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 18 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).
3 directors can be found in this company: Joshua F. (appointed on 12 May 2024), 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	2024-03-31
Current Assets	120,208	168,413	128,639	107,087	54,965	104,045	152,155	66,888	244,442	416,628	430,894
Fixed Assets	74,024	85,474	59,979	39,556	18,273	1,821	2,396	19,172	2,971	12,902	5,393
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	151,704	159,308

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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Type		Free download
AP01	New director was appointed on 2024-05-12 filed on: 12th, May 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2024-05-12 filed on: 12th, May 2024 \| officers	Free Download (2 pages)
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)
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)
SH08	Change of share class name or designation filed on: 8th, April 2016 \| capital	Free Download (2 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)
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)
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)
CH03	On 2013-03-09 secretary'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)
CH01	On 2013-03-09 director'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)
288c	Director and secretary's change of particulars filed on: 22nd, September 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2009-09-22 filed on: 22nd, September 2009 \| annual return	Free Download (4 pages)
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	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)
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)
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)
288b	On 2006-09-12 Director resigned filed on: 12th, September 2006 \| officers	Free Download (1 page)
288a	On 2006-09-12 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)
288a	On 2006-09-12 New secretary appointed;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)
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)
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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