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Home > England & Wales Companies > FUTURAGENE LIMITED
Company Information for

FUTURAGENE LIMITED

10 FINSBURY SQUARE, LONDON, EC2A 1AF,
Company Registration Number
04001406
Private Limited Company
Active

Company Overview

About Futuragene Ltd
FUTURAGENE LIMITED was founded on 2000-05-19 and has its registered office in London. The organisation's status is listed as "Active". Futuragene Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FUTURAGENE LIMITED
 
Legal Registered Office
10 FINSBURY SQUARE
LONDON
EC2A 1AF
Other companies in EC2M
 
Filing Information
Company Number 04001406
Company ID Number 04001406
Date formed 2000-05-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB756879265  
Last Datalog update: 2025-02-05 09:34:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTURAGENE LIMITED
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Companies with same name FUTURAGENE LIMITED
The following companies were found which have the same name as FUTURAGENE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Futuragene Delaware Inc. Delaware Unknown

Company Officers of FUTURAGENE LIMITED

Current Directors
Officer Role Date Appointed
JOHN HOWARD ABRAHAM CORRE
 Director 2010-10-08
STANLEY HIRSCH
 Director 2007-08-15
WALTER SCHALKA
 Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MIGUEL ANGELO LAPORTA NICOLELIS
 Director 2011-05-16 2013-12-01
ALAN ROY GOULD
 Director 2011-08-24 2013-09-30
JOSE PAULO SILVEIRA
 Director 2011-01-21 2013-07-29
ANTONIO DOS SANTOS MACIEL NETO
 Director 2010-07-13 2012-12-31
JOAO COMERIO
 Director 2010-07-13 2011-10-31
ZIV SHANI
 Director 2009-07-31 2010-10-08
PETER ANTHONY TOYNTON
 Company Secretary 2007-01-01 2010-07-21
MICHAEL FROMM
 Director 2006-07-19 2010-07-13
MARK ALUN PRITCHARD
 Director 2005-01-05 2010-07-13
PETER ANTHONY TOYNTON
 Director 2006-07-19 2010-07-13
GAETAN WAUCQUEZ
 Director 2006-12-19 2010-07-13
INTERNATIONAL REGISTRARS LIMITED
 Company Secretary 2004-03-09 2008-01-01
KANNAN S GRANT
 Director 2005-06-10 2007-08-15
G DAVID MALSBARY
 Director 2005-01-05 2006-07-19
PETER ANTHONY TOYNTON
 Director 2006-01-19 2006-07-19
MARTA ZGAGACZ
 Director 2004-06-14 2006-06-20
BRUNO RUGGIERO
 Director 2004-05-12 2006-01-18
LEO ERNEST VAUGHAN KNIFTON
 Director 2003-01-16 2005-01-04
WILLIAM NIGEL VALENTINE WELLER
 Director 2003-01-17 2004-06-14
DAVID FRANK TILSTON
 Director 2000-07-05 2004-05-04
DAVID FRANK TILSTON
 Company Secretary 2000-07-05 2004-03-09
ANTHONY JOHN WRIGHT
 Director 2000-05-19 2004-03-04
JAMES PATRICK SEYMOUR LAURENCE
 Director 2000-05-19 2003-01-16
LARRY REES
 Director 2000-07-11 2003-01-16
HENRY JOSEPH BEKER
 Director 2000-07-11 2002-12-31
JAMES PATRICK SEYMOUR LAURENCE
 Company Secretary 2000-05-19 2000-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HOWARD ABRAHAM CORRE CAMAYU CONNECT LIMITED Director 2010-01-28 CURRENT 2010-01-28 Active
JOHN HOWARD ABRAHAM CORRE SPORTSQUIZCHAMP.COM LIMITED Director 2006-06-30 CURRENT 2006-06-30 Active - Proposal to Strike off
JOHN HOWARD ABRAHAM CORRE BRITISH ISRAEL INVESTMENTS LIMITED Director 1993-08-10 CURRENT 1993-08-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-03REGISTERED OFFICE CHANGED ON 03/02/25 FROM 10 Finsbury Square London EC2A 1AF United Kingdom
2025-01-1413/01/25 STATEMENT OF CAPITAL GBP 913547.68
2024-12-1212/12/24 STATEMENT OF CAPITAL GBP 891061.99
2024-09-10FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-02APPOINTMENT TERMINATED, DIRECTOR WALTER SCHALKA
2024-07-02DIRECTOR APPOINTED MR. JOO ALBERTO FERNANDEZ DE ABREU
2024-05-0502/05/24 STATEMENT OF CAPITAL GBP 887137.35
2023-12-3127/12/23 STATEMENT OF CAPITAL GBP 871145.95
2023-06-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-24CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES
2023-05-2423/05/23 STATEMENT OF CAPITAL GBP 855451.42
2023-01-0222/12/22 STATEMENT OF CAPITAL GBP 837295.06
2022-08-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-01SH0114/07/22 STATEMENT OF CAPITAL GBP 816461.73
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2022-03-13PSC02Notification of Suzano S.A. as a person with significant control on 2021-12-23
2022-03-13PSC07CESSATION OF SUZANO TRADING LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-01-05RP04SH01Second filing of capital allotment of shares GBP795,077.7
2021-11-24SH0118/11/21 STATEMENT OF CAPITAL GBP 784035.49
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES
2021-04-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-28SH0105/01/21 STATEMENT OF CAPITAL GBP 776407.09
2020-11-19SH0110/11/20 STATEMENT OF CAPITAL GBP 765364.835
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES
2020-07-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-11SH0102/01/20 STATEMENT OF CAPITAL GBP 759002.2
2019-06-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-02SH0127/05/19 STATEMENT OF CAPITAL GBP 713530
2019-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2018-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 641876.71
