Primegen Limited

Company Name	Primegen Limited
Company Status	Dissolved
Company Number	09129663
Category	Private Limited Company
Incorporation Date	14 July 2014(9 years, 9 months ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Vikram Laxman Kamath
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Indian
Status	Closed
Appointed	02 June 2015(10 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (closed 22 March 2022)
Role	Vice President Finance And Group Controller
Country of Residence	United Kingdom
Correspondence Address	Capital House 85 King William Street London EC4N 7BL

Secretary Name	Mr Robert Sully
Status	Closed
Appointed	01 October 2018(4 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 22 March 2022)
Role	Company Director
Correspondence Address	85 King William Street London EC4N 7BL

Director Name	Mrs Jagjeet Kaur Ahluwalia
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Unit15 Moorcroft Harlington Road Uxbridge Middlesex UB8 3HD

Director Name	Mr Anil Kumar Sharma
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Unit 15 Moorcroft Harlington Road Uxbridge Middlesex UB8 3HD

Director Name	Mrs Sneh Sharma
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 15 Moorcroft Harlington Road Uxbridge Middlesex UB8 3HD

Director Name	Mr Antonie Pieter Van Tiggelen
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 June 2015(10 months, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 08 January 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Capital House 85 King William Street London EC4N 7BL

Director Name	Mr John Beighton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2015(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Capital House 85 King William Street London EC4N 7BL

Secretary Name	Mr Robert Sully
Status	Resigned
Appointed	02 June 2015(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	Capital House 85 King William Street London EC4N 7BL

Director Name	Mr Adeel Ahmad
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 January 2016(1 year, 5 months after company formation)
Appointment Duration	6 years (resigned 31 January 2022)
Role	Chief Financial Officer
Country of Residence	Canada
Correspondence Address	Capital House 85 King William Street London EC4N 7BL

Director Name	Mr Graeme Neville Duncan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2016(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 March 2018)
Role	President
Country of Residence	United Kingdom
Correspondence Address	85 King William Street London EC4N 7BL

Secretary Name	Mr David Richard Williams
Status	Resigned
Appointed	31 December 2016(2 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2018)
Role	Company Director
Correspondence Address	85 King William Street London EC4N 7BL

Director Name	Mr Graeme Neville Duncan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(4 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 January 2022)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	85 King William Street London EC4N 7BL

Location

Registered Address	85 King William Street London EC4N 7BL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Shareholders

550 at £1	Anil Kumar Sharma 55.00% Ordinary
250 at £1	Jagjeet Kaur Ahluwalia 25.00% Ordinary
100 at £1	Sneh Sharma 10.00% Ordinary
100 at £1	Udaya Sharma 10.00% Ordinary

Financials

Year	2014
Turnover	£12,025,714
Gross Profit	£8,285,817
Net Worth	£7,702,171
Cash	£10,227,420
Current Liabilities	£7,032,994

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

6 September 2018	Delivered on: 13 September 2018 Persons entitled: Glas Trust Company Llc (As Collateral Trustee for the Priority Lien Secured Parties, as Defined in the Instrument) Classification: A registered charge Outstanding
6 September 2018	Delivered on: 13 September 2018 Persons entitled: Glas Trust Company Llc (As Collateral Trustee for the Secured Parties, as Defined in the Instrument) Classification: A registered charge Outstanding

