FUTURAGENE LIMITED
Active - Accounts Filed
General Information
NAME
FUTURAGENE LIMITED
COMPANY NUMBER
04001406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
19/05/2000
(24 years and 5 months old)
WEBSITE
www.futuragene.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/06/2004
21/07/2010
FUTURAGENE PLC
View all previous names
LONDON
EC2A 1AF
10 Dominion Street
London
EC2M 2EE
10 Finsbury Square
London
EC2A 1AF
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUZANO TRADING LTD | N/A | N/A |
| FUTURAGENE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 04/07/2024 | Walter Schalka (917465391) has left the board |
| 04/07/2024 | New Board Member Joao Alberto Fernandez De Abreu (932469139) Appointed |
Credit Risk Overview
Want to learn more about FUTURAGENE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUTURAGENE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUTURAGENE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2007 - Present (17 years and 2 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/10/2010 - Present (14 years and 1 months) Born in Aug 1944 (age: 80) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
02/07/2024 - Present (4 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 19/05/2000 - 16/01/2003 (2 years and 7 months) Secretary: 19/05/2000 - 05/07/2000 (1 months) Born in Sep 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
19/05/2000 - 04/03/2004 (3 years and 9 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUZANO TRADING LTD | N/A | N/A |
| FUTURAGENE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 04/07/2024 | Walter Schalka (917465391) has left the board |
| 04/07/2024 | New Board Member Joao Alberto Fernandez De Abreu (932469139) Appointed |
| 23/05/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 28/06/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 24/05/2017 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 26/05/2016 | New Annual Return filed |
| 25/11/2015 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 24/05/2015 | New Annual Return filed |
| 23/05/2014 | New Annual Return filed |
| 29/04/2014 | New Accounts filed |
| 04/12/2013 | Miguel Angelo Laporta Nicolelis (916277162) has left the board |
| 16/10/2013 | Alan Roy Gould (916277548) has left the board |
| 05/08/2013 | Jose Paulo Silveira (916014305) has left the board |
| 05/08/2013 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 03/01/2013 | Antonio Dos Santos Maciel Neto (915372364) has left the board |
| 03/01/2013 | New Board Member Walter Schalka (917465391) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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