PROGEN LTD - BASINGSTOKE
Company Profile | Company Filings |
Overview
PROGEN LTD is a Private Limited Company from BASINGSTOKE and has the status: Dissolved - no longer trading.
PROGEN LTD was incorporated 41 years ago on 29/03/1983 and has the registered number: 01710606. The accounts status is DORMANT.
PROGEN LTD was incorporated 41 years ago on 29/03/1983 and has the registered number: 01710606. The accounts status is DORMANT.
PROGEN LTD - BASINGSTOKE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
MATRIX HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4DZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KARIM BITAR | Feb 1965 | American | Director | 2011-09-30 | CURRENT |
MR DENIS NOONAN | Feb 1966 | Irish | Director | 2010-07-27 | CURRENT |
MR STEPHEN DAVID WILSON | Oct 1959 | British | Director | 2013-03-01 | CURRENT |
IAN DAVID MCDOWELL | Apr 1931 | British | Director | RESIGNED | |
JOHN GRAHAM WORBY | Nov 1950 | British | Director | 2009-02-18 UNTIL 2013-03-01 | RESIGNED |
MR STEWART ALEXANDER RANKIN PROCTOR CRICHTON | Jul 1951 | British | Secretary | 2007-09-28 UNTIL 2013-05-15 | RESIGNED |
NIGEL BRIAN SPICER | Oct 1959 | Secretary | 1995-05-26 UNTIL 2007-09-28 | RESIGNED | |
MR EVANS WILLIAM DRAYTON | Mar 1947 | British | Secretary | RESIGNED | |
CHRISTOPHER BERRIMAN MARTIN | Apr 1952 | British | Director | 1997-10-20 UNTIL 2000-06-22 | RESIGNED |
MR RICHARD KENNETH WOOD | Dec 1944 | British | Director | 2005-09-23 UNTIL 2011-09-30 | RESIGNED |
JAMES O WEBER | Feb 1954 | American | Director | 1995-09-05 UNTIL 1999-12-21 | RESIGNED |
DAVID PETER TIMMINS | Oct 1952 | British | Director | 2005-09-23 UNTIL 2007-04-02 | RESIGNED |
NIGEL BRIAN SPICER | Oct 1959 | Director | 1999-12-20 UNTIL 2007-09-28 | RESIGNED | |
JACK E SHELTON | Jul 1948 | American | Director | 1995-05-26 UNTIL 1995-09-22 | RESIGNED |
DAVID P MELLES | Oct 1955 | Canadian | Director | 1995-05-26 UNTIL 1997-12-31 | RESIGNED |
CHRISTOPHER BERRIMAN MARTIN | Apr 1952 | British | Director | RESIGNED | |
CHRISTOPHER JOHN HARPER | Jan 1941 | British | Director | RESIGNED | |
FRANK LAUSTER | Jun 1962 | German | Director | 1998-02-05 UNTIL 1999-12-21 | RESIGNED |
WILLIAM HENRY IVES | Dec 1931 | British | Director | RESIGNED | |
MR JOHN NEIL FOSTER FAIREY | Apr 1933 | British | Director | RESIGNED | |
MR EVANS WILLIAM DRAYTON | Mar 1947 | British | Director | 1993-11-22 UNTIL 1995-05-26 | RESIGNED |
DAVID ANTHONY DRAKE | Mar 1934 | British | Director | RESIGNED | |
MR STEWART ALEXANDER RANKIN PROCTOR CRICHTON | Jul 1951 | British | Director | 2007-09-28 UNTIL 2013-05-15 | RESIGNED |
MR MARTIN BRETT BODEN | Jan 1959 | British | Director | 2007-04-02 UNTIL 2009-02-26 | RESIGNED |
MR STEPHEN JOHN AMIES | Nov 1950 | British | Director | 1999-12-20 UNTIL 2010-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Genus Breeding Limited | 2018-11-05 | Basingstoke Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Genus Investments Limited | 2016-04-06 - 2018-11-05 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |