D-Gen Limited

Company Name	D-Gen Limited
Company Status	Active
Company Number	03670478
Category	Private Limited Company
Incorporation Date	19 November 1998(25 years, 5 months ago)
Previous Names	Boardpaper Limited and Neurogene Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Prof John Collinge
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 May 2000(1 year, 5 months after company formation)
Appointment Duration	23 years, 11 months
Role	Neurologist
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS

Director Name	Dr David John Thomas
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	08 May 2000(1 year, 5 months after company formation)
Appointment Duration	23 years, 11 months
Role	Doctor
Country of Residence	England
Correspondence Address	Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS

Secretary Name	Dr David John Thomas
Nationality	British
Status	Current
Appointed	10 October 2008(9 years, 10 months after company formation)
Appointment Duration	15 years, 6 months
Role	Physician
Country of Residence	England
Correspondence Address	Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS

Director Name	Prof Jeffrey William Almond
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 July 2017(18 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS

Director Name	Mr Charles Michael Crosthwaite
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 08 May 2000)
Role	Solicitor
Correspondence Address	39 Albert Bridge Road London SW11 4PX

Secretary Name	Ann Marie Gayle
Nationality	British
Status	Resigned
Appointed	24 November 1998(5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	64f East Dulwich Road London SE22 9AT

Secretary Name	Mr Alexander Nicholas Paterson
Nationality	British
Status	Resigned
Appointed	01 February 2000(1 year, 2 months after company formation)
Appointment Duration	3 months (resigned 08 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Addison Gardens London W14 0DR

Secretary Name	Charles Michael Crosthwaite
Nationality	British
Status	Resigned
Appointed	08 May 2000(1 year, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 April 2001)
Role	Company Director
Correspondence Address	90 Fetter Lane London EC4A 1JP

Director Name	Dr Charles Jonathan Gee
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(1 year, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 13 February 2001)
Role	Doctor
Correspondence Address	47 Princes Gate London SW7 2QA

Director Name	Dr David Andrew Arlwydd Owen
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(1 year, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 July 2001)
Role	Company Director
Correspondence Address	Hay Farm Wyson Lane Brimfield Ludlow Shropshire SY8 4NN Wales

Director Name	Dr Christopher Malcolm Towler
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(2 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 November 2005)
Role	Director Of Strategy Developm
Correspondence Address	Faculty Building Imperial College London SW7 2AZ

Director Name	Dr Trevor John Langley
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(2 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 January 2002)
Role	Consultant
Country of Residence	England
Correspondence Address	Brancaster Rectory Lane Sutton Valence Maidstone Kent ME17 3BS

Director Name	Dr Edwina Mary Wright
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(2 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 August 2005)
Role	Manager
Correspondence Address	20 Park Crescent London W1B 1AL

Secretary Name	David John Thomas
Nationality	British
Status	Resigned
Appointed	12 November 2001(2 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 September 2002)
Role	Physician
Correspondence Address	Woollets Cherry Tree Lane Fulmer Berkshire SL3 6JE

Secretary Name	Mr Brendan Patrick Michael Magee
Nationality	British
Status	Resigned
Appointed	03 September 2002(3 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Bower Mount Road Maidstone Kent ME16 8AU

Secretary Name	Mr Timothy Nigel Stokes
Nationality	British
Status	Resigned
Appointed	24 May 2005(6 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Formosa Street London W9 2QA

Director Name	Mr Timothy Nigel Stokes
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(8 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Formosa Street London W9 2QA

Director Name	Mr Bernard Nathan Jolles
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(11 years, 7 months after company formation)
Appointment Duration	12 years (resigned 21 July 2022)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS

Director Name	Dr David Bertram Whitehouse
Date of Birth	May 1946 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	04 July 2017(18 years, 7 months after company formation)
Appointment Duration	5 years (resigned 21 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 November 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 November 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	d-gen.co.uk
Email address	[email protected]
Telephone	020 78374888
Telephone region	London

