IGENNUS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 0WS

Company number 04934116
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address ST JOHNS INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CB4 0WS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of IGENNUS LIMITED are www.igennus.co.uk, and www.igennus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Igennus Limited is a Private Limited Company. The company registration number is 04934116. Igennus Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of Igennus Limited is St Johns Innovation Centre Cowley Road Cambridge Cb4 0ws. . NAZEMI, Javad, Dr is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary SR COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
NAZEMI, Javad, Dr
Appointed Date: 16 October 2003
70 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003
Secretary
SR COMPANY SERVICES LIMITED
Resigned: 04 April 2013
Appointed Date: 16 October 2003
Nominee Director
BUYVIEW LTD
Resigned: 16 October 2003
Appointed Date: 16 October 2003

Persons With Significant Control

Dr Javad Nazemi
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IGENNUS LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 25 August 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
25 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 205.5124
20 Aug 2015
Statement of capital following an allotment of shares on 16 June 2015
  • GBP 205.512
...
... and 48 more events
27 Nov 2003
Secretary resigned
27 Nov 2003
Director resigned
27 Nov 2003
New secretary appointed
27 Nov 2003
New director appointed
16 Oct 2003
Incorporation

IGENNUS LIMITED Charges

17 February 2012
Debenture
Delivered: 21 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 January 2006
Deed of deposit
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: Stephen James Sharp David Roger Moreau and Mary Mullineaux
Description: £5,287 deposit accoutn (rent guarantee).
6 January 2006
Deed of deposit
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: Stephen James Sharp, David Roger Moreau and Mary Mullineaux
Description: Money contained in a deposit.
3 February 2005
Debenture
Delivered: 10 February 2005
Status: Satisfied on 20 March 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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