About

Registered Number: 03087650
Date of Incorporation: 04/08/1995 (23 years ago)
Company Status: Active
Registered Address: 14a Albany Road, Weymouth, Dorset, DT4 9TH

 

Acrogen Ltd was established in 1995. This organisation has one director listed as Peto, Monica Marie in the Companies House registry. The company is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PETO, Monica Marie 06 August 1995 19 May 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Raymond John Peto/
1950-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 06 August 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 24 October 2016
CS01 - N/A 04 August 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 04 August 2015
TM02 - Termination of appointment of secretary 09 June 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 01 November 2012
AD01 - Change of registered office address 01 November 2012
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 25 August 2010
AA - Annual Accounts 27 November 2009
363a - Annual Return 11 August 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 21 August 2008
AA - Annual Accounts 13 November 2007
363s - Annual Return 31 August 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 31 August 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 05 September 2005
AA - Annual Accounts 02 December 2004
363s - Annual Return 23 August 2004
AAMD - Amended Accounts 01 March 2004
AAMD - Amended Accounts 01 March 2004
AA - Annual Accounts 04 December 2003
363s - Annual Return 12 September 2003
AA - Annual Accounts 01 December 2002
363s - Annual Return 11 September 2002
AA - Annual Accounts 22 November 2001
363s - Annual Return 31 August 2001
AA - Annual Accounts 17 November 2000
363s - Annual Return 25 August 2000
AA - Annual Accounts 26 October 1999
363s - Annual Return 17 August 1999
AA - Annual Accounts 29 September 1998
363s - Annual Return 28 August 1998
363b - Annual Return 23 October 1997
288a - Notice of appointment of directors or secretaries 23 October 1997
288a - Notice of appointment of directors or secretaries 14 October 1997
AA - Annual Accounts 02 June 1997
225 - Change of Accounting Reference Date 02 June 1997
363b - Annual Return 22 August 1996
363(287) - N/A 22 August 1996
395 - Particulars of a mortgage or charge 30 November 1995
288 - N/A 17 August 1995
288 - N/A 17 August 1995
287 - Change in situation or address of Registered Office 17 August 1995
NEWINC - New incorporation documents 04 August 1995

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 24 November 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.