FERNBROOK BIO LIMITED - KETTERING
Company Profile | Company Filings |
Overview
FERNBROOK BIO LIMITED is a Private Limited Company from KETTERING ENGLAND and has the status: Active.
FERNBROOK BIO LIMITED was incorporated 16 years ago on 19/05/2008 and has the registered number: 06595831. The accounts status is FULL and accounts are next due on 30/09/2024.
FERNBROOK BIO LIMITED was incorporated 16 years ago on 19/05/2008 and has the registered number: 06595831. The accounts status is FULL and accounts are next due on 30/09/2024.
FERNBROOK BIO LIMITED - KETTERING
This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste
38210 - Treatment and disposal of non-hazardous waste
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
FERNBROOK BIO
KETTERING
NN16 8XF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SECKLOE 397 LIMITED (until 07/07/2008)
SECKLOE 397 LIMITED (until 07/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2023 | 31/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMIE WILLIAMS | Jun 1978 | British | Director | 2021-12-16 | CURRENT |
CHARLES JOHN RALPH SHELDON | Oct 1985 | British | Director | 2021-12-16 | CURRENT |
MR DANIEL SCOTT MECCARIELLO | Sep 1986 | American | Director | 2023-03-15 | CURRENT |
MR STUART EVAN BAUGH | Feb 1991 | British | Director | 2023-03-15 | CURRENT |
EMW SECRETARIES LIMITED | Corporate Secretary | 2008-05-19 UNTIL 2008-07-03 | RESIGNED | ||
MR RICHARD PAUL PRIESTLEY | May 1972 | British | Director | 2021-02-17 UNTIL 2021-12-16 | RESIGNED |
MRS ANGELA CAROLINE MARIA PARR | Sep 1965 | British | Director | 2016-05-16 UNTIL 2021-02-17 | RESIGNED |
MR EDUARDO CLEMENTE LORENTE | Mar 1985 | Spanish | Director | 2021-12-16 UNTIL 2023-03-15 | RESIGNED |
MR SHAUN ALAN CHERRY | Aug 1972 | British | Director | 2008-07-03 UNTIL 2016-05-16 | RESIGNED |
ALAN JOHN CHERRY | Feb 1943 | British | Director | 2008-07-03 UNTIL 2016-05-16 | RESIGNED |
MR JAMES ALEXANDER WALDORF ASTOR | Sep 1965 | British | Director | 2016-05-16 UNTIL 2021-12-16 | RESIGNED |
MR CHRISTOPHER JOHN ODONOGHUE | Secretary | 2016-05-16 UNTIL 2021-12-16 | RESIGNED | ||
MR SHAUN ALAN CHERRY | Aug 1972 | British | Secretary | 2008-07-03 UNTIL 2016-05-16 | RESIGNED |
EMW DIRECTORS LIMITED | Corporate Director | 2008-05-19 UNTIL 2008-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Generate Uk Ad I Limited | 2021-12-16 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Whites Generation Limited | 2016-05-16 - 2021-12-16 | Grantham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Whites Generation Limited | 2016-05-16 - 2021-12-16 | Grantham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fernbrook Bio Limited - Limited company accounts 23.1 | 2023-09-30 | 31-12-2022 | £494,562 Cash £-2,001,875 equity |
Fernbrook Bio Limited - Limited company accounts 23.1 | 2023-05-17 | 31-01-2022 | £1,650,334 Cash £-858,015 equity |