FUTURAGENE LIMITED
Overview
| Company Name | FUTURAGENE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04001406 |
| 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 FUTURAGENE LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is FUTURAGENE LIMITED located?
| Registered Office Address | 45 Gresham Street EC2V 7BG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUTURAGENE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUTURAGENE PLC | Jun 14, 2004 | Jun 14, 2004 |
| OVERNET DATA PLC | Jul 18, 2000 | Jul 18, 2000 |
| OVERNET DATA (HOLDINGS) LIMITED | May 19, 2000 | May 19, 2000 |
What are the latest accounts for FUTURAGENE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FUTURAGENE LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for FUTURAGENE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 191 pages | AA | ||||||
Statement of capital following an allotment of shares on Mar 23, 2026
| 3 pages | SH01 | ||||||
Appointment of Carlos Anibal Fernandes De Almeida Junior as a director on Feb 23, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Stanley Hirsch as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of João Alberto Fernandez De Abreu as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||
Appointment of Dror Avisar as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||
Appointment of Justo Jose Gomez Palmes as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Nov 19, 2025
| 3 pages | SH01 | ||||||
Full accounts made up to Dec 31, 2024 | 124 pages | AA | ||||||
Registered office address changed from 45 45 Gresham Strret London EC2V 7BG EC2V 7BG England to 45 Gresham Street London EC2V 7BG on Sep 28, 2025 | 1 pages | AD01 | ||||||
Statement of capital following an allotment of shares on Jun 03, 2025
| 3 pages | SH01 | ||||||
Confirmation statement made on May 18, 2025 with updates | 4 pages | CS01 | ||||||
Registered office address changed from 10 Finsbury Square London EC2A 1AF United Kingdom to 45 45 Gresham Strret London EC2V 7BG EC2V 7BG on Feb 03, 2025 | 1 pages | AD01 | ||||||
Statement of capital following an allotment of shares on Jan 13, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jan 13, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Dec 12, 2024
| 3 pages | SH01 | ||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||
Appointment of Mr. João Alberto Fernandez De Abreu as a director on Jul 02, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Walter Schalka as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on May 19, 2024 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on May 02, 2024
| 3 pages | SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on May 23, 2023
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Dec 27, 2023
| 3 pages | SH01 | ||||||
Full accounts made up to Dec 31, 2022 | 180 pages | AA | ||||||
Statement of capital following an allotment of shares on May 23, 2023
| 4 pages | SH01 | ||||||
| ||||||||
Who are the officers of FUTURAGENE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AVISAR, Dror | Director | Gresham Street EC2V 7BG London 45 England | Israel | Israeli | 345265950001 | |||||
| CORRE, John Howard Abraham, Mr. | Director | Gresham Street EC2V 7BG London 45 England | Israel | British,Israeli | 101496430004 | |||||
| FERNANDES DE ALMEIDA JUNIOR, Carlos Anibal | Director | Gresham Street EC2V 7BG London 45 England | Austria | Brazilian,Portuguese | 345712170001 | |||||
| GOMEZ PALMES, Justo Jose | Director | Gresham Street EC2V 7BG London 45 England | Netherlands | Argentine | 345265770001 | |||||
| LAURENCE, James Patrick Seymour | Secretary | 29 Arlesford Road SW9 9JS London | British | 5037890001 | ||||||
| TILSTON, David Frank | Secretary | The Orchard 1 Hare Lane KT10 9BT Claygate Surrey | British | 157476100001 | ||||||
| TOYNTON, Peter Anthony | Secretary | Stable Court Picts Lane, RH13 8AW Cowfold West Sussex | British | 9723050002 | ||||||
