Company number 08179344
Status Active
Incorporation Date 14 August 2012
Company Type Private Limited Company
Address 97 JUDD STREET, LONDON, WC1H 9JG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Termination of appointment of Dmitry Kuzmin as a director on 18 January 2017. The most likely internet sites of FUTURE BIOTECH VENTURES LTD are www.futurebiotechventures.co.uk, and www.future-biotech-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Future Biotech Ventures Ltd is a Private Limited Company.
The company registration number is 08179344. Future Biotech Ventures Ltd has been working since 14 August 2012.
The present status of the company is Active. The registered address of Future Biotech Ventures Ltd is 97 Judd Street London Wc1h 9jg. . KOZLOV, Andrey is a Director of the company. Director KUZMIN, Dmitry has been resigned. Director KUZMIN, Dmitry, Dr has been resigned. Director SEMIKHATOVA, Ksenia has been resigned. Director SEMIKHATOVA, Ksenia has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
KUZMIN, Dmitry
Resigned: 18 January 2017
Appointed Date: 31 January 2016
39 years old
Persons With Significant Control
Dr Dmitry Kuzmin
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
FUTURE BIOTECH VENTURES LTD Events
08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
07 Feb 2017
Total exemption small company accounts made up to 31 August 2016
27 Jan 2017
Termination of appointment of Dmitry Kuzmin as a director on 18 January 2017
26 Jan 2017
Appointment of Mr Andrey Kozlov as a director on 18 January 2017
15 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
...
... and 9 more events
06 Sep 2013
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
19 Mar 2013
Registered office address changed from 1 Burgess Hill Flat 2 London NW2 2BY United Kingdom on 19 March 2013
03 Mar 2013
Termination of appointment of Dmitry Kuzmin as a director
03 Mar 2013
Appointment of Mrs Ksenia Semikhatova as a director
14 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted