This company is commonly known as Evgen Limited. The company was founded 16 years ago and was given the registration number 06403643. The firm's registered office is in LIVERPOOL. You can find them at Liverpool Science Park Innovation Centre 2, 146 Brownlow Hill, Liverpool, Merseyside. This company's SIC code is 72110 - Research and experimental development on biotechnology.
| Name | : | EVGEN LIMITED |
|---|---|---|
| Company Number | : | 06403643 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Liverpool Science Park Innovation Centre 2, 146 Brownlow Hill, Liverpool, Merseyside, United Kingdom, L3 5RF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Alderley Park, Congleton Road, Nether Alderley, United Kingdom, SK10 4TG | Director | 01 October 2020 | Active |
| Alderley Park, Congleton Road, Nether Alderley, United Kingdom, SK10 4TG | Director | 22 September 2023 | Active |
| 32, Woodcombe Crescent, Forest Hill, London, SE23 3BG | Secretary | 10 December 2007 | Active |
| 62 Leyland Green Road, Ashton In Makerfield, WN4 0QJ | Secretary | 21 November 2007 | Active |
| Williams House, Manchester Science Park, Lloyd Street North, Manchester, M15 6SE | Secretary | 24 July 2008 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 18 October 2007 | Active |
| Liverpool Science Park Innovation Centre 2, 146 Brownlow Hill, Liverpool, United Kingdom, L3 5RF | Director | 21 October 2015 | Active |
| Alderley Park, Congleton Road, Nether Alderley, United Kingdom, SK10 4TG | Director | 02 November 2009 | Active |
| 32, Woodcombe Crescent, Forest Hill, London, SE23 3BG | Director | 09 January 2008 | Active |
| Liverpool Science Park Innovation Centre 2, 146 Brownlow Hill, Liverpool, United Kingdom, L3 5RF | Director | 25 August 2011 | Active |
| 62 Leyland Green Road, Ashton In Makerfield, WN4 0QJ | Director | 21 November 2007 | Active |
| Liverpool Science Park Innovation Centre 2, 146 Brownlow Hill, Liverpool, United Kingdom, L3 5RF | Director | 30 March 2012 | Active |
| Liverpool Science Park Innovation Centre 2, 146 Brownlow Hill, Liverpool, United Kingdom, L3 5RF | Director | 30 October 2020 | Active |
| 2440, Via De Los Milagros, Pleasanton, United States, | Director | 01 June 2008 | Active |
| Alderley Park, Congleton Road, Nether Alderley, United Kingdom, SK10 4TG | Director | 01 March 2017 | Active |
| The Pinnacle Building 73-79, King Street, Manchester, England, M2 4NG | Director | 28 June 2012 | Active |
| 280 Grays Inn Road, London, WC1X 8EB | Corporate Nominee Director | 18 October 2007 | Active |
| Liverpool Science Park, 131 Mount Pleasant, Liverpool, L3 5TF | Corporate Director | 25 August 2011 | Active |
| Evgen Pharma Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Alderley Park, Congleton Road, Nether Alderley, United Kingdom, SK10 4TG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Change of name | Certificate change of name company. | Download |
| 2024-03-15 | Change of name | Certificate change of name company. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Officers | Appoint person director company with name date. | Download |
| 2023-09-28 | Officers | Termination director company with name termination date. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-05 | Officers | Termination director company with name termination date. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-22 | Address | Change sail address company with old address new address. | Download |
| 2021-05-24 | Officers | Appoint person director company with name date. | Download |
| 2021-05-21 | Officers | Termination director company with name termination date. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Officers | Appoint person director company with name date. | Download |
| 2020-10-28 | Officers | Termination director company with name termination date. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-22 | Address | Change sail address company with new address. | Download |
| 2018-08-13 | Accounts | Accounts with accounts type full. | Download |
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