General information

Name:

Acuigen Limited

Office Address:

Cranfield Innovation Centre Cranfield Technology Park MK43 0BT University Way Cranfield

Number: 02822726

Incorporation date: 1993-05-28

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in University Way Cranfield under the following Company Registration No.: 02822726. The firm was registered in the year 1993. The main office of the firm is situated at Cranfield Innovation Centre Cranfield Technology Park. The zip code for this place is MK43 0BT. It 's been twenty years that This company's business name is Acuigen Ltd, but up till 2004 the name was Bvmr and up to that point, until 2001-11-02 this company was known as Business Vision (customer Services). It means this company used four different company names. The enterprise's principal business activity number is 73200, that means Market research and public opinion polling. The business most recent annual accounts cover the period up to 2022-10-31 and the most recent annual confirmation statement was released on 2023-05-28.

On Fri, 4th Sep 2015, the corporation was recruiting a Business Development & Marketing Manager to fill a vacancy in Cranfield. They offered a job with wage from £28000.00 to £36000.00 per year.

In order to be able to match the demands of its customer base, this particular firm is permanently being taken care of by a body of three directors who are Andrew P., Tracy B. and Derek J.. Their mutual commitment has been of prime importance to the following firm since 2010. To provide support to the directors, the firm has been utilizing the skillset of Tracy B. as a secretary since May 1993.

  • Previous company's names
  • Acuigen Ltd 2004-11-03
  • Bvmr Limited 2001-11-02
  • Business Vision (customer Services) Ltd. 1995-09-11
  • Business Vision Marketing Limited 1993-05-28

Financial data based on annual reports

Company staff

Andrew P.

Role: Director

Appointed: 26 February 2010

Latest update: 28 February 2024

Tracy B.

Role: Director

Appointed: 25 June 2003

Latest update: 28 February 2024

Tracy B.

Role: Secretary

Appointed: 28 May 1993

Latest update: 28 February 2024

Derek J.

Role: Director

Appointed: 28 May 1993

Latest update: 28 February 2024

People with significant control

Executives who have control over the firm are as follows: Derek J. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Tracy J. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Derek J.
Notified on 28 May 2017
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
Tracy J.
Notified on 28 May 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023
Annual Accounts 28 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 28 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017

Jobs and Vacancies at Acuigen Limited

Business Development & Marketing Manager in Cranfield, posted on Friday 4th September 2015
Region / City Cranfield
Salary From £28000.00 to £36000.00 per year
Job type permanent
Expiration date Saturday 17th October 2015
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/10/31 (AA)
filed on: 22nd, July 2023
accounts
Free Download Download filing (13 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Haines Watts (sem) Limited

Address:

1 Rushmills Bedford Road

Post code:

NN4 7YB

City / Town:

Northampton

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Services (by SIC Code)

  • 73200 : Market research and public opinion polling
30
Company Age

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