Acuigen Ltd

Company Registration Number: 02822726

Company registered in England and Wales

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Acuigen Ltd is a Private Company Limited by Shares first registered on 28 May 1993. Its current registered address is in University Way Cranfield, Bedfordshire.

Registered Address

CRANFIELD INNOVATION CENTRE
CRANFIELD TECHNOLOGY PARK
UNIVERSITY WAY CRANFIELD
BEDFORDSHIRE
MK43 0BT

There are 47 companies currently registered at this postcode, including this one.

All companies at MK43 0BT

Registration Data

Company Number

02822726

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 1993

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7365249

Registration Start Date

18 November 2002

Registration Expiry Date

17 November 2017

Standard Industrial Classification (SIC) Codes and Categories

73200 - Market research and public opinion polling

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £191,526£194,155£259,012£261,623£131,457£211,284£147,314
of which Cash £107,947£26,804£139,834£108,001£186£70,080£47,200
Total Assets £191,526£194,155£259,012£261,623£131,457£211,284£147,314
Current Liabilities £97,406£142,568£173,002£179,205£127,852£151,039£91,184
Net Current Assets £94,120£51,587£86,010£82,418£3,605£60,245£56,130
Total Net Worth £140,427£110,876£108,506£96,259£20,857£81,774£75,768

Previous Names

  • BVMR LIMITED, active until 3 November 2004
  • BUSINESS VISION (CUSTOMER SERVICES) LTD., active until 2 November 2001

Company Officers

  • BARTLETT, Tracy Lynn

    Secretary

    Appointed on 28 May 1993

     

    Cranfield Innovation Centre
    Cranfield Technology Park
    University Way Cranfield
    Bedfordshire
    MK43 0BT

  • BARTLETT, Tracy Lynn

    Director

    Appointed on 25 June 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1960

    Cranfield Innovation Centre
    Cranfield Technology Park
    University Way Cranfield
    Bedfordshire
    MK43 0BT

  • JONES, Derek Alan

    Director

    Appointed on 28 May 1993

     

    Nationality: English

    Occupation: Company Director

    Month of birth: December 1958

    Cranfield Innovation Centre
    Cranfield Technology Park
    University Way Cranfield
    Bedfordshire
    MK43 0BT

  • PAGE, Andrew Stephen

    Director

    Appointed on 26 February 2010

     

    Nationality: British

    Occupation: Na

    Month of birth: May 1957

    Cranfield Innovation Centre
    Cranfield Technology Park
    University Way Cranfield
    Bedfordshire
    MK43 0BT

  • CORPORATE NOMINEE SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 28 May 1993

    Resigned on 28 May 1993

    Falcon House
    24 North John Street
    Liverpool
    L2 9RP

  • CORPORATE NOMINEE SERVICES LIMITED

    Nominee Director

    Appointed on 28 May 1993

    Resigned on 28 May 1993

    Falcon House
    24 North John Street
    Liverpool
    L2 9RP

  • MAPES, John, Dr

    Director

    Appointed on 22 January 2004

    Resigned on 5 January 2010

    Nationality: British

    Occupation: Retired

    Month of birth: June 1943

    6 Grange Court
    Bromham
    Bedford
    MK43 8PF

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 28 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BLU20Q. Transaction: MzE4MTY4NjA2OWFkaXF6a2N4.

  2. 8 June 2017 [View PDF]

    Action Date: 28 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X685SIIY. Transaction: MzE3NzcwNzYxMGFkaXF6a2N4.

  3. 3 August 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C75ZPF. Transaction: MzE1NDE1ODA0NmFkaXF6a2N4.

  4. 22 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X59P16DU. Transaction: MzE1MTI5NDYxM2FkaXF6a2N4.

  5. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CATZQ0. Transaction: MzEyNzgxNzY2NWFkaXF6a2N4.

  6. 26 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X4ADP5OX. Transaction: MzEyNTk2OTY1NmFkaXF6a2N4.

  7. 17 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8BBPV. Transaction: MzEwMjAzNzU0OGFkaXF6a2N4.

  8. 11 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A39FHK8O. Transaction: MzEwMTcyMDM5OGFkaXF6a2N4.

  9. 19 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CSOCY3. Transaction: MzA4MTgwMzY1MGFkaXF6a2N4.

  10. 21 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2AZ4BNC. Transaction: MzA4MDIxMDc4OWFkaXF6a2N4.

  11. 3 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1C2X3L6. Transaction: MzA2MDE4ODgzM2FkaXF6a2N4.

  12. 21 June 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1BJ010G. Transaction: MzA1OTU2NTMxMWFkaXF6a2N4.

  13. 24 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: X017MV9V. Transaction: MzAzOTM3MDkwNmFkaXF6a2N4.

  14. 24 June 2011 Secretary's details changed for Mrs Tracy Lynn Bartlett on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Officers. Type: CH03. Barcode: X017LV9U. Transaction: MzAzOTM3MDc5MmFkaXF6a2N4.

  15. 11 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AG96MU1M. Transaction: MzAzNzAyNDM4NWFkaXF6a2N4.

  16. 10 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjc2MTU1N2FkaXF6a2N4.

  17. 16 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XI92JKVO. Transaction: MzAxNzYzOTI4N2FkaXF6a2N4.

  18. 15 June 2010 Director's details changed for Tracy Lynn Bartlett on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XI92HKVM. Transaction: MzAxNzYzOTAzNmFkaXF6a2N4.

