D-GEN LIMITED

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D-GEN LIMITED

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Key Data

Status

Active

Company No.

03670478

Incorporation date

19/11/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JSCopy
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Latest events (Record since 19/11/1998)
dot icon15/01/2026
Confirmation statement made on 2026-01-15 with updates
dot icon24/08/2025
Total exemption full accounts made up to 2024-11-30
dot icon29/01/2025
Confirmation statement made on 2025-01-15 with updates
dot icon10/12/2024
Termination of appointment of David John Thomas as a secretary on 2024-12-05
dot icon10/12/2024
Termination of appointment of David John Thomas as a director on 2024-12-05
dot icon21/03/2024
Total exemption full accounts made up to 2023-11-30
dot icon30/01/2024
Confirmation statement made on 2024-01-15 with updates
dot icon19/01/2024
Confirmation statement made on 2023-11-18 with updates
dot icon20/07/2023
Total exemption full accounts made up to 2022-11-30
dot icon18/11/2022
Confirmation statement made on 2022-11-18 with no updates
dot icon25/07/2022
Termination of appointment of David Bertram Whitehouse as a director on 2022-07-21
dot icon25/07/2022
Termination of appointment of Bernard Nathan Jolles as a director on 2022-07-21
dot icon20/07/2022
Total exemption full accounts made up to 2021-11-30
dot icon08/03/2022
Director's details changed for Mr Bernard Nathan Jolles on 2022-03-08
dot icon23/11/2021
Confirmation statement made on 2021-11-19 with no updates
dot icon22/07/2021
Total exemption full accounts made up to 2020-11-30
dot icon27/11/2020
Director's details changed for Dr David Bertram Whitehouse on 2020-11-27
dot icon27/11/2020
Director's details changed for Dr David John Thomas on 2020-11-27
dot icon27/11/2020
Confirmation statement made on 2020-11-19 with updates
dot icon11/08/2020
Total exemption full accounts made up to 2019-11-30
dot icon26/11/2019
Confirmation statement made on 2019-11-19 with updates
dot icon16/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon18/02/2019
Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2019-02-18
dot icon18/02/2019
Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2019-02-18
dot icon18/02/2019
Registered office address changed from C/O Norman & Company 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2019-02-18
dot icon06/12/2018
Confirmation statement made on 2018-11-19 with no updates
dot icon20/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon27/11/2017
Confirmation statement made on 2017-11-19 with no updates
dot icon09/08/2017
Appointment of Dr David Bertram Whitehouse as a director on 2017-07-04
dot icon09/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon09/08/2017
Appointment of Professor Jeffrey William Almond as a director on 2017-07-04
dot icon01/12/2016
Confirmation statement made on 2016-11-19 with updates
dot icon01/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon23/11/2015
Annual return made up to 2015-11-19 with full list of shareholders
dot icon03/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon15/05/2015
Secretary's details changed for Dr David John Thomas on 2015-05-15
dot icon16/04/2015
Registered office address changed from C/O C/O Norman & Company 9Th Floor Hyde House the Hyde London NW9 6LQ to C/O Norman & Company 2Nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 2015-04-16
dot icon17/12/2014
Annual return made up to 2014-11-19 with full list of shareholders
dot icon12/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon05/12/2013
Annual return made up to 2013-11-19 with full list of shareholders
dot icon08/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon09/01/2013
Statement of capital following an allotment of shares on 2012-11-27
dot icon05/12/2012
Annual return made up to 2012-11-19 with full list of shareholders
dot icon04/12/2012
Registered office address changed from C/O Norman and Company 9Th Floor Hyde House the Hyde London NW9 6LQ on 2012-12-04
dot icon08/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon12/12/2011
Annual return made up to 2011-11-19 with full list of shareholders
dot icon16/09/2011
Statement of capital following an allotment of shares on 2011-08-17
dot icon31/08/2011
Resolutions
dot icon28/07/2011
Total exemption small company accounts made up to 2010-11-30
dot icon23/12/2010
Annual return made up to 2010-11-19 with full list of shareholders
dot icon22/07/2010
Appointment of Mr Bernard Nathan Jolles as a director
dot icon09/07/2010
Total exemption small company accounts made up to 2009-11-30
dot icon01/12/2009
Annual return made up to 2009-11-19 with full list of shareholders
dot icon01/12/2009
Director's details changed for Dr David John Thomas on 2009-11-01
dot icon01/12/2009
Director's details changed for Dr John Collinge on 2009-11-01
dot icon08/04/2009
Total exemption full accounts made up to 2008-11-30
dot icon05/01/2009
Resolutions
dot icon18/12/2008
Secretary appointed dr david john thomas
dot icon16/12/2008
Return made up to 19/11/08; full list of members
dot icon29/07/2008
Appointment terminated director and secretary timothy stokes
dot icon30/05/2008
Total exemption full accounts made up to 2007-11-30
dot icon27/12/2007
Return made up to 19/11/07; change of members
dot icon18/09/2007
Ad 31/07/07--------- £ si [email protected]=32 £ ic 1068/1100
dot icon13/08/2007
Total exemption full accounts made up to 2006-11-30
dot icon03/08/2007
Ad 23/05/07--------- £ si [email protected]=6 £ ic 1062/1068
