Acuigen Ltd (number 02822726) is a private limited company founded on 1993-05-28. This enterprise can be found at Cranfield Innovation Centre, Cranfield Technology Park, University Way Cranfield MK43 0BT. Changed on 2004-11-03, the previous name the business utilized was Bvmr Limited. Acuigen Ltd is operating under SIC code: 73200 that means "market research and public opinion polling".

Company details

Name Acuigen Ltd
Number 02822726
Date of Incorporation: Fri, 28th May 1993
End of financial year: 31 October
Address: Cranfield Innovation Centre, Cranfield Technology Park, University Way Cranfield, MK43 0BT
SIC code: 73200 - Market research and public opinion polling

Moving to the 3 directors that can be found in this firm, we can name: Andrew P. (appointed on 26 February 2010), Tracy B. (appointment date: 25 June 2003), Derek J. (appointed on 28 May 1993). 1 secretary is present: Tracy B. (appointed on 28 May 1993). The Companies House indexes 2 persons of significant control, namely: Derek J. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Tracy J. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-10-31 2016-10-31 2017-10-31
Current Assets 194,155 191,526 145,117
Fixed Assets 169,941 196,349 198,871
Intangible Fixed Assets 104,392 140,247 -
Number Shares Allotted - 100 -
Shareholder Funds 215,268 280,674 -
Tangible Fixed Assets 65,549 56,102 -
Total Assets Less Current Liabilities 221,528 290,469 220,047

People with significant control

Derek J.
28 May 2017
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors
Tracy J.
28 May 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 22nd, July 2023 | accounts
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