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IDEAGEN LIMITED - One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom
Company Information
- Company registration number
- 02805019
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Mere Way
- Ruddington
- Nottingham
- NG11 6JS
- United Kingdom One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom UK
Management
- Managing Directors
- DORKS, Benjamin Charles
- HAYES, Emma Jane
- LONGDON, Richard
- Company secretaries
- THOMPSON, Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-03-30
- Age Of Company 1993-03-30 31 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Rainforest Bidco Limited
- Rainforest Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IDEAGEN PLC
- Legal Entity Identifier (LEI)
- 213800KS1MLITOVNYC85
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2013-03-30
- Annual Return
- Due Date: 2023-04-13
- Last Date: 2022-03-30
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IDEAGEN LIMITED Company Description
- IDEAGEN LIMITED is a ltd registered in United Kingdom with the Company reg no 02805019. Its current trading status is "live". It was registered 1993-03-30. It was previously called IDEAGEN PLC. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-03-30.It can be contacted at One Mere Way .
Get IDEAGEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ideagen Limited - One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom
- 1993-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-group (2022-10-31) - AA
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capital-allotment-shares (2022-02-17) - SH01
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capital-allotment-shares (2022-01-13) - SH01
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appoint-person-secretary-company-with-name-date (2022-08-26) - AP03
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termination-secretary-company-with-name-termination-date (2022-08-04) - TM02
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mortgage-satisfy-charge-full (2022-07-29) - MR04
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notification-of-a-person-with-significant-control (2022-07-15) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2022-07-15) - PSC09
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re-registration-memorandum-articles (2022-07-13) - MAR
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certificate-re-registration-public-limited-company-to-private (2022-07-13) - CERT10
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reregistration-public-to-private-company (2022-07-13) - RR02
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termination-director-company-with-name-termination-date (2022-07-12) - TM01
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court-order (2022-07-08) - OC
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resolution (2022-07-13) - RESOLUTIONS
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memorandum-articles (2022-07-06) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-15) - MR01
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capital-allotment-shares (2022-07-06) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-18) - MR01
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capital-allotment-shares (2022-03-17) - SH01
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confirmation-statement-with-no-updates (2022-04-08) - CS01
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capital-allotment-shares (2022-11-18) - SH01
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capital-allotment-shares (2022-04-19) - SH01
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capital-allotment-shares (2022-04-26) - SH01
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capital-allotment-shares (2022-06-01) - SH01
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resolution (2022-07-06) - RESOLUTIONS
keyboard_arrow_right 2021
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capital-allotment-shares (2021-09-23) - SH01
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termination-director-company-with-name-termination-date (2021-05-14) - TM01
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capital-allotment-shares (2021-05-28) - SH01
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confirmation-statement-with-no-updates (2021-04-09) - CS01
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capital-allotment-shares (2021-08-27) - SH01
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capital-allotment-shares (2021-04-21) - SH01
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capital-allotment-shares (2021-03-31) - SH01
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accounts-with-accounts-type-group (2021-02-11) - AA
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capital-allotment-shares (2021-02-16) - SH01
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capital-allotment-shares (2021-02-23) - SH01
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termination-secretary-company-with-name-termination-date (2021-03-31) - TM02
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appoint-person-secretary-company-with-name-date (2021-03-31) - AP03
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capital-allotment-shares (2021-08-25) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-06) - MR01
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capital-allotment-shares (2021-07-26) - SH01
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mortgage-satisfy-charge-full (2021-07-15) - MR04
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change-sail-address-company-with-old-address-new-address (2021-07-23) - AD02
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capital-allotment-shares (2021-09-24) - SH01
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accounts-with-accounts-type-group (2021-10-13) - AA
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resolution (2021-11-08) - RESOLUTIONS
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capital-allotment-shares (2021-11-19) - SH01
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capital-allotment-shares (2021-10-20) - SH01
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capital-allotment-shares (2021-12-14) - SH01
