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Company Information for

OEGEN LTD

NO1 THE SCIENCE PARK, JESSE BOOT AVENUE UNIVERSITY BOULEVARD, NOTTINGHAM, NG7 2RU,
Company Registration Number
05392544
Private Limited Company
Active

Company Overview

About Oegen Ltd
OEGEN LTD was founded on 2005-03-15 and has its registered office in Nottingham. The organisation's status is listed as "Active". Oegen Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
OEGEN LTD
 
Legal Registered Office
NO1 THE SCIENCE PARK
JESSE BOOT AVENUE UNIVERSITY BOULEVARD
NOTTINGHAM
NG7 2RU
Other companies in NG7
 
Filing Information
Company Number 05392544
Company ID Number 05392544
Date formed 2005-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 08:31:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for OEGEN LTD

Company Officers of OEGEN LTD

Current Directors
Officer Role Date Appointed
DAVID LOCKHART COE
Director 2012-07-23
PETER JAMES FELLS
Director 2005-07-20
PAUL JOHN VERNON
Director 2005-04-27
BARBARA JEAN WHALE
Director 2012-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN BREWER
Director 2006-01-19 2010-06-01
JONATHAN STEWART TAIT
Director 2005-04-27 2009-12-31
LORRAINE MARIE TAIT
Company Secretary 2005-04-27 2009-12-31
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2005-03-15 2005-04-27
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2005-03-15 2005-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LOCKHART COE MAVERICK STRATEGY LIMITED Director 2010-03-01 CURRENT 2010-03-01 Dissolved 2014-08-05
BARBARA JEAN WHALE HERITAGE IN ACTION LIMITED Director 2016-07-25 CURRENT 2016-07-25 Active
BARBARA JEAN WHALE PADDOCK SPORTS UK LIMITED Director 2014-12-31 CURRENT 2014-12-31 Active
BARBARA JEAN WHALE SPOOKS EQUESTRIAN LIMITED Director 2012-10-25 CURRENT 2012-10-25 Active
BARBARA JEAN WHALE SPOOKS RIDING LIMITED Director 2012-10-25 CURRENT 2012-10-25 Active
BARBARA JEAN WHALE STIRLING GLOBAL CONSULTANCY LIMITED Director 2009-01-05 CURRENT 2009-01-05 Active
BARBARA JEAN WHALE STIRLING SALES AGENCIES LIMITED Director 2009-01-05 CURRENT 2009-01-05 Active
BARBARA JEAN WHALE WAC (WHALE & COMPANY) LIMITED Director 2002-07-11 CURRENT 2002-07-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05AR0115/03/16 FULL LIST
2016-04-05AD02SAIL ADDRESS CHANGED FROM: NO. 1 THE SCIENCE PARK JESSE BOOT AVENUE NOTTINGHAM NOTTINGHAMSHIRE NG7 2RU ENGLAND
2016-04-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-03-10AA31/12/15 TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0115/03/15 FULL LIST
2015-03-19AA31/12/14 TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0115/03/14 FULL LIST
2014-03-21AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-12SH0107/02/14 STATEMENT OF CAPITAL GBP 100.00
2013-09-03AA31/12/12 TOTAL EXEMPTION FULL
2013-04-04AR0115/03/13 FULL LIST
2013-01-21SH0131/12/12 STATEMENT OF CAPITAL GBP 10
2012-07-30AP01DIRECTOR APPOINTED MRS BARBARA JEAN WHALE
2012-07-23AP01DIRECTOR APPOINTED MR DAVID LOCKHART COE
2012-06-13AA31/12/11 TOTAL EXEMPTION FULL
2012-03-27AR0115/03/12 FULL LIST
2012-03-27AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2011-09-08AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-17AR0115/03/11 FULL LIST
2010-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-22AR0115/03/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES FELLS / 15/03/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN BREWER / 15/03/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN VERNON / 15/03/2010
2010-07-22AD02SAIL ADDRESS CHANGED FROM: NO. 1 JESSE BOOT AVENUE NOTTINGHAM NOTTINGHAMSHIRE NG7 2RU ENGLAND
2010-07-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-07-21TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BREWER
2010-06-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-06-02AD02SAIL ADDRESS CREATED
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN VERNON / 15/03/2010
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES FELLS / 15/03/2010
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN BREWER / 15/03/2010
2010-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2010 FROM COLLEGE HOUSE, COLLEGE ROAD CHILWELL NOTTINGHAM NOTTINGHAMSHIRE NG9 4AS
2010-02-18TM02APPOINTMENT TERMINATED, SECRETARY LORRAINE TAIT
2010-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAIT
2009-10-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-23363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-07-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-25363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-15363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-31363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-02-27225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2006-02-0388(2)RAD 01/01/06--------- £ SI 3@1=3 £ IC 1/4
2006-01-19288aNEW DIRECTOR APPOINTED
2005-07-22288aNEW DIRECTOR APPOINTED
2005-04-27288bSECRETARY RESIGNED
2005-04-27288bDIRECTOR RESIGNED
2005-04-27288aNEW DIRECTOR APPOINTED
2005-04-27288aNEW SECRETARY APPOINTED
2005-04-27288aNEW DIRECTOR APPOINTED
2005-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to OEGEN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OEGEN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-12-24 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of OEGEN LTD registering or being granted any patents
Domain Names

OEGEN LTD owns 2 domain names.

mygo4it.co.uk   prostarweb.co.uk  

Trademarks
We have not found any records of OEGEN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OEGEN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as OEGEN LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632

Outgoings
Business Rates/Property Tax
Business rates information was found for OEGEN LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Office (excluding central & local gov't) Ledinlight No.1 Nottingham Science Park, Jesse Boot Avenue, Nottingham, NG7 2RU NG7 2RU 13,25020110318

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OEGEN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OEGEN LTD any grants or awards.
Ownership
    We could not find any group structure information
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