Company information:
The Aerogen Company Limited (No: 02282511)
Address: UNIT 3 ALTON BUSINESS CENTRE, OMEGA PARK, ALTON, HAMPSHIRE, GU34 2YU
Status: Active
Incorporated: 08-Jan-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jan-2025
Industry Class: 25620 - Machining
Current Director: ANTHONY WILKINSON ( DOB: Oct-1959 From: Mar-2005 )
Current Secretary: AMANDA DAVIES ( DOB: Apr-1963 From: Jul-2008 )
Resigned Director: MICHAEL CEDRIC ATTRILL ( DOB: Jun-1947 From: Apr-1991 To: Oct-1997 )
Resigned Director: CHRISTOPHER CHARLES BODY ( DOB: Nov-1955 From: Apr-1994 To: Dec-1995 )
Resigned Director: MORITZ BRUECKNER ( From: Jan-2003 To: Mar-2005 )
Resigned Director: RUSSELL BRYNOLF ( From: Nov-1995 To: Aug-1998 )
Resigned Director: GORDON GERALD PATRICK FRYER ( DOB: Jun-1943 From: Apr-1991 To: Jun-1991 )
Resigned Director: RUDOLF HEYDECKER ( From: Aug-1998 To: Dec-2001 )
Resigned Director: BERND KOCH ( From: Jan-2000 To: May-2003 )
Resigned Director: ALAN PEACH ( DOB: Aug-1943 From: Apr-1991 To: May-2001 )
Resigned Director: DAVID MAURICE ROGERS ( DOB: Oct-1946 From: Apr-1991 To: Aug-1998 )
Resigned Secretary: MORITZ BRUECKNER ( From: Oct-2002 To: Jul-2003 )
Resigned Secretary: JULIAN ANDRES DALMEDO COOMBES ( DOB: Jan-1946 From: Feb-1998 To: Dec-1998 )
Resigned Secretary: WILLIAM EDWIN JOHN DAVID ( DOB: Apr-1942 From: Dec-1998 To: May-2002 )
Resigned Secretary: FRAUKE GOLDING ( DOB: Jun-1962 From: Sep-2005 To: Jul-2008 )
Resigned Secretary: HUMPHRIES KIRK NOMINEES LIMITED ( From: Jul-2003 To: Nov-2004 )
Resigned Secretary: HUMPHRIES KIRK SERVICES LIMITED ( From: Nov-2004 To: Sep-2005 )
Resigned Secretary: ARTHUR LEONARD ROSE ( DOB: Dec-1946 From: Oct-1996 To: Feb-1998 )
Resigned Secretary: COLIN FRANCIS SCULL ( DOB: Jul-1961 From: Apr-1991 To: Oct-1996 )
Persons of Significant Control:
Aerogen Holdings Limited, Unit 3 Alton Business Centre, Omega Park, Alton, Hampshire, GU34 2YU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Miss Amanda Davies, Omega Park, Alton, Hampshire, GU34 2YU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-01-07)
Mr Anthony Wilkinson, Omega Park, Alton, Hampshire, GU34 2YU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-01-07)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 22,404 | 21,353 | 25,394 | 30,562 | 23,205 | 21,173 | 17,489 | 22,249 | 22,582 | 22404.0,21353.0,25394.0,30562.0,23205.0,21173.0,17489.0,22249.0,22582.0 |
| Current assets | 1,933,877 | 1,988,923 | 2,815,233 | 3,100,752 | 3,288,726 | 3,088,859 | 3,420,287 | 3,661,189 | 3,955,608 | 1933877.0,1988923.0,2815233.0,3100752.0,3288726.0,3088859.0,3420287.0,3661189.0,3955608.0 |
| Current assets / Total inventories | 76,152 | 66,815 | 114,159 | 158,259 | 97,293 | 59,592 | 76152.0,66815.0,114159.0,158259.0,97293.0,59592.0,0.0,0.0,0.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 308,541 | 285,704 | 308541.0,285704.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 1,498,407 | 1,589,386 | 2,369,270 | 2,619,105 | 2,957,683 | 2,725,479 | 2,618,488 | 2,687,722 | 3,264,146 | 1498407.0,1589386.0,2369270.0,2619105.0,2957683.0,2725479.0,2618488.0,2687722.0,3264146.0 |
| Net current assets (liabilities) | 1,179,116 | 1,329,628 | 1,595,208 | 2,172,611 | 2,335,978 | 2,567,497 | 2,756,117 | 3,215,903 | 3,484,948 | 1179116.0,1329628.0,1595208.0,2172611.0,2335978.0,2567497.0,2756117.0,3215903.0,3484948.0 |
| Total assets less current liabilities | 1,201,520 | 1,350,981 | 1,620,602 | 2,203,173 | 2,359,183 | 2,588,670 | 2,773,606 | 3,238,152 | 3,507,530 | 1201520.0,1350981.0,1620602.0,2203173.0,2359183.0,2588670.0,2773606.0,3238152.0,3507530.0 |
| Provisions for liabilities, balance sheet subtotal | 97,333 | 3,402 | 4,149 | 3,427 | 4,183 | 3,336 | 1,723 | 4,371 | 4,454 | 97333.0,3402.0,4149.0,3427.0,4183.0,3336.0,1723.0,4371.0,4454.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 3,421 | 3,402 | 4,149 | 3,427 | 4,183 | 3,336 | 1,723 | 4,371 | 4,454 | 3421.0,3402.0,4149.0,3427.0,4183.0,3336.0,1723.0,4371.0,4454.0 |
| Net assets (liabilities) | 1,104,187 | 1,347,579 | 1,616,453 | 2,199,746 | 2,355,000 | 2,585,334 | 2,771,883 | 3,233,781 | 3,503,076 | 1104187.0,1347579.0,1616453.0,2199746.0,2355000.0,2585334.0,2771883.0,3233781.0,3503076.0 |
| Equity / share capital and reserves | 1,104,187 | 1,347,579 | 1,616,453 | 2,199,746 | 2,355,000 | 2,585,334 | 2,771,883 | 3,233,781 | 3,503,076 | 1104187.0,1347579.0,1616453.0,2199746.0,2355000.0,2585334.0,2771883.0,3233781.0,3503076.0 |