EXIGEN GROUP LIMITED

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EXIGEN GROUP LIMITED

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Key Data

Status

Active

Company No.

05523971

Incorporation date

01/08/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

Warehouse W, 3 Western Gateway, London E16 1BDCopy
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Latest events (Record since 10/11/2022)
dot icon25/03/2026
Secretary's details changed for Ms Annabel Ah-Lim on 2026-03-25
dot icon25/03/2026
Change of details for Mr Daniel Plant as a person with significant control on 2026-03-25
dot icon25/03/2026
Change of details for Mr Simon Franklin Plant as a person with significant control on 2026-03-25
dot icon25/03/2026
Director's details changed for Daniel Plant on 2026-03-25
dot icon25/03/2026
Director's details changed for Simon Franklin Plant on 2026-03-25
dot icon02/12/2025
Memorandum and Articles of Association
dot icon02/12/2025
Resolutions
dot icon02/12/2025
Resolutions
dot icon01/12/2025
Sub-division of shares on 2025-11-20
dot icon27/11/2025
Statement of capital following an allotment of shares on 2025-11-20
dot icon01/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon18/06/2025
Confirmation statement made on 2025-06-18 with no updates
dot icon07/04/2025
Certificate of change of name
dot icon03/02/2025
Registered office address changed from 9 Ensign House Admirals Way London E14 9XQ to Warehouse W 3 Western Gateway London E16 1BD on 2025-02-03
dot icon09/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon09/08/2024
Registration of charge 055239710003, created on 2024-08-07
dot icon19/06/2024
Confirmation statement made on 2024-06-18 with no updates
dot icon10/11/2023
Total exemption full accounts made up to 2022-12-31
dot icon07/08/2023
Previous accounting period shortened from 2023-03-31 to 2022-12-31
dot icon20/06/2023
Confirmation statement made on 2023-06-18 with no updates
dot icon06/06/2023
Director's details changed for Daniel Plant on 2023-06-01
dot icon06/06/2023
Director's details changed for Simon Franklin Plant on 2023-06-01
dot icon06/06/2023
Director's details changed for Simon Franklin Plant on 2023-05-31
dot icon06/06/2023
Director's details changed for Simon Franklin Plant on 2023-06-01
dot icon06/06/2023
Director's details changed for Daniel Plant on 2023-06-01
dot icon05/01/2023
Total exemption full accounts made up to 2022-03-31
dot icon10/11/2022
Satisfaction of charge 055239710001 in full

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Corporate Director
01/08/2005 - 15/08/2005
611
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Corporate Secretary
01/08/2005 - 15/08/2005
611
DLA NOMINEES LIMITED
Corporate Director
01/08/2005 - 15/08/2005
295
Plant, Simon Franklin
Director
15/08/2005 - Present
13
Mr Daniel Plant
Director
15/08/2005 - Present
18

Persons with Significant Control

2
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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 EXIGEN GROUP LIMITED

EXIGEN GROUP LIMITED is an(a) Active company incorporated on 01/08/2005 with the registered office located at Warehouse W, 3 Western Gateway, London E16 1BD. There are currently 5 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 EXIGEN GROUP LIMITED?

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EXIGEN GROUP LIMITED is currently Active. It was registered on 01/08/2005 .

Where is EXIGEN GROUP LIMITED located?

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EXIGEN GROUP LIMITED is registered at Warehouse W, 3 Western Gateway, London E16 1BD.

What does EXIGEN GROUP LIMITED do?

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EXIGEN GROUP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EXIGEN GROUP LIMITED?

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The latest filing was on 25/03/2026: Secretary's details changed for Ms Annabel Ah-Lim on 2026-03-25.