About

Registered Number: 02822726
Date of Incorporation: 28/05/1993 (26 years and 7 months ago)
Company Status: Active
Registered Address: Cranfield Innovation Centre, Cranfield Technology Park, University Way Cranfield, Bedfordshire, MK43 0BT

 

Having been setup in 1993, Acuigen Ltd have registered office in Bedfordshire. The current directors of this organisation are listed as Page, Andrew Stephen, Mapes, John, Dr. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAPES, John, Dr 22 January 2004 05 January 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Derek Alan Jones/
1958-12
Individual person with significant control English/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Mrs Tracy Lynn Jones/
1960-07
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 31 July 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 29 July 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 28 July 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 26 June 2015
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 11 June 2014
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 21 June 2012
AR01 - Annual Return 24 June 2011
CH03 - Change of particulars for secretary 24 June 2011
AA - Annual Accounts 11 May 2011
RESOLUTIONS - N/A 10 November 2010
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
AA - Annual Accounts 29 April 2010
AP01 - Appointment of director 23 March 2010
TM01 - Termination of appointment of director 04 March 2010
AA - Annual Accounts 26 June 2009
363a - Annual Return 25 June 2009
AA - Annual Accounts 04 August 2008
363a - Annual Return 24 June 2008
AA - Annual Accounts 06 September 2007
AAMD - Amended Accounts 30 August 2007
363a - Annual Return 22 June 2007
AA - Annual Accounts 01 August 2006
363a - Annual Return 20 June 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 01 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 April 2005
CERTNM - Change of name certificate 03 November 2004
AA - Annual Accounts 03 September 2004
363a - Annual Return 01 July 2004
287 - Change in situation or address of Registered Office 07 June 2004
288a - Notice of appointment of directors or secretaries 23 February 2004
395 - Particulars of a mortgage or charge 05 February 2004
288a - Notice of appointment of directors or secretaries 16 September 2003
AA - Annual Accounts 07 August 2003
363a - Annual Return 30 June 2003
363a - Annual Return 01 July 2002
AA - Annual Accounts 29 May 2002
395 - Particulars of a mortgage or charge 27 November 2001
CERTNM - Change of name certificate 02 November 2001
AA - Annual Accounts 01 August 2001
363a - Annual Return 27 June 2001
AA - Annual Accounts 18 August 2000
363s - Annual Return 26 June 2000
288c - Notice of change of directors or secretaries or in their particulars 14 October 1999
288c - Notice of change of directors or secretaries or in their particulars 14 October 1999
363a - Annual Return 21 June 1999
AA - Annual Accounts 01 June 1999
287 - Change in situation or address of Registered Office 22 September 1998
AA - Annual Accounts 01 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 1998
363s - Annual Return 19 June 1998
AA - Annual Accounts 29 August 1997
363s - Annual Return 11 June 1997
AA - Annual Accounts 06 September 1996
363s - Annual Return 22 June 1996
CERTNM - Change of name certificate 08 September 1995
363s - Annual Return 16 June 1995
AA - Annual Accounts 27 March 1995
363s - Annual Return 27 May 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 March 1994
288 - N/A 10 June 1993
288 - N/A 10 June 1993
288 - N/A 07 June 1993
288 - N/A 07 June 1993
NEWINC - New incorporation documents 28 May 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 21 January 2004 Outstanding

N/A

Debenture 21 November 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.