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EVGEN LIMITED

Company number 06403643

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
05 Aug 2022 AA Full accounts made up to 31 March 2022
11 Feb 2022 PSC05 Change of details for Evgen Pharma Plc as a person with significant control on 11 February 2022
11 Feb 2022 AD01 Registered office address changed from Liverpool Science Park Innovation Centre 2 146 Brownlow Hill Liverpool Merseyside L3 5RF United Kingdom to Alderley Park Congleton Road Nether Alderley Cheshire SK10 4TG on 11 February 2022
20 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
02 Jul 2021 AA Full accounts made up to 31 March 2021
22 Jun 2021 AD02 Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
24 May 2021 AP01 Appointment of Dr Huw Jones as a director on 1 October 2020
21 May 2021 TM01 Termination of appointment of Huw Jones as a director on 30 October 2020
22 Mar 2021 AA Full accounts made up to 31 March 2020
03 Nov 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
30 Oct 2020 AP01 Appointment of Dr Huw Jones as a director on 30 October 2020
28 Oct 2020 TM01 Termination of appointment of Stephen Joseph Franklin as a director on 30 April 2020
18 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with updates
03 Jul 2019 AA Full accounts made up to 31 March 2019
24 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
22 Oct 2018 AD02 Register inspection address has been changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
13 Aug 2018 AA Full accounts made up to 31 March 2018
20 Jul 2018 SH10 Particulars of variation of rights attached to shares
20 Jul 2018 SH08 Change of share class name or designation
18 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
02 Oct 2017 AA Full accounts made up to 31 March 2017
02 Mar 2017 AP01 Appointment of Mr Richard Anthony Moulson as a director on 1 March 2017
02 Mar 2017 CH01 Director's details changed for Mr Barry Clare on 9 February 2017