D-Gen Limited

Active03670478 Private limited company
Incorporated
19 November 1998 (27 years)
Industry
Research and experimental development on biotechnology (72110)
Directors
Jeffrey William Almond
Accounts type
Total exemption full
Region
Greater London
Address
Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Almond, Jeffrey William, Professor
Director · Appointed 4 July 2017
United Kingdom
Born June 1951 (75)
Director · Appointed 8 May 2000
British
Born January 1958 (68)
Officer history (19 former)
5 December 2024
Resigned Thomas, David John, Dr as Secretary
5 December 2024
Resigned Thomas, David John, Dr as Director
21 July 2022
Resigned Whitehouse, David Bertram, Dr as Director
21 July 2022
Resigned Jolles, Bernard Nathan as Director
4 July 2017
Appointed Whitehouse, David Bertram, Dr as Director
4 July 2017
Appointed Almond, Jeffrey William, Professor as Director
12 July 2010
Appointed Jolles, Bernard Nathan as Director
10 October 2008
Appointed Thomas, David John, Dr as Secretary
25 June 2008
Resigned Stokes, Timothy Nigel as Director
25 June 2008
Resigned Stokes, Timothy Nigel as Secretary
25 April 2007
Appointed Stokes, Timothy Nigel as Director
11 November 2005
Resigned Towler, Christopher Malcolm, Dr as Director
1 August 2005
Resigned Wright, Edwina Mary, Doctor as Director
24 May 2005
Appointed Stokes, Timothy Nigel as Secretary
24 May 2005
Resigned Magee, Brendan Patrick Michael as Secretary
3 September 2002
Resigned Thomas, David John as Secretary
3 September 2002
Appointed Magee, Brendan Patrick Michael as Secretary
29 January 2002
Resigned Langley, Trevor John, Dr as Director
12 November 2001
Appointed Thomas, David John as Secretary
24 July 2001
Appointed Wright, Edwina Mary, Doctor as Director
24 July 2001
Resigned Owen, David Andrew Arlwydd, Dr as Director
24 April 2001
Appointed Langley, Trevor John, Dr as Director
24 April 2001
Resigned Crosthwaite, Charles Michael as Secretary
19 February 2001
Appointed Towler, Christopher Malcolm, Dr as Director
13 February 2001
Resigned Gee, Charles Jonathan, Dr as Director
1 August 2000
Appointed Owen, David Andrew Arlwydd, Dr as Director
9 May 2000
Appointed Gee, Charles Jonathan, Dr as Director
8 May 2000
Resigned Crosthwaite, Charles Michael as Director
8 May 2000
Appointed Crosthwaite, Charles Michael as Secretary
8 May 2000
Appointed Thomas, David John, Dr as Director
8 May 2000
Appointed Collinge, John, Professor as Director
8 May 2000
Resigned Paterson, Alexander Nicholas as Secretary
1 February 2000
Appointed Paterson, Alexander Nicholas as Secretary
1 February 2000
Resigned Gayle, Ann Marie as Secretary
24 November 1998
Appointed Gayle, Ann Marie as Secretary
24 November 1998
Appointed Crosthwaite, Charles Michael as Director
24 November 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 November 1998
Resigned Instant Companies Limited as Corporate Nominee Director
19 November 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 November 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£30,339
Cash
£7,295
Current Ratio
8.0x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £57,211 £65,156 £51,285 £45,455 £40,783 £30,339
Balance sheet detail
202420232022202120202019
Fixed Assets£35,586£41,419£51,252
Current Assets£7,295£15,478£17,836£34,804£48,781
Debtors£109£7,880
Cash£7,295£15,369£18,778£17,836£26,924£48,781
Creditors (< 1 year)£915£1,050£2,077£763£9,693£41,448
Net Current Assets£6,380£14,428£16,701£17,073£25,111£7,333
Net Assets£30,339£40,783£45,455£51,285£65,156£57,211
Shareholder Funds£30,339£40,783£45,455£51,285£65,156£57,211

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts30 November 2025
15 January 2026Confirmation statement with updates15 January 2026
24 August 2025Total exemption full accounts30 November 2024
29 January 2025Confirmation statement with updates15 January 2025
10 December 2024Termination of appointment of a secretary
Show all recent filings

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