| Company Name | Scotgen Limited |
|---|---|
| Directors | Francis Wen-Hou Chen and Robert Anthony Fildes |
| Company Status | Dissolved |
| Company Number | 02028324 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1986(37 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Secretary Name | Paul Henry Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1991(4 years, 11 months after company formation) |
| Appointment Duration | 32 years, 12 months |
| Role | Company Director |
| Correspondence Address | 17 St Georges Road St Margarets Twickenham Middlesex TW1 1QS |
| Director Name | Dr Francis Wen-Hou Chen |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 February 1993(6 years, 7 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Chief Operating Officer |
| Correspondence Address | 1821 Jones Street San Francisco Ca 94109 Usa Foreign |
| Director Name | Dr Robert Anthony Fildes |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 February 1993(6 years, 7 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Chief Executive Officer |
| Correspondence Address | 905 Pepperwood Drive Danville Ca 94506 Usa Foreign |
| Director Name | Prof William Joseph Harris |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 11 May 1991(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 08 February 1993) |
| Role | Professor Of Genetics |
| Correspondence Address | 3 Caesar Avenue Carnoustie Angus DD7 6DR Scotland |
| Director Name | Paul Henry Williams |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1991(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 08 February 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 17 St Georges Road St Margarets Twickenham Middlesex TW1 1QS |
Location
| Registered Address | Kingswood Court 1 Hemlock Close Kingswood Tadworth Surrey KT20 6QW |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 22 March 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 3 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 28 July 1997 | Appointment of a voluntary liquidator (1 page) |
| 28 July 1997 | Statement of affairs (6 pages) |
| 28 July 1997 | Resolutions
|
| 16 July 1997 | Return made up to 09/05/97; no change of members (4 pages) |
| 9 July 1997 | Registered office changed on 09/07/97 from: queen's house, 2,holly road, twickenham, middlesex. TW1 4EG (1 page) |
| 3 February 1997 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 15 November 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 17 May 1996 | Return made up to 09/05/96; no change of members
|
| 17 May 1996 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 2 November 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 26 May 1995 | Particulars of mortgage/charge (12 pages) |