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 - BASINGSTOKE

This company is listed in the following categories:
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

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