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 - KETTERING

This company is listed in the following categories:
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)

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

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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

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