BIOGENE LIMITED
HARVARD WAY KIMBOLTON BIO/GENE LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE28 0NJ
Company number 02800327
Status Active
Incorporation Date 17 March 1993
Company Type Private Limited Company
Address BIO GENE HOUSE, 6 THE BUSINESS CENTRE, HARVARD WAY KIMBOLTON, CAMBRIDGESHIRE, PE28 0NJ
Home Country United Kingdom
Nature of Business 72200 - Research and experimental development on social sciences and humanities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 465,000 . The most likely internet sites of BIOGENE LIMITED are www.biogene.co.uk, and www.biogene.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Biogene Limited is a Private Limited Company. The company registration number is 02800327. Biogene Limited has been working since 17 March 1993. The present status of the company is Active. The registered address of Biogene Limited is Bio Gene House 6 The Business Centre Harvard Way Kimbolton Cambridgeshire Pe28 0nj. . NAZARETH, Beverley is a Secretary of the company. NAZARETH, Nelson is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary MANLEY, John Gregory has been resigned. Secretary NAZARETH, Nelson has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director NAZARETH, Beverley has been resigned. The company operates in "Research and experimental development on social sciences and humanities".


Current Directors

Secretary
NAZARETH, Beverley
Appointed Date: 18 February 2000
Director
NAZARETH, Nelson
Appointed Date: 18 February 2000
69 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 19 March 1993
Appointed Date: 17 March 1993
Secretary
MANLEY, John Gregory
Resigned: 11 January 1996
Appointed Date: 19 March 1993
Secretary
NAZARETH, Nelson
Resigned: 18 February 2000
Appointed Date: 11 January 1996
Nominee Director
COWAN, Graham Michael
Resigned: 19 March 1993
Appointed Date: 17 March 1993
82 years old
Director
NAZARETH, Beverley
Resigned: 18 February 2000
Appointed Date: 19 March 1993
65 years old

Persons With Significant Control

Mr Nelson Nazareth
Notified on: 17 March 2017
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIOGENE LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
12 May 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 465,000
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Jun 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 465,000
...
... and 74 more events
23 Apr 1993
Secretary resigned;new secretary appointed
23 Apr 1993
Registered office changed on 23/04/93 from: aci house torrington park north finchley london N12 9SZ
19 Apr 1993
Company name changed bio-gene LIMITED\certificate issued on 20/04/93
26 Mar 1993
Company name changed instant start 217 LIMITED\certificate issued on 29/03/93
17 Mar 1993
Incorporation

BIOGENE LIMITED Charges

17 July 2007
Mortgage
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 6 harvard industrial estate kimbolton…
10 May 2007
Debenture
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 2005
Debenture
Delivered: 27 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2004
Legal charge
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: Commercial First Securities Limited
Description: F/H land together with the buildings k/a unit 6, harvard…
22 June 2000
Debenture
Delivered: 30 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 1996
Legal mortgage
Delivered: 24 January 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 6 harvard industrial estate kimbolton cambridgeshire…
25 June 1993
Fixed and floating charge
Delivered: 26 June 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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