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.
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 |
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 |