About

Registered Number: 03104406
Date of Incorporation: 20/09/1995 (28 years and 7 months ago)
Company Status: Active
Registered Address: 1 Shackleton Way, Shrewsbury, Shropshire, SY3 8SW

 

Recogen Ltd was founded on 20 September 1995 with its registered office in Shropshire, it's status at Companies House is "Active". We don't know the number of employees at this business. There are 3 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALDWIN, David John 02 October 1999 - 1
FRANCE, Michael Patrick 27 September 1995 19 October 1996 1
Secretary Name Appointed Resigned Total Appointments
BALDWIN, Elizabeth Anne 12 October 1996 02 October 1999 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA - Annual Accounts 18 March 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 20 September 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 03 October 2017
AA - Annual Accounts 13 March 2017
CS01 - N/A 24 September 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 27 September 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 12 October 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
AA - Annual Accounts 23 March 2010
363a - Annual Return 29 September 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 22 September 2008
AA - Annual Accounts 05 April 2008
363a - Annual Return 25 September 2007
AA - Annual Accounts 02 April 2007
363a - Annual Return 03 October 2006
AA - Annual Accounts 09 March 2006
363a - Annual Return 10 October 2005
363s - Annual Return 30 October 2004
AA - Annual Accounts 30 October 2004
RESOLUTIONS - N/A 22 July 2004
RESOLUTIONS - N/A 22 July 2004
225 - Change of Accounting Reference Date 23 June 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 22 October 2003
AA - Annual Accounts 15 October 2002
363s - Annual Return 15 October 2002
363s - Annual Return 12 October 2001
AA - Annual Accounts 12 October 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 02 November 2000
RESOLUTIONS - N/A 06 October 1999
363s - Annual Return 06 October 1999
AA - Annual Accounts 06 October 1999
288a - Notice of appointment of directors or secretaries 06 October 1999
RESOLUTIONS - N/A 09 October 1998
AA - Annual Accounts 09 October 1998
363s - Annual Return 09 October 1998
363s - Annual Return 31 October 1997
AA - Annual Accounts 24 October 1997
288a - Notice of appointment of directors or secretaries 18 November 1996
288b - Notice of resignation of directors or secretaries 08 November 1996
RESOLUTIONS - N/A 05 November 1996
AA - Annual Accounts 05 November 1996
287 - Change in situation or address of Registered Office 05 November 1996
363s - Annual Return 05 November 1996
CERTNM - Change of name certificate 10 October 1995
RESOLUTIONS - N/A 05 October 1995
MEM/ARTS - N/A 05 October 1995
288 - N/A 05 October 1995
288 - N/A 05 October 1995
287 - Change in situation or address of Registered Office 05 October 1995
NEWINC - New incorporation documents 20 September 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.