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capital-allotment-shares (2021-12-15) - SH01
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capital-allotment-shares (2021-06-23) - SH01
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capital-allotment-shares (2021-07-22) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-30) - SH01
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capital-allotment-shares (2020-10-06) - SH01
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confirmation-statement-with-no-updates (2020-04-30) - CS01
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capital-allotment-shares (2020-07-01) - SH01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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capital-allotment-shares (2020-11-06) - SH01
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change-person-director-company-with-change-date (2020-11-12) - CH01
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appoint-person-director-company-with-name-date (2020-11-12) - AP01
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termination-director-company-with-name-termination-date (2020-11-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-17) - AD01
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capital-allotment-shares (2020-11-18) - SH01
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capital-allotment-shares (2020-12-21) - SH01
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resolution (2020-11-30) - RESOLUTIONS
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capital-allotment-shares (2020-12-02) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-28) - SH01
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capital-allotment-shares (2019-10-18) - SH01
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capital-allotment-shares (2019-05-07) - SH01
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confirmation-statement-with-no-updates (2019-05-07) - CS01
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change-person-director-company-with-change-date (2019-05-07) - CH01
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notification-of-a-person-with-significant-control-statement (2019-01-28) - PSC08
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change-sail-address-company-with-old-address-new-address (2019-05-08) - AD02
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capital-allotment-shares (2019-12-16) - SH01
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
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appoint-person-director-company-with-name-date (2019-11-26) - AP01
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accounts-with-accounts-type-group (2019-10-30) - AA
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resolution (2019-11-11) - RESOLUTIONS
keyboard_arrow_right 2018
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capital-allotment-shares (2018-07-16) - SH01
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mortgage-satisfy-charge-full (2018-06-06) - MR04
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capital-allotment-shares (2018-05-10) - SH01
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capital-allotment-shares (2018-04-30) - SH01
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capital-allotment-shares (2018-04-16) - SH01
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confirmation-statement-with-no-updates (2018-04-16) - CS01
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capital-allotment-shares (2018-03-16) - SH01
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capital-allotment-shares (2018-03-06) - SH01
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capital-allotment-shares (2018-01-19) - SH01
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capital-allotment-shares (2018-10-24) - SH01
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capital-allotment-shares (2018-09-11) - SH01
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resolution (2018-09-13) - RESOLUTIONS
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capital-allotment-shares (2018-09-27) - SH01
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accounts-with-accounts-type-group (2018-10-31) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
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capital-allotment-shares (2017-03-30) - SH01
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capital-allotment-shares (2017-05-31) - SH01
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confirmation-statement-with-no-updates (2017-04-13) - CS01
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capital-allotment-shares (2017-03-06) - SH01
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
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capital-allotment-shares (2017-01-10) - SH01
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capital-allotment-shares (2017-09-14) - SH01
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capital-allotment-shares (2017-02-27) - SH01
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capital-allotment-shares (2017-10-04) - SH01
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capital-allotment-shares (2017-12-19) - SH01
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capital-allotment-shares (2017-10-17) - SH01
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capital-allotment-shares (2017-11-02) - SH01
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accounts-with-accounts-type-group (2017-11-03) - AA
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capital-allotment-shares (2017-11-08) - SH01
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capital-allotment-shares (2017-11-16) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-04-22) - SH01
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change-person-director-company-with-change-date (2016-04-22) - CH01
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annual-return-company-with-made-up-date-no-member-list (2016-04-22) - AR01
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capital-allotment-shares (2016-07-19) - SH01
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mortgage-satisfy-charge-full (2016-08-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-09) - MR01
