Agenus Uk Limited

Company details

Type

Private Limited Company

Incorporated

2015-09-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-12-31 · FULL

Next accounts due

2025-12-31 172 days overdue

Confirmation statement

last made up 2025-09-16 · next due 2026-09-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Armen, Garo H. · Director appointed 2015-09-17
• Taylor Wessing Secretaries Limited · Corporate Secretary appointed 2015-09-17
• Huntsmoor Limited · Corporate Director appointed 2015-09-17 resigned 2015-09-17
• Huntsmoor Nominees Limited · Corporate Director appointed 2015-09-17 resigned 2015-09-17
• Bursby, Richard Michael · Director appointed 2015-09-17 resigned 2015-09-17

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2016-09-16
  Persons With Significant Control Statement · notified 2016-09-16
• Agenus Inc. Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

All charges satisfied.

• A registered charge Satisfied 097824510003
  Held by Hsbc Innovation Banking
  Created 2024-02-23 · satisfied 2025-08-14
• A registered charge Satisfied 097824510002
  Held by Hsbc Innovation Banking
  Created 2023-08-21 · satisfied 2025-06-25
• A registered charge Satisfied 097824510001
  Held by Silicon Valley Bank
  Created 2017-01-27 · satisfied 2023-08-31

Recent filings (15)

• 2025-09-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-14 Mortgage satisfy charge full MR04 Mortgage
• 2025-06-25 Mortgage satisfy charge full MR04 Mortgage
• 2025-03-24 Full accounts (paper) AA Accounts
• 2024-09-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-10-24 Full accounts (paper) AA Accounts
• 2023-09-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-31 Mortgage satisfy charge full MR04 Mortgage
• 2023-08-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-06-30 Full accounts (paper) AA Accounts
• 2022-09-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-16 Full accounts (paper) AA Accounts
• 2021-09-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-05-07 Gazette filings brought up to date (paper) DISS40 Gazette

Showing the 15 most recent filings. View full filing history at Companies House.