  19. 15 June 2010 Director's details changed for Derek Alan Jones on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XI92IKVN. Transaction: MzAxNzYzOTAzN2FkaXF6a2N4.

  20. 29 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A7KENJJ4. Transaction: MzAxNDU1ODE3M2FkaXF6a2N4.

  21. 23 March 2010 Appointment of Mr Andrew Stephen Page as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6L7JIJF. Transaction: MzAxMjA1OTg5NWFkaXF6a2N4.

  22. 4 March 2010 Termination of appointment of John Mapes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSIGVI00. Transaction: MzAxMDc2NzE5NmFkaXF6a2N4.

  23. 26 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A288OB1S. Transaction: MjAzNTk0MTY0MmFkaXF6a2N4.

  24. 25 June 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNZWYB0O. Transaction: MjAzNTg1NTM2OGFkaXF6a2N4.

  25. 4 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A1UEZ1WF. Transaction: MjAxMDI2MTYyNmFkaXF6a2N4.

  26. 24 June 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9FQD0UI. Transaction: MjAwNzc5MjMxOGFkaXF6a2N4.

  27. 6 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgzODcxMGFkaXF6a2N4.

  28. 30 August 2007 Amended accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AAMD. Transaction: MDE4NDc0NjM1OGFkaXF6a2N4.

  29. 22 June 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk1NjMwMWFkaXF6a2N4.

  30. 1 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDEwNzgwNmFkaXF6a2N4.

  31. 20 June 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjYwNDkxMWFkaXF6a2N4.

  32. 5 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0MTcwMzE0NWFkaXF6a2N4.

  33. 1 July 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDk0MTMxOGFkaXF6a2N4.

  34. 23 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3OTA0OTM5NmFkaXF6a2N4.

  35. 3 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MjY4MzU1MWFkaXF6a2N4.

  36. 3 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzNDY3MzUyNWFkaXF6a2N4.

  37. 1 July 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjgwODkyM2FkaXF6a2N4.

  38. 7 June 2004 Registered office changed on 07/06/04 from: concept house 15 high street cranfield bedford MK43 0AR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTE5MjI5OGFkaXF6a2N4.

  39. 23 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzUwMTgwOGFkaXF6a2N4.

  40. 5 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODYwMzQ1OGFkaXF6a2N4.

  41. 16 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTE3NTQxM2FkaXF6a2N4.

  42. 7 August 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzMDU5OTI0MmFkaXF6a2N4.

  43. 30 June 2003 Return made up to 28/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTAwMDY2OGFkaXF6a2N4.

  44. 1 July 2002 Return made up to 28/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODI1NDM4N2FkaXF6a2N4.

  45. 29 May 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxODQzMTExMWFkaXF6a2N4.

  46. 27 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTM5NDIzMWFkaXF6a2N4.

  47. 2 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MzUzMDc1NWFkaXF6a2N4.

  48. 1 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEzNTIzODc4M2FkaXF6a2N4.

  49. 27 June 2001 Return made up to 28/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzMwNzM2M2FkaXF6a2N4.

  50. 18 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAyMTQzMjAyNmFkaXF6a2N4.

  51. 26 June 2000 Return made up to 28/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE3MzE2NWFkaXF6a2N4.

  52. 14 October 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzUwNjExOWFkaXF6a2N4.

  53. 14 October 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzE4ODE1MGFkaXF6a2N4.

  54. 21 June 1999 Return made up to 28/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzI3NTY5OWFkaXF6a2N4.

  55. 1 June 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAxMTkzMDUxNWFkaXF6a2N4.

  56. 22 September 1998 Registered office changed on 22/09/98 from: 42CRAWLEY rd cranfield beds MK43 0AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjU5NDg0OGFkaXF6a2N4.

  57. 1 September 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA5NjIzNDQ1M2FkaXF6a2N4.

  58. 26 July 1998 Ad 29/05/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjQ0OTYyMGFkaXF6a2N4.

  59. 19 June 1998 Return made up to 28/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjEzOTk2NGFkaXF6a2N4.

  60. 29 August 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEwMzkzMTA4NWFkaXF6a2N4.

  61. 11 June 1997 Return made up to 28/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDc0MTI1MGFkaXF6a2N4.

  62. 6 September 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA0ODM0MTQxNmFkaXF6a2N4.

  63. 22 June 1996 Return made up to 28/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc2NjkzN2FkaXF6a2N4.

  64. 8 September 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDE1NDQ1MmFkaXF6a2N4.

  65. 16 June 1995 Return made up to 28/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDEwMjYxM2FkaXF6a2N4.

  66. 27 March 1995 Full accounts made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA0ODEyNzMyOGFkaXF6a2N4.

  67. 27 May 1994 Return made up to 28/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTExODgzN2FkaXF6a2N4.

  68. 4 March 1994 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDA2NTYzNjgyM2FkaXF6a2N4.

  69. 10 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MzU0NTE2NmFkaXF6a2N4.

  70. 10 June 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MjE3MjYxNWFkaXF6a2N4.

  71. 7 June 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MjgwOTk2N2FkaXF6a2N4.

  72. 7 June 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyNTU5MDM1OWFkaXF6a2N4.

  73. 28 May 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDkzNDk1NmFkaXF6a2N4.

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54.92.141.211 Thu, 19 Oct 2017 15:22:44 +0100