O-GEN UK LIMITED - STOKE-ON-TRENT


Company Profile Company Filings

Overview

O-GEN UK LIMITED is a Private Limited Company from STOKE-ON-TRENT and has the status: Active.
O-GEN UK LIMITED was incorporated 15 years ago on 27/11/2008 and has the registered number: 06759792. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

O-GEN UK LIMITED - STOKE-ON-TRENT

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

BLYTHE HOUSE BLYTHE PARK
STOKE-ON-TRENT
STAFFORDSHIRE
ST11 9RD

This Company Originates in : United Kingdom
Previous trading names include:
MEAUJO (743) LIMITED (until 28/12/2008)

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN CHARLES BROOKING Feb 1970 British Director 2020-11-30 CURRENT
MS ELIZABETH ANN WATKINS Oct 1979 British Director 2016-07-01 UNTIL 2018-12-19 RESIGNED
MR JAMES PETER SAMWORTH Jun 1976 British Director 2012-01-23 UNTIL 2016-06-30 RESIGNED
MR DAVID PIKE Apr 1953 British Director 2008-12-23 UNTIL 2020-11-30 RESIGNED
MR DAVID ALEXANDER NAIRN May 1956 British Director 2008-11-27 UNTIL 2020-11-30 RESIGNED
MR NIGEL IAN AITCHISON Feb 1968 British Director 2009-01-21 UNTIL 2012-01-23 RESIGNED
MRS JANETTE PIKE British Secretary 2008-12-23 UNTIL 2020-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Foresight Fund Managers 2018-12-19 - 2018-12-19 Sevenoaks   Kent Ownership of shares 25 to 50 percent
Mr Ian Charles Brooking 2018-12-19 2/1970 Crewe   Cheshire Voting rights 50 to 75 percent
Share Nominees Limited 2016-04-06 - 2018-12-19 Aylesbury   Voting rights 25 to 50 percent
Mr David Pike 2016-04-06 - 2017-11-30 4/1953 Stoke-On-Trent   Staffordshire Voting rights 25 to 50 percent
Foresight Vct 3 Plc 2016-04-06 - 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Foresight Vct 4 Plc 2016-04-06 - 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-26 31-12-2022 £-2,957,453 equity
Accounts Submission 2022-10-01 31-12-2021 £-2,869,475 equity
Accounts Submission 2021-12-23 31-12-2020 £-2,792,248 equity
Accounts Submission 2021-03-31 31-12-2019 £-2,715,356 equity
ACCOUNTS - Final Accounts preparation 2019-09-28 31-12-2018 30,384 Cash -2,626,204 equity
ACCOUNTS - Final Accounts 2018-09-29 31-12-2017 6,828 Cash -2,387,069 equity

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