Location

Registered Address	Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

12k at £0.01	Wellcome Trust LTD 8.35% Ordinary
11.8k at £0.01	Imperial Ff & P Gordon House LLP 8.21% Ordinary
9.8k at £0.01	Imperial College Innovations LTD 6.83% Ordinary
7.5k at £0.01	Dafydd Thomas 5.22% Ordinary
4.5k at £0.01	Anthony Clarke 3.13% Ordinary
4.5k at £0.01	Dr Simon Hawke 3.13% Ordinary
4.5k at £0.01	Graham Jackson 3.13% Ordinary
29k at £0.01	John Collinge 20.17% Ordinary
4k at £0.01	Bernard Jolles 2.78% Ordinary
4k at £0.01	Bristol Innovations LTD 2.78% Ordinary
24.6k at £0.01	Medical Research Council 17.12% Ordinary
21.5k at £0.01	Ucl Business PLC 14.95% Ordinary
2.5k at £0.01	Professor David Anstee 1.74% Ordinary
1000 at £0.01	Andrew Hill 0.70% Ordinary
1000 at £0.01	Dr Jonathan Wadsworth 0.70% Ordinary
879 at £0.01	Trustees Of Partners Of Bird & Bird 0.61% Ordinary
673 at £0.01	Patrick Mchugh 0.47% Ordinary

Financials

Year	2014
Net Worth	£161,038
Cash	£138,868
Current Liabilities	£10,087

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	15 January 2024 (3 months ago)
Next Return Due	29 January 2025 (9 months, 2 weeks from now)

