Neugena Ltd BRISTOL


Founded in 1995, Neugena, classified under reg no. 03079624 is an active company. Currently registered at 8 Roseberry Park BS5 9EU, Bristol the company has been in the business for twenty nine years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023. Since March 10, 1999 Neugena Ltd is no longer carrying the name London Multimedia Company.

The company has one director. Dan P., appointed on 2 October 1995. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex secretary - Domenico P.. There were no ex directors.

Neugena Ltd Address / Contact

Office Address 8 Roseberry Park
Town Bristol
Post code BS5 9EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03079624
Date of Incorporation Thu, 13th Jul 1995
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 29 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Dan P.

Position: Director

Appointed: 02 October 1995

Domenico P.

Position: Secretary

Appointed: 02 October 1995

Resigned: 01 January 2012

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 13 July 1995

Resigned: 02 October 1995

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 13 July 1995

Resigned: 02 October 1995

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Dan P. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Dan P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

London Multimedia Company March 10, 1999
Market Development March 5, 1998

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 22nd, April 2023
Free Download (13 pages)

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