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Home > England & Wales Companies > DIABGENE LIMITED
Company Information for

DIABGENE LIMITED

205a High Street, West Wickham, Kent, BR4 0PH,
Company Registration Number
02911273
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Diabgene Ltd
DIABGENE LIMITED was founded on 1994-03-22 and has its registered office in Kent. The organisation's status is listed as "Active - Proposal to Strike off". Diabgene Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
DIABGENE LIMITED
 
Legal Registered Office
205a High Street
West Wickham
Kent
BR4 0PH
Other companies in BR4
 
Filing Information
Company Number 02911273
Company ID Number 02911273
Date formed 1994-03-22
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-10 04:50:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIABGENE LIMITED
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Company Officers of DIABGENE LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY ELIZABETH WITHALL
Company Secretary 2002-02-01
PAOLO POZZILLI
Director 1994-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP EDWARD BEALES
Company Secretary 1994-03-22 2002-01-31

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
2024-04-16SECOND GAZETTE not voluntary dissolution
2024-01-30FIRST GAZETTE notice for voluntary strike-off
2024-01-23Application to strike the company off the register
2023-03-23CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-01-1731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-04AR0122/03/16 ANNUAL RETURN FULL LIST
2015-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-23AR0122/03/15 ANNUAL RETURN FULL LIST
2014-05-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25AR0122/03/14 ANNUAL RETURN FULL LIST
2013-05-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0122/03/13 ANNUAL RETURN FULL LIST
2012-06-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0122/03/12 ANNUAL RETURN FULL LIST
2011-07-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AR0122/03/11 ANNUAL RETURN FULL LIST
2010-08-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30AR0122/03/10 ANNUAL RETURN FULL LIST
2010-03-26CH01Director's details changed for Paolo Pozzilli on 2010-03-22
2010-03-26CH03SECRETARY'S DETAILS CHNAGED FOR SHIRLEY ELIZABETH WITHALL on 2010-03-22
2010-01-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-14363aAnnual return made up to 22/03/09
2008-12-08AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-25363aANNUAL RETURN MADE UP TO 22/03/08
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-28363aANNUAL RETURN MADE UP TO 22/03/07
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-22363aANNUAL RETURN MADE UP TO 22/03/06
2006-03-22288cDIRECTOR'S PARTICULARS CHANGED
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-08363sANNUAL RETURN MADE UP TO 22/03/05
2004-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-30363sANNUAL RETURN MADE UP TO 22/03/04
2003-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-23363(287)REGISTERED OFFICE CHANGED ON 23/03/03
2003-03-23363sANNUAL RETURN MADE UP TO 22/03/03
2002-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-27363(288)SECRETARY'S PARTICULARS CHANGED
2002-03-27363sANNUAL RETURN MADE UP TO 22/03/02
2002-02-20288aNEW SECRETARY APPOINTED
2002-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-02-01288bSECRETARY RESIGNED
2002-02-01287REGISTERED OFFICE CHANGED ON 01/02/02 FROM: 4 SOUTH PARK ROAD ILFORD ESSEX IG1 1SS
2001-03-28363sANNUAL RETURN MADE UP TO 22/03/01
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-06363sANNUAL RETURN MADE UP TO 22/03/00
2000-01-27AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-13363(288)SECRETARY'S PARTICULARS CHANGED
1999-04-13363sANNUAL RETURN MADE UP TO 22/03/99
1999-02-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-09363sANNUAL RETURN MADE UP TO 22/03/98
1998-01-02287REGISTERED OFFICE CHANGED ON 02/01/98 FROM: 27 PRINCE OF WALES ROAD KENTISH TOWN LONDON NW5 3LH
1997-12-15AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-22363sANNUAL RETURN MADE UP TO 22/03/97
1996-12-21AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-11363sANNUAL RETURN MADE UP TO 22/03/96
1995-11-21AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-09-08AUDAUDITOR'S RESIGNATION
1995-03-31363sANNUAL RETURN MADE UP TO 22/03/95
1994-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to DIABGENE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DIABGENE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIABGENE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Creditors
Creditors Due Within One Year 2012-04-01 £ 329

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 DIABGENE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 728
Current Assets 2012-04-01 £ 728
Shareholder Funds 2012-04-01 £ 399

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIABGENE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIABGENE LIMITED
Trademarks
We have not found any records of DIABGENE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIABGENE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as DIABGENE LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where DIABGENE LIMITED 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 DIABGENE LIMITED 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 DIABGENE LIMITED 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.
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