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FUTURAGENE LIMITED

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FUTURAGENE LIMITED

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Key Data

Status

Active

Company No.

04001406

Incorporation date

19/05/2000

Size

Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

Registered address

45 Gresham Street, London EC2V 7BGCopy
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Latest events (Record since 02/01/2023)
dot icon12/04/2026
Full accounts made up to 2025-12-31
View PDF (191 pages)
dot icon30/03/2026
Statement of capital following an allotment of shares on 2026-03-23
View PDF (3 pages)
dot icon24/02/2026
Appointment of Carlos Anibal Fernandes De Almeida Junior as a director on 2026-02-23
View PDF (2 pages)
dot icon10/02/2026
Appointment of Justo Jose Gomez Palmes as a director on 2026-01-01
View PDF (2 pages)
dot icon10/02/2026
Appointment of Dror Avisar as a director on 2026-01-01
View PDF (2 pages)
dot icon10/02/2026
Termination of appointment of João Alberto Fernandez De Abreu as a director on 2025-12-31
View PDF (1 pages)
dot icon10/02/2026
Termination of appointment of Stanley Hirsch as a director on 2025-12-31
View PDF (1 pages)
dot icon25/11/2025
Statement of capital following an allotment of shares on 2025-11-19
View PDF (3 pages)
dot icon01/10/2025
Full accounts made up to 2024-12-31
View PDF (124 pages)
dot icon28/09/2025
Registered office address changed from 45 45 Gresham Strret London EC2V 7BG EC2V 7BG England to 45 Gresham Street London EC2V 7BG on 2025-09-28
View PDF (1 pages)
dot icon04/06/2025
Statement of capital following an allotment of shares on 2025-06-03
View PDF (3 pages)
dot icon18/05/2025
Confirmation statement made on 2025-05-18 with updates
View PDF (4 pages)
dot icon03/02/2025
Registered office address changed from 10 Finsbury Square London EC2A 1AF United Kingdom to 45 45 Gresham Strret London EC2V 7BG EC2V 7BG on 2025-02-03
View PDF (1 pages)
dot icon14/01/2025
Statement of capital following an allotment of shares on 2025-01-13
View PDF (3 pages)
dot icon14/01/2025
Statement of capital following an allotment of shares on 2025-01-13
View PDF (3 pages)
dot icon12/12/2024
Statement of capital following an allotment of shares on 2024-12-12
View PDF (3 pages)
dot icon10/09/2024
Full accounts made up to 2023-12-31
View PDF (27 pages)
dot icon02/07/2024
Termination of appointment of Walter Schalka as a director on 2024-07-01
View PDF (1 pages)
dot icon02/07/2024
Appointment of Mr. João Alberto Fernandez De Abreu as a director on 2024-07-02
View PDF (2 pages)
dot icon19/05/2024
Confirmation statement made on 2024-05-19 with updates
View PDF (4 pages)
dot icon05/05/2024
Statement of capital following an allotment of shares on 2024-05-02
View PDF (3 pages)
dot icon26/02/2024
Second filing of a statement of capital following an allotment of shares on 2023-05-23
View PDF (4 pages)
dot icon31/12/2023
Statement of capital following an allotment of shares on 2023-12-27
View PDF (3 pages)
dot icon13/06/2023
Full accounts made up to 2022-12-31
View PDF (180 pages)
dot icon24/05/2023
Confirmation statement made on 2023-05-19 with updates
View PDF (5 pages)
dot icon24/05/2023
Statement of capital following an allotment of shares on 2023-05-23
View PDF (4 pages)
dot icon02/01/2023
Statement of capital following an allotment of shares on 2022-12-22
View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

33
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INTERNATIONAL REGISTRARS LIMITED
Corporate Secretary
09/03/2004 - 01/01/2008
358
Hirsch, Stanley
Director
15/08/2007 - 31/12/2025
1
Toynton, Peter Anthony
Director
19/07/2006 - 13/07/2010
10
Toynton, Peter Anthony
Secretary
01/01/2007 - 21/07/2010
-
Ruggiero, Bruno
Director
12/05/2004 - 18/01/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About FUTURAGENE LIMITED

FUTURAGENE LIMITED is an(a) Active company incorporated on 19/05/2000 with the registered office located at 45 Gresham Street, London EC2V 7BG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FUTURAGENE LIMITED?

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FUTURAGENE LIMITED is currently Active. It was registered on 19/05/2000 .

Where is FUTURAGENE LIMITED located?

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FUTURAGENE LIMITED is registered at 45 Gresham Street, London EC2V 7BG.

What does FUTURAGENE LIMITED do?

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FUTURAGENE LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for FUTURAGENE LIMITED?

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The latest filing was on 12/04/2026: Full accounts made up to 2025-12-31.