Evgen Limited. net worth, address, company information. Free

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Evgen Limited (number 06403643) is a private limited company legally formed on 2007-10-18 in United Kingdom. This enterprise is registered at Alderley Park, Congleton Road, Nether Alderley SK10 4TG. Having undergone a change in 2008-08-20, the previous name this enterprise utilized was Nutraprojects Limited. Evgen Limited is operating under SIC code: 72110 which stands for "research and experimental development on biotechnology".

Company details

Name	Evgen Limited
Number	06403643
Date of Incorporation:	Thursday 18th October 2007
End of financial year:	31 March
Address:	Alderley Park, Congleton Road, Nether Alderley, SK10 4TG
SIC code:	72110 - Research and experimental development on biotechnology

Moving to the 2 directors that can be found in the firm, we can name: Helen K. (appointed on 22 September 2023), Huw J. (appointment date: 01 October 2020). The Companies House lists 1 person of significant control - Evgen Pharma Plc, a corporation that is located at Congleton Road, SK10 4TG Nether Alderley, Cheshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Evgen Pharma Plc

6 April 2016

Address	Alderley Park Congleton Road, Nether Alderley, Cheshire, SK10 4TG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09246681
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts for the period up to Friday 31st March 2023 filed on: 21st, September 2023 \| accounts	Free Download (23 pages)

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(AA) Small company accounts for the period up to Friday 31st March 2023 filed on: 21st, September 2023 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to Thursday 31st March 2022 filed on: 5th, August 2022 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to Wednesday 31st March 2021 filed on: 2nd, July 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Tuesday 31st March 2020 filed on: 22nd, March 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Sunday 31st March 2019 filed on: 3rd, July 2019 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Saturday 31st March 2018 filed on: 13th, August 2018 \| accounts	Free Download (23 pages)
(SH08) Change of share class name or designation filed on: 20th, July 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, July 2018 \| resolution	Free Download (11 pages)
(AA) Full accounts data made up to Friday 31st March 2017 filed on: 2nd, October 2017 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 26th, September 2016 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 18th October 2015 filed on: 11th, January 2016 \| annual return	Free Download (13 pages)
(SH01) 36462.00 GBP is the capital in company's statement on Monday 11th January 2016 capital
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, August 2015 \| resolution	Free Download
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 15th, July 2015 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 19th, March 2015 \| resolution
(AR01) Annual return with full list of company shareholders, made up to Saturday 18th October 2014 filed on: 3rd, December 2014 \| annual return	Free Download (11 pages)
(SH01) 36462.00 GBP is the capital in company's statement on Wednesday 3rd December 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 9th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 18th October 2013 filed on: 11th, November 2013 \| annual return	Free Download (11 pages)
(SH01) 36462.00 GBP is the capital in company's statement on Monday 11th November 2013 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 21st, August 2013 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 18th, July 2013 \| resolution	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 18th October 2012 filed on: 2nd, January 2013 \| annual return	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 24th, October 2012 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 7th, August 2012 \| resolution	Free Download (16 pages)
(SH01) 36462.00 GBP is the capital in company's statement on Friday 29th June 2012 filed on: 11th, July 2012 \| capital	Free Download (6 pages)
(SH01) 34107.00 GBP is the capital in company's statement on Friday 29th June 2012 filed on: 11th, July 2012 \| capital	Free Download (6 pages)
(SH01) 31045.00 GBP is the capital in company's statement on Monday 9th January 2012 filed on: 18th, January 2012 \| capital	Free Download (6 pages)
(SH01) 30585.00 GBP is the capital in company's statement on Friday 25th November 2011 filed on: 15th, December 2011 \| capital	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 18th October 2011 filed on: 2nd, November 2011 \| annual return	Free Download (9 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 6th, September 2011 \| resolution	Free Download (36 pages)
(SH01) 27906.00 GBP is the capital in company's statement on Thursday 25th August 2011 filed on: 6th, September 2011 \| capital	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 22nd, August 2011 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 21st, January 2011 \| resolution	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 18th October 2010 filed on: 14th, January 2011 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 31st, December 2010 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 22nd, October 2010 \| resolution	Free Download (6 pages)
(SH01) 12596.00 GBP is the capital in company's statement on Wednesday 5th May 2010 filed on: 13th, May 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 15th, December 2009 \| resolution	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 18th October 2009 filed on: 4th, November 2009 \| annual return	Free Download (6 pages)
(SH01) 2919.00 GBP is the capital in company's statement on Tuesday 3rd November 2009 filed on: 4th, November 2009 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 19th, August 2009 \| accounts	Free Download (4 pages)
(363a) Period up to Wednesday 5th November 2008 - Annual return with full member list filed on: 5th, November 2008 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 31/10/2008 to 31/03/2009 filed on: 8th, July 2008 \| accounts	Free Download (1 page)
(88(2)R) Alloted 860 shares on Wednesday 9th January 2008. Value of each share 1 £, total number of shares: 3360. filed on: 25th, January 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 25th, January 2008 \| resolution	Free Download (11 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 25th, January 2008 \| resolution	Free Download (11 pages)
(88(2)R) Alloted 860 shares on Wednesday 9th January 2008. Value of each share 1 £, total number of shares: 3360. filed on: 25th, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1000 shares on Monday 10th December 2007. Value of each share 1 £, total number of shares: 2500. filed on: 22nd, December 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1000 shares on Monday 10th December 2007. Value of each share 1 £, total number of shares: 2500. filed on: 22nd, December 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 11th, December 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 11th, December 2007 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 29/11/07 filed on: 11th, December 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 1499 shares on Thursday 29th November 2007. Value of each share 1 £, total number of shares: 1500. filed on: 11th, December 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 29/11/07 filed on: 11th, December 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 1499 shares on Thursday 29th November 2007. Value of each share 1 £, total number of shares: 1500. filed on: 11th, December 2007 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 18th, October 2007 \| incorporation	Free Download (11 pages)
(NEWINC) Company registration filed on: 18th, October 2007 \| incorporation	Free Download (11 pages)

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