D-gen Ltd

About

Registered Number: 03670478
Date of Incorporation: 19/11/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS,

 

D-gen Ltd was founded on 19 November 1998 and has its registered office in Stanmore. The companies directors are listed as Almond, Jeffrey William, Professor, Jolles, Bernard Nathan, Whitehouse, David Bertram, Dr, Crosthwaite, Charles Michael, Gayle, Ann Marie, Thomas, David John, Langley, Trevor John, Dr, Wright, Edwina Mary, Doctor.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALMOND, Jeffrey William, Professor 04 July 2017 - 1
JOLLES, Bernard Nathan 12 July 2010 - 1
WHITEHOUSE, David Bertram, Dr 04 July 2017 - 1
LANGLEY, Trevor John, Dr 24 April 2001 29 January 2002 1
WRIGHT, Edwina Mary, Doctor 24 July 2001 01 August 2005 1
Secretary Name Appointed Resigned Total Appointments
CROSTHWAITE, Charles Michael 08 May 2000 24 April 2001 1
GAYLE, Ann Marie 24 November 1998 01 February 2000 1
THOMAS, David John 12 November 2001 03 September 2002 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
CS01 - N/A 26 November 2019
AA - Annual Accounts 16 August 2019
AD01 - Change of registered office address 18 February 2019
AD01 - Change of registered office address 18 February 2019
AD01 - Change of registered office address 18 February 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 20 August 2018
CS01 - N/A 27 November 2017
AP01 - Appointment of director 09 August 2017
AA - Annual Accounts 09 August 2017
AP01 - Appointment of director 09 August 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 03 August 2015
CH03 - Change of particulars for secretary 15 May 2015
AD01 - Change of registered office address 16 April 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 08 August 2013
SH01 - Return of Allotment of shares 09 January 2013
AR01 - Annual Return 05 December 2012
AD01 - Change of registered office address 04 December 2012
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 12 December 2011
SH01 - Return of Allotment of shares 16 September 2011
RESOLUTIONS - N/A 31 August 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 23 December 2010
AP01 - Appointment of director 22 July 2010
AA - Annual Accounts 09 July 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 08 April 2009
RESOLUTIONS - N/A 05 January 2009
288a - Notice of appointment of directors or secretaries 18 December 2008
363a - Annual Return 16 December 2008
288b - Notice of resignation of directors or secretaries 29 July 2008
AA - Annual Accounts 30 May 2008
363s - Annual Return 27 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2007
AA - Annual Accounts 13 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2007
288a - Notice of appointment of directors or secretaries 29 July 2007
363s - Annual Return 16 January 2007
RESOLUTIONS - N/A 06 October 2006
RESOLUTIONS - N/A 06 October 2006
123 - Notice of increase in nominal capital 06 October 2006
AA - Annual Accounts 11 August 2006
363s - Annual Return 29 March 2006
288b - Notice of resignation of directors or secretaries 29 March 2006
287 - Change in situation or address of Registered Office 22 November 2005
288b - Notice of resignation of directors or secretaries 24 August 2005
288c - Notice of change of directors or secretaries or in their particulars 09 August 2005
288a - Notice of appointment of directors or secretaries 05 August 2005
288b - Notice of resignation of directors or secretaries 05 August 2005
AA - Annual Accounts 03 June 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 13 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 2005
363s - Annual Return 07 February 2005
AA - Annual Accounts 01 September 2004
363s - Annual Return 23 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2004
AA - Annual Accounts 04 October 2003
288c - Notice of change of directors or secretaries or in their particulars 14 July 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2003
AA - Annual Accounts 27 February 2003
MEM/ARTS - N/A 06 January 2003
RESOLUTIONS - N/A 19 December 2002
123 - Notice of increase in nominal capital 19 December 2002
363s - Annual Return 19 December 2002
288b - Notice of resignation of directors or secretaries 23 October 2002
288a - Notice of appointment of directors or secretaries 11 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2002
288b - Notice of resignation of directors or secretaries 17 April 2002
288b - Notice of resignation of directors or secretaries 14 March 2002
288a - Notice of appointment of directors or secretaries 14 March 2002
363s - Annual Return 07 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2002
AA - Annual Accounts 08 January 2002
287 - Change in situation or address of Registered Office 02 January 2002
288a - Notice of appointment of directors or secretaries 02 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 2001
288a - Notice of appointment of directors or secretaries 23 November 2001
288b - Notice of resignation of directors or secretaries 23 November 2001
288b - Notice of resignation of directors or secretaries 20 June 2001
288a - Notice of appointment of directors or secretaries 20 June 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
288a - Notice of appointment of directors or secretaries 09 March 2001
288b - Notice of resignation of directors or secretaries 09 March 2001
363s - Annual Return 28 November 2000
SA - Shares agreement 28 July 2000
RESOLUTIONS - N/A 13 July 2000
SA - Shares agreement 13 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2000
AA - Annual Accounts 13 July 2000
288a - Notice of appointment of directors or secretaries 22 June 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
288b - Notice of resignation of directors or secretaries 16 May 2000
RESOLUTIONS - N/A 15 May 2000
RESOLUTIONS - N/A 15 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 May 2000
288b - Notice of resignation of directors or secretaries 15 May 2000
288a - Notice of appointment of directors or secretaries 15 May 2000
288a - Notice of appointment of directors or secretaries 15 February 2000
288b - Notice of resignation of directors or secretaries 15 February 2000
363s - Annual Return 17 January 2000
CERTNM - Change of name certificate 18 March 1999
RESOLUTIONS - N/A 25 January 1999
CERTNM - Change of name certificate 21 January 1999
288b - Notice of resignation of directors or secretaries 15 December 1998
288b - Notice of resignation of directors or secretaries 15 December 1998
287 - Change in situation or address of Registered Office 15 December 1998
288a - Notice of appointment of directors or secretaries 15 December 1998
288a - Notice of appointment of directors or secretaries 15 December 1998
RESOLUTIONS - N/A 30 November 1998
NEWINC - New incorporation documents 19 November 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links