Filing History

22 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2022	Termination of appointment of Adeel Ahmad as a director on 31 January 2022 (1 page)
26 January 2022	Termination of appointment of Graeme Neville Duncan as a director on 12 January 2022 (1 page)
4 January 2022	First Gazette notice for voluntary strike-off (1 page)
20 December 2021	Application to strike the company off the register (1 page)
15 December 2021	Statement by Directors (1 page)
15 December 2021	Statement of capital on 15 December 2021 GBP 1 (5 pages)
15 December 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 December 2021	Solvency Statement dated 14/12/21 (1 page)
19 August 2021	Full accounts made up to 31 December 2020 (20 pages)
28 June 2021	Notification of Mercury Pharma Group Limited as a person with significant control on 1 June 2021 (2 pages)
28 June 2021	Cessation of The Blackstone Group Inc. as a person with significant control on 1 June 2021 (1 page)
2 June 2021	Satisfaction of charge 091296630002 in full (1 page)
2 June 2021	Satisfaction of charge 091296630001 in full (1 page)
12 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
11 January 2021	Cessation of Mercury Pharma Group Limited as a person with significant control on 27 March 2020 (1 page)
11 January 2021	Notification of The Blackstone Group Inc. as a person with significant control on 27 March 2020 (2 pages)
20 August 2020	Full accounts made up to 31 December 2019 (19 pages)
3 March 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (19 pages)
24 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
30 November 2018	Appointment of Mr Graeme Neville Duncan as a director on 30 November 2018 (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (19 pages)
1 October 2018	Appointment of Mr Robert Sully as a secretary on 1 October 2018 (2 pages)
1 October 2018	Termination of appointment of David Richard Williams as a secretary on 1 October 2018 (1 page)
24 September 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 September 2018	Memorandum and Articles of Association (39 pages)
13 September 2018	Registration of charge 091296630001, created on 6 September 2018 (64 pages)
13 September 2018	Registration of charge 091296630002, created on 6 September 2018 (98 pages)
10 August 2018	Withdrawal of a person with significant control statement on 10 August 2018 (2 pages)
10 August 2018	Notification of Mercury Pharma Group Limited as a person with significant control on 10 August 2018 (2 pages)
24 July 2018	Director's details changed for Mr Vikram Laxman Kamath on 10 July 2018 (2 pages)
13 March 2018	Termination of appointment of Graeme Neville Duncan as a director on 8 March 2018 (1 page)
18 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (20 pages)
29 September 2017	Full accounts made up to 31 December 2016 (20 pages)
1 February 2017	Registered office address changed from 65 Delamere Road Hayes Middlesex UB4 0NN to 85 King William Street London EC4N 7BL on 1 February 2017 (1 page)
1 February 2017	Registered office address changed from 65 Delamere Road Hayes Middlesex UB4 0NN to 85 King William Street London EC4N 7BL on 1 February 2017 (1 page)
6 January 2017	Appointment of Mr David Richard Williams as a secretary on 31 December 2016 (2 pages)
6 January 2017	Appointment of Mr David Richard Williams as a secretary on 31 December 2016 (2 pages)
5 January 2017	Appointment of Mr Graeme Neville Duncan as a director on 31 December 2016 (2 pages)
5 January 2017	Termination of appointment of John Beighton as a director on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of John Beighton as a director on 31 December 2016 (1 page)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
5 January 2017	Appointment of Mr Graeme Neville Duncan as a director on 31 December 2016 (2 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
5 January 2017	Termination of appointment of Robert Sully as a secretary on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Robert Sully as a secretary on 31 December 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (22 pages)
13 October 2016	Full accounts made up to 31 December 2015 (22 pages)
14 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 (7 pages)
14 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 (7 pages)
1 February 2016	Termination of appointment of Antonie Pieter Van Tiggelen as a director on 8 January 2016 (1 page)
1 February 2016	Appointment of Mr Adeel Ahmad as a director on 8 January 2016 (2 pages)
1 February 2016	Termination of appointment of Antonie Pieter Van Tiggelen as a director on 8 January 2016 (1 page)
1 February 2016	Appointment of Mr Adeel Ahmad as a director on 8 January 2016 (2 pages)
24 June 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for John Beighton (5 pages)
24 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Asset transfer approved for purposes of section 190 companies act 2006 02/06/2015 (44 pages)
24 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
24 June 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for John Beighton (5 pages)
