ACUIGEN LTD - UNIVERSITY WAY CRANFIELD
| Company Profile | Company Filings |
Overview
ACUIGEN LTD is a Private Limited Company from UNIVERSITY WAY CRANFIELD and has the status: Active.
ACUIGEN LTD was incorporated 31 years ago on 28/05/1993 and has the registered number: 02822726. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ACUIGEN LTD was incorporated 31 years ago on 28/05/1993 and has the registered number: 02822726. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ACUIGEN LTD - UNIVERSITY WAY CRANFIELD
This company is listed in the following categories:
73200 - Market research and public opinion polling
73200 - Market research and public opinion polling
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
CRANFIELD INNOVATION CENTRE
UNIVERSITY WAY CRANFIELD
BEDFORDSHIRE
MK43 0BT
This Company Originates in : United Kingdom
Previous trading names include:
BVMR LIMITED (until 03/11/2004)
BVMR LIMITED (until 03/11/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/05/2023 | 11/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW STEPHEN PAGE | May 1957 | British | Director | 2010-02-26 | CURRENT |
| MRS TRACY LYNN BARTLETT | British | Director | 2003-06-25 | CURRENT | |
| MR DEREK ALAN JONES | Dec 1958 | English | Director | 1993-05-28 | CURRENT |
| MRS TRACY LYNN BARTLETT | British | Secretary | 1993-05-28 | CURRENT | |
| CORPORATE NOMINEE SERVICES LIMITED | Corporate Nominee Director | 1993-05-28 UNTIL 1993-05-28 | RESIGNED | ||
| CORPORATE NOMINEE SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-05-28 UNTIL 1993-05-28 | RESIGNED | ||
| DR JOHN MAPES | Jun 1943 | British | Director | 2004-01-22 UNTIL 2010-01-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Derek Alan Jones | 2017-05-28 | 12/1958 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Mrs Tracy Lynn Jones | 2017-05-28 | 7/1960 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-07-25 | 31-10-2022 | 96,471 Cash 9,936 equity |
| ACCOUNTS - Final Accounts preparation | 2022-07-28 | 31-10-2021 | 93,537 Cash 29,163 equity |
| ACCOUNTS - Final Accounts preparation | 2021-07-31 | 31-10-2020 | 49,248 Cash -1,422 equity |
| ACCOUNTS - Final Accounts preparation | 2020-07-31 | 31-10-2019 | 52,353 Cash 162,585 equity |
| ACCOUNTS - Final Accounts preparation | 2019-08-01 | 31-10-2018 | 61,292 Cash 84,542 equity |
| Acuigen Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-31 | 31-10-2017 | £42,003 Cash £213,123 equity |
| Acuigen Limited - Abbreviated accounts 16.3 | 2017-07-29 | 31-10-2016 | £107,947 Cash £280,674 equity |