Futuragene Limited. Head office in London. Check Director.

Futuragene Limited, London

Futuragene Limited is a private limited company. Previously, it was named Overnet Data Plc (it was changed on 2004-06-14). Located at 10 Finsbury Square, London EC2A 1AF, the aforementioned 23 years old enterprise was incorporated on 2000-05-19 and is officially categorised as "research and experimental development on biotechnology" (Standard Industrial Classification code: 72110).
3 directors can be found in the firm: Walter S. (appointed on 01 January 2013), John C. (appointed on 08 October 2010), Stanley H. (appointed on 15 August 2007).

About
Name: Futuragene Limited
Number: 04001406
Incorporation date: 2000-05-19
End of financial year: 31 December


Address:	10 Finsbury Square London EC2A 1AF
SIC code:	72110 - Research and experimental development on biotechnology

Company staff

People with significant control

Suzano S.A.

23 December 2021

Address	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
Nature of control:	75,01-100% shares

Suzano Trading Ltd

6 April 2016 - 23 December 2021

Address	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
Nature of control:	75,01-100% shares

The target date for Futuragene Limited confirmation statement filing is 2024-06-02. The previous one was sent on 2023-05-19. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Suzano S.A. owns over 3/4 of shares. The corporate PSC can be found at Av. Professor Magalhaes Neto 10Th Floor Suite, Ba 41810-012. Suzano Trading Ltd owns over 3/4 of shares. The corporate PSC can be found at Caledonian House Dr Roy S Drive.

Company filing

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

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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)

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