OpenCompanies

O-Gen UK Limited

Company number
06759792
Status
Active
Type
Private Limited Company
Incorporated
27 Nov 2008
Nature of business
Other business support service activities n.e.c.

Registered office

1b The Dairy Crewe Hall Farm
Old Park Road
Crewe
CW1 5UE

Previous names

  • Meaujo (743) Limited (until 28 Dec 2008)

Officers

NameRoleAppointedResigned
AITCHISON, Nigel Ian Director 21 Jan 2009 23 Jan 2012
SAMWORTH, James Peter Director 23 Jan 2012 30 Jun 2016
WATKINS, Elizabeth Ann Director 1 Jul 2016 19 Dec 2018
PIKE, David Director 23 Dec 2008 30 Nov 2020
PIKE, Janette Secretary 23 Dec 2008 30 Nov 2020
NAIRN, David Alexander Director 27 Nov 2008 30 Nov 2020
BROOKING, Ian Charles Director 30 Nov 2020

Control

NameNature of controlNotifiedCeased
Foresight Vct 3 Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Apr 2016
Foresight Vct 4 Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Apr 2016
Mr David Pike Voting Rights 25 To 50 Percent 6 Apr 2016 30 Nov 2017
Foresight Fund Managers Ownership Of Shares 25 To 50 Percent 19 Dec 2018 19 Dec 2018
Share Nominees Limited Voting Rights 25 To 50 Percent 6 Apr 2016 19 Dec 2018
Mr Ian Charles Brooking Voting Rights 50 To 75 Percent 19 Dec 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 -£3,042,490 - 0
31 Dec 2022 -£2,957,453 - 0
31 Dec 2021 -£2,869,475 - 0
31 Dec 2020 -£2,792,248 - 0
31 Dec 2019 -£2,715,356 - 0
31 Dec 2018 -£2,626,204 £30,384 3
31 Dec 2017 -£2,387,069 £6,828 3
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -

Connections

Directors’ other companies

Companies at the same address

Data