Filing History

21 March 2024	Total exemption full accounts made up to 30 November 2023 (5 pages)
30 January 2024	Confirmation statement made on 15 January 2024 with updates (7 pages)
19 January 2024	Confirmation statement made on 18 November 2023 with updates (6 pages)
20 July 2023	Total exemption full accounts made up to 30 November 2022 (6 pages)
18 November 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
25 July 2022	Termination of appointment of Bernard Nathan Jolles as a director on 21 July 2022 (1 page)
25 July 2022	Termination of appointment of David Bertram Whitehouse as a director on 21 July 2022 (1 page)
20 July 2022	Total exemption full accounts made up to 30 November 2021 (6 pages)
8 March 2022	Director's details changed for Mr Bernard Nathan Jolles on 8 March 2022 (2 pages)
23 November 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
22 July 2021	Total exemption full accounts made up to 30 November 2020 (6 pages)
27 November 2020	Director's details changed for Dr David John Thomas on 27 November 2020 (2 pages)
27 November 2020	Confirmation statement made on 19 November 2020 with updates (5 pages)
27 November 2020	Director's details changed for Dr David Bertram Whitehouse on 27 November 2020 (2 pages)
11 August 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
26 November 2019	Confirmation statement made on 19 November 2019 with updates (5 pages)
16 August 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
18 February 2019	Registered office address changed from C/O Norman & Company 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 18 February 2019 (1 page)
18 February 2019	Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 18 February 2019 (1 page)
18 February 2019	Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 18 February 2019 (1 page)
6 December 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
20 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
27 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
9 August 2017	Appointment of Dr David Bertram Whitehouse as a director on 4 July 2017 (2 pages)
9 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
9 August 2017	Appointment of Professor Jeffrey William Almond as a director on 4 July 2017 (2 pages)
9 August 2017	Appointment of Professor Jeffrey William Almond as a director on 4 July 2017 (2 pages)
9 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
9 August 2017	Appointment of Dr David Bertram Whitehouse as a director on 4 July 2017 (2 pages)
1 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
1 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
1 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
23 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,437.9 (5 pages)
23 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,437.9 (5 pages)
3 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
3 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
15 May 2015	Secretary's details changed for Dr David John Thomas on 15 May 2015 (1 page)
15 May 2015	Secretary's details changed for Dr David John Thomas on 15 May 2015 (1 page)
16 April 2015	Registered office address changed from C/O C/O Norman & Company 9Th Floor Hyde House the Hyde London NW9 6LQ to C/O Norman & Company 2Nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 16 April 2015 (1 page)
16 April 2015	Registered office address changed from C/O C/O Norman & Company 9Th Floor Hyde House the Hyde London NW9 6LQ to C/O Norman & Company 2Nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 16 April 2015 (1 page)
17 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,437.9 (5 pages)
17 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,437.9 (5 pages)
12 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
12 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
5 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1,437.9 (5 pages)
5 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1,437.9 (5 pages)
8 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
8 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
9 January 2013	Statement of capital following an allotment of shares on 27 November 2012 GBP 1,437.90 (4 pages)
9 January 2013	Statement of capital following an allotment of shares on 27 November 2012 GBP 1,437.90 (4 pages)
5 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Registered office address changed from C/O Norman and Company 9Th Floor Hyde House the Hyde London NW9 6LQ on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from C/O Norman and Company 9Th Floor Hyde House the Hyde London NW9 6LQ on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from C/O Norman and Company 9Th Floor Hyde House the Hyde London NW9 6LQ on 4 December 2012 (1 page)
8 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
8 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
12 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
16 September 2011	Statement of capital following an allotment of shares on 17 August 2011 GBP 1,397.9 (4 pages)
16 September 2011	Statement of capital following an allotment of shares on 17 August 2011 GBP 1,397.9 (4 pages)
31 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 17/08/2011 (16 pages)
31 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 17/08/2011 (16 pages)
28 July 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
28 July 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
23 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
22 July 2010	Appointment of Mr Bernard Nathan Jolles as a director (3 pages)
