QUGEN LIMITED - HARROW
| Company Profile | Company Filings |
Overview
QUGEN LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
QUGEN LIMITED was incorporated 19 years ago on 30/07/2004 and has the registered number: 05194030. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
QUGEN LIMITED was incorporated 19 years ago on 30/07/2004 and has the registered number: 05194030. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
QUGEN LIMITED - HARROW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 205, CERVANTES HOUSE,
HARROW
HA1 1PD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/07/2023 | 03/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEERTI NARIAN MATHUR | Jan 1978 | British | Director | 2018-08-20 | CURRENT |
| CM GROUP SERVICES LIMITED | Corporate Secretary | 2006-12-12 UNTIL 2008-09-30 | RESIGNED | ||
| PETER JOUGHIN CANNELL | Apr 1966 | British | Director | 2004-07-30 UNTIL 2005-08-04 | RESIGNED |
| MARK VEALE | Jun 1976 | British | Director | 2015-04-24 UNTIL 2018-08-20 | RESIGNED |
| MR CLIVE RONALD NEEDHAM | Dec 1964 | British | Director | 2004-07-30 UNTIL 2005-08-04 | RESIGNED |
| MR CLIVE RONALD NEEDHAM | Dec 1964 | British | Director | 2009-03-19 UNTIL 2015-04-24 | RESIGNED |
| STONE LIMITED | Corporate Secretary | 2005-05-19 UNTIL 2006-12-12 | RESIGNED | ||
| MISS JENNIFER LOUISE DUNCAN | Mar 1973 | British | Director | 2007-08-10 UNTIL 2009-03-19 | RESIGNED |
| STONE LIMITED | Corporate Secretary | 2008-09-30 UNTIL 2018-08-20 | RESIGNED | ||
| STONE LIMITED | Corporate Director | 2005-08-04 UNTIL 2006-12-12 | RESIGNED | ||
| M & N SECRETARIES LIMITED | Corporate Secretary | 2004-07-30 UNTIL 2005-05-19 | RESIGNED | ||
| EDEN SECRETARIES LIMITED | Corporate Secretary | 2004-07-30 UNTIL 2004-07-30 | RESIGNED | ||
| CM GROUP SERVICES LIMITED | Corporate Director | 2006-12-12 UNTIL 2008-09-30 | RESIGNED | ||
| CM MANAGEMENT (UK) LIMITED | Corporate Director | 2006-12-12 UNTIL 2008-09-30 | RESIGNED | ||
| GLASSMILL LIMITED | Corporate Director | 2004-07-30 UNTIL 2004-07-30 | RESIGNED | ||
| PARK LIMITED | Corporate Director | 2008-09-30 UNTIL 2018-08-20 | RESIGNED | ||
| PARK LIMITED | Corporate Director | 2005-08-04 UNTIL 2006-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Keerti Narian Mathur | 2018-08-03 | 1/1978 | Harrow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Lj Capital Limited | 2016-04-06 - 2018-08-03 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Qugen Limited | 2023-09-09 | 31-12-2022 | £60,666 equity |
| Qugen Limited | 2022-10-01 | 31-12-2021 | £62,106 equity |
| Qugen Limited | 2021-09-24 | 31-12-2020 | £63,546 equity |
| Qugen Limited | 2020-12-04 | 31-12-2019 | £64,986 equity |
| Qugen Limited | 2019-10-01 | 31-12-2018 | $86,947 equity |
| Qugen Limited | 2018-11-29 | 31-12-2017 | $86,947 equity |
| Micro-entity Accounts - QUGEN LIMITED | 2017-09-30 | 31-12-2016 | £43,136 equity |
| Abbreviated Company Accounts - QUGEN LIMITED | 2016-11-04 | 31-12-2015 | $44 Cash $58,767 equity |
| Abbreviated Company Accounts - QUGEN LIMITED | 2015-03-26 | 31-12-2014 | $77,928 equity |
| Abbreviated Company Accounts - QUGEN LIMITED | 2014-07-09 | 31-12-2013 | $14,628 Cash $18,003 equity |