Futuragene Limited in LONDON

Futuragene Limited LONDON

Founded in 2000, Futuragene, classified under reg no. 04001406 is an active company. Currently registered at 10 Finsbury Square EC2A 1AF, London the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 14th Jun 2004 Futuragene Limited is no longer carrying the name Overnet Data PLC.

The firm has 3 directors, namely Walter S., John C. and Stanley H.. Of them, Stanley H. has been with the company the longest, being appointed on 15 August 2007 and Walter S. has been with the company for the least time - from 1 January 2013. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Futuragene Limited Address / Contact

Office Address	10 Finsbury Square
Town	London
Post code	EC2A 1AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04001406
Date of Incorporation	Fri, 19th May 2000
Industry	Research and experimental development on biotechnology
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Walter S.

Position: Director

Appointed: 01 January 2013

John C.

Position: Director

Appointed: 08 October 2010

Stanley H.

Position: Director

Appointed: 15 August 2007

Alan G.

Position: Director

Appointed: 24 August 2011

Resigned: 30 September 2013

Miguel N.

Position: Director

Appointed: 16 May 2011

Resigned: 01 December 2013

Jose S.

Position: Director

Appointed: 21 January 2011

Resigned: 29 July 2013

Antonio N.

Position: Director

Appointed: 13 July 2010

Resigned: 31 December 2012

Joao C.

Position: Director

Appointed: 13 July 2010

Resigned: 31 October 2011

Ziv S.

Position: Director

Appointed: 31 July 2009

Resigned: 08 October 2010

Peter T.

Position: Secretary

Appointed: 01 January 2007

Resigned: 21 July 2010

Gaetan W.

Position: Director

Appointed: 19 December 2006

Resigned: 13 July 2010

Michael F.

Position: Director

Appointed: 19 July 2006

Resigned: 13 July 2010

Peter T.

Position: Director

Appointed: 19 July 2006

Resigned: 13 July 2010

Peter T.

Position: Director

Appointed: 19 January 2006

Resigned: 19 July 2006

Kannan G.

Position: Director

Appointed: 10 June 2005

Resigned: 15 August 2007

G M.

Position: Director

Appointed: 05 January 2005

Resigned: 19 July 2006

Mark P.

Position: Director

Appointed: 05 January 2005

Resigned: 13 July 2010

Marta Z.

Position: Director

Appointed: 14 June 2004

Resigned: 20 June 2006

Bruno R.

Position: Director

Appointed: 12 May 2004

Resigned: 18 January 2006

International Registrars Limited

Position: Corporate Secretary

Appointed: 09 March 2004

Resigned: 01 January 2008

William W.

Position: Director

Appointed: 17 January 2003

Resigned: 14 June 2004

Leo K.

Position: Director

Appointed: 16 January 2003

Resigned: 04 January 2005

Henry B.

Position: Director

Appointed: 11 July 2000

Resigned: 31 December 2002

Larry R.

Position: Director

Appointed: 11 July 2000

Resigned: 16 January 2003

David T.

Position: Secretary

Appointed: 05 July 2000

Resigned: 09 March 2004

David T.

Position: Director

Appointed: 05 July 2000

Resigned: 04 May 2004

James L.

Position: Director

Appointed: 19 May 2000

Resigned: 16 January 2003

Anthony W.

Position: Director

Appointed: 19 May 2000

Resigned: 04 March 2004

James L.

Position: Secretary

Appointed: 19 May 2000

Resigned: 05 July 2000

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Suzano S.a. from Salvador, Brazil. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Suzano Trading Ltd that entered Georgetown Ky 1043, Cayman Islands as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Suzano S.A.

1752 Av. Professor Magalhaes Neto 10th Floor Suite, Salvador, Ba 41810-012, Brazil

Legal authority	Brazilian Law
Legal form	Limited Company
Country registered	Brazil
Place registered	Brazil Companies Registry
Registration number	Cnpj/Me No.16.404.287/0001-55
Notified on	23 December 2021
Nature of control:	75,01-100% shares

Suzano Trading Ltd

69 Caledonian House Dr Roy S Drive, Georgetown Ky 1043, PO Box POBOX 1043, Cayman Islands

Legal authority	Cayman Islands Law
Legal form	Limited Company
Country registered	Cayman Islands
Place registered	Cayman Islands Registry
Registration number	Na
Notified on	6 April 2016
Ceased on	23 December 2021
Nature of control:	75,01-100% shares

