Having been setup in 2014, Evgen Pharma Plc have registered office in Liverpool, it's status is listed as "Active". We don't know the number of employees at the business. There are 6 directors listed as Clement-davies, Susan Elizabeth, Foden, Susan Elizabeth, Dr, Franklin, Stephen, Dr, Moulson, Richard Anthony, Bradshaw, John, Wyatt, Mark for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLEMENT-DAVIES, Susan Elizabeth | 08 November 2018 | - | 1 |
FODEN, Susan Elizabeth, Dr | 21 November 2014 | - | 1 |
FRANKLIN, Stephen, Dr | 02 October 2014 | - | 1 |
MOULSON, Richard Anthony | 01 March 2017 | - | 1 |
BRADSHAW, John | 21 November 2014 | 01 March 2017 | 1 |
WYATT, Mark | 21 November 2014 | 31 March 2017 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 03 August 2020 | |
AA - Annual Accounts | 24 June 2020 | |
CS01 - N/A | 16 October 2019 | |
SH01 - Return of Allotment of shares | 08 October 2019 | |
RESOLUTIONS - N/A | 08 August 2019 | |
AA - Annual Accounts | 04 July 2019 | |
PSC08 - N/A | 11 June 2019 | |
SH01 - Return of Allotment of shares | 10 May 2019 | |
SH01 - Return of Allotment of shares | 10 May 2019 | |
AP01 - Appointment of director | 17 December 2018 | |
TM01 - Termination of appointment of director | 17 December 2018 | |
SH01 - Return of Allotment of shares | 26 October 2018 | |
CS01 - N/A | 26 October 2018 | |
SH01 - Return of Allotment of shares | 26 October 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 October 2018 | |
RESOLUTIONS - N/A | 20 August 2018 | |
AP04 - Appointment of corporate secretary | 20 August 2018 | |
TM02 - Termination of appointment of secretary | 20 August 2018 | |
AA - Annual Accounts | 13 August 2018 | |
RESOLUTIONS - N/A | 30 January 2018 | |
RESOLUTIONS - N/A | 25 January 2018 | |
SH01 - Return of Allotment of shares | 24 January 2018 | |
RESOLUTIONS - N/A | 17 November 2017 | |
CS01 - N/A | 30 October 2017 | |
SH01 - Return of Allotment of shares | 30 October 2017 | |
AA - Annual Accounts | 27 September 2017 | |
SH01 - Return of Allotment of shares | 05 April 2017 | |
TM01 - Termination of appointment of director | 04 April 2017 | |
CH01 - Change of particulars for director | 03 March 2017 | |
AP01 - Appointment of director | 02 March 2017 | |
TM01 - Termination of appointment of director | 02 March 2017 | |
CH01 - Change of particulars for director | 25 January 2017 | |
CS01 - N/A | 24 October 2016 | |
RESOLUTIONS - N/A | 09 August 2016 | |
AA - Annual Accounts | 01 July 2016 | |
AD01 - Change of registered office address | 12 April 2016 | |
AD01 - Change of registered office address | 11 April 2016 | |
AD01 - Change of registered office address | 06 April 2016 | |
AD01 - Change of registered office address | 04 April 2016 | |
AD01 - Change of registered office address | 04 April 2016 | |
AP04 - Appointment of corporate secretary | 22 March 2016 | |
AP01 - Appointment of director | 22 March 2016 | |
AA01 - Change of accounting reference date | 17 December 2015 | |
RESOLUTIONS - N/A | 18 November 2015 | |
AR01 - Annual Return | 27 October 2015 | |
RESOLUTIONS - N/A | 14 October 2015 | |
RR01 - Application by a private company for re-registration as a public company | 14 October 2015 | |
AUDR - Auditor's report | 14 October 2015 | |
AUDS - Auditor's statement | 14 October 2015 | |
BS - Balance sheet | 14 October 2015 | |
MAR - Memorandum and Articles - used in re-registration | 14 October 2015 | |
CERT5 - Re-registration of a company from private to public | 14 October 2015 | |
SH01 - Return of Allotment of shares | 14 October 2015 | |
AP01 - Appointment of director | 14 October 2015 | |
SH01 - Return of Allotment of shares | 14 October 2015 | |
RESOLUTIONS - N/A | 14 August 2015 | |
AP01 - Appointment of director | 16 December 2014 | |
AP01 - Appointment of director | 16 December 2014 | |
AA01 - Change of accounting reference date | 01 December 2014 | |
AP01 - Appointment of director | 28 November 2014 | |
NEWINC - New incorporation documents | 02 October 2014 |