FUTURAGENE LIMITED
LONDON OVERNET DATA PLC

Hellopages » Greater London » Islington » EC2A 1AF

Company number 04001406
Status Active
Incorporation Date 19 May 2000
Company Type Private Limited Company
Address 10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AF
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration two hundred and twenty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 17 January 2017 GBP 583,414 ; Group of companies' accounts made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-22 GBP 573,980.275 . The most likely internet sites of FUTURAGENE LIMITED are www.futuragene.co.uk, and www.futuragene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Futuragene Limited is a Private Limited Company. The company registration number is 04001406. Futuragene Limited has been working since 19 May 2000. The present status of the company is Active. The registered address of Futuragene Limited is 10 Finsbury Square London United Kingdom Ec2a 1af. . CORRE, John Howard Abraham is a Director of the company. HIRSCH, Stanley, Dr is a Director of the company. SCHALKA, Walter is a Director of the company. Secretary LAURENCE, James Patrick Seymour has been resigned. Secretary TILSTON, David Frank has been resigned. Secretary TOYNTON, Peter Anthony has been resigned. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Director BEKER, Henry Joseph, Professor has been resigned. Director COMERIO, Joao has been resigned. Director FROMM, Michael, Dr has been resigned. Director GOULD, Alan Roy has been resigned. Director GRANT, Kannan S has been resigned. Director KNIFTON, Leo Ernest Vaughan has been resigned. Director LAURENCE, James Patrick Seymour has been resigned. Director MALSBARY, G David has been resigned. Director NETO, Antonio Dos Santos Maciel has been resigned. Director NICOLELIS, Miguel Angelo Laporta, Dr. has been resigned. Director PRITCHARD, Mark Alun has been resigned. Director REES, Larry has been resigned. Director RUGGIERO, Bruno has been resigned. Director SHANI, Ziv has been resigned. Director SILVEIRA, Jose Paulo has been resigned. Director TILSTON, David Frank has been resigned. Director TOYNTON, Peter Anthony has been resigned. Director TOYNTON, Peter Anthony has been resigned. Director WAUCQUEZ, Gaetan has been resigned. Director WELLER, William Nigel Valentine has been resigned. Director WRIGHT, Anthony John has been resigned. Director ZGAGACZ, Marta has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
CORRE, John Howard Abraham
Appointed Date: 08 October 2010
81 years old
Director
HIRSCH, Stanley, Dr
Appointed Date: 15 August 2007
68 years old
Director
SCHALKA, Walter
Appointed Date: 01 January 2013
64 years old

Resigned Directors

Secretary
LAURENCE, James Patrick Seymour
Resigned: 05 July 2000
Appointed Date: 19 May 2000
Secretary
TILSTON, David Frank
Resigned: 09 March 2004
Appointed Date: 05 July 2000
Secretary
TOYNTON, Peter Anthony
Resigned: 21 July 2010
Appointed Date: 01 January 2007
Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 01 January 2008
Appointed Date: 09 March 2004
Director
BEKER, Henry Joseph, Professor
Resigned: 31 December 2002
Appointed Date: 11 July 2000
73 years old
Director
COMERIO, Joao
Resigned: 31 October 2011
Appointed Date: 13 July 2010
60 years old
Director
FROMM, Michael, Dr
Resigned: 13 July 2010
Appointed Date: 19 July 2006
69 years old
Director
GOULD, Alan Roy
Resigned: 30 September 2013
Appointed Date: 24 August 2011
78 years old
Director
GRANT, Kannan S
Resigned: 15 August 2007
Appointed Date: 10 June 2005
63 years old
Director
KNIFTON, Leo Ernest Vaughan
Resigned: 04 January 2005
Appointed Date: 16 January 2003
71 years old
Director
LAURENCE, James Patrick Seymour
Resigned: 16 January 2003
Appointed Date: 19 May 2000
59 years old
Director
MALSBARY, G David
Resigned: 19 July 2006
Appointed Date: 05 January 2005
84 years old
Director
NETO, Antonio Dos Santos Maciel
Resigned: 31 December 2012
Appointed Date: 13 July 2010
68 years old
Director
NICOLELIS, Miguel Angelo Laporta, Dr.
Resigned: 01 December 2013
Appointed Date: 16 May 2011
64 years old
Director
PRITCHARD, Mark Alun
Resigned: 13 July 2010
Appointed Date: 05 January 2005
63 years old
Director
REES, Larry
Resigned: 16 January 2003
Appointed Date: 11 July 2000
69 years old
Director
RUGGIERO, Bruno
Resigned: 18 January 2006
Appointed Date: 12 May 2004
58 years old
Director
SHANI, Ziv
Resigned: 08 October 2010
Appointed Date: 31 July 2009
63 years old
Director
SILVEIRA, Jose Paulo
Resigned: 29 July 2013
Appointed Date: 21 January 2011
83 years old
Director
TILSTON, David Frank
Resigned: 04 May 2004
Appointed Date: 05 July 2000
68 years old
Director
TOYNTON, Peter Anthony
Resigned: 13 July 2010
Appointed Date: 19 July 2006
82 years old
Director
TOYNTON, Peter Anthony
Resigned: 19 July 2006
Appointed Date: 19 January 2006
82 years old
Director
WAUCQUEZ, Gaetan
Resigned: 13 July 2010
Appointed Date: 19 December 2006
59 years old
Director
WELLER, William Nigel Valentine
Resigned: 14 June 2004
Appointed Date: 17 January 2003
76 years old
Director
WRIGHT, Anthony John
Resigned: 04 March 2004
Appointed Date: 19 May 2000
58 years old
Director
ZGAGACZ, Marta
Resigned: 20 June 2006
Appointed Date: 14 June 2004
48 years old

FUTURAGENE LIMITED Events

01 Feb 2017
Statement of capital following an allotment of shares on 17 January 2017
  • GBP 583,414
13 Jul 2016
Group of companies' accounts made up to 31 December 2015
22 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-22
  • GBP 573,980.275
15 Feb 2016
Statement of capital following an allotment of shares on 5 February 2016
  • GBP 573,980.3
23 Nov 2015
Registered office address changed from 10 Dominion Street London EC2M 2EE to 10 Finsbury Square London EC2A 1AF on 23 November 2015
...
... and 219 more events
18 Jul 2000
Application for reregistration from private to PLC
18 Jul 2000
Resolutions
  • SRES02 ‐ Special resolution of re-registration
18 Jul 2000
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jun 2000
Registered office changed on 12/06/00 from: 29 arlesford road, london, SW9 9JS
19 May 2000
Incorporation

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