About

Registered Number: 02321591
Date of Incorporation: 25/11/1988 (35 years and 5 months ago)
Company Status: Active
Registered Address: 21 Tressillian Crescent, Brockley, London, SE4 1QJ

 

Compgen Ltd was registered on 25 November 1988 and has its registered office in London. We don't know the number of employees at Compgen Ltd. Compgen Ltd has 3 directors listed as Harkus, Geraint, Sheahan, Clare, Tookey, Richard John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEAHAN, Clare N/A 01 January 1995 1
TOOKEY, Richard John 01 January 1995 03 May 2001 1
Secretary Name Appointed Resigned Total Appointments
HARKUS, Geraint 03 May 2001 11 October 2011 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 11 November 2019
AA - Annual Accounts 22 December 2018
CS01 - N/A 21 November 2018
AA - Annual Accounts 24 December 2017
CS01 - N/A 27 November 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 28 November 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 02 December 2011
TM02 - Termination of appointment of secretary 01 December 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 23 February 2010
AA01 - Change of accounting reference date 18 February 2010
363a - Annual Return 28 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 January 2009
287 - Change in situation or address of Registered Office 28 January 2009
353 - Register of members 28 January 2009
AA - Annual Accounts 27 December 2008
363s - Annual Return 19 March 2008
AA - Annual Accounts 27 December 2007
363s - Annual Return 26 January 2007
AA - Annual Accounts 12 December 2006
363s - Annual Return 10 March 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 10 March 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 14 January 2004
AA - Annual Accounts 04 December 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 01 October 2002
363s - Annual Return 21 November 2001
AA - Annual Accounts 15 November 2001
288b - Notice of resignation of directors or secretaries 11 May 2001
288a - Notice of appointment of directors or secretaries 11 May 2001
363s - Annual Return 05 December 2000
AA - Annual Accounts 02 October 2000
AA - Annual Accounts 04 January 2000
363s - Annual Return 04 January 2000
363s - Annual Return 24 December 1998
AA - Annual Accounts 20 November 1998
363s - Annual Return 19 December 1997
AA - Annual Accounts 01 October 1997
363s - Annual Return 02 February 1997
AA - Annual Accounts 07 May 1996
363s - Annual Return 28 December 1995
AA - Annual Accounts 06 February 1995
288 - N/A 04 January 1995
363s - Annual Return 04 January 1995
AA - Annual Accounts 21 February 1994
363s - Annual Return 26 November 1993
363x - Annual Return 02 March 1993
AA - Annual Accounts 14 February 1993
CERTNM - Change of name certificate 14 September 1992
363x - Annual Return 19 March 1992
AA - Annual Accounts 13 March 1992
363 - Annual Return 17 April 1991
AA - Annual Accounts 25 February 1991
AA - Annual Accounts 07 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 1989
287 - Change in situation or address of Registered Office 31 January 1989
288 - N/A 31 January 1989
288 - N/A 31 January 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 January 1989
RESOLUTIONS - N/A 16 January 1989
MEM/ARTS - N/A 16 January 1989
NEWINC - New incorporation documents 25 November 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.