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FLUOROK LIMITED

FLUOROK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFLUOROK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14154914
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLUOROK LIMITED?

    • Manufacture of other inorganic basic chemicals (20130) / Manufacturing
    • Manufacture of other organic basic chemicals (20140) / Manufacturing
    • Manufacture of other chemical products n.e.c. (20590) / Manufacturing
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is FLUOROK LIMITED located?

    Registered Office Address
    7400 The Quorum Alec Issigonis Way
    OX4 2JZ Oxford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FLUOROK LIMITED?

    Previous Company Names
    Company NameFromUntil
    OXFLUOR LIMITEDJun 07, 2022Jun 07, 2022

    What are the latest accounts for FLUOROK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for FLUOROK LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2027
    Next Confirmation Statement DueJun 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2026
    OverdueNo

    What are the latest filings for FLUOROK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2026 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Total exemption full accounts made up to Jun 30, 2025

    		12 pagesAA

    Confirmation statement made on Jun 06, 2025 with updates

    		5 pagesCS01

    Termination of appointment of Dennis Atkinson as a director on Jan 20, 2025

    		1 pagesTM01

    Appointment of Ms Kate Ronayne as a director on Jan 20, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Statement of capital following an allotment of shares on Jul 23, 2024

    • Capital: GBP 3.289552
    		9 pagesSH01

    Memorandum and Articles of Association

    		54 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Director's details changed for Mr George Todd on Jul 20, 2024

    		2 pagesCH01

    Appointment of Mr Dennis Atkinson as a director on Jul 23, 2024

    		2 pagesAP01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Jun 06, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Dr Gabriele Pupo on Dec 22, 2023

    		2 pagesCH01

    Appointment of Dr Kevin Roger Kenneth Matthews as a director on Mar 01, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Registered office address changed from 7400 the Quorum 7400 the Quorum Alec Issigonis Way Oxford OX4 2JZ United Kingdom to 7400 the Quorum Alec Issigonis Way Oxford OX4 2JZ on Dec 22, 2023

    		1 pagesAD01

    Registered office address changed from Begbroke Science Park Begbroke Hill Woodstock Road Begbroke Oxfordshire OX5 1PF United Kingdom to 7400 the Quorum 7400 the Quorum Alec Issigonis Way Oxford OX4 2JZ on Dec 22, 2023

    		1 pagesAD01

    Appointment of Mr Stephen Graham Dobson as a director on Sep 15, 2023

    		2 pagesAP01

    Director's details changed for Professor Veronique Gouverneur on Sep 01, 2023

    		2 pagesCH01

    Director's details changed for Mr George Todd on Aug 16, 2023

    		2 pagesCH01

    Appointment of Mr George Todd as a director on Aug 01, 2023

    		2 pagesAP01

    Termination of appointment of Martin Guy Fiennes as a director on Aug 01, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 06, 2023 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of FLUOROK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOBSON, Stephen Graham
    Alec Issigonis Way
    OX4 2JZ Oxford
    7400 The Quorum
    England
    		Director
    Alec Issigonis Way
    OX4 2JZ Oxford
    7400 The Quorum
    England
    		United KingdomBritish278568750002
    GOUVERNEUR, Veronique, Professor
    Alec Issigonis Way
    OX4 2JZ Oxford
    7400 The Quorum
    England
    		Director
    Alec Issigonis Way
    OX4 2JZ Oxford
    7400 The Quorum
    England
    		EnglandBelgian296614550002
    MATTHEWS, Kevin Roger Kenneth, Dr
    Alec Issigonis Way
    OX4 2JZ Oxford
    7400 The Quorum
    England
    		Director
    Alec Issigonis Way
    OX4 2JZ Oxford
    7400 The Quorum
    England
    		United KingdomBritish222593070001
    PUPO, Gabriele, Dr
    Alec Issigonis Way
    OX4 2JZ Oxford
    7400 The Quorum
    England
    		Director
    Alec Issigonis Way
    OX4 2JZ Oxford
    7400 The Quorum
    England
    		EnglandItalian296614560001
    RONAYNE, Kate
    c/o Bgf
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    		Director
    c/o Bgf
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    		EnglandIrish136716150002
    TODD, George
    Woodstock Road
    OX2 6HT Oxford
    46
    United Kingdom
    		Director
    Woodstock Road
    OX2 6HT Oxford
    46
    United Kingdom
    		United KingdomBritish311974840003
    ATKINSON, Dennis
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Director
    York Buildings
    WC2N 6JU London
    13-15
    England
    		United KingdomBritish287682420001
    FIENNES, Martin Guy
    Begbroke Hill
    Woodstock Road
    OX5 1PF Begbroke
    Begbroke Science Park
    Oxfordshire
    United Kingdom
    		Director
    Begbroke Hill
    Woodstock Road
    OX5 1PF Begbroke
    Begbroke Science Park
    Oxfordshire
    United Kingdom
    		EnglandBritish92837230003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLUOROK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Woodstock Road
    OX2 6HT Oxford
    46
    England
    		Sep 20, 2022
    Woodstock Road
    OX2 6HT Oxford
    46
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration Number09093331
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Professor Veronique Gouverneur
    Begbroke Hill
    Woodstock Road
    OX5 1PF Begbroke
    Begbroke Science Park
    Oxfordshire
    United Kingdom
    		Jun 07, 2022
    Begbroke Hill
    Woodstock Road
    OX5 1PF Begbroke
    Begbroke Science Park
    Oxfordshire
    United Kingdom
    		Yes
    Nationality: Belgian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Gabriele Pupo
    Begbroke Hill
    Woodstock Road
    OX5 1PF Begbroke
    Begbroke Science Park
    Oxfordshire
    United Kingdom
    		Jun 07, 2022
    Begbroke Hill
    Woodstock Road
    OX5 1PF Begbroke
    Begbroke Science Park
    Oxfordshire
    United Kingdom
    		Yes
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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