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Micregen Ltd

Micregen Ltd is an active company incorporated on 3 August 2015 with the registered office located in Bolton, Greater Manchester. Micregen Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09714391
Private limited company
Age
10 years
Incorporated 3 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 August 2025 (28 days ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Fourth Floor
Unit 5b The Parklands
Bolton
BL6 4SD
United Kingdom
Address changed on 4 Jan 2024 (1 year 8 months ago)
Previous address was Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom
Telephone
07889 962545
Email
Unreported
People
Officers
10
Shareholders
69
Controllers (PSC)
2
Director • PSC • Ceo • British • Lives in England • Born in Nov 1961
Director • PSC • Chief Scientific Officer • British • Lives in UK • Born in Oct 1961
Director • None • British • Lives in UK • Born in Nov 1961
Director • Managing Director • Greek • Lives in UK • Born in Dec 1972
Director • Finance Advisor • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
MRG1061 Limited
Mr Barry Anthony Sharples, Cary Allen Depel, and 1 more are mutual people.
Active
MRG1161 Limited
Mr Barry Anthony Sharples, Cary Allen Depel, and 1 more are mutual people.
Active
Federation Of Optometrists And Dispensing Opticians
Peter Jeremy Ormerod is a mutual person.
Active
IVR World Service Limited
Mr Barry Anthony Sharples is a mutual person.
Active
Broadspec Limited
Mr Barry Anthony Sharples is a mutual person.
Active
Active
Alderley Park Ventures Limited
Joanne Kelley is a mutual person.
Active
Taleight Limited
Peter Jeremy Ormerod is a mutual person.
Active
Brands
Micregen
Micregen is a biotechnology company focused on developing stem cell-derived secretome therapies to address age-related conditions.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£248.03K
Decreased by £431.25K (-63%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 6 (-35%)
Total Assets
£382.68K
Decreased by £917.77K (-71%)
Total Liabilities
-£202.27K
Decreased by £6.9K (-3%)
Net Assets
£180.41K
Decreased by £910.87K (-83%)
Debt Ratio (%)
53%
Increased by 36.77% (+229%)
Latest Activity
Confirmation Submitted
20 Days Ago on 18 Aug 2025
Small Accounts Submitted
4 Months Ago on 8 May 2025
Mr Graeme Bell Appointed
5 Months Ago on 7 Apr 2025
Mr Robert Mitchell Appointed
5 Months Ago on 7 Apr 2025
Mr Ben Mellows Appointed
5 Months Ago on 7 Apr 2025
Cary Allen Depel Resigned
7 Months Ago on 24 Jan 2025
James William Seymour Curtis Resigned
7 Months Ago on 17 Jan 2025
Joanne Kelley Resigned
7 Months Ago on 17 Jan 2025
Peter Jeremy Ormerod Resigned
7 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year Ago on 27 Aug 2024
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Documents
Confirmation statement made on 10 August 2025 with no updates
Submitted on 18 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 May 2025
Appointment of Mr Ben Mellows as a director on 7 April 2025
Submitted on 16 Apr 2025
Appointment of Mr Graeme Bell as a director on 7 April 2025
Submitted on 16 Apr 2025
Appointment of Mr Robert Mitchell as a director on 7 April 2025
Submitted on 16 Apr 2025
Termination of appointment of James William Seymour Curtis as a director on 17 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Joanne Kelley as a director on 17 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Peter Jeremy Ormerod as a director on 17 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Cary Allen Depel as a director on 24 January 2025
Submitted on 30 Jan 2025
Second filing of Confirmation Statement dated 10 August 2022
Submitted on 9 Sep 2024
Repayment History
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