SEGEN LIMITED

active Company number 05309114

Private Limited by Shares · Incorporated on 9th Dec 2004

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SIC code: 96090
Registered office: Farnborough, GU14 7JP
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

SEGEN LIMITED is a private limited by shares company based in Farnborough. It was incorporated on 9th Dec 2004 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

2 Directors View directors

3 Companies at address View all 67 Companies in postcode View postcode

SICs

View other companies in Farnborough (GU) with the same SIC code:

96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Steven Kruger	Director	1st Sep 2023		British	View profile
David Rice	Director	3rd May 2023		British	View profile
The Segen Group Limited	Corporate PSC	7th Dec 2020	—	—	View profile
Jacqueline Mackie (ceased)	PSC	6th Oct 2021	—	British	View profile
Andrew John Pegg (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
MANGROVE GROUP LTD	14526956	7th Dec 2022	active
THE SEGEN GROUP LIMITED	12905203	25th Sep 2020	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Dec 2004
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

9th Dec 2004 Company incorporated
9th Dec 2004 CLYDE SECRETARIES LIMITED appointed as Corporate secretary
9th Dec 2004 Christopher Duffy appointed as Nominee director
9th Dec 2004 David Page appointed as Nominee director
21st Jan 2005 Andrew Pegg appointed as Director
21st Jan 2005 Christopher Duffy resigned as Nominee director
21st Jan 2005 David Page resigned as Nominee director
22nd Mar 2005 Robert Such appointed as Director
3rd Mar 2006 CLYDE SECRETARIES LIMITED resigned as Corporate secretary
3rd Mar 2006 Robert Such appointed as Secretary
1st Aug 2006 Paul Lever appointed as Director
31st Jan 2007 Philip Davis appointed as Director
7th Mar 2008 Paul Lever resigned as Director
29th May 2008 Steven Edmund appointed as Director
29th May 2008 Jonathan Wates appointed as Director
29th May 2008 Roger Horn appointed as Director
25th Jun 2009 Robert Such resigned as Director
25th Jun 2009 Robert Such resigned as Secretary
30th Oct 2009 Philip Davis resigned as Director
25th Nov 2009 Jeremy Hawkey appointed as Director
22nd Apr 2010 Steven Edmund resigned as Director
2nd Nov 2010 Jonathan Wates resigned as Director
7th Mar 2011 Michelle Roberts appointed as Director
16th Jan 2012 Peter Allen appointed as Director
28th Mar 2014 Peter Allen resigned as Director
23rd Oct 2014 Jeremy Hawkey resigned as Director
23rd Oct 2014 Jeremy Hawkey appointed as Director
28th Nov 2014 Roger Horn resigned as Director
9th Feb 2015 Elizabeth Cammack appointed as Director
6th Apr 2016 Andrew John Pegg appointed as PSC
3rd Dec 2020 Jason Howlett appointed as Director
7th Dec 2020 The Segen Group Limited appointed as Corporate PSC
7th Dec 2020 Andrew John Pegg ceased to be a PSC
6th Oct 2021 Jeremy Hawkey resigned as Director
6th Oct 2021 Andrew Pegg resigned as Director
6th Oct 2021 Christopher Ashworth appointed as Director
6th Oct 2021 Neil Pearce appointed as Director
6th Oct 2021 Jeremy Saunders appointed as Director
6th Oct 2021 Linda Hanley appointed as Director
6th Oct 2021 Jacqueline Mackie appointed as PSC
1st Jul 2022 Jason Howlett resigned as Director
9th Sep 2022 Michelle Roberts resigned as Director
3rd May 2023 David Rice appointed as Director
1st Sep 2023 Christopher Ashworth resigned as Director
1st Sep 2023 Neil Pearce resigned as Director
1st Sep 2023 Jeremy Saunders resigned as Director
1st Sep 2023 Linda Hanley resigned as Director
1st Sep 2023 Steven Kruger appointed as Director
1st Sep 2023 Thomas Hartland Mackie appointed as Director
1st Sep 2023 Nicolas Niedhart appointed as Director
30th Jan 2024 Jacqueline Mackie ceased to be a PSC
22nd Apr 2024 Thomas Hartland Mackie resigned as Director
22nd Apr 2024 Spencer Conday appointed as Director
29th Aug 2025 Elizabeth Cammack resigned as Director
24th Sep 2025 Confirmation statement made up
30th Sep 2025 Nicolas Niedhart resigned as Director
31st Mar 2026 Spencer Conday resigned as Director
31st Dec 2026 Next accounts due

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