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 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
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)
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 |