Company Information for ACROGEN LIMITED
14a Albany Road, Weymouth, DORSET, DT4 9TH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ACROGEN LIMITED | |
Legal Registered Office | |
14a Albany Road Weymouth DORSET DT4 9TH Other companies in DT4 | |
Company Number | 03087650 | |
---|---|---|
Company ID Number | 03087650 | |
Date formed | 1995-08-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-02-28 | |
Account next due | 2024-11-30 | |
Latest return | 2024-08-04 | |
Return next due | 2025-08-18 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-08 10:30:16 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ACROGEN CONSULTING PTE. LTD. | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2016-03-01 |
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ACROGEN ENTERPRISE | SERANGOON ROAD Singapore 218108 | Dissolved | Company formed on the 2008-09-09 |
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ACROGEN ENTERPRISE PTE. LTD. | SOPHIA ROAD Singapore 228149 | Dissolved | Company formed on the 2008-09-09 |
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ACROGEN HOLDINGS LIMITED | 67/68 FITZWILLIAM SQUARE DUBLIN 2, DUBLIN, D02R284, IRELAND D02R284 | Active | Company formed on the 2009-11-05 |
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ACROGEN PHARMA PRIVATE LIMITED | 311/9 NAGENDRA NATH ROAD KOLKATA West Bengal 700028 | ACTIVE | Company formed on the 2013-04-22 |
ACROGEN SEA INTERNATIONAL LIMITED | Unknown | |||
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Acrogen Southwest Corporation | 2220 Livingston St., #202 Oakland CA 94606 | SOS/FTB Suspended | Company formed on the 1989-04-24 |
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Acrogen, Inc. | 2220 Livingston Sst., Ste. 202 Oakland CA 94606 | FTB Suspended | Company formed on the 1987-10-29 |
ACROGEN, INC | 8109 SOUTH GATE BLVD NORTH LAUDERDALE FL 33068 | Active | Company formed on the 2006-11-06 | |
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ACROGENESIS LLC | 5294 TUMBLEWEED CT BROWNSVILLE TX 78526 | Active | Company formed on the 2020-12-18 |
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ACROGENIC TECHNOLOGIES INC | Delaware | Unknown | |
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Acrogenics, LLC | Delaware | Unknown | |
ACROGENIX LIMITED | EMSTRY HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SY2 6LG | Active - Proposal to Strike off | Company formed on the 2017-09-11 | |
ACROGENO HEALTH LTD | Shop & Save, 118-122 Chapel Street CHAPEL STREET Luton BEDFORDSHIRE LU1 5DD | Active - Proposal to Strike off | Company formed on the 2021-01-08 |
Officer | Role | Date Appointed |
---|---|---|
RAYMOND JOHN PETO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MONICA MARIE PETO |
Company Secretary | ||
SEMKEN LIMITED |
Nominated Secretary | ||
LUFMER LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEKDEV LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
INDEX MARINE LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
QUEPAL LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active | |
POWDAC LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
SCOTTITECH LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
RTC SYSTEMS LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
ANOMALY ENGINEERING LIMITED | Director | 1994-11-02 | CURRENT | 1994-11-01 | Active | |
RICHMOND RESEARCH LIMITED | Director | 1991-06-17 | CURRENT | 1977-05-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/08/24, WITH NO UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/01/18 TO 28/02/18 | |
LATEST SOC | 06/08/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Monica Marie Peto on 2015-05-19 | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/12 FROM Westfield House Puncknowle Dorset DT2 9BP | |
AR01 | 04/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 04/08/09; full list of members | |
AA | 31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 04/08/08; no change of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/08/00 | |
363s | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS | |
363b | RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/96 TO 31/01/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/08/96 | |
363b | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/08/95 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | |
288 | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-01-31 | £ 49,534 |
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Creditors Due Within One Year | 2012-01-31 | £ 69,589 |
Creditors and other liabilities
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 ACROGEN LIMITED
Cash Bank In Hand | 2013-01-31 | £ 11,078 |
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Cash Bank In Hand | 2012-01-31 | £ 5,438 |
Current Assets | 2013-01-31 | £ 26,255 |
Current Assets | 2012-01-31 | £ 41,647 |
Debtors | 2013-01-31 | £ 3,177 |
Debtors | 2012-01-31 | £ 6,209 |
Fixed Assets | 2013-01-31 | £ 35,329 |
Fixed Assets | 2012-01-31 | £ 34,524 |
Shareholder Funds | 2013-01-31 | £ 12,050 |
Shareholder Funds | 2012-01-31 | £ 6,582 |
Stocks Inventory | 2013-01-31 | £ 12,000 |
Stocks Inventory | 2012-01-31 | £ 30,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as ACROGEN 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 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85177000 | |||
![]() | 85369095 | |||
![]() | 85043180 | Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers) | ||
![]() | 85322200 | Fixed electrical capacitors, aluminium electrolytic (excl. power capacitors) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |