FERRING VENTURES LTD
Overview
| Company Name | FERRING VENTURES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03351628 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FERRING VENTURES LTD?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is FERRING VENTURES LTD located?
| Registered Office Address | Drayton Hall Church Road UB7 7PS West Drayton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FERRING VENTURES LTD?
| Company Name | From | Until |
|---|---|---|
| TRIZELL LTD | Jul 12, 2016 | Jul 12, 2016 |
| FINVECTOR VISION THERAPIES LTD | Apr 26, 2013 | Apr 26, 2013 |
| ARK THERAPEUTICS LIMITED | Jan 31, 2001 | Jan 31, 2001 |
| EUROGENE LIMITED | Jul 01, 1997 | Jul 01, 1997 |
| GLADSELECT LIMITED | Apr 14, 1997 | Apr 14, 1997 |
What are the latest accounts for FERRING VENTURES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FERRING VENTURES LTD?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for FERRING VENTURES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 10, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||||||
Termination of appointment of Dario Norberto Ramon Carrara as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed trizell LTD\certificate issued on 19/06/24 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Mrs Nathalie Ruffin as a director on Feb 26, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sean Anthony Davis as a director on Feb 14, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Jose-Javier Enriquez on Jul 01, 2022 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||||||
Appointment of Mrs Ameeka Kaur as a secretary on Jan 01, 2021 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Jan 10, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Jose-Javier Enriquez as a director on Dec 20, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Erik Henricus Maria Schropp as a director on Dec 20, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jeffrey David Hobbs as a director on Dec 20, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jesse Alan Fecker as a director on Dec 20, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Dario Norberto Ramon Carrara as a director on Dec 20, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Sean Anthony Davis as a director on Dec 20, 2021 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 38 pages | AA | ||||||||||||||
Registered office address changed from Sanderum House Oakley Road Chinnor Oxfordshire OX39 4TW to Drayton Hall Church Road West Drayton UB7 7PS on Aug 09, 2021 | 1 pages | AD01 | ||||||||||||||
Who are the officers of FERRING VENTURES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAUR, Ameeka | Secretary | Church Road UB7 7PS West Drayton Drayton Hall England | 291882430001 | |||||||
| ENRIQUEZ, Jose-Javier | Director | c/o Ferring International Center S.A. Ch. De La Vergognausaz CH 1162 Saint-Prex 50 Switzerland | Switzerland | Swiss | 291232380002 | |||||
| RUFFIN, Nathalie | Director | Church Road UB7 7PS West Drayton Drayton Hall England | Switzerland | French | 320263570001 | |||||
| BLISS, Edward Robert Clegg, Dr | Secretary | 44-46 Whitfield Street W1T 2RJ London 4th Floor United Kingdom | 151529280001 | |||||||
| DOCHERTY, Mark James | Secretary | Oakley Road OX39 4TW Chinnor Sanderum House Oxfordshire England | 177293530001 | |||||||
| DOCHERTY, Mark James | Secretary | 9 The Lye Little Gaddesden HP4 1UH Berkhamsted Hertfordshire | British | 47388290002 | ||||||
| PLUMMER, Nicholas Roger Clive | Secretary | 79 New Cavendish Street W1W 6XB London | British | 97262840002 | ||||||
| STEVEN, Susan Margaret | Secretary | 44-46 Whitfield Street W1T 2RJ London 4th Floor United Kingdom | 172296480001 | |||||||
| WILLIAMS, Martyn Douglas | Secretary | 79 New Cavendish Street W1W 6XB London | British | 51781980005 | ||||||
