Evgen Limited. Head office in Nether Alderley. Check Director.

Evgen Limited, Nether Alderley

Evgen Limited is a private limited company. Previously, it was called Nutraprojects Limited (changed on 2008-08-20). Located at Alderley Park, Congleton Road, Nether Alderley SK10 4TG, the above-mentioned 16 years old business was incorporated on 2007-10-18 and is categorised as "research and experimental development on biotechnology" (Standard Industrial Classification: 72110).
2 directors can be found in this company: Helen K. (appointed on 22 September 2023), Huw J. (appointed on 01 October 2020).

About
Name: Evgen Limited
Number: 06403643
Incorporation date: 2007-10-18
End of financial year: 31 March


Address:	Alderley Park Congleton Road Nether Alderley SK10 4TG
SIC code:	72110 - Research and experimental development on biotechnology

Company staff

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

The deadline for Evgen Limited confirmation statement filing is 2024-11-01. The previous confirmation statement was sent on 2023-10-18. The due date for a subsequent statutory accounts filing is 31 December 2024. Most current accounts filing was sent for the time period up to 31 March 2023.

1 person of significant control is indexed in the official register, an only corporation Evgen Pharma Plc who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Congleton Road, SK10 4TG Nether Alderley, Cheshire.

Company filing

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

Type		Free download
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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