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STOREGENE LIMITED (05218124)

STOREGENE LIMITED (05218124) is an active UK company. incorporated on 31 August 2004. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. STOREGENE LIMITED has been registered for 21 years. Current directors include BARTLETT, Mark, BROWN, Daniel Bradley, Dr, HUMPHRIES, Stephen Eric, Professor.

Company Number
05218124
Status
active
Type
ltd
Incorporated
31 August 2004
Age
21 years
Address
8a Lancaster Drive, London, NW3 4HA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
BARTLETT, Mark, BROWN, Daniel Bradley, Dr, HUMPHRIES, Stephen Eric, Professor
SIC Codes
74909

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Introduction
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STOREGENE LIMITED

STOREGENE LIMITED is an active company incorporated on 31 August 2004 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. STOREGENE LIMITED was registered 21 years ago.(SIC: 74909)

Status

active

Active since 21 years ago

Company No

05218124

LTD Company

Age

21 Years

Incorporated 31 August 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 7 December 2025 (3 months ago)
Submitted on 16 January 2026 (2 months ago)

Next Due

Due by 21 December 2026
For period ending 7 December 2026

Previous Company Names

TELOMON LIMITED
From: 31 August 2004To: 4 May 2005
Contact
Address

8a Lancaster Drive London, NW3 4HA,

Previous Addresses

37 Lancaster Grove London NW3 4HB
From: 31 August 2004To: 13 February 2014
Timeline

15 key events • 2004 - 2024

Funding Officers Ownership
Company Founded
Aug 04
Funding Round
May 13
Funding Round
Apr 16
Share Issue
Aug 22
Funding Round
Aug 22
Director Joined
Dec 22
Director Joined
Dec 22
Funding Round
Dec 23
Funding Round
Dec 23
Funding Round
Dec 23
Funding Round
Dec 23
Funding Round
Dec 23
Funding Round
Dec 23
Funding Round
Apr 24
Funding Round
May 24
12
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

WOODLAND HAWKINS, Helen Anne

Active
Lancaster Drive, LondonNW3 4HA
Secretary
Appointed 31 Aug 2004

BARTLETT, Mark

Active
Lancaster Drive, LondonNW3 4HA
Born September 1985
Director
Appointed 06 Dec 2022

BROWN, Daniel Bradley, Dr

Active
Lancaster Drive, LondonNW3 4HA
Born March 1967
Director
Appointed 31 Aug 2004

HUMPHRIES, Stephen Eric, Professor

Active
Lancaster Drive, LondonNW3 4HA
Born March 1950
Director
Appointed 06 Dec 2022

CHALFEN SECRETARIES LIMITED

Resigned
2nd Floor, LondonEC2A 3AY
Corporate nominee secretary
Appointed 31 Aug 2004
Resigned 31 Aug 2004

CHALFEN NOMINEES LIMITED

Resigned
2nd Floor, LondonEC2A 3AY
Corporate nominee director
Appointed 31 Aug 2004
Resigned 31 Aug 2004

Persons with significant control

1

Dr Daniel Bradley Brown

Active
Lancaster Drive, LondonNW3 4HA
Born March 1967

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 31 Aug 2016
Fundings
Financials
Latest Activities

Filing History

80

Confirmation Statement With Updates
16 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2024
AAAnnual Accounts
Memorandum Articles
21 May 2024
MAMA
Resolution
21 May 2024
RESOLUTIONSResolutions
Capital Allotment Shares
20 May 2024
SH01Allotment of Shares
Resolution
8 April 2024
RESOLUTIONSResolutions
Capital Allotment Shares
8 April 2024
SH01Allotment of Shares
Capital Allotment Shares
22 December 2023
SH01Allotment of Shares
Capital Allotment Shares
22 December 2023
SH01Allotment of Shares
Capital Allotment Shares
22 December 2023
SH01Allotment of Shares
Capital Allotment Shares
22 December 2023
SH01Allotment of Shares
Capital Allotment Shares
22 December 2023
SH01Allotment of Shares
Capital Allotment Shares
22 December 2023
SH01Allotment of Shares
Confirmation Statement With Updates
21 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
7 December 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 December 2022
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
29 September 2022
AAAnnual Accounts
Capital Allotment Shares
31 August 2022
SH01Allotment of Shares
Resolution
31 August 2022
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
30 August 2022
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With Updates
19 May 2022
CS01Confirmation Statement
Change To A Person With Significant Control
19 May 2022
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
30 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
17 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 September 2017
CS01Confirmation Statement
Confirmation Statement With Updates
11 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
21 August 2016
AAAnnual Accounts
Capital Allotment Shares
28 April 2016
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
21 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2014
AR01AR01
Change Person Director Company With Change Date
10 March 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 March 2014
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
13 February 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
9 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 August 2013
AAAnnual Accounts
Capital Allotment Shares
22 May 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
29 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 September 2011
AR01AR01
Accounts Amended With Made Up Date
21 September 2011
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
19 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 September 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 September 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
1 November 2009
AAAnnual Accounts
Legacy
28 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
20 April 2009
AAAnnual Accounts
Legacy
24 February 2009
363aAnnual Return
Legacy
4 February 2009
363aAnnual Return
Auditors Resignation Company
1 April 2008
AUDAUD
Accounts With Made Up Date
2 November 2007
AAAnnual Accounts
Legacy
2 January 2007
363sAnnual Return (shuttle)
Legacy
26 October 2006
88(2)R88(2)R
Legacy
13 October 2006
88(2)R88(2)R
Accounts With Made Up Date
5 October 2006
AAAnnual Accounts
Legacy
5 October 2006
88(2)R88(2)R
Legacy
22 September 2005
225Change of Accounting Reference Date
Legacy
22 September 2005
363sAnnual Return (shuttle)
Legacy
25 August 2005
287Change of Registered Office
Certificate Change Of Name Company
4 May 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 December 2004
287Change of Registered Office
Legacy
6 October 2004
88(2)R88(2)R
Resolution
20 September 2004
RESOLUTIONSResolutions
Legacy
3 September 2004
288bResignation of Director or Secretary
Legacy
3 September 2004
288bResignation of Director or Secretary
Legacy
3 September 2004
288aAppointment of Director or Secretary
Legacy
3 September 2004
288aAppointment of Director or Secretary
Incorporation Company
31 August 2004
NEWINCIncorporation