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PROGENIE LTD

Active
07786952·incorporated 2011-09-26

PROGENIE LTD is an active UK private limited company, incorporated on 26 September 2011 at Companies House (number 07786952; OpenRegistry canonical ID GB-07786952-progenie-ltd). Sophymarine's OpenRegistry classifies it under SIC 66290 (Other activities auxiliary to insurance and pension funding), one of 2,969 active UK entities in that code and one of 12,034 active companies registered in Maidstone, Kent (postcode ME14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-26
Registered Address
BERRY & CO STERLING HOUSE, 7 ASHFORD ROAD, MAIDSTONE, KENT, ME14 5BJ, ENGLAND
SIC
66290 — Other activities auxiliary to insurance and pension funding
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-09. Next confirmation statement due 2026-08-23.

Persons with significant control

PROGENIE LTD has 2 persons with significant control on file:

  • Mr Ian Charles Robinson born 1939 resident in Australia, Australian national. Notified 2019-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Gillian Slaven born 1950 resident in England, British national. Notified 2017-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Mr Ian David Mcguiness born 1951 resident in England, British national. Notified 2017-07-01. Ceased 2019-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-09-26. Ceased 2017-07-01.

Similar UK companies

Other companies registered under SIC 66290 (Other activities auxiliary to insurance and pension funding):

Other companies registered in Maidstone:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07786952.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.