MICROGEN PLC
LONDON MICROGEN HOLDINGS PUBLIC LIMITED COMPANY

Hellopages » City of London » City of London » EC4V 4BJ
Company number 01602662
Status Active
Incorporation Date 8 December 1981
Company Type Public Limited Company
Address OLD CHANGE HOUSE, 128 QUEEN VICTORIA STREET, LONDON, EC4V 4BJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 21 December 2016 GBP 3,812,206.0587 ; Statement of capital following an allotment of shares on 8 September 2016 GBP 3,799,351.03 ; Appointment of Mr Jonathan Mark Heather as a secretary on 22 August 2016. The most likely internet sites of MICROGEN PLC are www.microgen.co.uk, and www.microgen.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Microgen Plc is a Public Limited Company. The company registration number is 01602662. Microgen Plc has been working since 08 December 1981. The present status of the company is Active. The registered address of Microgen Plc is Old Change House 128 Queen Victoria Street London Ec4v 4bj. . HEATHER, Jonathan Mark is a Secretary of the company. BAINES, Simon David Stanhope is a Director of the company. BERTRAM, Peter Michael is a Director of the company. CRAWFORD, Tom is a Director of the company. MARTIN, Ivan is a Director of the company. WHITING, Peter Frederick, Mrt is a Director of the company. WOOD, Philip Basil is a Director of the company. Secretary LIDDLE, Gerald Ernest has been resigned. Secretary O'NEILL, Anjum has been resigned. Director ALLISON, Brian George, Professor has been resigned. Director BARBOUR, Patrick Frank has been resigned. Director BRATCHELL, Alan Derek has been resigned. Director BUNGE, Ulf Dietrich has been resigned. Director CRISP, Leonard George has been resigned. Director DAVIES, Paul has been resigned. Director GOODMAN, Andrew Graham has been resigned. Director GORDON, George Michael Winston has been resigned. Director HERRIDGE, David Christopher has been resigned. Director HOLWAY, Richard William has been resigned. Director JINERT, Jan Eric Ronald has been resigned. Director KANTER, Ralph Thomas Ludwig has been resigned. Director LEE, Douglas Norfolk has been resigned. Director LEE, Michael Spencer has been resigned. Director LIDDLE, Gerald Ernest has been resigned. Director MURRAY, Vanda has been resigned. Director PHILLIPS, Michael Scott has been resigned. Director RATCLIFFE, Martyn Roy has been resigned. Director SHERRIFF, David John has been resigned. Director THORPE, John Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HEATHER, Jonathan Mark
Appointed Date: 22 August 2016
Director
BAINES, Simon David Stanhope
Appointed Date: 01 January 2016
54 years old
Director
BERTRAM, Peter Michael
Appointed Date: 03 October 2006
71 years old
Director
CRAWFORD, Tom
Appointed Date: 01 January 2016
57 years old
Director
MARTIN, Ivan
Appointed Date: 01 January 2016
70 years old
Director
WHITING, Peter Frederick, Mrt
Appointed Date: 02 February 2012
60 years old
Director
WOOD, Philip Basil
Appointed Date: 02 January 2007
53 years old

Resigned Directors

Secretary
LIDDLE, Gerald Ernest
Resigned: 07 October 2008
Secretary
O'NEILL, Anjum
Resigned: 22 August 2016
Appointed Date: 07 October 2008
Director
ALLISON, Brian George, Professor
Resigned: 31 December 1998
Appointed Date: 02 July 1992
92 years old
Director
BARBOUR, Patrick Frank
Resigned: 30 April 2006
91 years old
Director
BRATCHELL, Alan Derek
Resigned: 31 October 1995
83 years old
Director
BUNGE, Ulf Dietrich
Resigned: 31 August 1998
82 years old
Director
CRISP, Leonard George
Resigned: 03 May 2000
Appointed Date: 30 April 1999
79 years old
Director
DAVIES, Paul
Resigned: 24 April 2012
Appointed Date: 01 December 1999
77 years old
Director
GOODMAN, Andrew Graham
Resigned: 23 October 2001
Appointed Date: 03 August 1998
64 years old
Director
GORDON, George Michael Winston
Resigned: 31 December 1998
Appointed Date: 03 November 1995
88 years old
Director
HERRIDGE, David Christopher
Resigned: 31 July 1998
Appointed Date: 28 January 1997
65 years old
Director
HOLWAY, Richard William
Resigned: 29 September 2006
Appointed Date: 04 October 2004
78 years old
Director
JINERT, Jan Eric Ronald
Resigned: 20 March 1997
86 years old
Director
KANTER, Ralph Thomas Ludwig
Resigned: 24 April 2012
Appointed Date: 16 September 1998
88 years old
Director
LEE, Douglas Norfolk
Resigned: 31 July 1998
81 years old
Director
LEE, Michael Spencer
Resigned: 03 March 1994
Appointed Date: 25 September 1991
83 years old
Director
LIDDLE, Gerald Ernest
Resigned: 31 July 1998
76 years old
Director
MURRAY, Vanda
Resigned: 18 July 2016
Appointed Date: 01 September 2011
65 years old
Director
PHILLIPS, Michael Scott
Resigned: 28 February 2007
Appointed Date: 03 May 1998
63 years old
Director
RATCLIFFE, Martyn Roy
Resigned: 04 March 2016
Appointed Date: 07 May 1998
64 years old
Director
SHERRIFF, David John
Resigned: 31 October 2013
Appointed Date: 01 August 2002
62 years old
Director
THORPE, John Anthony
Resigned: 27 September 1991
86 years old

MICROGEN PLC Events

16 Jan 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 3,812,206.0587
03 Oct 2016
Statement of capital following an allotment of shares on 8 September 2016
  • GBP 3,799,351.03
02 Sep 2016
Appointment of Mr Jonathan Mark Heather as a secretary on 22 August 2016
02 Sep 2016
Termination of appointment of Anjum O'neill as a secretary on 22 August 2016
19 Jul 2016
Termination of appointment of Vanda Murray as a director on 18 July 2016
...
... and 240 more events
30 Oct 2001
Director resigned
16 Aug 2001
Ad 14/08/01--------- £ si [email protected]=99 £ ic 2560114/2560213
30 May 2001
Return made up to 12/04/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
15 May 2001
Memorandum and Articles of Association
08 May 2001
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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MICROGEN PLC Charges

27 February 2002
Charge of deposit
Delivered: 1 March 2002
Status: Satisfied on 5 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits credited to account designation 21749772 with…
2 February 2000
Charge over credit balances
Delivered: 15 February 2000
Status: Satisfied on 5 January 2006
Persons entitled: National Westminster Bank PLC
Description: The sum of £4,600,000 together with interest accrued now or…
25 October 1984
Mortgage debenture
Delivered: 15 November 1984
Status: Satisfied on 8 March 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys f/h & l/h…

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