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capital-allotment-shares (2016-03-24) - SH01
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capital-allotment-shares (2016-08-22) - SH01
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capital-allotment-shares (2016-10-21) - SH01
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accounts-with-accounts-type-group (2016-11-08) - AA
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resolution (2016-12-08) - RESOLUTIONS
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-08) - SH01
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capital-allotment-shares (2015-01-19) - SH01
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resolution (2015-01-20) - RESOLUTIONS
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capital-allotment-shares (2015-03-05) - SH01
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capital-allotment-shares (2015-03-13) - SH01
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change-sail-address-company-with-old-address-new-address (2015-04-30) - AD02
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move-registers-to-sail-company-with-new-address (2015-04-30) - AD03
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capital-allotment-shares (2015-04-30) - SH01
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capital-allotment-shares (2015-05-29) - SH01
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capital-allotment-shares (2015-09-04) - SH01
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capital-allotment-shares (2015-10-28) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-05) - AD01
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accounts-with-accounts-type-group (2015-11-11) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-04-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-11-04) - AA
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capital-allotment-shares (2014-08-08) - SH01
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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capital-allotment-shares (2014-06-27) - SH01
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auditors-resignation-company (2014-05-22) - AUD
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annual-return-company-with-made-up-date-no-member-list (2014-04-25) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-14) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-04-26) - AR01
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resolution (2013-01-11) - RESOLUTIONS
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capital-allotment-shares (2013-10-30) - SH01
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capital-allotment-shares (2013-03-19) - SH01
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termination-director-company-with-name-termination-date (2013-03-19) - TM01
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appoint-person-secretary-company-with-name-date (2013-11-28) - AP03
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termination-secretary-company-with-name-termination-date (2013-11-28) - TM02
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accounts-with-accounts-type-group (2013-10-31) - AA
keyboard_arrow_right 2012
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resolution (2012-04-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-11-05) - AA
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change-registered-office-address-company-with-date-old-address (2012-10-05) - AD01
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appoint-person-director-company-with-name-date (2012-06-14) - AP01
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termination-director-company-with-name-termination-date (2012-06-14) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-05-31) - AR01
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appoint-person-director-company-with-name-date (2012-05-30) - AP01
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move-registers-to-registered-office-company (2012-05-30) - AD04
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legacy (2012-05-09) - MG01
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legacy (2012-04-10) - MG02
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resolution (2012-12-06) - RESOLUTIONS
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resolution (2012-02-09) - RESOLUTIONS
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capital-allotment-shares (2012-01-24) - SH01
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capital-allotment-shares (2012-03-11) - SH01
keyboard_arrow_right 2011
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memorandum-articles (2011-11-15) - MEM/ARTS
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accounts-with-accounts-type-group (2011-11-02) - AA
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certificate-change-of-name-company (2011-07-19) - CERTNM
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change-of-name-notice (2011-07-19) - CONNOT
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legacy (2011-06-10) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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change-person-director-company-with-change-date (2011-06-07) - CH01
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appoint-person-director-company-with-name (2011-06-07) - AP01
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capital-allotment-shares (2011-05-09) - SH01
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legacy (2011-04-08) - MG01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-26) - TM01
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accounts-with-accounts-type-group (2010-12-30) - AA
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appoint-person-director-company-with-name (2010-04-26) - AP01
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change-sail-address-company (2010-04-26) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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change-registered-office-address-company-with-date-old-address (2010-07-20) - AD01
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resolution (2010-09-09) - RESOLUTIONS