dot icon29/07/2007
New secretary appointed;new director appointed
dot icon16/01/2007
Return made up to 19/11/06; full list of members
dot icon06/10/2006
Nc inc already adjusted 26/09/06
dot icon06/10/2006
Resolutions
dot icon06/10/2006
Resolutions
dot icon11/08/2006
Total exemption full accounts made up to 2005-11-30
dot icon29/03/2006
Return made up to 19/11/05; full list of members
dot icon29/03/2006
Director resigned
dot icon22/11/2005
Registered office changed on 22/11/05 from: neurology department st. Marys hospital praed street london W2 1NY
dot icon24/08/2005
Director resigned
dot icon09/08/2005
Director's particulars changed
dot icon05/08/2005
New secretary appointed
dot icon05/08/2005
Secretary resigned
dot icon03/06/2005
Total exemption small company accounts made up to 2004-11-30
dot icon13/05/2005
Particulars of contract relating to shares
dot icon13/05/2005
Ad 01/07/04--------- £ si [email protected]
dot icon07/02/2005
Return made up to 19/11/04; full list of members
dot icon01/09/2004
Total exemption small company accounts made up to 2003-11-30
dot icon23/02/2004
Return made up to 19/11/03; full list of members
dot icon23/02/2004
Ad 17/10/03--------- £ si [email protected]=80 £ ic 950/1030
dot icon23/02/2004
Particulars of contract relating to shares
dot icon23/02/2004
Ad 04/12/02--------- £ si [email protected]=51 £ ic 899/950
dot icon04/10/2003
Total exemption small company accounts made up to 2002-11-30
dot icon14/07/2003
Director's particulars changed
dot icon26/04/2003
Particulars of contract relating to shares
dot icon26/04/2003
Ad 04/12/02--------- £ si [email protected]=66 £ ic 833/899
dot icon27/02/2003
Total exemption small company accounts made up to 2001-11-30
dot icon06/01/2003
Memorandum and Articles of Association
dot icon19/12/2002
Nc inc already adjusted 04/12/02
dot icon19/12/2002
Resolutions
dot icon19/12/2002
Return made up to 19/11/02; full list of members
dot icon23/10/2002
Secretary resigned
dot icon11/09/2002
New secretary appointed
dot icon30/05/2002
Ad 13/02/01--------- £ si [email protected]
dot icon17/04/2002
Director resigned
dot icon14/03/2002
Director resigned
dot icon14/03/2002
New director appointed
dot icon07/03/2002
Ad 18/12/01--------- £ si [email protected]=35 £ ic 790/825
dot icon07/03/2002
Return made up to 19/11/01; full list of members
dot icon08/01/2002
Accounts for a dormant company made up to 2000-11-30
dot icon02/01/2002
Registered office changed on 02/01/02 from: 90 fetter lane london EC4A 1JP
dot icon02/01/2002
New secretary appointed
dot icon23/11/2001
Ad 13/02/01--------- £ si [email protected]=50 £ ic 740/790
dot icon23/11/2001
New director appointed
dot icon23/11/2001
Secretary resigned
dot icon20/06/2001
Secretary resigned
dot icon20/06/2001
New secretary appointed
dot icon16/05/2001
New director appointed
dot icon09/03/2001
New director appointed
dot icon09/03/2001
Director resigned
dot icon28/11/2000
Return made up to 19/11/00; full list of members
dot icon28/07/2000
Statement of affairs
dot icon13/07/2000
Statement of affairs
dot icon13/07/2000
Ad 09/05/00--------- £ si [email protected]=358 £ ic 382/740
dot icon13/07/2000
Accounts for a dormant company made up to 1999-11-30
dot icon13/07/2000
Resolutions
dot icon22/06/2000
New director appointed
dot icon13/06/2000
New director appointed
dot icon13/06/2000
New director appointed
dot icon16/05/2000
Secretary resigned
dot icon15/05/2000
Resolutions
dot icon15/05/2000
Resolutions
dot icon15/05/2000
Ad 09/05/00--------- £ si [email protected]=380 £ ic 2/382
dot icon15/05/2000
S-div 10/05/00
dot icon15/05/2000
Director resigned
dot icon15/05/2000
New secretary appointed
dot icon15/02/2000
New secretary appointed
dot icon15/02/2000
Secretary resigned
dot icon17/01/2000
Return made up to 19/11/99; full list of members
dot icon18/03/1999
Certificate of change of name
dot icon25/01/1999
Resolutions
dot icon21/01/1999
Certificate of change of name
dot icon15/12/1998
Director resigned
dot icon15/12/1998
Secretary resigned
dot icon15/12/1998
Registered office changed on 15/12/98 from: 1 mitchell lane bristol BS1 6BU
dot icon15/12/1998
New director appointed
dot icon15/12/1998
New secretary appointed
dot icon30/11/1998
Resolutions
dot icon19/11/1998
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-18.15 % *

* during past year

Cash in Bank

£15,369.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
15/01/2027
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
51.29K
-
0.00
17.84K
-
2022
-
45.46K
-
0.00
18.78K
-
2023
-
40.78K
-
0.00
15.37K
-
2023
-
40.78K
-
0.00
15.37K
-

Employees

2023

Employees

-

Net Assets(GBP)

40.78K £Descended-10.28 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

15.37K £Descended-18.15 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About D-GEN LIMITED

D-GEN LIMITED is an(a) Active company incorporated on 19/11/1998 with the registered office located at Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D-GEN LIMITED?

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D-GEN LIMITED is currently Active. It was registered on 19/11/1998 .

Where is D-GEN LIMITED located?

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D-GEN LIMITED is registered at Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS.

What does D-GEN LIMITED do?

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D-GEN LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for D-GEN LIMITED?

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The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-15 with updates.