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VEROGEN U.K. LTD

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

This company is commonly known as Verogen U.k. Ltd. The company was founded 7 years ago and was given the registration number 10798359. The firm's registered office is in LONDON. You can find them at 12 New Fetter Lane, , London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:VEROGEN U.K. LTD
Company Number:10798359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2017
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:12 New Fetter Lane, London, EC4A 1JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Corporate Secretary21 March 2019Active
Iiiii Flintkote Avenue, San Diego, United States, 92121

Director09 June 2020Active
11111, Flintkote Avenue, San Diego, United States,

Director10 August 2018Active
11111, Flintkote Avenue, San Diego, United States,

Secretary10 August 2018Active
11111, Flintkote Avenue, San Diego, United States,

Director10 August 2018Active
360, Post Street, Suite 601, San Francisco, United States, CA 94108

Director01 June 2017Active
360, Post Street, Suite 601, San Francisco, United States, CA 94108

Director01 June 2017Active

People with Significant Control

John Matthew Mackowski
Notified on:01 June 2017
Status:Active
Date of birth:June 1954
Nationality:American
Country of residence:United States
Address:360, Post Street, Suite 601, San Francisco, United States, CA 94108
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors 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 (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
2022-09-20Gazette

Gazette dissolved voluntary.

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2022-07-05Gazette

Gazette notice voluntary.

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2022-06-27Dissolution

Dissolution application strike off company.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-11-30Accounts

Accounts amended with accounts type total exemption full.

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2020-06-16Officers

Appoint person director company with name date.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-09-12Officers

Termination secretary company with name termination date.

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2019-09-12Officers

Termination director company with name termination date.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2019-04-12Accounts

Accounts with accounts type dormant.

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2019-03-28Address

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

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2019-03-28Officers

Appoint corporate secretary company with name date.

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2018-10-25Officers

Appoint person director company with name date.

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2018-10-25Officers

Appoint person director company with name date.

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2018-10-25Officers

Appoint person secretary company with name date.

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2018-10-25Officers

Termination director company with name termination date.

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2018-10-25Officers

Termination director company with name termination date.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-01-02Change of name

Certificate change of name company.

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2017-06-01Incorporation

Incorporation company.

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