ANIFERA LIMITED - LONDON


Company Profile Company Filings

Overview

ANIFERA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANIFERA LIMITED was incorporated 3 years ago on 29/09/2020 and has the registered number: 12911665. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ANIFERA 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
30 / 9 30/09/2022 30/06/2024

Registered Office

MENZIES LLP LONDON LYNTON HOUSE
LONDON
WC1H 9LT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2023 01/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR SIMON WHEELER May 1958 British Director 2020-09-29 CURRENT
MR MALCOLM EDWARD THOMAS Oct 1948 British Director 2020-09-29 CURRENT
MR MATTHIAS MANUEL HOFER Dec 1977 Swiss Director 2023-02-01 CURRENT
MR ANTONIO MARCOS BENITZ May 1949 American Director 2020-09-29 CURRENT
MR JARNE ELLEHOLM Apr 1963 Danish Director 2021-05-17 UNTIL 2023-02-01 RESIGNED
MR MARK ANDREW HEFFERNAN Jan 1976 Australian Director 2020-09-29 UNTIL 2021-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stonehaven Incubate Ag 2020-09-29 Andermatt   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARK SPV LIMITED SHEFFIELD UNITED KINGDOM Dissolved... FULL 85422 - Post-graduate level higher education
TOUCHLIGHT AQUACULTURE LIMITED HAMPTON UNITED KINGDOM Active SMALL 72110 - Research and experimental development on biotechnology
STONEHAVEN ADVISORS LIMITED LEATHERHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
VETSINA ANIMAL DIAGNOSTICS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-06-28 30-09-2022 19,058 Cash 20,868 equity
ACCOUNTS - Final Accounts preparation 2022-03-26 30-09-2021 39,200 Cash 95,119 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOX ROCK LIMITED LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
UK PROPERTIES MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SPOOK SQUAD ENTERTAINMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 90030 - Artistic creation
KAMELEOON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
MARTUCCI GLOBAL LIMITED KINGS CROSS UNITED KINGDOM Active TOTAL EXEMPTION FULL 51210 - Freight air transport
HARDEN PARK HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
QUESTIONPRO UK LIMITED LONDON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
JIVA MAYA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
ISA UK ENVELOPE SOLUTIONS LIMITED LONDON UNITED KINGDOM Active SMALL 43390 - Other building completion and finishing
JAISMAG GROUP HOLDING COMPANY UK LTD LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices