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ELUCIGEN LIMITED

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ELUCIGEN LIMITED

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Key Data

Status

Active

Company No.

04001859

Incorporation date

25/05/2000

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

4 Quern House Mill Court, Great Shelford, Cambridge CB22 5LDCopy
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Latest events (Record since 25/05/2000)
dot icon03/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon17/11/2025
Director's details changed for John David Sutherland on 2025-11-17
View PDF (2 pages)
dot icon27/05/2025
Confirmation statement made on 2025-05-25 with no updates
View PDF (3 pages)
dot icon06/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon07/06/2024
Confirmation statement made on 2024-05-25 with no updates
View PDF (3 pages)
dot icon15/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon03/07/2023
Confirmation statement made on 2023-05-25 with no updates
View PDF (3 pages)
dot icon14/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon27/06/2022
Confirmation statement made on 2022-05-25 with no updates
View PDF (3 pages)
dot icon06/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon25/06/2021
Confirmation statement made on 2021-05-25 with no updates
View PDF (3 pages)
dot icon29/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon26/06/2020
Confirmation statement made on 2020-05-25 with no updates
View PDF (3 pages)
dot icon13/06/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon30/05/2019
Confirmation statement made on 2019-05-25 with no updates
View PDF (3 pages)
dot icon25/06/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon30/05/2018
Confirmation statement made on 2018-05-25 with no updates
View PDF (3 pages)
dot icon13/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon30/05/2017
Confirmation statement made on 2017-05-25 with updates
View PDF (5 pages)
dot icon30/05/2017
Registered office address changed from C/O Day Accountants Quern House Mill Court Great Shelford Cambridge CB22 5LD England to 4 Quern House Mill Court Great Shelford Cambridge CB22 5LD on 2017-05-30
View PDF (1 pages)
dot icon08/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon09/11/2016
Registered office address changed from 22 Signet Court Cambridge CB5 8LA to C/O Day Accountants Quern House Mill Court Great Shelford Cambridge CB22 5LD on 2016-11-09
View PDF (1 pages)
dot icon27/05/2016
Annual return made up to 2016-05-25 with full list of shareholders
View PDF (4 pages)
dot icon09/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon01/06/2015
Annual return made up to 2015-05-25 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon29/05/2014
Annual return made up to 2014-05-25 with full list of shareholders
View PDF (4 pages)
dot icon11/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon29/05/2013
Annual return made up to 2013-05-25 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon31/05/2012
Director's details changed for John David Sutherland on 2012-05-22
View PDF (2 pages)
dot icon31/05/2012
Director's details changed for Catherine Jane Sutherland on 2012-05-22
View PDF (2 pages)
dot icon31/05/2012
Annual return made up to 2012-05-25 with full list of shareholders
View PDF (4 pages)
dot icon02/05/2012
Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 2012-05-02
View PDF (1 pages)
dot icon02/05/2012
Previous accounting period shortened from 2012-05-31 to 2012-03-31
View PDF (1 pages)
dot icon28/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (3 pages)
dot icon03/06/2011
Annual return made up to 2011-05-25 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon31/08/2010
Director's details changed for John David Sutherland on 2010-08-17
View PDF (2 pages)
dot icon31/08/2010
Director's details changed for Catherine Jane Sutherland on 2010-08-17
View PDF (2 pages)
dot icon31/08/2010
Secretary's details changed for Catherine Jane Sutherland on 2010-08-17
View PDF (2 pages)
dot icon14/06/2010
Annual return made up to 2010-05-25 with full list of shareholders
View PDF (5 pages)
dot icon14/06/2010
Director's details changed for John David Sutherland on 2010-05-25
View PDF (2 pages)
dot icon14/06/2010
Director's details changed for Catherine Jane Sutherland on 2010-05-25
View PDF (2 pages)
dot icon03/12/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon10/06/2009
Return made up to 25/05/09; full list of members
View PDF (4 pages)
dot icon31/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon10/06/2008
Return made up to 25/05/08; full list of members
View PDF (4 pages)
dot icon08/10/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (4 pages)
dot icon25/06/2007
Return made up to 25/05/07; no change of members
View PDF (7 pages)
dot icon11/01/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (4 pages)
dot icon20/07/2006
Return made up to 25/05/06; full list of members
View PDF (7 pages)
dot icon29/07/2005
Total exemption small company accounts made up to 2005-05-31
View PDF (4 pages)
dot icon16/06/2005
Return made up to 25/05/05; full list of members
View PDF (7 pages)
dot icon29/06/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (4 pages)
dot icon16/06/2004
Return made up to 25/05/04; full list of members
View PDF (7 pages)
dot icon19/09/2003
Total exemption small company accounts made up to 2003-05-31
View PDF (4 pages)
dot icon18/06/2003
Return made up to 25/05/03; full list of members
View PDF (7 pages)
dot icon06/12/2002
Total exemption small company accounts made up to 2002-05-31
View PDF (4 pages)
dot icon02/06/2002
Return made up to 25/05/02; full list of members
View PDF (7 pages)
dot icon25/04/2002
Total exemption small company accounts made up to 2001-05-31
View PDF (5 pages)
dot icon20/12/2001
Return made up to 25/05/01; full list of members; amend
View PDF (8 pages)
dot icon19/09/2001
Ad 29/05/01--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon12/09/2001
Return made up to 25/05/01; full list of members
View PDF (6 pages)
dot icon16/06/2000
New director appointed
View PDF (2 pages)
dot icon16/06/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/06/2000
Director resigned
View PDF (1 pages)
dot icon16/06/2000
Secretary resigned
View PDF (1 pages)
dot icon25/05/2000
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-65.53 % *

* during past year

Cash in Bank

£22,768.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
121.14K
-
0.00
130.99K
-
2022
2
59.54K
-
0.00
66.05K
-
2023
2
25.89K
-
0.00
22.77K
-
2023
2
25.89K
-
0.00
22.77K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

25.89K £Descended-56.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

22.77K £Descended-65.53 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Catherine Jane Sutherland
Director
25/05/2000 - Present
-
Sutherland, John David
Director
25/05/2000 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ELUCIGEN LIMITED

ELUCIGEN LIMITED is an(a) Active company incorporated on 25/05/2000 with the registered office located at 4 Quern House Mill Court, Great Shelford, Cambridge CB22 5LD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ELUCIGEN LIMITED?

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ELUCIGEN LIMITED is currently Active. It was registered on 25/05/2000 .

Where is ELUCIGEN LIMITED located?

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ELUCIGEN LIMITED is registered at 4 Quern House Mill Court, Great Shelford, Cambridge CB22 5LD.

What does ELUCIGEN LIMITED do?

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ELUCIGEN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ELUCIGEN LIMITED have?

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ELUCIGEN LIMITED had 2 employees in 2023.

What is the latest filing for ELUCIGEN LIMITED?

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The latest filing was on 03/12/2025: Total exemption full accounts made up to 2025-03-31.