Agrogen Limited

Active08484129 Private limited company
Incorporated
11 April 2013 (13 years)
Industry
Research and experimental development on biotechnology (72110)
Directors
William O'Malley
Accounts type
Total exemption full
Region
North West
Address
110-114 Duke Street
Liverpool
L1 5AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2026
British
Born December 1969 (56)
O'Malley, William
Director · Appointed 20 January 2026
British
Born February 1982 (44)
Officer history (2 former)
20 January 2026
Appointed Kerr, Christopher James as Director
20 January 2026
Appointed O'Malley, William as Director
20 January 2026
Resigned Greenow, Robert Alan as Director
5 January 2021
Resigned Höckner, Josef as Director
8 June 2020
Appointed Höckner, Josef as Director
11 April 2013
Appointed Greenow, Robert Alan as Director

Ownership 1 active

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

Corporate entity · Notified 20 January 2026
Owns 75–100% of shares
Limited Company
Reg. no. 16855570
Former controllers (1)
20 January 2026
Ceased Robert Alan Greenow — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Eag Bioenergy No.2 Limited Owns 75–100% of shares
Eag No.2 Limited Owns 75–100% of shares
Agrogen Limited This company Owns 75–100% of shares
Beverley Bioenergy Ltd Owns 75–100% of shares
Sprucefield Bioenergy Ltd Owns 75–100% of shares
Thornfield 003 Limited Owns 75–100% of shares

Financials

Net Assets
£9,317
Cash
£44,507
Debt Ratio
100%
Current Ratio
0.3x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 (£1,034,102) £622,356 £228,544 (£188,144) £93,328 £9,317
Balance sheet detail
202420232022202120202019
Fixed Assets£2,030,455£2,289,204£2,541,443£2,806,311£3,071,277£1,039,604
Current Assets£693,957£924,726£621,305£167,715£159,470£234,603
Debtors£604,250£795,069£553,560£13,885£144,015£174,389
Cash£44,507£89,857£24,305£38,309£1,455£2,214
Creditors (< 1 year)£2,742,095£3,094,904£3,309,221£419,990
Creditors (> 1 year)(£27,000)£25,698£33,333£2,250,222£2,213,756£2,192,148
Net Current Assets(£2,048,138)(£2,170,178)(£2,687,916)(£252,275)(£95,845)£118,442
Net Assets£9,317£93,328(£188,144)£228,544£622,356(£1,034,102)
Shareholder Funds£9,317£93,328(£188,144)£228,544

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Memorandum and Articles of Association
19 August 2026Memorandum and Articles of Association
19 August 2026Memorandum and Articles of Association
19 August 2026Resolutions
19 August 2026Resolutions
Show all recent filings

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