PHYGENE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePHYGENE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC208904
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHYGENE LIMITED?

    • (7499) /

    Where is PHYGENE LIMITED located?

    Registered Office Address
    C/O Scri Errol Road
    Invergowrie
    DD2 5DA Dundee
    Undeliverable Registered Office AddressNo

    What were the previous names of PHYGENE LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNWILCO (802) LIMITEDJul 07, 2000Jul 07, 2000

    What are the latest accounts for PHYGENE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for PHYGENE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2008

    2 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnSep 22, 2008

    legacy

    363(287)

    Accounts made up to Mar 31, 2007

    2 pagesAA

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2006

    2 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Accounts made up to Mar 31, 2005

    2 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts made up to Mar 31, 2004

    2 pagesAA

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2003

    2 pagesAA

    legacy

    1 pages288b

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2002

    2 pagesAA

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2001

    2 pagesAA

    Who are the officers of PHYGENE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    Nominee Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    900004640001
    GREGORY, Peter John, Professor
    5 Vernonholme
    Riverside Drive
    DD2 1QJ Dundee
    Director
    5 Vernonholme
    Riverside Drive
    DD2 1QJ Dundee
    United KingdomBritishResearch Institute Director69226020003
    KERBY, Nigel Wells, Dr
    Rose Cottage
    2 Queen Street
    DD6 8EE Newport On Tay
    Fife
    Director
    Rose Cottage
    2 Queen Street
    DD6 8EE Newport On Tay
    Fife
    ScotlandBritishDirector35718160001
    CRAWFORD, Douglas James
    37 The Steils
    EH10 5XD Edinburgh
    Nominee Director
    37 The Steils
    EH10 5XD Edinburgh
    British900017100001
    GODFREY, James Eric
    The Grove
    Pond Side
    DN39 6SF Wootton, Ulceby
    North Lincolnshire
    Director
    The Grove
    Pond Side
    DN39 6SF Wootton, Ulceby
    North Lincolnshire
    United KingdomBritishFarmer2496440001
    HILLMAN, John Richard, Professor
    11 The Logan
    Liff
    DD2 5PJ Dundee
    Angus
    Director
    11 The Logan
    Liff
    DD2 5PJ Dundee
    Angus
    BritishResearch Director2737800001
    POLSON, Michael Buchanan
    11 Craighall Gardens
    EH6 4RH Edinburgh
    Director
    11 Craighall Gardens
    EH6 4RH Edinburgh
    BritishSolicitor46168760001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0