COGENT (HOLDINGS) LIMITED

Active London

Research and experimental development on biotechnology

0 employees website.com
Research and experimental development on biotechnology
C

COGENT (HOLDINGS) LIMITED

Research and experimental development on biotechnology

Founded 27 Nov 1998 Active London, England 0 employees website.com
Research and experimental development on biotechnology

Previous Company Names

J. BALLARD LIMITED 27 Nov 1998 — 24 Dec 1999
Accounts Submitted 11 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Nov 2025 Next due 11 Dec 2026 6 months remaining
Net assets £217K £14K 2023 year on year
Total assets £220K £31K 2023 year on year
Total Liabilities £3K £16K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

First Floor 1 Chancery Lane London WC2A 1LF England

Full company profile for COGENT (HOLDINGS) LIMITED (03675155), an active company based in London, England. Incorporated 27 Nov 1998. Research and experimental development on biotechnology. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£161.00

Net Assets

£217.01k

Decreased by £14.43k (-6%)

Total Liabilities

£3.14k

Decreased by £16.31k (-84%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Decreased by 7 (-88%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
John William BallardDirectorBritishEngland7827 Nov 1998Active
Newton, Patrick JamesDirectorBritishEngland5915 Oct 2025Active

Shareholders

Shareholders (2)

J.b. Associates U.k. Limited
99.9%
999
J.b. Associates U.k. Limited
0.1%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

COGENT (HOLDINGS) LIMITED Current Company
COGENT LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025Confirmation StatementConfirmation statement made on 27 Nov 2025 with updates
27 Nov 2025Persons With Significant ControlChange to Jb Associates (Uk) Limited as a person with significant control on 27 Nov 2025
30 Oct 2025OfficersAppointment of Mr Patrick James Newton as director on 15 Oct 2025
11 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Dec 2024Confirmation StatementConfirmation statement made on 27 Nov 2024 with no updates
27 Nov 2025 Confirmation Statement

Confirmation statement made on 27 Nov 2025 with updates

27 Nov 2025 Persons With Significant Control

Change to Jb Associates (Uk) Limited as a person with significant control on 27 Nov 2025

30 Oct 2025 Officers

Appointment of Mr Patrick James Newton as director on 15 Oct 2025

11 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Dec 2024 Confirmation Statement

Confirmation statement made on 27 Nov 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 27 Nov 2025 with updates

6 months ago on 27 Nov 2025

Change to Jb Associates (Uk) Limited as a person with significant control on 27 Nov 2025

6 months ago on 27 Nov 2025

Appointment of Mr Patrick James Newton as director on 15 Oct 2025

6 months ago on 30 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 11 Sept 2025

Confirmation statement made on 27 Nov 2024 with no updates

1 years ago on 2 Dec 2024