old • Born on 02/1968
Former
Role: Director
Start date: 21 April 2017
End date: 31 March 2023
Age: 60 years old • Born on 09/1966
Former
Role: Director
Start date: 21 April 2017
End date: 18 August 2023
Age: 52 years old • Born on 08/1974
Former
Role: Director
Start date: 30 April 2014
End date: 1 February 2017
Age: 54 years old • Born on 03/1972
Former
Role: Director
Start date: 12 November 2007
End date: 31 December 2017
Age: 66 years old • Born on 04/1960
Former
Role: Director
Start date: 18 May 2007
End date: 23 November 2021
Age: 62 years old • Born on 08/1964
Former
Role: Director
Start date: 10 May 2007
End date: 1 September 2008
Age: 60 years old • Born on 08/1966
Persons with significant control
SANGENIC INTERNATIONAL LTD.
1 current
Current
Percentage of shares: From 75% to 100%
Address: Mayborn House Balliol Business Park, Newcastle Upon Tyne NE12 8EW
Filing history
SANGENIC INTERNATIONAL LTD.
165 documents
Appointment of Mrs Dawn Marie Coe as a director on 20 August 2026
Appointment of Mrs Dawn Marie Coe as a director on 20 August 2026
20 August 2026
Confirmation statement made on 11 May 2026 with no updates
Confirmation statement made on 11 May 2026 with no updates
20 May 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
23 September 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
23 September 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
23 September 2025
Confirmation statement made on 11 May 2025 with no updates
Confirmation statement made on 11 May 2025 with no updates
28 May 2025
Termination of appointment of Simon Paul Ely as a director on 12 March 2025
Termination of appointment of Simon Paul Ely as a director on 12 March 2025
12 May 2025
Appointment of Mr Martin Gerard Cooke as a director on 10 May 2025
Appointment of Mr Martin Gerard Cooke as a director on 10 May 2025
12 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2 December 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Audit exemption statement of guarantee by parent company for period ending 31/12/23
2 December 2024
Annual accounts
SANGENIC INTERNATIONAL LTD.
40 documents
Financial statements 2024
23 September 2025
Financial statements 2023
2 December 2024
Financial statements 2022
5 January 2024
Financial statements 2021
6 September 2022
Financial statements 2020
26 May 2021
Financial statements 2019
23 November 2020
Financial statements 2018
7 October 2019
Financial statements 2017
7 October 2018
Financial statements 2016
26 September 2017
Financial statements 2015
3 October 2016
Financial statements 2014
13 October 2015
Financial statements 2013
2 October 2014
Financial statements 2012
20 September 2013
Financial statements 2011
13 September 2012
Financial statements 2010
12 September 2011
Financial statements 2009
29 September 2010
Financial statements 2008
9 October 2009
Financial statements 2007
15 October 2008
Financial statements 2006
29 October 2007
Financial statements 2005
24 May 2006
Financial statements 2004
16 June 2005
Financial statements 2003
27 July 2004
Financial statements 2002
14 July 2003
Financial statements 2001
10 September 2002
Financial statements 2000
16 October 2001
Financial statements 1999
18 May 2000
Financial statements 1998
30 July 1999
Financial statements 1997
4 August 1998
Financial statements 1996
4 August 1997
Financial statements 1995
16 July 1996
Financial statements 1994
8 August 1995
Financial statements 1993
27 July 1994
Financial statements 1992
7 July 1993
Financial statements 1991
10 July 1992
Financial statements 1990
2 August 1991
Financial statements 1989
1 August 1990
Financial statements 1988
16 June 1989
Financial statements 1987
26 May 1988
Financial statements 1986
25 August 1987
Financial statements 1985
9 October 1986
Contact information
SANGENIC INTERNATIONAL LTD.
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
Mayborn House, Balliol Business Park, Newcastle upon tyne NE12 8EW