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FERNBROOK BIO LIMITED

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FERNBROOK BIO LIMITED

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Key Data

Status

Active

Company No.

06595831Copy
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Incorporation date

19/05/2008

Size

Small

Classification

Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);

Contacts

Registered address

Registered address

Fernbrook Bio, Rothwell Road, Kettering NN16 8XFCopy
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Latest events (Record since 19/05/2008)
dot icon28/08/2026
Statement of capital following an allotment of shares on 2026-07-27
View PDF (3 pages)
dot icon27/08/2026
Replacement filing of SH01 - 30/01/26 Statement of Capital gbp 8272576
View PDF (4 pages)
dot icon19/06/2026
Appointment of Mr Mark Henry Sacker as a director on 2026-06-15
View PDF (2 pages)
dot icon24/02/2026
Accounts for a small company made up to 2024-12-31
View PDF (24 pages)
dot icon04/01/2026
Confirmation statement made on 2025-12-17 with no updates
View PDF (3 pages)
dot icon27/09/2025
Termination of appointment of Stuart Evan Baugh as a director on 2025-09-23
View PDF (1 pages)
dot icon26/09/2025
Appointment of Mr Jeremy Todd Steinmann as a director on 2025-09-23
View PDF (2 pages)
dot icon07/08/2025
Appointment of Ms Daphné Fanta Thérèse Lebas as a director on 2025-07-31
View PDF (2 pages)
dot icon01/08/2025
Termination of appointment of Charles John Ralph Sheldon as a director on 2025-07-29
View PDF (1 pages)
dot icon23/12/2024
Confirmation statement made on 2024-12-17 with updates
View PDF (4 pages)
dot icon29/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (8 pages)
dot icon18/12/2023
Confirmation statement made on 2023-12-17 with updates
View PDF (5 pages)
dot icon29/09/2023
Full accounts made up to 2022-12-31
View PDF (24 pages)
dot icon25/09/2023
Statement of capital following an allotment of shares on 2023-09-13
View PDF (3 pages)
dot icon20/06/2023
Previous accounting period shortened from 2023-01-31 to 2022-12-31
View PDF (1 pages)
dot icon16/05/2023
Full accounts made up to 2022-01-31
View PDF (25 pages)
dot icon28/03/2023
Termination of appointment of Eduardo Clemente Lorente as a director on 2023-03-15
View PDF (1 pages)
dot icon27/03/2023
Appointment of Mr Stuart Evan Baugh as a director on 2023-03-15
View PDF (2 pages)
dot icon27/03/2023
Appointment of Mr Daniel Scott Meccariello as a director on 2023-03-15
View PDF (2 pages)
dot icon23/12/2022
Confirmation statement made on 2022-12-17 with no updates
View PDF (3 pages)
dot icon16/02/2022
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon16/02/2022
Satisfaction of charge 065958310003 in full
View PDF (1 pages)
dot icon16/02/2022
Satisfaction of charge 065958310004 in full
View PDF (1 pages)
dot icon16/02/2022
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon11/01/2022
Statement of capital following an allotment of shares on 2021-12-16
View PDF (3 pages)
dot icon22/12/2021
Resolutions
View PDF (2 pages)
dot icon22/12/2021
Resolutions
View PDF (3 pages)
dot icon22/12/2021
Resolutions
View PDF (3 pages)
dot icon22/12/2021
Resolutions
View PDF (2 pages)
dot icon17/12/2021
Registered office address changed from The Mine Site Mill Lane South Witham Grantham Lincolnshire NG33 5QN England to Fernbrook Bio Rothwell Road Kettering NN16 8XF on 2021-12-17
View PDF (1 pages)
dot icon17/12/2021
Confirmation statement made on 2021-12-17 with updates
View PDF (5 pages)
dot icon17/12/2021
Cessation of Whites Generation Limited as a person with significant control on 2021-12-16
View PDF (1 pages)
dot icon17/12/2021
Termination of appointment of James Alexander Waldorf Astor as a director on 2021-12-16
View PDF (1 pages)
dot icon17/12/2021
Termination of appointment of Richard Paul Priestley as a director on 2021-12-16
View PDF (1 pages)
dot icon17/12/2021
Appointment of Mr Jamie Williams as a director on 2021-12-16
