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VERTOGEN LTD.

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

This company is commonly known as Vertogen Ltd.. The company was founded 15 years ago and was given the registration number 06734932. The firm's registered office is in LIVERPOOL. You can find them at Unit 3 Bradman Road, Knowsley Industrial Park, Liverpool, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:VERTOGEN LTD.
Company Number:06734932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Unit 3 Bradman Road, Knowsley Industrial Park, Liverpool, England, L33 7UR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meadowcroft Farm Barn, Harwood Road, Tottington, Bury, BL8 3PX

Secretary28 October 2008Active
Meadowcroft Farm Barn, Harwood Road, Tottington, Bury, BL8 3PX

Director28 October 2008Active
Dunphy House, Queensway, Rochdale, United Kingdom, OL11 2SL

Director28 October 2008Active
Stawberry Fields, Girvan, Scotland, KA26 0TE

Director28 October 2008Active

People with Significant Control

Mr Michael Chung
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:Meadowcroft Farm Barn, Harwood Road, Bury, England, BL8 3PX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mr David Martin Dunphy
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:Dunphy House, Queensway, Rochdale, England, OL11 2SL
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 (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
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-06-06Accounts

Accounts with accounts type micro entity.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Accounts with accounts type micro entity.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-11-27Persons with significant control

Change to a person with significant control.

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2020-04-28Accounts

Accounts with accounts type micro entity.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-07-27Address

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

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2017-07-07Accounts

Accounts with accounts type total exemption small.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2016-02-26Officers

Termination director company with name termination date.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Accounts

Accounts with accounts type total exemption small.

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2014-11-09Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Annual return

Annual return company with made up date full list shareholders.

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2013-10-30Accounts

Accounts with accounts type dormant.

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2013-07-26Accounts

Accounts with accounts type dormant.

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