Introduction
Watch Company
O
ONCOGENI LTD
ONCOGENI LTD is an active company incorporated on 29 May 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ONCOGENI LTD was registered 6 years ago.(SIC: 70100)
Status
active
Active since 6 years ago
Company No
12021845
LTD Company
Age
6 Years
Incorporated 29 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (8 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
Last Filed
Made up to 15 April 2025 (1 year ago)
Submitted on 16 April 2025 (1 year ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
85 Great Portland Street First Floor London, W1W 7LT,
Previous Addresses
Celixir House Innovation Way Stratford-upon-Avon CV37 7GZ United Kingdom
From: 29 May 2019To: 14 February 2023
10 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Funding Round
Jan 20
Capital Allotment Shares
Capital Reduction
Jun 20
Capital Cancellation Shares
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
3
Funding
6
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
WEST, Stephen Paul
ActiveGreat Portland Street, LondonW1W 7LT
Born October 1972
Director
Appointed 02 Dec 2022
WEST, Stephen Paul
Great Portland Street, LondonW1W 7LT
Born October 1972
Director
02 Dec 2022
Active
DISLEY, Darrin Matthew, Dr.
ResignedInnovation Way, Stratford-Upon-AvonCV37 7GZ
Born July 1967
Director
Appointed 06 May 2022
Resigned 02 Dec 2022
DISLEY, Darrin Matthew, Dr.
Innovation Way, Stratford-Upon-AvonCV37 7GZ
Born July 1967
Director
06 May 2022
Resigned 02 Dec 2022
Resigned
EVANS, Martin John, Sir
ResignedInnovation Way, Stratford-Upon-AvonCV37 7GZ
Born January 1941
Director
Appointed 06 May 2022
Resigned 02 Dec 2022
EVANS, Martin John, Sir
Innovation Way, Stratford-Upon-AvonCV37 7GZ
Born January 1941
Director
06 May 2022
Resigned 02 Dec 2022
Resigned
REGINALD, Trevor Ajan
ResignedInnovation Way, Stratford-Upon-AvonCV37 7GZ
Born February 1972
Director
Appointed 29 May 2019
Resigned 01 Jul 2025
REGINALD, Trevor Ajan
Innovation Way, Stratford-Upon-AvonCV37 7GZ
Born February 1972
Director
29 May 2019
Resigned 01 Jul 2025
Resigned
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2025
23 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 November 2023
14 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2022