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legacy (2010-09-09) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2010-09-09) - SH19
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move-registers-to-sail-company (2010-04-26) - AD03
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auditors-report (2010-12-22) - AUDR
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reregistration-private-to-public-company (2010-12-22) - RR01
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certificate-re-registration-private-to-public-limited-company (2010-12-22) - CERT5
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re-registration-memorandum-articles (2010-12-22) - MAR
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accounts-balance-sheet (2010-12-22) - BS
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resolution (2010-12-22) - RESOLUTIONS
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auditors-statement (2010-12-22) - AUDS
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legacy (2010-09-09) - SH20
keyboard_arrow_right 2009
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legacy (2009-04-28) - 88(2)
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legacy (2009-05-19) - 288b
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legacy (2009-05-29) - 225
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legacy (2009-06-08) - 288a
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accounts-with-accounts-type-full (2009-08-07) - AA
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legacy (2009-06-25) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-08) - 288a
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accounts-with-accounts-type-full (2008-08-01) - AA
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legacy (2008-05-16) - 363s
keyboard_arrow_right 2007
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legacy (2007-04-16) - 288a
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legacy (2007-02-16) - 288b
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legacy (2007-05-30) - 288a
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legacy (2007-06-13) - 363s
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accounts-with-accounts-type-full (2007-07-24) - AA
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legacy (2007-10-15) - 88(2)R
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legacy (2007-11-03) - 353a
keyboard_arrow_right 2006
-
legacy (2006-05-16) - 288a
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accounts-with-accounts-type-full (2006-05-22) - AA
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legacy (2006-02-14) - 88(2)R
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legacy (2006-05-24) - 363s
keyboard_arrow_right 2005
-
legacy (2005-01-14) - 395
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legacy (2005-03-08) - 123
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certificate-change-of-name-company (2005-02-24) - CERTNM
-
legacy (2005-03-07) - 288a
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accounts-with-accounts-type-full (2005-03-07) - AA
-
resolution (2005-03-08) - RESOLUTIONS
-
resolution (2005-03-09) - RESOLUTIONS
-
legacy (2005-04-27) - 363s
-
legacy (2005-05-05) - 88(2)R
-
legacy (2005-05-05) - 88(3)
-
legacy (2005-06-21) - 288b
-
legacy (2005-06-21) - 288a
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legacy (2005-08-11) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-05-19) - 288b
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resolution (2004-04-28) - RESOLUTIONS
-
legacy (2004-05-05) - 363s
-
legacy (2004-05-11) - 123
-
resolution (2004-05-11) - RESOLUTIONS
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resolution (2004-05-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-10-20) - AA
-
legacy (2004-07-05) - 88(2)R
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legacy (2004-11-29) - 88(2)R
-
legacy (2004-11-29) - 363s
-
legacy (2004-12-22) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-01-03) - 288b
-
legacy (2003-04-24) - 88(2)R
-
legacy (2003-04-24) - 363s
-
legacy (2003-04-25) - 288a
-
accounts-with-accounts-type-full (2003-09-17) - AA
-
legacy (2003-04-25) - 88(2)R
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-16) - AA
-
legacy (2002-04-29) - 363s
keyboard_arrow_right 2001
-
legacy (2001-06-12) - 88(2)R
-
miscellaneous (2001-01-05) - MISC
-
legacy (2001-02-17) - 395
-
legacy (2001-11-22) - 288b
-
legacy (2001-09-27) - 287
-
legacy (2001-10-27) - 363s
-
accounts-with-accounts-type-full (2001-12-20) - AA
-
legacy (2001-09-22) - 395
keyboard_arrow_right 2000
-
legacy (2000-10-10) - 225
-
accounts-with-accounts-type- (2000-03-14) - AA
-
legacy (2000-05-11) - 363s
-
accounts-with-accounts-type- (2000-08-02) - AA
-
legacy (2000-09-25) - 288a
-
certificate-change-of-name-company (2000-09-26) - CERTNM
-
legacy (2000-11-21) - 288a
-
resolution (2000-11-21) - RESOLUTIONS
-
legacy (2000-11-21) - 288b
-
legacy (2000-11-21) - 123
-
legacy (2000-12-19) - 122
-
resolution (2000-12-19) - RESOLUTIONS
keyboard_arrow_right 1999
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accounts-with-accounts-type- (1999-02-19) - AA
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certificate-change-of-name-company (1999-06-09) - CERTNM
-
legacy (1999-06-04) - 363s
keyboard_arrow_right 1998
-
legacy (1998-11-23) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type- (1997-12-31) - AA
-
legacy (1997-09-16) - 363s
keyboard_arrow_right 1996
-
certificate-change-of-name-company (1996-02-29) - CERTNM
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accounts-with-accounts-type- (1996-07-06) - AA
-
legacy (1996-04-24) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type- (1995-08-15) - AA
-
legacy (1995-06-28) - 363s
-
legacy (1995-06-09) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-05-10) - 363s
-
legacy (1994-03-29) - 225(1)
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legacy (1994-10-18) - 395
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-04-22) - CERTNM
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legacy (1993-05-10) - 288
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incorporation-company (1993-03-30) - NEWINC
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legacy (1993-05-10) - 287