Company previous names

Overnet Data PLC	June 14, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, June 2023	accounts	Free Download (180 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, June 2023	accounts	Free Download (180 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, August 2022	accounts	Free Download (350 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 23rd, April 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 16th, July 2020	accounts	Free Download (194 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 24th, June 2019	accounts	Free Download (150 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 3rd, September 2018	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 22nd, September 2017	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 13th, July 2016	accounts	Free Download (31 pages)
AR01	Annual return drawn up to Thu, 19th May 2016 with full list of members filed on: 22nd, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Sun, 22nd May 2016: 573980.28 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 22nd, June 2015	accounts	Free Download (31 pages)
AR01	Annual return drawn up to Tue, 19th May 2015 with full list of members filed on: 20th, May 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 19th May 2014 with full list of members filed on: 19th, May 2014	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 24th, April 2014	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 20th, June 2013	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Sun, 19th May 2013 with full list of members filed on: 20th, May 2013	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 19th May 2012 with full list of members filed on: 28th, May 2012	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 16th, April 2012	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Thu, 19th May 2011 with full list of members filed on: 19th, May 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 2nd, March 2011	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 14th, July 2010	accounts	Free Download (32 pages)
363a	Annual return up to Fri, 14th Aug 2009 with shareholders record filed on: 14th, August 2009	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 14th, July 2009	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 15th, July 2008	accounts	Free Download (36 pages)
363s	Annual return up to Fri, 27th Jun 2008 with shareholders record filed on: 27th, June 2008	annual return	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 6th, August 2007	accounts	Free Download (41 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 6th, August 2007	accounts	Free Download (41 pages)
363a	Annual return up to Mon, 23rd Jul 2007 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 23rd Jul 2007 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 12th Feb 2007 with shareholders record filed on: 12th, February 2007	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 12th Feb 2007 with shareholders record filed on: 12th, February 2007	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 30th Jan 2007 with shareholders record filed on: 30th, January 2007	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 30th Jan 2007 with shareholders record filed on: 30th, January 2007	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 28th, July 2006	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 28th, July 2006	accounts	Free Download (25 pages)
363a	Annual return up to Thu, 15th Jun 2006 with shareholders record filed on: 15th, June 2006	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 15th Jun 2006 with shareholders record filed on: 15th, June 2006	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 22nd, August 2005	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 22nd, August 2005	accounts	Free Download (25 pages)
363a	Annual return up to Wed, 22nd Jun 2005 with shareholders record filed on: 22nd, June 2005	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 22nd Jun 2005 with shareholders record filed on: 22nd, June 2005	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 4th Oct 2004 with shareholders record filed on: 4th, October 2004	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 4th Oct 2004 with shareholders record filed on: 4th, October 2004	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 26th, May 2004	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 26th, May 2004	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 4th, July 2003	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 4th, July 2003	accounts	Free Download (27 pages)
363s	Annual return up to Wed, 2nd Jul 2003 with shareholders record filed on: 2nd, July 2003	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 2nd Jul 2003 with shareholders record filed on: 2nd, July 2003	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 16th, July 2002	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 16th, July 2002	accounts	Free Download (33 pages)
363s	Annual return up to Mon, 27th May 2002 with shareholders record filed on: 27th, May 2002	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Mon, 27th May 2002 with shareholders record filed on: 27th, May 2002	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Full group accounts for the period to Sun, 31st Dec 2000 filed on: 27th, June 2001	accounts	Free Download (40 pages)
AA	Full group accounts for the period to Sun, 31st Dec 2000 filed on: 27th, June 2001	accounts	Free Download (40 pages)
363s	Annual return up to Wed, 30th May 2001 with shareholders record filed on: 30th, May 2001	annual return	Free Download (9 pages)
363(288)	Wed, 30th May 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 30th May 2001 with shareholders record filed on: 30th, May 2001	annual return	Free Download (9 pages)
363(288)	Wed, 30th May 2001 Annual return (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 24th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 24th, August 2000	accounts	Free Download (1 page)

Futuragene Limited LONDON

Futuragene Limited Address / Contact

Company Information / Profile

Company staff

Walter S.

John C.

Stanley H.

Alan G.

Miguel N.

Jose S.

Antonio N.

Joao C.

Ziv S.

Peter T.

Gaetan W.

Michael F.

Peter T.

Peter T.

Kannan G.

G M.

Mark P.

Marta Z.

Bruno R.

International Registrars Limited

William W.

Leo K.

Henry B.

Larry R.

David T.

David T.

James L.

Anthony W.

James L.

People with significant control

Company previous names

Company filings

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