2018-01-15SH0102/01/18 STATEMENT OF CAPITAL GBP 641876.71
2017-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 583414
2017-02-01SH0117/01/17 STATEMENT OF CAPITAL GBP 583414
2016-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-22LATEST SOC22/05/16 STATEMENT OF CAPITAL;GBP 573980.275
2016-05-22AR0119/05/16 ANNUAL RETURN FULL LIST
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 573980.3
2016-02-15SH0105/02/16 STATEMENT OF CAPITAL GBP 573980.3
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/15 FROM 10 Dominion Street London EC2M 2EE
2015-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 541824.35
2015-05-20AR0119/05/15 ANNUAL RETURN FULL LIST
2015-01-19SH0113/01/15 STATEMENT OF CAPITAL GBP 541825
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 48851073.6
2014-05-19AR0119/05/14 ANNUAL RETURN FULL LIST
2014-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-07SH0106/01/14 STATEMENT OF CAPITAL GBP 48851074
2013-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MIGUEL NICOLELIS
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GOULD
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JOSE SILVEIRA
2013-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-20AR0119/05/13 ANNUAL RETURN FULL LIST
2013-01-06SH0103/01/13 STATEMENT OF CAPITAL GBP 43879430
2013-01-01AP01DIRECTOR APPOINTED MR. WALTER SCHALKA
2013-01-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO NETO
2012-11-27SH0126/11/12 STATEMENT OF CAPITAL GBP 3955730
2012-07-18SH0104/07/12 STATEMENT OF CAPITAL GBP 379980
2012-07-17RP04SECOND FILING WITH MUD 19/05/12 FOR FORM AR01
2012-07-17ANNOTATIONClarification
2012-07-17RP04SECOND FILING FOR FORM SH01
2012-07-17RP04SECOND FILING FOR FORM SH01
2012-07-17RP04SECOND FILING FOR FORM SH01
2012-05-28AR0119/05/12 FULL LIST
2012-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-04SH0123/03/12 STATEMENT OF CAPITAL GBP 316407.56
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR JOAO COMERIO
2012-02-16SH0119/01/12 STATEMENT OF CAPITAL GBP 316407.56
2011-10-03SH0109/09/11 STATEMENT OF CAPITAL GBP 316407.56
2011-09-05AP01DIRECTOR APPOINTED MR. ALAN ROY GOULD
2011-09-05AP01DIRECTOR APPOINTED DR. MIGUEL ANGELO LAPORTA NICOLELIS
2011-05-31SH0103/05/11 STATEMENT OF CAPITAL GBP 316408
2011-05-19AR0119/05/11 FULL LIST
2011-05-19AP01DIRECTOR APPOINTED MR. JOHN HOWARD ABRAHAM CORRE
2011-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STANLEY HIRSCH / 20/05/2010
2011-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAO COMERIO / 13/07/2010
2011-05-18AP01DIRECTOR APPOINTED MR. JOSE PAULO SILVEIRA
2011-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ZIV SHANI
2010-08-27AP01DIRECTOR APPOINTED JOAO COMERIO
2010-08-27AP01DIRECTOR APPOINTED ANTONIO DOS SANTOS MACIEL NETO
2010-08-18TM02APPOINTMENT TERMINATED, SECRETARY PETER TOYNTON
2010-07-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER TOYNTON
2010-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FROMM
2010-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK PRITCHARD
2010-07-23TM01APPOINTMENT TERMINATED, DIRECTOR GAETAN WAUCQUEZ
2010-07-21CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2010-07-21MARREREGISTRATION MEMORANDUM AND ARTICLES
2010-07-21RES02REREG PLC TO PRI; RES02 PASS DATE:21/07/2010
2010-07-21RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2010-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-13CERT15REDUCTION OF ISSUED CAPITAL
2010-07-13OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2010-07-13SH1913/07/10 STATEMENT OF CAPITAL GBP 21873.165
2010-07-13SH0113/07/10 STATEMENT OF CAPITAL GBP 298961.195
2010-07-09OCSCHEME
2010-07-09SH0108/07/10 STATEMENT OF CAPITAL GBP 298961.19
2010-07-09SH0108/07/10 STATEMENT OF CAPITAL GBP 297711.19
2010-07-08AR0119/05/10 BULK LIST
2010-07-06RES01ADOPT ARTICLES 21/06/2010
2010-05-27SH0118/05/10 STATEMENT OF CAPITAL GBP 294861
2010-05-19AP01DIRECTOR APPOINTED ZIV SHANI
2010-05-10SH0130/11/09 STATEMENT OF CAPITAL GBP 281111
2009-08-14363aRETURN MADE UP TO 19/05/09; BULK LIST AVAILABLE SEPARATELY
2009-08-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-08-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-02AUDAUDITOR'S RESIGNATION
2008-08-26RES01ADOPT ARTICLES 11/08/2008
2008-08-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-27363sRETURN MADE UP TO 19/05/08; BULK LIST AVAILABLE SEPARATELY
2008-05-15288bAPPOINTMENT TERMINATED SECRETARY INTERNATIONAL REGISTRARS LIMITED
2008-02-28288aSECRETARY APPOINTED MR PETER ANTHONY TOYNTON
2007-09-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-07288aNEW DIRECTOR APPOINTED
2007-08-24288bDIRECTOR RESIGNED
2007-08-24288aNEW DIRECTOR APPOINTED
2007-08-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-23288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to FUTURAGENE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FUTURAGENE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUTURAGENE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUTURAGENE LIMITED

