Iogen Limited in Derby, DE24 8GX

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www.iogen.co.uk

Description

Data updated on: 01-11-2023

The moment this firm was founded is Tuesday 6th February 2001. Started under number 04154597, the firm is considered a Private Limited Company. You can reach the main office of the company during its opening hours under the following location: Suite 1.1, 11 Mallard Way Pride Park, DE24 8GX Derby. The company's classified under the NACE and SIC code 62090 and has the NACE code: Other information technology service activities. Iogen Ltd released its latest accounts for the period that ended on Thursday 31st March 2022. The business latest annual confirmation statement was filed on Monday 6th February 2023.

As for the limited company, a number of director's tasks have so far been carried out by Mickey J., Richard N. and Jonathan P.. When it comes to these three people, Jonathan P. has carried on with the limited company for the longest period of time, having become a vital addition to the Management Board 23 years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	229 814	202 488	177 351	143 527	142 632	125 879

Balance Sheet
Current Assets	128 522	108 958	137 153	138 439	145 807	172 618	106 625	99 879	57 879	30 092	45 151	41 723	33 530
Cash Bank In Hand	62 856	63 213	100 442	114 903	129 695	161 113
Debtors	60 666	40 745	31 711	21 036	13 612	11 019
Net Assets Liabilities Including Pension Asset Liability	229 814	202 488	177 351	143 527	142 632
Stocks Inventory	5 000	5 000	5 000	2 500	2 500	500
Tangible Fixed Assets	257 764	251 530	244 849	241 360	233 758	227 020
Intangible Fixed Assets					233 758

Capital & Reserves
Called Up Share Capital	15	15	15	15	15	15
Profit Loss Account Reserve	229 799	202 473	177 336	143 512	142 617	125 864
Shareholder Funds	229 814	202 488	177 351	143 527	142 632	125 879

Other Financial Data
Total Fixed Assets Additions		1 750	819	5 077
Total Fixed Assets Cost Or Valuation	318 457	320 207	321 026	326 103	326 103
Total Fixed Assets Depreciation	60 693	68 677	76 177	84 743	92 345
Total Fixed Assets Depreciation Charge In Period		7 984	7 500	8 566	7 602
Accrued Liabilities Not Expressed Within Creditors Subtotal						1 300	3 343	3 340	2 981	3 032	875	875	875
Average Number Employees During Period							3	3	3	3	3	3	3
Called Up Share Capital Not Paid Not Expressed As Current Asset						15	15	15	15	15	15	15	15
Creditors						207 715	161 879	132 339	85 723	74 608	86 537	86 372	93 024
Fixed Assets	257 764	251 530	244 849	241 360	233 758	227 020	220 428	214 161	208 111	204 084	199 113	194 628	188 335
Net Current Assets Liabilities	65 202	38 670	14 544	-20 946	-20 333	-36 382	-55 254	-32 460	-27 844	-44 516	-41 386	-44 649	-59 494
Provisions For Liabilities Balance Sheet Subtotal						312
Total Assets Less Current Liabilities	322 966	290 200	259 393	220 414	213 425	190 638	165 189	181 716	180 282	159 583	157 742	149 994	128 856
Advances Credits Directors					117 601	168 508	135 452	105 697
Advances Credits Made In Period Directors							97 250	52 640
Advances Credits Repaid In Period Directors						50 907	64 194	22 884
Creditors Due After One Year Total Noncurrent Liabilities	92 834	87 351	81 773	76 096	70 321
Creditors Due Within One Year Total Current Liabilities	63 320	70 288	122 609	159 385	166 140
Provisions For Liabilities Charges	318	361	269	791	472	312
Tangible Fixed Assets Additions		1 750	819	5 077		325
Tangible Fixed Assets Cost Or Valuation	318 457	320 207	321 026	326 103	326 103	326 428
Tangible Fixed Assets Depreciation	60 693	68 677	76 177	84 743	92 345	99 408
Tangible Fixed Assets Depreciation Charge For Period		7 984	7 500	8 566	7 602
Called Up Share Capital Not-paid Current Asset					15	15
Creditors Due After One Year					70 321	64 447
Creditors Due Within One Year					166 140	209 014
Net Assets Liability Excluding Pension Asset Liability					142 632	125 879
Number Shares Allotted					15	15
Par Value Share						1
Share Capital Allotted Called Up Paid					-15	-15
Tangible Fixed Assets Depreciation Charged In Period						7 063

Company staff

Mickey J.

Role: Secretary

Appointed: 31 October 2007

Latest update: 10 March 2024

Mickey J.

Role: Director

Appointed: 01 March 2001

Latest update: 10 March 2024

Richard N.

Role: Director

Appointed: 01 March 2001

Latest update: 10 March 2024

Jonathan P.

Role: Director

Appointed: 06 February 2001

Latest update: 10 March 2024

Mark P.

Role: Secretary

Appointed: 01 February 2003

Resigned: 31 October 2007

Latest update: 10 March 2024

Christopher G.

Role: Director

Appointed: 01 March 2001

Resigned: 25 January 2002

Latest update: 10 March 2024

Mark H.

Role: Director

Appointed: 01 March 2001

Resigned: 31 January 2002

Latest update: 10 March 2024

Adrian L.

Role: Director

Appointed: 01 March 2001

Resigned: 30 January 2004

Latest update: 10 March 2024

Stephen T.

Role: Director

Appointed: 01 March 2001

Resigned: 21 December 2007

Latest update: 10 March 2024

Deansgate Company Formations Limited

Role: Nominee Director

Appointed: 06 February 2001

Resigned: 06 February 2001

Latest update: 10 March 2024

Britannia Company Formations Limited

Role: Nominee Secretary

Appointed: 06 February 2001

Resigned: 06 February 2001

Latest update: 10 March 2024

Jennifer P.

Role: Secretary

Appointed: 06 February 2001

Resigned: 01 February 2003

Latest update: 10 March 2024

People with significant control

Executives with significant control over this firm are: Mickey J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mickey J.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Richard N.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jonathan P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	20 February 2024
Confirmation statement last made up date	06 February 2023

Annual Accounts
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	31 January 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023
Annual Accounts
End Date For Period Covered By Report	31 January 2017
Annual Accounts 31 October 2016
Date Approval Accounts	31 October 2016

Iogen Limited

General information

Name:

Office Address:

Contact information

Website

www.iogen.co.uk

Description

Financial data based on annual reports

Company staff

Mickey J.

Mickey J.

Richard N.

Jonathan P.

Mark P.

Christopher G.

Mark H.

Adrian L.

Stephen T.

Deansgate Company Formations Limited

Britannia Company Formations Limited

Jennifer P.

People with significant control

Mickey J.

Richard N.

Jonathan P.

Accounts Documents

Company filings

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