Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
The Aerogen Company Limited
- Incorporated
- 1 August 1988 (38 years)
- Industry
- Machining (25620)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 3 Alton Business CentreOmega ParkAltonGU34 2YU
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 30 July 2008
British
Director · Appointed 30 March 2005
British
Born October 1959 (67)
Officer history (17 former)
30 July 2008
30 July 2008
16 September 2005
16 September 2005
30 March 2005
30 March 2005
Resigned Brueckner, Moritz as Director
18 November 2004
18 November 2004
Resigned Humphries Kirk Nominees Limited as Corporate Secretary
14 July 2003
Resigned Brueckner, Moritz as Secretary
14 July 2003
Appointed Humphries Kirk Nominees Limited as Corporate Secretary
30 May 2003
Resigned Koch, Bernd as Director
6 January 2003
Appointed Brueckner, Moritz as Director
1 October 2002
Appointed Brueckner, Moritz as Secretary
16 May 2002
Resigned David, William Edwin John as Secretary
1 December 2001
Resigned Heydecker, Rudolf as Director
1 May 2001
Resigned Peach, Alan as Director
4 January 2000
Appointed Koch, Bernd as Director
1 December 1998
Appointed David, William Edwin John as Secretary
1 December 1998
3 August 1998
Appointed Heydecker, Rudolf as Director
3 August 1998
3 August 1998
Resigned Brynolf, Russell as Director
27 February 1998
27 February 1998
8 October 1997
Resigned Attrill, Michael Cedric as Director
28 October 1996
28 October 1996
16 December 1995
6 November 1995
Appointed Brynolf, Russell as Director
12 April 1994
21 June 1991
Resigned Fryer, Gordon Gerald Patrick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08589902
Former controllers (2)
7 January 2022
7 January 2022
Ceased Amanda Davies — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,837,138
- Cash
- £3,805,645
- Debt Ratio
- 10%
- Current Ratio
- 10.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £21,823 | £22,582 | £22,249 | £17,489 | £21,173 | £23,205 |
| Current Assets | £4,237,714 | £3,955,608 | £3,661,189 | £3,420,287 | £3,088,859 | £3,288,726 |
| Debtors | £324,178 | £590,708 | £786,044 | £712,804 | £303,788 | £233,750 |
| Cash | £3,805,645 | £3,264,146 | £2,687,722 | £2,618,488 | £2,725,479 | £2,957,683 |
| Creditors (< 1 year) | £418,135 | £470,660 | £445,286 | £664,170 | £521,362 | £952,748 |
| Net Current Assets | £3,819,579 | £3,484,948 | £3,215,903 | £2,756,117 | £2,567,497 | £2,335,978 |
| Net Assets | £3,837,138 | £3,503,076 | £3,233,781 | £2,771,883 | £2,585,334 | £2,355,000 |
| Shareholder Funds | £3,837,138 | £3,503,076 | £3,233,781 | £2,771,883 | £2,585,334 | £2,355,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 2 January 2026 | Confirmation statement with no updates | 2 January 2026 | ||
| 2 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 2 January 2025 | Confirmation statement with no updates | 2 January 2025 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 |
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