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Evgen Limited NETHER ALDERLEY


Founded in 2007, Evgen, classified under reg no. 06403643 is an active company. Currently registered at Alderley Park SK10 4TG, Nether Alderley the company has been in the business for 17 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Wednesday 20th August 2008 Evgen Limited is no longer carrying the name Nutraprojects.

The company has 2 directors, namely Helen K., Huw J.. Of them, Huw J. has been with the company the longest, being appointed on 1 October 2020 and Helen K. has been with the company for the least time - from 22 September 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Evgen Limited Address / Contact

Office Address Alderley Park
Office Address2 Congleton Road
Town Nether Alderley
Post code SK10 4TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06403643
Date of Incorporation Thu, 18th Oct 2007
Industry Research and experimental development on biotechnology
End of financial Year 31st March
Company age 17 years old
Account next due date Tue, 31st Dec 2024 (205 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Helen K.

Position: Director

Appointed: 22 September 2023

Huw J.

Position: Director

Appointed: 01 October 2020

Huw J.

Position: Director

Appointed: 30 October 2020

Resigned: 30 October 2020

Richard M.

Position: Director

Appointed: 01 March 2017

Resigned: 20 July 2023

John B.

Position: Director

Appointed: 21 October 2015

Resigned: 01 March 2017

Mark W.

Position: Director

Appointed: 28 June 2012

Resigned: 21 October 2015

David H.

Position: Director

Appointed: 30 March 2012

Resigned: 21 October 2015

Susan F.

Position: Director

Appointed: 25 August 2011

Resigned: 21 October 2015

Nwf4b Directors Limited

Position: Corporate Director

Appointed: 25 August 2011

Resigned: 21 October 2015

Barry C.

Position: Director

Appointed: 02 November 2009

Resigned: 22 September 2023

Andrew S.

Position: Secretary

Appointed: 24 July 2008

Resigned: 25 August 2011

Alex M.

Position: Director

Appointed: 01 June 2008

Resigned: 25 August 2011

Benjamin F.

Position: Director

Appointed: 09 January 2008

Resigned: 28 September 2012

Benjamin F.

Position: Secretary

Appointed: 10 December 2007

Resigned: 24 July 2008

Stephen F.

Position: Director

Appointed: 21 November 2007

Resigned: 30 April 2020

Victoria P.

Position: Secretary

Appointed: 21 November 2007

Resigned: 10 December 2007

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 2007

Resigned: 21 November 2007

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 18 October 2007

Resigned: 21 November 2007

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Evgen Pharma Plc from Nether Alderley, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Evgen Pharma Plc

Alderley Park Congleton Road, Nether Alderley, Cheshire, SK10 4TG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09246681
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Nutraprojects August 20, 2008
Callquest November 28, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to Friday 31st March 2023
filed on: 21st, September 2023
Free Download (23 pages)

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