FUSION ANTIBODIES LIMITED
30 VICTORIA STREET


Company number NI039740
Status Active
Incorporation Date 29 November 2000
Company Type Private Limited Company
Address C/O TUGHANS SOLICITORS, MARLBOROUGH HOUSE, 30 VICTORIA STREET, BELFAST, BT1 3GS
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Appointment of Sonya Maria Ferguson as a director on 10 June 2016. The most likely internet sites of FUSION ANTIBODIES LIMITED are www.fusionantibodies.co.uk, and www.fusion-antibodies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Fusion Antibodies Limited is a Private Limited Company. The company registration number is NI039740. Fusion Antibodies Limited has been working since 29 November 2000. The present status of the company is Active. The registered address of Fusion Antibodies Limited is C O Tughans Solicitors Marlborough House 30 Victoria Street Belfast Bt1 3gs. . TUGLAW SECRETARIAL LIMITED is a Secretary of the company. BUICK, Richard, Dr is a Director of the company. CADOGAN, John Ivan George, Sir is a Director of the company. DOUGLAS, Simon Gordon, Dr is a Director of the company. FERGUSON, Sonya Maria is a Director of the company. KERR, Paul Gerard, Dr is a Director of the company. MAWSON, Alan, Dr is a Director of the company. MOORE, William David John is a Director of the company. WALSH, Colin James is a Director of the company. Secretary MOORE, William David John has been resigned. Director BRITTAIN-DISSONT, Tristan has been resigned. Director COURTENAY-LUCK, Nigel Stephen, Prof has been resigned. Director JOHNSTON, James Anthony, Prof has been resigned. Director MAYNARD, John Charles, Dr has been resigned. Director TOWNSLEY, Michael Colin has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
TUGLAW SECRETARIAL LIMITED
Appointed Date: 04 December 2008
Director
BUICK, Richard, Dr
Appointed Date: 15 August 2011
49 years old
Director
CADOGAN, John Ivan George, Sir
Appointed Date: 02 March 2005
95 years old
Director
DOUGLAS, Simon Gordon, Dr
Appointed Date: 07 September 2006
67 years old
Director
FERGUSON, Sonya Maria
Appointed Date: 10 June 2016
55 years old
Director
KERR, Paul Gerard, Dr
Appointed Date: 01 September 2011
53 years old
Director
MAWSON, Alan, Dr
Appointed Date: 22 October 2004
83 years old
Director
MOORE, William David John
Appointed Date: 26 May 2004
62 years old
Director
WALSH, Colin James
Appointed Date: 03 July 2007
70 years old

Resigned Directors

Secretary
MOORE, William David John
Resigned: 04 December 2008
Appointed Date: 29 November 2000
Director
BRITTAIN-DISSONT, Tristan
Resigned: 28 January 2009
Appointed Date: 01 August 2008
57 years old
Director
COURTENAY-LUCK, Nigel Stephen, Prof
Resigned: 13 June 2014
Appointed Date: 16 January 2009
73 years old
Director
JOHNSTON, James Anthony, Prof
Resigned: 01 September 2011
Appointed Date: 29 November 2000
64 years old
Director
MAYNARD, John Charles, Dr
Resigned: 01 September 2011
Appointed Date: 31 January 2006
93 years old
Director
TOWNSLEY, Michael Colin
Resigned: 07 September 2006
Appointed Date: 29 November 2000
68 years old

FUSION ANTIBODIES LIMITED Events

11 Jan 2017
Accounts for a small company made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 29 November 2016 with updates
05 Jul 2016
Appointment of Sonya Maria Ferguson as a director on 10 June 2016
23 Dec 2015
Accounts for a small company made up to 31 March 2015
07 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 547,642
...
... and 119 more events
29 Nov 2000
Incorporation
29 Nov 2000
Memorandum
29 Nov 2000
Decln complnce reg new co
29 Nov 2000
Articles
29 Nov 2000
Pars re dirs/sit reg off

FUSION ANTIBODIES LIMITED Charges

9 December 2009
Mortgage debenture
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Invest Northern Ireland
Description: Fixed and floating charge over the undertaking and all…
23 December 2008
Mortgage or charge
Delivered: 9 January 2009
Status: Satisfied on 17 April 2009
Persons entitled: Viridian Growth Fund LP
Description: All monies charge on account. Deposit means all oneys…
9 July 2004
Mortgage or charge
Delivered: 16 July 2004
Status: Satisfied on 14 September 2009
Persons entitled: Hsbc Bank PLC 79
Description: All monies debenture. Legal mortgage on all freehold and…
21 August 2002
Mortgage or charge
Delivered: 23 August 2002
Status: Satisfied on 12 May 2006
Persons entitled: Belfast Aib Group (UK) PLC
Description: All monies mortgage debenture. The assets of the company…

Similar Companies

FUSION ANGELZ BOUTIQUE LTD FUSION ANIMATION LIMITED FUSION APP HOLDINGS LIMITED FUSION APPARELS LIMITED FUSION APPLICATIONS LTD FUSION APPOINTMENTS LIMITED FUSION APPS CONSULTING LIMITED