View PDF (2 pages)
dot icon17/12/2021
Appointment of Mr Charles John Ralph Sheldon as a director on 2021-12-16
View PDF (2 pages)
dot icon17/12/2021
Notification of Generate Uk Ad I Limited as a person with significant control on 2021-12-16
View PDF (2 pages)
dot icon17/12/2021
Termination of appointment of Christopher John Odonoghue as a secretary on 2021-12-16
View PDF (1 pages)
dot icon17/12/2021
Appointment of Mr Eduardo Clemente Lorente as a director on 2021-12-16
View PDF (2 pages)
dot icon17/12/2021
Cessation of Whites Generation Limited as a person with significant control on 2021-12-16
View PDF (1 pages)
dot icon11/10/2021
Full accounts made up to 2021-01-31
View PDF (28 pages)
dot icon28/05/2021
Confirmation statement made on 2021-05-19 with no updates
View PDF (3 pages)
dot icon17/03/2021
Director's details changed for Mr Richard Paul Priestley on 2021-02-18
View PDF (2 pages)
dot icon18/02/2021
Appointment of Mr Richard Paul Priestley as a director on 2021-02-17
View PDF (2 pages)
dot icon18/02/2021
Termination of appointment of Angela Caroline Maria Parr as a director on 2021-02-17
View PDF (1 pages)
dot icon20/12/2020
Full accounts made up to 2020-01-31
View PDF (28 pages)
dot icon28/05/2020
Confirmation statement made on 2020-05-19 with no updates
View PDF (3 pages)
dot icon24/10/2019
Full accounts made up to 2019-01-31
View PDF (29 pages)
dot icon23/05/2019
Confirmation statement made on 2019-05-19 with no updates
View PDF (3 pages)
dot icon25/02/2019
Notification of Whites Generation Limited as a person with significant control on 2016-05-16
View PDF (2 pages)
dot icon31/07/2018
Full accounts made up to 2018-01-31
View PDF (28 pages)
dot icon29/05/2018
Confirmation statement made on 2018-05-19 with no updates
View PDF (3 pages)
dot icon24/10/2017
Full accounts made up to 2017-01-31
View PDF (27 pages)
dot icon25/05/2017
Confirmation statement made on 2017-05-19 with updates
View PDF (5 pages)
dot icon25/10/2016
Current accounting period extended from 2016-07-31 to 2017-01-31
View PDF (1 pages)
dot icon07/07/2016
Registration of charge 065958310004, created on 2016-07-01
View PDF (25 pages)
dot icon29/06/2016
Annual return made up to 2016-05-19 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2016
Appointment of Mr Christopher John Odonoghue as a secretary on 2016-05-16
View PDF (2 pages)
dot icon19/05/2016
Registration of charge 065958310003, created on 2016-05-16
View PDF (6 pages)
dot icon17/05/2016
Termination of appointment of Shaun Alan Cherry as a secretary on 2016-05-16
View PDF (1 pages)
dot icon17/05/2016
Registered office address changed from 158 Washbrook Road Rushden Northamptonshire NN10 6AA to The Mine Site Mill Lane South Witham Grantham Lincolnshire NG33 5QN on 2016-05-17
View PDF (1 pages)
dot icon17/05/2016
Termination of appointment of Shaun Alan Cherry as a director on 2016-05-16
View PDF (1 pages)
dot icon17/05/2016
Termination of appointment of Alan John Cherry as a director on 2016-05-16
View PDF (1 pages)
dot icon17/05/2016
Appointment of Ms Angela Caroline Maria Parr as a director on 2016-05-16
View PDF (2 pages)
dot icon17/05/2016
Appointment of Mr James Alexander Waldorf Astor as a director on 2016-05-16
View PDF (2 pages)
dot icon22/03/2016
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon18/03/2016
Second filing of AR01 previously delivered to Companies House made up to 2015-05-19
View PDF (22 pages)
dot icon18/03/2016
Second filing of AR01 previously delivered to Companies House made up to 2014-05-19
View PDF (22 pages)
dot icon18/03/2016
Second filing of AR01 previously delivered to Companies House made up to 2012-05-19
View PDF (22 pages)
dot icon18/03/2016
Second filing of AR01 previously delivered to Companies House made up to 2011-05-19
View PDF (22 pages)
dot icon18/03/2016
Second filing of AR01 previously delivered to Companies House made up to 2013-05-19
View PDF (22 pages)
dot icon18/01/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon12/06/2015
