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EXOGENE LIMITED

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

This company is commonly known as Exogene Limited. The company was founded 4 years ago and was given the registration number 12293407. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EXOGENE LIMITED
Company Number:12293407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2019
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:International House, 24 Holborn Viaduct, London, England, EC1A 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 24 Holborn Viaduct, London, England, EC1A 2BN

Director01 November 2019Active
International House, 24 Holborn Viaduct, London, England, EC1A 2BN

Director01 November 2019Active

People with Significant Control

Dr Andrea Mambrini
Notified on:01 November 2019
Status:Active
Date of birth:February 1987
Nationality:Italian
Country of residence:England
Address:International House, 24 Holborn Viaduct, London, England, EC1A 2BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Federico Paoletti
Notified on:01 November 2019
Status:Active
Date of birth:January 1992
Nationality:Italian
Country of residence:England
Address:International House, 24 Holborn Viaduct, London, England, EC1A 2BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-01-05Accounts

Accounts with accounts type total exemption full.

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2023-11-10Confirmation statement

Confirmation statement with updates.

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2023-11-02Capital

Capital allotment shares.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2022-12-02Confirmation statement

Confirmation statement with updates.

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2022-05-24Capital

Capital allotment shares.

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2022-05-16Resolution

Resolution.

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2022-05-16Resolution

Resolution.

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2022-05-16Resolution

Resolution.

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2022-05-16Resolution

Resolution.

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2022-05-11Capital

Capital allotment shares.

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2022-04-20Resolution

Resolution.

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2022-04-09Resolution

Resolution.

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2022-04-09Incorporation

Memorandum articles.

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2022-01-14Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with updates.

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2021-11-02Officers

Change person director company with change date.

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2021-11-02Persons with significant control

Change to a person with significant control.

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2021-04-26Confirmation statement

Second filing of confirmation statement with made up date.

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2021-01-12Accounts

Accounts with accounts type micro entity.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-03-23Capital

Capital allotment shares.

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2019-11-01Incorporation

Incorporation company.

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