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Company Information for

ACROGEN LIMITED

14A ALBANY ROAD, WEYMOUTH, DORSET, DT4 9TH,
Company Registration Number
03087650
Private Limited Company
Active

Company Overview

About Acrogen Ltd
ACROGEN LIMITED was founded on 1995-08-04 and has its registered office in Weymouth. The organisation's status is listed as "Active". Acrogen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACROGEN LIMITED
 
Legal Registered Office
14A ALBANY ROAD
WEYMOUTH
DORSET
DT4 9TH
Other companies in DT4
 
Filing Information
Company Number 03087650
Company ID Number 03087650
Date formed 1995-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2019
Account next due 30/11/2020
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB665130939  
Last Datalog update: 2020-01-13 12:57:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACROGEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADVOCO (SW) LIMITED   SHAW FITCH & CO. LIMITED
Companies with same name ACROGEN LIMITED
The following companies were found which have the same name as ACROGEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACROGEN CONSULTING PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2016-03-01
ACROGEN ENTERPRISE SERANGOON ROAD Singapore 218108 Dissolved Company formed on the 2008-09-09
ACROGEN ENTERPRISE PTE. LTD. SOPHIA ROAD Singapore 228149 Dissolved Company formed on the 2008-09-09
ACROGEN HOLDINGS LIMITED 67/68 FITZWILLIAM SQUARE DUBLIN 2 D02R284 Normal (1) Company formed on the 2009-11-05
ACROGEN PHARMA PRIVATE LIMITED 311/9 NAGENDRA NATH ROAD KOLKATA West Bengal 700028 ACTIVE Company formed on the 2013-04-22
Acrogen Southwest Corporation 2220 Livingston St., #202 Oakland CA 94606 SOS/FTB Suspended Company formed on the 1989-04-24
Acrogen, Inc. 2220 Livingston Sst., Ste. 202 Oakland CA 94606 FTB Suspended Company formed on the 1987-10-29
ACROGEN, INC 8109 SOUTH GATE BLVD NORTH LAUDERDALE FL 33068 Active Company formed on the 2006-11-06
ACROGENIC TECHNOLOGIES INC Delaware Unknown
Acrogenics, LLC Delaware Unknown
ACROGENIX LIMITED EMSTRY HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SY2 6LG Active Company formed on the 2017-09-11

Company Officers of ACROGEN LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND JOHN PETO
Director 1995-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
MONICA MARIE PETO
Company Secretary 1995-08-06 2015-05-19
SEMKEN LIMITED
Nominated Secretary 1995-08-04 1995-08-10
LUFMER LIMITED
Nominated Director 1995-08-04 1995-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND JOHN PETO LEKDEV LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
RAYMOND JOHN PETO INDEX MARINE LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
RAYMOND JOHN PETO QUEPAL LIMITED Director 2015-01-27 CURRENT 2015-01-27 Active
RAYMOND JOHN PETO POWDAC LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
RAYMOND JOHN PETO SCOTTITECH LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
RAYMOND JOHN PETO RTC SYSTEMS LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active
RAYMOND JOHN PETO ANOMALY ENGINEERING LIMITED Director 1994-11-02 CURRENT 1994-11-01 Active
RAYMOND JOHN PETO RICHMOND RESEARCH LIMITED Director 1991-06-17 CURRENT 1977-05-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30AA01Previous accounting period extended from 31/01/18 TO 28/02/18
2018-08-06LATEST SOC06/08/18 STATEMENT OF CAPITAL;GBP 1
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2016-10-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-04AR0104/08/15 ANNUAL RETURN FULL LIST
2015-06-09TM02Termination of appointment of Monica Marie Peto on 2015-05-19
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-07AR0104/08/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0104/08/13 ANNUAL RETURN FULL LIST
2012-11-01AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/12 FROM Westfield House Puncknowle Dorset DT2 9BP
2012-08-14AR0104/08/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19AR0104/08/11 ANNUAL RETURN FULL LIST
2010-10-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0104/08/10 ANNUAL RETURN FULL LIST
2009-11-27AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-11363aReturn made up to 04/08/09; full list of members
2008-11-28AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-21363aReturn made up to 04/08/08; no change of members
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-31363sRETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-31363sRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-09-05363sRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-08-23363sRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-03-01AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2004-03-01AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-09-12363sRETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2002-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-09-11363sRETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2001-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-08-31363sRETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2000-11-17AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-08-25363(287)REGISTERED OFFICE CHANGED ON 25/08/00
2000-08-25363sRETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
1999-10-26AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-08-17363sRETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
1998-09-29AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-08-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-08-28363sRETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS
1997-10-23363bRETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS
1997-10-23288aNEW DIRECTOR APPOINTED
1997-10-14288aNEW SECRETARY APPOINTED
1997-06-02225ACC. REF. DATE EXTENDED FROM 31/08/96 TO 31/01/97
1997-06-02AAFULL ACCOUNTS MADE UP TO 31/01/97
1996-08-22363(287)REGISTERED OFFICE CHANGED ON 22/08/96
1996-08-22363bRETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS
1995-11-30395PARTICULARS OF MORTGAGE/CHARGE
1995-08-17288SECRETARY RESIGNED
1995-08-17287REGISTERED OFFICE CHANGED ON 17/08/95 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
1995-08-17288DIRECTOR RESIGNED
1995-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to ACROGEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACROGEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1995-11-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 49,534
Creditors Due Within One Year 2012-01-31 £ 69,589

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACROGEN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 11,078
Cash Bank In Hand 2012-01-31 £ 5,438
Current Assets 2013-01-31 £ 26,255
Current Assets 2012-01-31 £ 41,647
Debtors 2013-01-31 £ 3,177
Debtors 2012-01-31 £ 6,209
Fixed Assets 2013-01-31 £ 35,329
Fixed Assets 2012-01-31 £ 34,524
Shareholder Funds 2013-01-31 £ 12,050
Shareholder Funds 2012-01-31 £ 6,582
Stocks Inventory 2013-01-31 £ 12,000
Stocks Inventory 2012-01-31 £ 30,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACROGEN LIMITED registering or being granted any patents
Domain Names

ACROGEN LIMITED owns 1 domain names.

acrogen.co.uk  

Trademarks
We have not found any records of ACROGEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACROGEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as ACROGEN LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
Outgoings
Business Rates/Property Tax
No properties were found where ACROGEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ACROGEN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-02-0085177000
2017-01-0085369095
2010-06-0185043180Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers)
2010-04-0185322200Fixed electrical capacitors, aluminium electrolytic (excl. power capacitors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACROGEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACROGEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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