Intangible Assets
Patents
We have not found any records of FUTURAGENE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUTURAGENE LIMITED
Trademarks

Trademark applications by FUTURAGENE LIMITED

FUTURAGENE LIMITED is the Original Applicant for the trademark FUTURAGENE ™ (79112144) through the USPTO on the 2011-10-05
Biotechnologically-formed genes for use in the manufacture of agricultural seeds; biotechnology formed genes, microbes and enzymes for use in the production of agricultural seeds to enhance plants' growth therefrom
FUTURAGENE LIMITED is the Original Applicant for the trademark FUTURAGENE ™ (WIPO1114059) through the WIPO on the 2011-10-05
Genes of seeds for agricultural production; genes for use in the production of agricultural seeds; biotechnology formed genes, microbes and enzymes for use in the production of agricultural seeds to enhance plants' growth therefrom.
Gènes de semences pour la production agricole; gènes utilisés dans la production de semences agricoles; gènes, microbes et enzymes formés par le biais de la biotechnologie utilisés dans la production de semences agricoles afin d'améliorer la croissance de plantes.
Genes de semillas para la producción agrícola; genes destinados a la producción de semillas agrícolas; genes, microbios y enzimas producidos mediante biotecnología, destinados a la producción de semillas agrícolas para mejorar el crecimiento de las plantas.
FUTURAGENE LIMITED is the Original Applicant for the trademark FUTURAGENE ™ (79112144) through the USPTO on the 2011-10-05
Biotechnologically-formed genes for use in the manufacture of agricultural seeds; biotechnology formed genes, microbes and enzymes for use in the production of agricultural seeds to enhance plants' growth therefrom
Income
Government Income
We have not found government income sources for FUTURAGENE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as FUTURAGENE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FUTURAGENE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUTURAGENE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FUTURAGENE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2A 1AF