19 June 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Vikram Kamath (5 pages)
19 June 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Antonie Van Tiggelen (5 pages)
19 June 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Vikram Kamath (5 pages)
19 June 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Antonie Van Tiggelen (5 pages)
18 June 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (3 pages)
18 June 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for Sneh Sharma (4 pages)
18 June 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for Jagjeet Ahluwalia (4 pages)
18 June 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (3 pages)
18 June 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for Anil Sharma (4 pages)
18 June 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for Anil Sharma (4 pages)
18 June 2015	Second filing of AP03 previously delivered to Companies House ANNOTATION Second filed AP03 for Robert Sully (5 pages)
18 June 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for Sneh Sharma (4 pages)
18 June 2015	Second filing of AP03 previously delivered to Companies House ANNOTATION Second filed AP03 for Robert Sully (5 pages)
18 June 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for Jagjeet Ahluwalia (4 pages)
17 June 2015	Full accounts made up to 30 April 2015 (16 pages)
17 June 2015	Full accounts made up to 30 April 2015 (16 pages)
4 June 2015	Termination of appointment of Sneh Sharma as a director on 2 June 2015 ANNOTATION A second filed TM01 was registered on 18/06/2015 (2 pages)
4 June 2015	Appointment of Mr Antonie Pieter Van Tiggelen as a director on 2 June 2015 ANNOTATION A second filed AP01 was registered on 19/06/2015 (3 pages)
4 June 2015	Appointment of Mr John Beighton as a director on 2 June 2015 ANNOTATION A second filed AP01 was registered on 24/06/2015 (3 pages)
4 June 2015	Termination of appointment of Anil Kumar Sharma as a director on 2 June 2015 ANNOTATION A second filed TM01 was registered on 18/06/2015 (2 pages)
4 June 2015	Appointment of Mr John Beighton as a director on 2 June 2015 ANNOTATION A second filed AP01 was registered on 24/06/2015 (3 pages)
4 June 2015	Termination of appointment of Jagjeet Kaur Ahluwalia as a director on 2 June 2015 ANNOTATION A second filed TM01 was registered on 18/06/2015 (2 pages)
4 June 2015	Appointment of Mr Robert Sully as a secretary on 2 June 2015 ANNOTATION A second filed AP03 was registered on 18/06/2015 (3 pages)
4 June 2015	Appointment of Mr Vikram Kamath as a director on 2 June 2015 ANNOTATION A second filed AP01 was registered on 19/06/2015 (3 pages)
4 June 2015	Appointment of Mr Vikram Kamath as a director on 2 June 2015 ANNOTATION A second filed AP01 was registered on 19/06/2015 (3 pages)
4 June 2015	Appointment of Mr Vikram Kamath as a director on 2 June 2015 ANNOTATION A second filed AP01 was registered on 19/06/2015 (3 pages)
4 June 2015	Appointment of Mr Robert Sully as a secretary on 2 June 2015 ANNOTATION A second filed AP03 was registered on 18/06/2015 (3 pages)
4 June 2015	Termination of appointment of Sneh Sharma as a director on 2 June 2015 ANNOTATION A second filed TM01 was registered on 18/06/2015 (2 pages)
4 June 2015	Appointment of Mr Antonie Pieter Van Tiggelen as a director on 2 June 2015 ANNOTATION A second filed AP01 was registered on 19/06/2015 (3 pages)
4 June 2015	Appointment of Mr Antonie Pieter Van Tiggelen as a director on 2 June 2015 ANNOTATION A second filed AP01 was registered on 19/06/2015 (3 pages)
4 June 2015	Termination of appointment of Sneh Sharma as a director on 2 June 2015 ANNOTATION A second filed TM01 was registered on 18/06/2015 (2 pages)
4 June 2015	Appointment of Mr Robert Sully as a secretary on 2 June 2015 ANNOTATION A second filed AP03 was registered on 18/06/2015 (3 pages)
4 June 2015	Termination of appointment of Jagjeet Kaur Ahluwalia as a director on 2 June 2015 ANNOTATION A second filed TM01 was registered on 18/06/2015 (2 pages)
4 June 2015	Appointment of Mr John Beighton as a director on 2 June 2015 ANNOTATION A second filed AP01 was registered on 24/06/2015 (3 pages)
4 June 2015	Termination of appointment of Anil Kumar Sharma as a director on 2 June 2015 ANNOTATION A second filed TM01 was registered on 18/06/2015 (2 pages)
4 June 2015	Termination of appointment of Jagjeet Kaur Ahluwalia as a director on 2 June 2015 ANNOTATION A second filed TM01 was registered on 18/06/2015 (2 pages)
4 June 2015	Termination of appointment of Anil Kumar Sharma as a director on 2 June 2015 ANNOTATION A second filed TM01 was registered on 18/06/2015 (2 pages)
21 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,000 (6 pages)
21 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,000 (6 pages)
9 May 2015	Previous accounting period shortened from 31 July 2015 to 30 April 2015 (1 page)
9 May 2015	Previous accounting period shortened from 31 July 2015 to 30 April 2015 (1 page)
14 July 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
14 July 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Primegen Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London