EVGEN LIMITED
LIVERPOOL NUTRAPROJECTS LIMITED CALLQUEST LIMITED

Hellopages » Merseyside » Liverpool » L3 5RF

Company number 06403643
Status Active
Incorporation Date 18 October 2007
Company Type Private Limited Company
Address LIVERPOOL SCIENCE PARK INNOVATION CENTRE 2, 146 BROWNLOW HILL, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L3 5RF
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Mr Richard Anthony Moulson as a director on 1 March 2017; Director's details changed for Mr Barry Clare on 9 February 2017; Termination of appointment of John Bradshaw as a director on 1 March 2017. The most likely internet sites of EVGEN LIMITED are www.evgen.co.uk, and www.evgen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Brunswick Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.3 miles; to Kirkby Rail Station is 6.2 miles; to Formby Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evgen Limited is a Private Limited Company. The company registration number is 06403643. Evgen Limited has been working since 18 October 2007. The present status of the company is Active. The registered address of Evgen Limited is Liverpool Science Park Innovation Centre 2 146 Brownlow Hill Liverpool Merseyside United Kingdom L3 5rf. . CLARE, Barry is a Director of the company. FRANKLIN, Stephen Joseph, Dr is a Director of the company. MOULSON, Richard Anthony is a Director of the company. Secretary FERRARI, Benjamin John Francis, Dr has been resigned. Secretary PILLING, Victoria has been resigned. Secretary SMITHSON, Andrew has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BRADSHAW, John has been resigned. Director FERRARI, Benjamin John Francis, Dr has been resigned. Director FODEN, Susan Elizabeth, Dr has been resigned. Director HOWAT, David, Dr has been resigned. Director MEROLLI, Alex has been resigned. Director WYATT, Mark Andrew has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director NWF4B DIRECTORS LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
CLARE, Barry
Appointed Date: 02 November 2009
72 years old
Director
FRANKLIN, Stephen Joseph, Dr
Appointed Date: 21 November 2007
57 years old
Director
MOULSON, Richard Anthony
Appointed Date: 01 March 2017
64 years old

Resigned Directors

Secretary
FERRARI, Benjamin John Francis, Dr
Resigned: 24 July 2008
Appointed Date: 10 December 2007
Secretary
PILLING, Victoria
Resigned: 10 December 2007
Appointed Date: 21 November 2007
Secretary
SMITHSON, Andrew
Resigned: 25 August 2011
Appointed Date: 24 July 2008
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 21 November 2007
Appointed Date: 18 October 2007
Director
BRADSHAW, John
Resigned: 01 March 2017
Appointed Date: 21 October 2015
61 years old
Director
FERRARI, Benjamin John Francis, Dr
Resigned: 28 September 2012
Appointed Date: 09 January 2008
61 years old
Director
FODEN, Susan Elizabeth, Dr
Resigned: 21 October 2015
Appointed Date: 25 August 2011
72 years old
Director
HOWAT, David, Dr
Resigned: 21 October 2015
Appointed Date: 30 March 2012
67 years old
Director
MEROLLI, Alex
Resigned: 25 August 2011
Appointed Date: 01 June 2008
79 years old
Director
WYATT, Mark Andrew
Resigned: 21 October 2015
Appointed Date: 28 June 2012
53 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 21 November 2007
Appointed Date: 18 October 2007
Director
NWF4B DIRECTORS LIMITED
Resigned: 21 October 2015
Appointed Date: 25 August 2011

Persons With Significant Control

Evgen Pharma Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EVGEN LIMITED Events

02 Mar 2017
Appointment of Mr Richard Anthony Moulson as a director on 1 March 2017
02 Mar 2017
Director's details changed for Mr Barry Clare on 9 February 2017
02 Mar 2017
Termination of appointment of John Bradshaw as a director on 1 March 2017
25 Oct 2016
Confirmation statement made on 18 October 2016 with updates
26 Sep 2016
Full accounts made up to 31 March 2016
...
... and 86 more events
06 Dec 2007
Registered office changed on 06/12/07 from: 280 grays inn road london WC1X 8EB
06 Dec 2007
New director appointed
06 Dec 2007
New secretary appointed
28 Nov 2007
Company name changed callquest LIMITED\certificate issued on 28/11/07
18 Oct 2007
Incorporation

Similar Companies

EVGARY LIMITED EVGAS LIMITED EVGEN PHARMA PLC EVGENI IVANOV LTD. EVGENI RANGELOV LIMITED EVGENIENGINEERING LTD EVGENIY CARPENTRY LTD