22 July 2010	Appointment of Mr Bernard Nathan Jolles as a director (3 pages)
9 July 2010	Total exemption small company accounts made up to 30 November 2009 (10 pages)
9 July 2010	Total exemption small company accounts made up to 30 November 2009 (10 pages)
1 December 2009	Director's details changed for Dr John Collinge on 1 November 2009 (2 pages)
1 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (8 pages)
1 December 2009	Director's details changed for Dr John Collinge on 1 November 2009 (2 pages)
1 December 2009	Director's details changed for Dr John Collinge on 1 November 2009 (2 pages)
1 December 2009	Director's details changed for Dr David John Thomas on 1 November 2009 (2 pages)
1 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (8 pages)
1 December 2009	Director's details changed for Dr David John Thomas on 1 November 2009 (2 pages)
1 December 2009	Director's details changed for Dr David John Thomas on 1 November 2009 (2 pages)
8 April 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
8 April 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
5 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 December 2008	Secretary appointed dr david john thomas (2 pages)
18 December 2008	Secretary appointed dr david john thomas (2 pages)
16 December 2008	Return made up to 19/11/08; full list of members (7 pages)
16 December 2008	Return made up to 19/11/08; full list of members (7 pages)
29 July 2008	Appointment terminated director and secretary timothy stokes (1 page)
29 July 2008	Appointment terminated director and secretary timothy stokes (1 page)
30 May 2008	Total exemption full accounts made up to 30 November 2007 (11 pages)
30 May 2008	Total exemption full accounts made up to 30 November 2007 (11 pages)
27 December 2007	Return made up to 19/11/07; change of members (7 pages)
27 December 2007	Return made up to 19/11/07; change of members (7 pages)
18 September 2007	Ad 31/07/07--------- Â£ si [email protected]=32 Â£ ic 1068/1100 (2 pages)
18 September 2007	Ad 31/07/07--------- Â£ si [email protected]=32 Â£ ic 1068/1100 (2 pages)
13 August 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
13 August 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
3 August 2007	Ad 23/05/07--------- Â£ si [email protected]=6 Â£ ic 1062/1068 (2 pages)
3 August 2007	Ad 23/05/07--------- Â£ si [email protected]=6 Â£ ic 1062/1068 (2 pages)
29 July 2007	New secretary appointed;new director appointed (2 pages)
29 July 2007	New secretary appointed;new director appointed (2 pages)
16 January 2007	Return made up to 19/11/06; full list of members (11 pages)
16 January 2007	Return made up to 19/11/06; full list of members (11 pages)
6 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 October 2006	Nc inc already adjusted 26/09/06 (1 page)
6 October 2006	Nc inc already adjusted 26/09/06 (1 page)
6 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 August 2006	Total exemption full accounts made up to 30 November 2005 (11 pages)
11 August 2006	Total exemption full accounts made up to 30 November 2005 (11 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Return made up to 19/11/05; full list of members (11 pages)
29 March 2006	Return made up to 19/11/05; full list of members (11 pages)
29 March 2006	Director resigned (1 page)
22 November 2005	Registered office changed on 22/11/05 from: neurology department st. Marys hospital praed street london W2 1NY (1 page)
22 November 2005	Registered office changed on 22/11/05 from: neurology department st. Marys hospital praed street london W2 1NY (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
5 August 2005	Secretary resigned (1 page)
5 August 2005	New secretary appointed (2 pages)
5 August 2005	New secretary appointed (2 pages)
5 August 2005	Secretary resigned (1 page)
3 June 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
3 June 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
13 May 2005	Ad 01/07/04--------- Â£ si [email protected] (2 pages)
13 May 2005	Particulars of contract relating to shares (4 pages)
13 May 2005	Ad 01/07/04--------- Â£ si [email protected] (2 pages)
13 May 2005	Particulars of contract relating to shares (4 pages)
7 February 2005	Return made up to 19/11/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
7 February 2005	Return made up to 19/11/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
1 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
23 February 2004	Ad 04/12/02--------- Â£ si [email protected]=51 Â£ ic 899/950 (2 pages)
23 February 2004	Particulars of contract relating to shares (4 pages)
23 February 2004	Return made up to 19/11/03; full list of members (9 pages)
23 February 2004	Ad 17/10/03--------- Â£ si [email protected]=80 Â£ ic 950/1030 (2 pages)
23 February 2004	Return made up to 19/11/03; full list of members (9 pages)
23 February 2004	Ad 04/12/02--------- Â£ si [email protected]=51 Â£ ic 899/950 (2 pages)
23 February 2004	Ad 17/10/03--------- Â£ si [email protected]=80 Â£ ic 950/1030 (2 pages)
23 February 2004	Particulars of contract relating to shares (4 pages)
4 October 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
4 October 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
14 July 2003	Director's particulars changed (1 page)
14 July 2003	Director's particulars changed (1 page)
26 April 2003	Ad 04/12/02--------- Â£ si [email protected]=66 Â£ ic 833/899 (2 pages)
26 April 2003	Particulars of contract relating to shares (4 pages)
26 April 2003	Particulars of contract relating to shares (4 pages)
26 April 2003	Ad 04/12/02--------- Â£ si [email protected]=66 Â£ ic 833/899 (2 pages)