Annual return made up to 2015-05-19 with full list of shareholders
View PDF (6 pages)
dot icon05/03/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (6 pages)
dot icon12/06/2014
Annual return made up to 2014-05-19 with full list of shareholders
View PDF (6 pages)
dot icon18/03/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (7 pages)
dot icon04/06/2013
Resolutions
View PDF (20 pages)
dot icon31/05/2013
Annual return made up to 2013-05-19 with full list of shareholders
View PDF (6 pages)
dot icon22/02/2013
Accounts for a small company made up to 2012-07-31
View PDF (7 pages)
dot icon06/08/2012
Annual return made up to 2012-05-19 with full list of shareholders
View PDF (6 pages)
dot icon30/04/2012
Accounts for a small company made up to 2011-07-31
View PDF (8 pages)
dot icon20/05/2011
Annual return made up to 2011-05-19 with full list of shareholders
View PDF (6 pages)
dot icon14/04/2011
Statement of capital following an allotment of shares on 2010-11-13
View PDF (4 pages)
dot icon20/01/2011
Accounts for a dormant company made up to 2010-07-31
View PDF (6 pages)
dot icon24/08/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon24/08/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon20/05/2010
Annual return made up to 2010-05-19 with full list of shareholders
View PDF (5 pages)
dot icon03/03/2010
Statement of capital following an allotment of shares on 2010-01-18
View PDF (5 pages)
dot icon10/02/2010
Accounts for a dormant company made up to 2009-07-31
View PDF (6 pages)
dot icon21/05/2009
Return made up to 19/05/09; full list of members
View PDF (4 pages)
dot icon21/07/2008
Accounting reference date extended from 31/05/2009 to 31/07/2009
View PDF (1 pages)
dot icon21/07/2008
Ad 03/07/08\gbp si 1@1=1\gbp ic 1/2\
View PDF (2 pages)
dot icon21/07/2008
Appointment terminated director emw directors LIMITED
View PDF (1 pages)
dot icon21/07/2008
Registered office changed on 21/07/2008 from, seebeck house one seebeck place, knowlhill, milton keynes, MK5 8FR, united kingdon
View PDF (1 pages)
dot icon21/07/2008
Director appointed alan john cherry
View PDF (3 pages)
dot icon21/07/2008
Director and secretary appointed shaun alan cherry
View PDF (3 pages)
dot icon21/07/2008
Appointment terminated secretary emw secretaries LIMITED
View PDF (1 pages)
dot icon04/07/2008
Certificate of change of name
View PDF (2 pages)
dot icon19/05/2008
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£494,562.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
17/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
5
2.00M
-
2.36M
494.56K
-
2022
5
2.00M
-
2.36M
494.56K
-

2022

Employees

5 Ascended- *

Net Assets(GBP)

2.00M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

2.36M £Ascended- *

Cash in Bank(GBP)

494.56K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About FERNBROOK BIO LIMITED

FERNBROOK BIO LIMITED is an(a) Active company incorporated on 19/05/2008 with the registered office located at Fernbrook Bio, Rothwell Road, Kettering NN16 8XF. There are currently 6 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of FERNBROOK BIO LIMITED?

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FERNBROOK BIO LIMITED is currently Active. It was registered on 19/05/2008 .

Where is FERNBROOK BIO LIMITED located?

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FERNBROOK BIO LIMITED is registered at Fernbrook Bio, Rothwell Road, Kettering NN16 8XF.

What does FERNBROOK BIO LIMITED do?

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FERNBROOK BIO LIMITED operates in the Treatment and disposal of non-hazardous waste (38.21 - SIC 2007) sector.

How many employees does FERNBROOK BIO LIMITED have?

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FERNBROOK BIO LIMITED had 5 employees in 2022.

What is the latest filing for FERNBROOK BIO LIMITED?

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The latest filing was on 28/08/2026: Statement of capital following an allotment of shares on 2026-07-27.