FERA SCIENCE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 09413107
Status Active
Incorporation Date 29 January 2015
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Michael James Lawrence as a director on 14 September 2016; Termination of appointment of Mike Watts as a director on 14 September 2016. The most likely internet sites of FERA SCIENCE LIMITED are www.ferascience.co.uk, and www.fera-science.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fera Science Limited is a Private Limited Company. The company registration number is 09413107. Fera Science Limited has been working since 29 January 2015. The present status of the company is Active. The registered address of Fera Science Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BOYD, Ian Lamont, Professor is a Director of the company. HEPWORTH, Peter Hamby is a Director of the company. JOICEY, Nicholas Beverley is a Director of the company. LAWRENCE, Michael James is a Director of the company. NICHOLS, Shona Ann is a Director of the company. SELLERS, Christopher George is a Director of the company. SWIFT, Andrew John, Dr is a Director of the company. Director MARRIOTT-SIMS, Dawn has been resigned. Director WATTS, Mike has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 31 March 2015
Director
BOYD, Ian Lamont, Professor
Appointed Date: 29 January 2015
68 years old
Director
HEPWORTH, Peter Hamby
Appointed Date: 21 January 2016
61 years old
Director
JOICEY, Nicholas Beverley
Appointed Date: 16 February 2015
55 years old
Director
LAWRENCE, Michael James
Appointed Date: 14 September 2016
43 years old
Director
NICHOLS, Shona Ann
Appointed Date: 31 March 2015
64 years old
Director
SELLERS, Christopher George
Appointed Date: 31 March 2015
57 years old
Director
SWIFT, Andrew John, Dr
Appointed Date: 09 May 2016
63 years old

Resigned Directors

Director
MARRIOTT-SIMS, Dawn
Resigned: 21 January 2016
Appointed Date: 31 March 2015
54 years old
Director
WATTS, Mike
Resigned: 14 September 2016
Appointed Date: 09 May 2016
51 years old

Persons With Significant Control

Capita Business Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FERA SCIENCE LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Nov 2016
Appointment of Mr Michael James Lawrence as a director on 14 September 2016
25 Nov 2016
Termination of appointment of Mike Watts as a director on 14 September 2016
13 Oct 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Director's details changed for Mr Mike Watts on 29 July 2016
...
... and 13 more events
10 Apr 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
10 Apr 2015
Appointment of Mr Christopher George Sellers as a director on 31 March 2015
10 Apr 2015
Appointment of Capita Group Secretary Limited as a secretary on 31 March 2015
16 Feb 2015
Appointment of Nicholas Beverley Joicey as a director on 16 February 2015
29 Jan 2015
Incorporation
Statement of capital on 2015-01-29
  • GBP 100

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