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Cagen Limited, SW7 2AZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CAGEN LIMITED

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

This company is commonly known as Cagen Limited. The company was founded 6 years ago and was given the registration number 10839531. The firm's registered office is in LONDON. You can find them at Sir Alexander Fleming Building Imperial College London, South Kensington, London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:CAGEN LIMITED
Company Number:10839531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2017
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Sir Alexander Fleming Building Imperial College London, South Kensington, London, United Kingdom, SW7 2AZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sir Alexander Fleming Building, Imperial College London, South Kensington, London, United Kingdom, SW7 2AZ

Director28 June 2017Active
52, Princes Gate, Exhibition Road, London, United Kingdom, SW7 2PG

Director28 June 2017Active
52, Princes Gate, Exhibition Road, London, United Kingdom, SW7 2PG

Director28 June 2017Active
52, Princes Gate, Exhibition Road, London, United Kingdom, SW7 2PG

Director28 June 2017Active

People with Significant Control

Touchstone Innovations Businesses Llp
Notified on:07 September 2017
Status:Active
Country of residence:England
Address:25, Walbrook, London, England, EC4N 8AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Geoffrey Simon Baldwin
Notified on:28 June 2017
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:Sir Alexander Fleming Building, Imperial College London, London, United Kingdom, SW7 2AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-12Gazette

Gazette dissolved voluntary.

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2021-07-27Gazette

Gazette notice voluntary.

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2021-07-16Dissolution

Dissolution application strike off company.

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2021-07-14Accounts

Accounts with accounts type unaudited abridged.

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2021-03-19Accounts

Accounts with accounts type unaudited abridged.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type unaudited abridged.

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2019-12-02Address

Change registered office address company with date old address new address.

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2019-12-02Officers

Termination director company with name termination date.

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2019-12-02Officers

Termination director company with name termination date.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type unaudited abridged.

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2018-09-21Confirmation statement

Confirmation statement with updates.

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2018-09-20Persons with significant control

Notification of a person with significant control.

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2018-09-20Officers

Termination director company with name termination date.

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2018-09-19Gazette

Gazette filings brought up to date.

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2018-09-18Gazette

Gazette notice compulsory.

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2017-10-10Capital

Capital allotment shares.

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2017-10-05Resolution

Resolution.

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2017-06-28Incorporation

Incorporation company.

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