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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
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
45 45 Gresham Strret
London Ec2v 7bg
EC2V 7BG
England
Address changed on 3 Feb 2025 (7 months ago)
Previous address was 10 Finsbury Square London EC2A 1AF United Kingdom
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.26M
Increased by £684K (+27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.27M
Increased by £693K (+27%)
Total Liabilities
-£227K
Increased by £20K (+10%)
Net Assets
£3.05M
Increased by £673K (+28%)
Debt Ratio (%)
7%
Decreased by 1.09% (-14%)
Latest Activity
Confirmation Submitted
3 Months Ago on 18 May 2025
Registered Address Changed
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
12 Months Ago on 10 Sep 2024
Mr. João Alberto Fernandez De Abreu Appointed
1 Year 2 Months Ago on 2 Jul 2024
Walter Schalka Resigned
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Full Accounts Submitted
3 Years Ago on 10 Aug 2022
Confirmation Submitted
3 Years Ago on 15 Jul 2022
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Documents
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
Termination of appointment of Walter Schalka as a director on 1 July 2024
Submitted on 2 Jul 2024
Confirmation statement made on 19 May 2024 with updates
Submitted on 19 May 2024
Repayment History
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