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Progen Ltd
Progen Ltd is a dissolved company incorporated on 29 March 1983 with the registered office located in Basingstoke, Hampshire. Progen Ltd was registered 42 years ago.
Watch Company
Status
Dissolved
Dissolved on
31 December 2019
(5 years ago)
Was
36 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01710606
Private limited company
Age
42 years
Incorporated
29 March 1983
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Progen Ltd
Contact
Address
Matrix House
Basing View
Basingstoke
Hampshire
RG21 4DZ
Same address for the past
10 years
Companies in RG21 4DZ
Telephone
01212966318
Email
Unreported
Website
Pro-gen.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Stephen David Wilson
Director • Group Finance Director • British • Lives in England • Born in Oct 1959
Denis Mary Noonan
Director • Group Head Of Tax & Treasury • Irish • Lives in England • Born in Feb 1966
Genus Breeding Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Denis Mary Noonan is a mutual person.
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Denis Mary Noonan is a mutual person.
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Spillers Overseas Limited
Denis Mary Noonan is a mutual person.
Active
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Denis Mary Noonan is a mutual person.
Active
Dalgety Pension Trust Limited
Denis Mary Noonan is a mutual person.
Active
Pig Improvement Company UK Limited
Denis Mary Noonan is a mutual person.
Active
Pigtales Limited
Denis Mary Noonan is a mutual person.
Active
Fyfield (SM) Limited
Denis Mary Noonan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Jun 2018
For period
30 Jun
⟶
30 Jun 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£639K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£639K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 31 Dec 2019
Voluntary Gazette Notice
5 Years Ago on 15 Oct 2019
Application To Strike Off
5 Years Ago on 2 Oct 2019
Karim Bitar Resigned
5 Years Ago on 13 Sep 2019
Dormant Accounts Submitted
6 Years Ago on 5 Dec 2018
Genus Investments Limited (PSC) Resigned
6 Years Ago on 5 Nov 2018
Genus Breeding Limited (PSC) Appointed
6 Years Ago on 5 Nov 2018
Confirmation Submitted
6 Years Ago on 27 Sep 2018
Dormant Accounts Submitted
7 Years Ago on 21 Feb 2018
Confirmation Submitted
7 Years Ago on 5 Oct 2017
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2019
Application to strike the company off the register
Submitted on 2 Oct 2019
Termination of appointment of Karim Bitar as a director on 13 September 2019
Submitted on 1 Oct 2019
Audit exemption statement of guarantee by parent company for period ending 30/06/19
Submitted on 30 Jul 2019
Notice of agreement to exemption from audit of accounts for period ending 30/06/19
Submitted on 30 Jul 2019
Statement of capital on 22 July 2019
Submitted on 22 Jul 2019
Statement by Directors
Submitted on 22 Jul 2019
Solvency Statement dated 04/07/19
Submitted on 22 Jul 2019
Resolutions
Submitted on 22 Jul 2019
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Repayment History
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