| WILLIAMS, Martyn Douglas | Secretary | 1 Fitzroy Mews W1T 6DE London | British | 51781980004 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BANKS, Russell Anthony | Director | 44-46 Whitfield Street W1T 2RJ London 4th Floor United Kingdom | United Kingdom | British | 89004920001 | |||||
| BLISS, Edward Robert Clegg, Dr | Director | 44-46 Whitfield Street W1T 2RJ London 4th Floor United Kingdom | United Kingdom | British | 169002170001 | |||||
| BOWYER, David Eric | Director | 79 New Cavendish Street London W1W 6XB | United Kingdom | British | 151610150001 | |||||
| CARRARA, Dario Norberto Ramon | Director | Gewerbestrasse CH 4123 Allschwil 18 Basel-Landschaft Switzerland | Switzerland | Swiss | 291231400001 | |||||
| DAVIS, Sean Anthony | Director | Church Road UB7 7PS West Drayton Drayton Hall England | United Kingdom | British | 266531520001 | |||||
| DOCHERTY, Mark James | Director | Oakley Road OX39 4TW Chinnor Sanderum House Oxfordshire England | United Kingdom | British | 177336950001 | |||||
| DOCHERTY, Mark James | Director | 14 Bristol Mews Little Venice W9 2JF London | British | 47388290001 | ||||||
| DUVALL, Jean Marie | Director | 1162 St. Prex St. Prex Chemin De La Vergognausaz 50 Switzerland | Switzerland | American | 166922530001 | |||||
| FECKER, Jesse Alan | Director | Church Road UB7 7PS West Drayton Drayton Hall England | United States | American | 277797520001 | |||||
| HOBBS, Jeffrey David | Director | Church Road UB7 7PS West Drayton Drayton Hall England | England | British | 1424640001 | |||||
| HOLT, Elizabeth | Director | East Garnet House Caup Road SW19 4UW London | British | 73547900001 | ||||||
| KEEN, Peter Stephen | Director | 1 Fitzroy Mews W1T 6DE London | British | 38560005 | ||||||
| KURKIJARVI, Kalevi, Dr | Director | 1 Fitzroy Mews W1T 6DE London | British | 74363890003 | ||||||
| MARTIN, John Francis, Professor | Director | 44-46 Whitfield Street W1T 2RJ London 4th Floor United Kingdom | United Kingdom | British | 55583310004 | |||||
| PARKER, Nigel Richard, Dr. | Director | Oakley Road OX39 4TW Chinnor Sanderum House Oxfordshire | England | British | 40429360008 | |||||
| PARKER, Nigel Richard | Director | 79 New Cavendish Street W1W 6XB London | United Kingdom | British | 40429360005 | |||||
| RICHMOND, Marcus Henry, Sir | Director | 1 Fitzroy Mews W1T 6DE London | British | 49013180003 | ||||||
| ROSS, Iain Gladstone | Director | 44-46 Whitfield Street W1T 2RJ London 4th Floor United Kingdom | England | British | 61517450001 | |||||
| SCHROPP, Erik Henricus Maria | Director | Church Road UB7 7PS West Drayton Drayton Hall England | Netherlands | Dutch | 277471760001 | |||||
| SHAW, Robert | Director | Oakley Road OX39 4TW Chinnor Sanderum House Oxfordshire | England | British | 54691410001 | |||||
| TURNER, Dennis Michael John | Director | 1 Fitzroy Mews W1T 6DE London | Canadian | 67039620005 | ||||||
| VENABLES, David Charles, Dr | Director | 44-46 Whitfield Street W1T 2RJ London 4th Floor United Kingdom | Scotland | British | 168402510001 | |||||
| VERNON, Geoffrey | Director | 1 Fitzroy Mews W1T 6DE London | British | 80316240002 | ||||||
| WILLIAMS, Martyn Douglas | Director | 44-46 Whitfield Street W1T 2RJ London 4th Floor United Kingdom | United Kingdom | British | 51781980005 |
What are the latest statements on persons with significant control for FERRING VENTURES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 17, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Apr 27, 2020 | Aug 17, 2020 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
| Apr 26, 2019 | Aug 17, 2020 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
| Apr 20, 2018 | Aug 17, 2020 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
| Apr 14, 2017 | Apr 20, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0