D-GEN LIMITED
LONDON NEUROGENE LIMITED BOARDPAPER LIMITED

Hellopages » Greater London » Barnet » NW9 7ER

Company number 03670478
Status Active
Incorporation Date 19 November 1998
Company Type Private Limited Company
Address C/O NORMAN & COMPANY 2ND FLOOR SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7ER
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1,437.9 . The most likely internet sites of D-GEN LIMITED are www.dgen.co.uk, and www.d-gen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. D Gen Limited is a Private Limited Company. The company registration number is 03670478. D Gen Limited has been working since 19 November 1998. The present status of the company is Active. The registered address of D Gen Limited is C O Norman Company 2nd Floor Sutherland House 70 78 West Hendon Broadway London Nw9 7er. . THOMAS, David John, Dr is a Secretary of the company. COLLINGE, John, Professor is a Director of the company. JOLLES, Bernard Nathan is a Director of the company. THOMAS, David John, Dr is a Director of the company. Secretary CROSTHWAITE, Charles Michael has been resigned. Secretary GAYLE, Ann Marie has been resigned. Secretary MAGEE, Brendan Patrick Michael has been resigned. Secretary PATERSON, Alexander Nicholas has been resigned. Secretary STOKES, Timothy Nigel has been resigned. Secretary THOMAS, David John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CROSTHWAITE, Charles Michael has been resigned. Director GEE, Charles Jonathan, Dr has been resigned. Director LANGLEY, Trevor John, Dr has been resigned. Director OWEN, David Andrew Arlwydd, Dr has been resigned. Director STOKES, Timothy Nigel has been resigned. Director TOWLER, Christopher Malcolm, Dr has been resigned. Director WRIGHT, Edwina Mary, Doctor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
THOMAS, David John, Dr
Appointed Date: 10 October 2008
Director
COLLINGE, John, Professor
Appointed Date: 08 May 2000
67 years old
Director
JOLLES, Bernard Nathan
Appointed Date: 12 July 2010
76 years old
Director
THOMAS, David John, Dr
Appointed Date: 08 May 2000
81 years old

Resigned Directors

Secretary
CROSTHWAITE, Charles Michael
Resigned: 24 April 2001
Appointed Date: 08 May 2000
Secretary
GAYLE, Ann Marie
Resigned: 01 February 2000
Appointed Date: 24 November 1998
Secretary
MAGEE, Brendan Patrick Michael
Resigned: 24 May 2005
Appointed Date: 03 September 2002
Secretary
PATERSON, Alexander Nicholas
Resigned: 08 May 2000
Appointed Date: 01 February 2000
Secretary
STOKES, Timothy Nigel
Resigned: 25 June 2008
Appointed Date: 24 May 2005
Secretary
THOMAS, David John
Resigned: 03 September 2002
Appointed Date: 12 November 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 1998
Appointed Date: 19 November 1998
Director
CROSTHWAITE, Charles Michael
Resigned: 08 May 2000
Appointed Date: 24 November 1998
73 years old
Director
GEE, Charles Jonathan, Dr
Resigned: 13 February 2001
Appointed Date: 09 May 2000
72 years old
Director
LANGLEY, Trevor John, Dr
Resigned: 29 January 2002
Appointed Date: 24 April 2001
82 years old
Director
OWEN, David Andrew Arlwydd, Dr
Resigned: 24 July 2001
Appointed Date: 01 August 2000
81 years old
Director
STOKES, Timothy Nigel
Resigned: 25 June 2008
Appointed Date: 25 April 2007
59 years old
Director
TOWLER, Christopher Malcolm, Dr
Resigned: 11 November 2005
Appointed Date: 19 February 2001
76 years old
Director
WRIGHT, Edwina Mary, Doctor
Resigned: 01 August 2005
Appointed Date: 24 July 2001
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 November 1998
Appointed Date: 19 November 1998

D-GEN LIMITED Events

01 Dec 2016
Confirmation statement made on 19 November 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,437.9
03 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 May 2015
Secretary's details changed for Dr David John Thomas on 15 May 2015
...
... and 103 more events
15 Dec 1998
Registered office changed on 15/12/98 from: 1 mitchell lane bristol BS1 6BU
15 Dec 1998
New director appointed
15 Dec 1998
New secretary appointed
30 Nov 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Nov 1998
Incorporation

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