FUTURAGENE LIMITED: Filings

  • Overview

    Company NameFUTURAGENE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04001406
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FUTURAGENE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    191 pagesAA

    Statement of capital following an allotment of shares on Mar 23, 2026

    • Capital: GBP 964,294.23
    3 pagesSH01

    Appointment of Carlos Anibal Fernandes De Almeida Junior as a director on Feb 23, 2026

    2 pagesAP01

    Termination of appointment of Stanley Hirsch as a director on Dec 31, 2025

    1 pagesTM01

    Termination of appointment of João Alberto Fernandez De Abreu as a director on Dec 31, 2025

    1 pagesTM01

    Appointment of Dror Avisar as a director on Jan 01, 2026

    2 pagesAP01

    Appointment of Justo Jose Gomez Palmes as a director on Jan 01, 2026

    2 pagesAP01

    Statement of capital following an allotment of shares on Nov 19, 2025

    • Capital: GBP 953,100.2
    3 pagesSH01

    Full accounts made up to Dec 31, 2024

    124 pagesAA

    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 pagesAD01

    Statement of capital following an allotment of shares on Jun 03, 2025

    • Capital: GBP 926,513.15
    3 pagesSH01

    Confirmation statement made on May 18, 2025 with updates

    4 pagesCS01

    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 pagesAD01

    Statement of capital following an allotment of shares on Jan 13, 2025

    • Capital: GBP 913,547.68
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 13, 2025

    • Capital: GBP 913,547.68
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 12, 2024

    • Capital: GBP 891,061.99
    3 pagesSH01

    Full accounts made up to Dec 31, 2023

    27 pagesAA

    Appointment of Mr. João Alberto Fernandez De Abreu as a director on Jul 02, 2024

    2 pagesAP01

    Termination of appointment of Walter Schalka as a director on Jul 01, 2024

    1 pagesTM01

    Confirmation statement made on May 19, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on May 02, 2024

    • Capital: GBP 887,137.35
    3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on May 23, 2023

    • Capital: GBP 871,148.4
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 27, 2023

    • Capital: GBP 871,145.95
    3 pagesSH01

    Full accounts made up to Dec 31, 2022

    180 pagesAA

    Statement of capital following an allotment of shares on May 23, 2023

    • Capital: GBP 855,451.42
    4 pagesSH01
    Annotations
    DateAnnotation
    Feb 26, 2024Clarification A second filed SH01 was registered on 26/02/2024.

    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