F2 Clinical Limited. Head office in London. Check Director.

F2 Clinical Limited, London

F2 Clinical Limited is a private limited company. Located at Dalton House, 60 Windsor Avenue, London SW19 2RR, this 17 years old enterprise was incorporated on 2006-08-25 and is officially classified as "other human health activities" (Standard Industrial Classification code: 86900), "research and experimental development on biotechnology" (Standard Industrial Classification code: 72110).
2 directors can be found in this company: Elvyn F. (appointed on 25 August 2006), Heather F. (appointed on 25 August 2006). When it comes to the secretaries (1 in total), we can name: Elvyn F. (appointed on 25 August 2006).

About
Name: F2 Clinical Limited
Number: 05916269
Incorporation date: 2006-08-25
End of financial year: 31 March


Address:	Dalton House 60 Windsor Avenue London SW19 2RR
SIC code:	86900 - Other human health activities 72110 - Research and experimental development on biotechnology

Company staff

People with significant control

Heather F.

6 April 2016

Nature of control:	75,01-100% shares significiant influence or control

Financial data

Date of Accounts	2013-12-31	2014-12-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	120,208	168,413	128,639	107,087	54,965	104,045	152,155	66,888	244,442	416,628
Fixed Assets	74,024	85,474	59,979	39,556	18,273	1,821	2,396	19,172	2,971	12,902
Intangible Fixed Assets	72,850	58,280	40,067	-	-	-	-	-	-	-
Number Shares Allotted	-	20	4	-	-	-	-	-	-	-
Shareholder Funds	163,810	191,177	117,352	-	-	-	-	-	-	-
Tangible Fixed Assets	1,174	27,194	19,912	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	163,810	203,439	126,009	79,544	21,825	16,251	19,616	49,349	75,505	123,108

The target date for F2 Clinical Limited confirmation statement filing is 2024-09-08. The latest one was sent on 2023-08-25. The due date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is reported in the official register, a solitary person Heather F. who owns over 3/4 of shares, has substantial control or influence.

Company filing

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AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 27th, February 2023 \| accounts	Free Download (9 pages)
CH01	On 2023-01-19 director's details were changed filed on: 19th, January 2023 \| officers	Free Download (2 pages)
CH01	On 2023-01-19 director's details were changed filed on: 19th, January 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 22nd, December 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 29th, March 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 29th, January 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 21st, December 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 29th, December 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 24th, December 2016 \| accounts	Free Download (10 pages)
SH01	Statement of Capital on 2015-08-01: 110.00 GBP filed on: 14th, April 2016 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 8th, April 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 8th, April 2016 \| resolution	Free Download (46 pages)
AA01	Current accounting period extended from 2015-12-31 to 2016-03-31 filed on: 1st, February 2016 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 23rd, December 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-08-25 with full list of members filed on: 19th, September 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-09-19: 110.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-08-25 with full list of members filed on: 19th, September 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-09-19: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 3rd, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-08-25 with full list of members filed on: 13th, September 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-09-13: 100.00 GBP capital
AD01	Registered office address changed from 97 Junction Road Bolton BL3 4NF United Kingdom on 2013-03-11 filed on: 11th, March 2013 \| address	Free Download (1 page)
CH01	On 2013-03-09 director's details were changed filed on: 9th, March 2013 \| officers	Free Download (2 pages)
CH01	On 2013-03-09 director's details were changed filed on: 9th, March 2013 \| officers	Free Download (2 pages)
CH03	On 2013-03-09 secretary's details were changed filed on: 9th, March 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 4th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-08-25 with full list of members filed on: 27th, September 2012 \| annual return	Free Download (5 pages)
CH01	On 2012-09-26 director's details were changed filed on: 26th, September 2012 \| officers	Free Download (2 pages)
CH03	On 2012-01-01 secretary's details were changed filed on: 25th, January 2012 \| officers	Free Download (1 page)
CH01	On 2012-01-01 director's details were changed filed on: 25th, January 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 13 the Oaks West Byfleet Surrey KT14 6RL on 2012-01-25 filed on: 25th, January 2012 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 3rd, November 2011 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2011-08-25 with full list of members filed on: 7th, October 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 2nd, October 2010 \| accounts	Free Download (10 pages)
CH01	On 2010-08-25 director's details were changed filed on: 26th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-08-25 with full list of members filed on: 26th, September 2010 \| annual return	Free Download (6 pages)
CH01	On 2010-08-25 director's details were changed filed on: 26th, September 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 30th, October 2009 \| accounts	Free Download (11 pages)
363a	Annual return made up to 2009-09-22 filed on: 22nd, September 2009 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 22nd, September 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2008-09-22 filed on: 22nd, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 4th, August 2008 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2007-09-21 filed on: 21st, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-21 filed on: 21st, September 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007-08-22. Value of each share 1 £, total number of shares: 100. filed on: 20th, September 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007-08-22. Value of each share 1 £, total number of shares: 100. filed on: 20th, September 2007 \| capital	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, September 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 19th, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, September 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 19th, September 2007 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 19th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 19th, September 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 19/09/07 from: 1 high street, horsell woking surrey GU21 4XA filed on: 19th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 19/09/07 from: 1 high street, horsell woking surrey GU21 4XA filed on: 19th, September 2007 \| address	Free Download (1 page)
288a	On 2006-09-12 New secretary appointed;new director appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
288a	On 2006-09-12 New director appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
288b	On 2006-09-12 Director resigned filed on: 12th, September 2006 \| officers	Free Download (1 page)
288b	On 2006-09-12 Secretary resigned filed on: 12th, September 2006 \| officers	Free Download (1 page)
288b	On 2006-09-12 Director resigned filed on: 12th, September 2006 \| officers	Free Download (1 page)
288a	On 2006-09-12 New secretary appointed;new director appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
288a	On 2006-09-12 New director appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
288b	On 2006-09-12 Secretary resigned filed on: 12th, September 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, August 2006 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 25th, August 2006 \| incorporation	Free Download (15 pages)

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