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- D-GEN LIMITED
D-GEN LIMITED
Active - Accounts Filed
General Information
NAME
D-GEN LIMITED
COMPANY NUMBER
03670478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
19/11/1998
(25 years and 11 months old)
WEBSITE
http://d-gen.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
22/01/1999
19/03/1999
NEUROGENE LIMITED
View all previous names
Previous Names
22/01/1999 19/03/1999 NEUROGENE LIMITED
19/11/1998 22/01/1999 BOARDPAPER LIMITED
MIDDLESEX
HA7 1JS
Telephone: 02078374888
TPS: No
Devonshire House
582 Honeypot Lane
STANMORE
HA7 1JS
Telephone: 78374888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/03/2024 | Event: New Accounts filed |
Date: 03/02/2024 | Event: New Confirmation Statement filed |
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about D-GEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about D-GEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D-GEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/05/2000 - Present (24 years and 6 months) Born in Jan 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
Director: 08/05/2000 - Present (24 years and 6 months) Secretary: 10/10/2008 - Present (16 years and 1 months) Born in Dec 1943 (age: 80) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 10 |
View Report |
04/07/2017 - Present (7 years and 4 months) Born in Jun 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/11/1998 - Present (25 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
19/11/1998 - Present (25 years and 11 months) 19/11/1998 - Present (25 years and 11 months) 19/11/1998 - Present (25 years and 11 months) 19/11/1998 - Present (25 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/03/2024 | Event: New Accounts filed |
Date: 03/02/2024 | Event: New Confirmation Statement filed |
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 25/07/2023 | Event: New Accounts filed |
Date: 25/11/2022 | Event: New Confirmation Statement filed |
Date: 27/07/2022 | Event: Bernard Nathan Jolles (901049361) has left the board |
Date: 27/07/2022 | Event: David Bertram Whitehouse (923662363) has left the board |
Date: 24/07/2022 | Event: New Confirmation Statement filed |
Date: 24/07/2022 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 15/08/2020 | Event: New Accounts filed |
Date: 30/11/2019 | Event: New Confirmation Statement filed |
Date: 21/08/2019 | Event: New Accounts filed |
Date: 20/02/2019 | Event: Change in Reg. Office |
Date: 11/12/2018 | Event: New Confirmation Statement filed |
Date: 23/08/2018 | Event: New Accounts filed |
Date: 01/12/2017 | Event: New Confirmation Statement filed |
Date: 12/08/2017 | Event: New Accounts filed |
Date: 11/08/2017 | Event: New Board Member David Bertram Whitehouse (923662363) Appointed |
Date: 11/08/2017 | Event: New Board Member Jeffrey William Almond (923659965) Appointed |
Date: 06/12/2016 | Event: New Annual Return filed |
Date: 04/08/2016 | Event: New Accounts filed |
Date: 27/11/2015 | Event: New Annual Return filed |
Date: 25/11/2015 | Event: New Accounts filed |
Date: 20/04/2015 | Event: Change in Reg. Office |
Date: 21/12/2014 | Event: New Annual Return filed |
Date: 19/12/2014 | Event: New Accounts filed |
Date: 10/12/2013 | Event: New Annual Return filed |
Date: 13/08/2013 | Event: New Accounts filed |
Date: 10/12/2012 | Event: New Annual Return filed |
Date: 06/12/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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