| INTERNATIONAL REGISTRARS LIMITED | Secretary | Finsgate 5-7 Cranwood Street EC1V 9EE London | 75643100001 | |||||||
| BEKER, Henry Joseph, Professor | Director | La Baraka Gorse Hill Road GU25 4AP Virginia Water Surrey | British | 69186450002 | ||||||
| COMERIO, Joao | Director | No 1322 8 Floor Sao Paulo Sp Av Brigaderio Faria Lima 01452 919 Brazil | Brazil | Brazilian | 153724330001 | |||||
| DE ABREU, João Alberto Fernandez, Mr. | Director | 7th Floor Pinheiros Sao Paulo 01452-919 Avenida Brigadeiro Faria Lima 1355 Brazil | Brazil | Brazilian | 324691390001 | |||||
| FROMM, Michael, Dr | Director | 2540 Woodscrest Ave Lincoln Usa Ne 68502 Usa | Usa | 115946260001 | ||||||
| GOULD, Alan Roy, Mr. | Director | 10 Dominion Street London EC2M 2EE | Usa | American | 162775480001 | |||||
| GRANT, Kannan S | Director | 50 Mill Drive Lafayeette In 47905 Usa | American | 115674370001 | ||||||
| HIRSCH, Stanley, Dr | Director | 32 Hatidhar Street Pardesia 42815 Israel | Israel | Israeli | 124020070001 | |||||
| KNIFTON, Leo Ernest Vaughan | Director | 4 Grove Avenue West Mersea CO5 8AE Colchester Essex | England | British | 47616260002 | |||||
| LAURENCE, James Patrick Seymour | Director | 29 Arlesford Road SW9 9JS London | British | 5037890001 | ||||||
| MALSBARY, G David | Director | 3112 West 550 South Lafayette 47909 Indiana Usa | American | 103024780001 | ||||||
| NETO, Antonio Dos Santos Maciel | Director | No 1355 8 Floor Sao Paulo Sp Av Brigadeiro Faria Lima 01452 919 Brazil | Brazil | Brazilian | 153723640001 | |||||
| NICOLELIS, Miguel Angelo Laporta, Dr. | Director | 10 Dominion Street London EC2M 2EE | Brazil | Brazilian | 162771620001 | |||||
| PRITCHARD, Mark Alun | Director | 42 New Road AL6 0AH Welwyn Hertfordshire | England | British | 184966680001 | |||||
| REES, Larry | Director | 47 Darwin Court Gloucester Avenue NW1 7BQ London | United Kingdom | British | 58133300001 | |||||
| RUGGIERO, Bruno | Director | 110 S 3rd St Apt 4 Lafayette In 47901 Usa | Italian | 98501980001 | ||||||
| SCHALKA, Walter, Mr. | Director | Finsbury Square EC2A 1AF London 10 United Kingdom | Brazil | Brazilian | 174653910001 | |||||
| SHANI, Ziv | Director | 10 Givati Street Mazkeret Batya 76804 Israel | Israel | Israeli | 151354360001 | |||||
| SILVEIRA, Jose Paulo, Mr. | Director | 10 Dominion Street London EC2M 2EE | Brazil | Brazilian | 160143050001 | |||||
| TILSTON, David Frank | Director | The Orchard 1 Hare Lane KT10 9BT Claygate Surrey | England | British | 157476100001 | |||||
| TOYNTON, Peter Anthony | Director | Stable Court Picts Lane, RH13 8AW Cowfold West Sussex | United Kingdom | British | 9723050002 | |||||
| TOYNTON, Peter Anthony | Director | Stable Court Picts Lane, RH13 8AW Cowfold West Sussex | United Kingdom | British | 9723050002 | |||||
| WAUCQUEZ, Gaetan | Director | 35, Avenue De La Floride FOREIGN Brussels B-1180 Belgium | Belgian | 118106770001 | ||||||
| WELLER, William Nigel Valentine | Director | 96 Chalkwell Avenue SS0 8NN Westcliff On Sea Essex | England | British | 2788750001 | |||||
| WRIGHT, Anthony John | Director | 89 Babington Road Streatham SW16 6AN London | British | 40061390002 | ||||||
| ZGAGACZ, Marta | Director | 117 N 5th St Apt. 309 Lafayette In Usa | Polish | 99742410001 |
Who are the persons with significant control of FUTURAGENE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Suzano S.A. | Dec 23, 2021 | Av. Professor Magalhaes Neto 10th Floor Suite Salvador 1752 Ba 41810-012 Brazil | No | ||||||||||
| |||||||||||||
Natures of Control
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| Suzano Trading Ltd | Apr 06, 2016 | Caledonian House Dr Roy S Drive POBOX 1043 Georgetown Ky 1043 69 Cayman Islands | Yes | ||||||||||
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Natures of Control
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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