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
(26years 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
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 |
|---|---|
| 26/03/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 24/01/2024 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | 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) |
Active | Director&Secretary |
Current: 2 Past: 10 |
View Report |
|
08/05/2000 - Present (24 years and 6 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
04/07/2017 - Present (7 years and 4 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/1998 - Present (26years) 19/11/1998 - Present (26years) 19/11/1998 - Present (26years) 19/11/1998 - Present (26years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
19/11/1998 - Present (26years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
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 |
|---|---|
| 26/03/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 27/07/2022 | Bernard Nathan Jolles (901049361) has left the board |
| 27/07/2022 | David Bertram Whitehouse (923662363) has left the board |
| 24/07/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 20/02/2019 | Change in Reg. Office |
| 11/12/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 11/08/2017 | New Board Member David Bertram Whitehouse (923662363) Appointed |
| 11/08/2017 | New Board Member Jeffrey William Almond (923659965) Appointed |
| 06/12/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 20/04/2015 | Change in Reg. Office |
| 21/12/2014 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 10/12/2013 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
| 06/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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