FUTURAGENE LIMITED - LONDON


Company Profile Company Filings

Overview

FUTURAGENE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FUTURAGENE LIMITED was incorporated 24 years ago on 19/05/2000 and has the registered number: 04001406. The accounts status is FULL and accounts are next due on 30/09/2024.

FUTURAGENE LIMITED - LONDON

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 FINSBURY SQUARE
LONDON
EC2A 1AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OVERNET DATA PLC (until 14/06/2004)

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. WALTER SCHALKA Dec 1960 Brazilian Director 2013-01-01 CURRENT
JOHN HOWARD ABRAHAM CORRE Aug 1944 British,Israeli Director 2010-10-08 CURRENT
DR STANLEY HIRSCH Oct 1957 Israeli Director 2007-08-15 CURRENT
MR JAMES PATRICK SEYMOUR LAURENCE Sep 1966 British Secretary 2000-05-19 UNTIL 2000-07-05 RESIGNED
INTERNATIONAL REGISTRARS LIMITED Corporate Secretary 2004-03-09 UNTIL 2008-01-01 RESIGNED
MR DAVID FRANK TILSTON Oct 1957 British Secretary 2000-07-05 UNTIL 2004-03-09 RESIGNED
MR PETER ANTHONY TOYNTON Aug 1943 British Secretary 2007-01-01 UNTIL 2010-07-21 RESIGNED
MR MARK ALUN PRITCHARD May 1962 British Director 2005-01-05 UNTIL 2010-07-13 RESIGNED
ANTHONY JOHN WRIGHT May 1967 British Director 2000-05-19 UNTIL 2004-03-04 RESIGNED
MR WILLIAM NIGEL VALENTINE WELLER Feb 1949 British Director 2003-01-17 UNTIL 2004-06-14 RESIGNED
GAETAN WAUCQUEZ Jul 1966 Belgian Director 2006-12-19 UNTIL 2010-07-13 RESIGNED
MR PETER ANTHONY TOYNTON Aug 1943 British Director 2006-01-19 UNTIL 2006-07-19 RESIGNED
MR PETER ANTHONY TOYNTON Aug 1943 British Director 2006-07-19 UNTIL 2010-07-13 RESIGNED
MR DAVID FRANK TILSTON Oct 1957 British Director 2000-07-05 UNTIL 2004-05-04 RESIGNED
MR. JOSE PAULO SILVEIRA Jan 1942 Brazilian Director 2011-01-21 UNTIL 2013-07-29 RESIGNED
ZIV SHANI May 1962 Israeli Director 2009-07-31 UNTIL 2010-10-08 RESIGNED
BRUNO RUGGIERO Aug 1967 Italian Director 2004-05-12 UNTIL 2006-01-18 RESIGNED
LARRY REES Jan 1956 British Director 2000-07-11 UNTIL 2003-01-16 RESIGNED
G DAVID MALSBARY Mar 1941 American Director 2005-01-05 UNTIL 2006-07-19 RESIGNED
DR. MIGUEL ANGELO LAPORTA NICOLELIS Mar 1961 Brazilian Director 2011-05-16 UNTIL 2013-12-01 RESIGNED
ANTONIO DOS SANTOS MACIEL NETO Oct 1957 Brazilian Director 2010-07-13 UNTIL 2012-12-31 RESIGNED
MR JAMES PATRICK SEYMOUR LAURENCE Sep 1966 British Director 2000-05-19 UNTIL 2003-01-16 RESIGNED
MR LEO ERNEST VAUGHAN KNIFTON Feb 1954 British Director 2003-01-16 UNTIL 2005-01-04 RESIGNED
KANNAN S GRANT Nov 1962 American Director 2005-06-10 UNTIL 2007-08-15 RESIGNED
MR. ALAN ROY GOULD Jan 1947 American Director 2011-08-24 UNTIL 2013-09-30 RESIGNED
DR MICHAEL FROMM Apr 1956 Usa Director 2006-07-19 UNTIL 2010-07-13 RESIGNED
JOAO COMERIO Mar 1965 Brazilian Director 2010-07-13 UNTIL 2011-10-31 RESIGNED
PROFESSOR HENRY JOSEPH BEKER Dec 1951 British Director 2000-07-11 UNTIL 2002-12-31 RESIGNED
MARTA ZGAGACZ Nov 1977 Polish Director 2004-06-14 UNTIL 2006-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Suzano S.A. 2021-12-23 Salvador   Ba 41810-012 Ownership of shares 75 to 100 percent
Suzano Trading Ltd 2016-04-06 - 2021-12-23 Georgetown Ky 1043   Ownership of shares 75 to 100 percent

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