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Futuragene Limited

Futuragene Limited is an active company incorporated on 19 May 2000 with the registered office located in . Futuragene Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04001406
Private limited company
Age
25 years
Incorporated 19 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
45 Gresham Street
London
EC2V 7BG
England
Address changed on 28 Sep 2025 (24 days ago)
Previous address was 45 45 Gresham Strret London EC2V 7BG EC2V 7BG England
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Israeli • Lives in Israel • Born in Oct 1957
Director • Chartered Accountant • British,israeli • Lives in Israel • Born in Aug 1944
Director • Chief Executive • Brazilian • Lives in Brazil • Born in Feb 1970
Director • Engineer • Brazilian • Lives in Brazil • Born in Dec 1960
Suzano S.A
PSC
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Mutual Companies
British Israel Investments Limited
Mr John Howard Abraham Corre is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£176K
Decreased by £3.09M (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£180K
Decreased by £3.09M (-94%)
Total Liabilities
-£155K
Decreased by £72K (-32%)
Net Assets
£25K
Decreased by £3.02M (-99%)
Debt Ratio (%)
86%
Increased by 79.17% (+1141%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 1 Oct 2025
Registered Address Changed
24 Days Ago on 28 Sep 2025
Confirmation Submitted
5 Months Ago on 18 May 2025
Registered Address Changed
8 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Mr. João Alberto Fernandez De Abreu Appointed
1 Year 3 Months Ago on 2 Jul 2024
Walter Schalka Resigned
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 May 2024
Full Accounts Submitted
2 Years 4 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Registered office address changed from 45 45 Gresham Strret London EC2V 7BG EC2V 7BG England to 45 Gresham Street London EC2V 7BG on 28 September 2025
Submitted on 28 Sep 2025
Statement of capital following an allotment of shares on 3 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 18 May 2025 with updates
Submitted on 18 May 2025
Registered office address changed from 10 Finsbury Square London EC2A 1AF United Kingdom to 45 45 Gresham Strret London EC2V 7BG EC2V 7BG on 3 February 2025
Submitted on 3 Feb 2025
Statement of capital following an allotment of shares on 13 January 2025
Submitted on 14 Jan 2025
Statement of capital following an allotment of shares on 13 January 2025
Submitted on 14 Jan 2025
Statement of capital following an allotment of shares on 12 December 2024
Submitted on 12 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Appointment of Mr. João Alberto Fernandez De Abreu as a director on 2 July 2024
Submitted on 2 Jul 2024
Repayment History
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