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NEOGENE HOLDINGS LIMITED

Active
09499100·incorporated 2015-03-19

NEOGENE HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 March 2015 at Companies House (number 09499100; OpenRegistry canonical ID GB-09499100-neogene-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 17,464 active companies registered in Watford (postcode WD18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-19
Registered Address
14 CAXTON WAY, WATFORD, WD18 8UJ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-26. Financial year-end: 26/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Persons with significant control

NEOGENE HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Paul William Brown born 1966 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr David Jourdain Kershaw born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Janice Ann Kershaw born 1939 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Paul Jourdain Kershaw born 1935 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-10.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Watford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09499100.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.