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IOGEN LIMITED

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

This company is commonly known as Iogen Limited. The company was founded 24 years ago and was given the registration number 04154597. The firm's registered office is in DERBY. You can find them at 11 Mallard Way, Pride Park, Derby, Derbyshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:IOGEN LIMITED
Company Number:04154597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:11 Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Melbourne Business Court, Pride Park, Derby, United Kingdom, DE24 8LZ

Secretary31 October 2007Active
10, Melbourne Business Court, Pride Park, Derby, United Kingdom, DE24 8LZ

Director01 March 2001Active
10, Melbourne Business Court, Pride Park, Derby, United Kingdom, DE24 8LZ

Director01 March 2001Active
10, Melbourne Business Court, Pride Park, Derby, United Kingdom, DE24 8LZ

Director06 February 2001Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary06 February 2001Active
The Chambers, Ashbourne Hall Cokayne Avenue, Ashbourne, DE6 1EJ

Secretary01 February 2003Active
6 Millpool Close, Hartshorne, Swadlincote, DE11 7AR

Secretary06 February 2001Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director06 February 2001Active
38 Saxton Avenue, Heanor, DE75 7PZ

Director01 March 2001Active
14 Chedworth Drive, Alvaston, Derby, DE24 0TL

Director01 March 2001Active
20 Pilgrims Way, Sinfin, DE24 3JG

Director01 March 2001Active
70 Brizlincote Street, Burton On Trent, DE15 9DJ

Director01 March 2001Active

People with Significant Control

Mickey Johal
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:Suite 1.1, 11, Mallard Way, Derby, England, DE24 8GX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Philip Newbold
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:Suite 1.1, 11, Mallard Way, Derby, England, DE24 8GX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jonathan Purkis
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:Suite 1.1, 11, Mallard Way, Derby, England, DE24 8GX
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 (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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