27 February 2003	Total exemption small company accounts made up to 30 November 2001 (4 pages)
27 February 2003	Total exemption small company accounts made up to 30 November 2001 (4 pages)
6 January 2003	Memorandum and Articles of Association (6 pages)
6 January 2003	Memorandum and Articles of Association (6 pages)
19 December 2002	Nc inc already adjusted 04/12/02 (1 page)
19 December 2002	Return made up to 19/11/02; full list of members (11 pages)
19 December 2002	Return made up to 19/11/02; full list of members (11 pages)
19 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2002	Nc inc already adjusted 04/12/02 (1 page)
19 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 October 2002	Secretary resigned (1 page)
23 October 2002	Secretary resigned (1 page)
11 September 2002	New secretary appointed (2 pages)
11 September 2002	New secretary appointed (2 pages)
30 May 2002	Ad 13/02/01--------- Â£ si [email protected] (2 pages)
30 May 2002	Ad 13/02/01--------- Â£ si [email protected] (2 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
14 March 2002	New director appointed (3 pages)
14 March 2002	New director appointed (3 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
7 March 2002	Ad 18/12/01--------- Â£ si [email protected]=35 Â£ ic 790/825 (2 pages)
7 March 2002	Return made up to 19/11/01; full list of members 363(287) ‐ Registered office changed on 07/03/02 363(288) ‐ Director resigned (10 pages)
7 March 2002	Ad 18/12/01--------- Â£ si [email protected]=35 Â£ ic 790/825 (2 pages)
7 March 2002	Return made up to 19/11/01; full list of members 363(287) ‐ Registered office changed on 07/03/02 363(288) ‐ Director resigned (10 pages)
8 January 2002	Accounts for a dormant company made up to 30 November 2000 (1 page)
8 January 2002	Accounts for a dormant company made up to 30 November 2000 (1 page)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	Registered office changed on 02/01/02 from: 90 fetter lane london EC4A 1JP (1 page)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	Registered office changed on 02/01/02 from: 90 fetter lane london EC4A 1JP (1 page)
23 November 2001	Secretary resigned (1 page)
23 November 2001	Ad 13/02/01--------- Â£ si [email protected]=50 Â£ ic 740/790 (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	Secretary resigned (1 page)
23 November 2001	Ad 13/02/01--------- Â£ si [email protected]=50 Â£ ic 740/790 (2 pages)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	Secretary resigned (1 page)
20 June 2001	Secretary resigned (1 page)
20 June 2001	New secretary appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	New director appointed (2 pages)
9 March 2001	Director resigned (1 page)
28 November 2000	Return made up to 19/11/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 November 2000	Return made up to 19/11/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 July 2000	Statement of affairs (17 pages)
28 July 2000	Statement of affairs (17 pages)
13 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 July 2000	Statement of affairs (14 pages)
13 July 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
13 July 2000	Statement of affairs (14 pages)
13 July 2000	Ad 09/05/00--------- Â£ si [email protected]=358 Â£ ic 382/740 (2 pages)
13 July 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
13 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 July 2000	Ad 09/05/00--------- Â£ si [email protected]=358 Â£ ic 382/740 (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
16 May 2000	Secretary resigned (1 page)
16 May 2000	Secretary resigned (1 page)
15 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Ad 09/05/00--------- Â£ si [email protected]=380 Â£ ic 2/382 (3 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	New secretary appointed (2 pages)
15 May 2000	S-div 10/05/00 (1 page)
15 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
15 May 2000	Ad 09/05/00--------- Â£ si [email protected]=380 Â£ ic 2/382 (3 pages)
15 May 2000	S-div 10/05/00 (1 page)
15 May 2000	New secretary appointed (2 pages)
15 February 2000	Secretary resigned (1 page)
15 February 2000	Secretary resigned (1 page)
15 February 2000	New secretary appointed (2 pages)
15 February 2000	New secretary appointed (2 pages)
17 January 2000	Return made up to 19/11/99; full list of members (6 pages)
17 January 2000	Return made up to 19/11/99; full list of members (6 pages)
18 March 1999	Company name changed neurogene LIMITED\certificate issued on 19/03/99 (2 pages)
18 March 1999	Company name changed neurogene LIMITED\certificate issued on 19/03/99 (2 pages)
25 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 January 1999	Company name changed boardpaper LIMITED\certificate issued on 22/01/99 (2 pages)
21 January 1999	Company name changed boardpaper LIMITED\certificate issued on 22/01/99 (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	Registered office changed on 15/12/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 December 1998	New secretary appointed (2 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	New director appointed (2 pages)
15 December 1998	Registered office changed on 15/12/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 December 1998	New secretary appointed (2 pages)
15 December 1998	Secretary resigned (1 page)
15 December 1998	Secretary resigned (1 page)
30 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 November 1998	Incorporation (13 pages)
19 November 1998	Incorporation (13 pages)

D-Gen Limited

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