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ACUIGEN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acuigen Ltd. The company was founded 31 years ago and was given the registration number 02822726. The firm's registered office is in UNIVERSITY WAY CRANFIELD. You can find them at Cranfield Innovation Centre, Cranfield Technology Park, University Way Cranfield, Bedfordshire. This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:ACUIGEN LTD
Company Number:02822726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1993
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:Cranfield Innovation Centre, Cranfield Technology Park, University Way Cranfield, Bedfordshire, MK43 0BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cranfield Innovation Centre, Cranfield Technology Park, University Way Cranfield, MK43 0BT

Secretary28 May 1993Active
Cranfield Innovation Centre, Cranfield Technology Park, University Way Cranfield, MK43 0BT

Director25 June 2003Active
Cranfield Innovation Centre, Cranfield Technology Park, University Way Cranfield, MK43 0BT

Director28 May 1993Active
Cranfield Innovation Centre, Cranfield Technology Park, University Way Cranfield, MK43 0BT

Director26 February 2010Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Secretary28 May 1993Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director28 May 1993Active
6 Grange Court, Bromham, Bedford, MK43 8PF

Director22 January 2004Active

People with Significant Control

Mr Derek Alan Jones
Notified on:28 May 2017
Status:Active
Date of birth:December 1958
Nationality:English
Address:Cranfield Innovation Centre, University Way Cranfield, MK43 0BT
Nature of control:
  • 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
Notified on:28 May 2017
Status:Active
Date of birth:July 1960
Nationality:English
Address:Cranfield Innovation Centre, University Way Cranfield, MK43 0BT
Nature of control:
  • 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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