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Summary

Contact details

Officers24

Events1

Documents107

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

SEGEN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Dec 2004 (20 years ago)

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Summary

NameSEGEN LIMITED
Historical names
  • MINMAR (699) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05309114
LEI Code
  • 549300J6NSCJL7I1LC72
Incorporation Date09 Dec 2004 (20 years ago) / 700 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHANTS, ALDERSHOT, WESLEY HALL, BARRACK ROAD, GU11 3NP

Officers

individual

IndividualUnited Kingdom

Mr Andrew John Pegg

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Miss Jacqueline Mackie

Person with significant control


Appointed on06 Oct 2021

Resigned on30 Jan 2024

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Ashworth, Christopher

Director


Appointed on06 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Macfarlane, Elizabeth Anne

Director


Appointed on09 Feb 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Page, David William

nominee-director


Appointed on09 Dec 2004

Resigned on21 Jan 2005

individual

IndividualUnited Kingdom

Such, Robert

Secretary


Appointed on03 Mar 2006

Resigned on25 Jun 2009

Country of residenceEngland

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Events

Old value

25 Jan 2005

Name changeMINMAR (699) LIMITED

Documents

DateNameTypeDocument
07 Jan 2023Accounts with accounts type fullAAView
05 Jan 2023Memorandum articlesMAView
05 Jan 2023ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date24 Sep 2024
    due by 08 Oct 2024
  • Last statement dated24 Sep 2023
Returns
  • Next returns datedue by 06 Jan 2017
  • Last returns dated09 Dec 2015
Mortgages
  • Charges5
  • Outstanding4
  • Satisfied1

Identification numbers

Data from the LEI register
  • 549300J6NSCJL7I1LC72
  • Legal nameSEGEN LIMITED
  • Registration date26 Feb 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal13 Nov 2020

Related companies by officers

Frequently asked questions

Where is SEGEN LIMITED's headquarters?

SEGEN LIMITED's headquarters is located at HANTS, ALDERSHOT, WESLEY HALL, BARRACK ROAD, GU11 3NP

What is SEGEN LIMITED's industry?

SEGEN LIMITED is in the industry of Other personal service activities n.e.c.

What year was SEGEN LIMITED started?

SEGEN LIMITED was started in 2004

What is the LEI number of SEGEN LIMITED?

SEGEN LIMITED LEI number is 549300J6NSCJL7I1LC72

Sources: Companies House