Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ACUIGEN LTD
Company Information for

ACUIGEN LTD

CRANFIELD INNOVATION CENTRE, CRANFIELD TECHNOLOGY PARK, UNIVERSITY WAY CRANFIELD, BEDFORDSHIRE, MK43 0BT,
Company Registration Number
02822726
Private Limited Company
Active

Company Overview

About Acuigen Ltd
ACUIGEN LTD was founded on 1993-05-28 and has its registered office in University Way Cranfield. The organisation's status is listed as "Active". Acuigen Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACUIGEN LTD
 
Legal Registered Office
CRANFIELD INNOVATION CENTRE
CRANFIELD TECHNOLOGY PARK
UNIVERSITY WAY CRANFIELD
BEDFORDSHIRE
MK43 0BT
Other companies in MK43
 
Previous Names
BVMR LIMITED03/11/2004
Filing Information
Company Number 02822726
Company ID Number 02822726
Date formed 1993-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB608591328  
Last Datalog update: 2023-08-06 14:33:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACUIGEN LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name ACUIGEN LTD
The following companies were found which have the same name as ACUIGEN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACUIGEN EUROPE LIMITED CRANFIELD INNOVATION CENTRE UNIVERSITY WAY CRANFIELD BEDFORD MK43 0BT Active Company formed on the 2020-12-16

Company Officers of ACUIGEN LTD

Current Directors
Officer Role Date Appointed
TRACY LYNN BARTLETT
 Company Secretary 1993-05-28
TRACY LYNN BARTLETT
 Director 2003-06-25
DEREK ALAN JONES
 Director 1993-05-28
ANDREW STEPHEN PAGE
 Director 2010-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MAPES
 Director 2004-01-22 2010-01-05
CORPORATE NOMINEE SECRETARIES LIMITED
 Nominated Secretary 1993-05-28 1993-05-28
CORPORATE NOMINEE SERVICES LIMITED
 Nominated Director 1993-05-28 1993-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACY LYNN BARTLETT BUSINESS VISION HOLDINGS LIMITED Company Secretary 1997-07-23 CURRENT 1997-07-23 Active
TRACY LYNN BARTLETT BUSINESS VISION MARKET RESEARCH LIMITED Company Secretary 1997-07-18 CURRENT 1997-07-18 Active
TRACY LYNN BARTLETT CUSTOMSERVE LIMITED Company Secretary 1997-07-03 CURRENT 1997-07-03 Active
TRACY LYNN BARTLETT BUSINESS VISION HOLDINGS LIMITED Director 2011-07-01 CURRENT 1997-07-23 Active
DEREK ALAN JONES BUSINESS VISION HOLDINGS LIMITED Director 1997-07-23 CURRENT 1997-07-23 Active
DEREK ALAN JONES BUSINESS VISION MARKET RESEARCH LIMITED Director 1997-07-18 CURRENT 1997-07-18 Active
DEREK ALAN JONES CUSTOMSERVE LIMITED Director 1997-07-03 CURRENT 1997-07-03 Active
ANDREW STEPHEN PAGE ACCO-REXEL (N.I.) LTD Director 2012-06-30 CURRENT 1984-10-29 Dissolved 2015-01-23
ANDREW STEPHEN PAGE A.S.PAGE MANAGEMENT SERVICES LTD Director 2008-10-09 CURRENT 2008-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-2231/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2022-07-27AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2020-07-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2018-07-29AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-08-03AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0128/05/16 ANNUAL RETURN FULL LIST
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0128/05/15 ANNUAL RETURN FULL LIST
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17AR0128/05/14 ANNUAL RETURN FULL LIST
2014-06-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0128/05/13 ANNUAL RETURN FULL LIST
2012-07-03AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0128/05/12 ANNUAL RETURN FULL LIST
2011-06-24AR0128/05/11 ANNUAL RETURN FULL LIST
2011-06-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS TRACY LYNN BARTLETT on 2011-06-20
2011-05-11AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-10RES01ADOPT ARTICLES 10/11/10
2010-06-16AR0128/05/10 ANNUAL RETURN FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK ALAN JONES / 28/05/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACY LYNN BARTLETT / 28/05/2010
2010-04-29AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23AP01DIRECTOR APPOINTED MR ANDREW STEPHEN PAGE
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MAPES
2009-06-26AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2008-08-04AA31/10/07 TOTAL EXEMPTION SMALL
2008-06-24363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2007-06-22363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-06-20363aRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-01363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-04-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-03CERTNMCOMPANY NAME CHANGED BVMR LIMITED CERTIFICATE ISSUED ON 03/11/04
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-07-01363aRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-06-07287REGISTERED OFFICE CHANGED ON 07/06/04 FROM: CONCEPT HOUSE 15 HIGH STREET CRANFIELD BEDFORD MK43 0AR
2004-02-23288aNEW DIRECTOR APPOINTED
2004-02-05395PARTICULARS OF MORTGAGE/CHARGE
2003-09-16288aNEW DIRECTOR APPOINTED
2003-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-06-30363aRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2002-07-01363aRETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2002-05-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-27395PARTICULARS OF MORTGAGE/CHARGE
2001-11-02CERTNMCOMPANY NAME CHANGED BUSINESS VISION (CUSTOMER SERVIC ES) LTD. CERTIFICATE ISSUED ON 02/11/01
2001-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-06-27363aRETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2000-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-26363sRETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
1999-10-14288cSECRETARY'S PARTICULARS CHANGED
1999-10-14288cDIRECTOR'S PARTICULARS CHANGED
1999-06-21363aRETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
1999-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-09-22287REGISTERED OFFICE CHANGED ON 22/09/98 FROM: 42CRAWLEY RD CRANFIELD BEDS MK43 0AB
1998-09-01AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-07-2688(2)RAD 29/05/97--------- £ SI 98@1
1998-06-19363sRETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS
1997-08-29AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-06-11363sRETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS
1996-09-06AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-06-22363(288)SECRETARY'S PARTICULARS CHANGED
1996-06-22363sRETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS
1995-09-08CERTNMCOMPANY NAME CHANGED BUSINESS VISION MARKETING LIMITE D CERTIFICATE ISSUED ON 11/09/95
1995-06-16363sRETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS
1995-03-27AAFULL ACCOUNTS MADE UP TO 31/10/94
1994-05-27363sRETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




Licences & Regulatory approval
We could not find any licences issued to ACUIGEN LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACUIGEN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-02-05 Outstanding BARCLAYS BANK PLC
DEBENTURE 2001-11-21 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACUIGEN LTD

Intangible Assets
Patents
We have not found any records of ACUIGEN LTD registering or being granted any patents
Domain Names

ACUIGEN LTD owns 3 domain names.

customserve.co.uk   ackuigen.co.uk   bvision.co.uk  

Trademarks
We have not found any records of ACUIGEN LTD registering or being granted any trademarks
Income
Government Income

Government spend with ACUIGEN LTD

Government Department Income DateTransaction(s) Value Services/Products
Breckland Council 2015-04-28 GBP £ grants
Breckland Council 2014-04-15 GBP £3,450

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACUIGEN LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACUIGEN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACUIGEN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode MK43 0BT