Company information:
Futuragene Limited (No: 04001406)
Address: 10 FINSBURY SQUARE, LONDON, EC2A 1AF, UNITED KINGDOM
Status: Active
Incorporated: 19-May-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Feb-2024
Industry Class: 72110 - Research and experimental development on biotechnology
Current Director: JOHN HOWARD ABRAHAM CORRE ( DOB: Aug-1944 From: Oct-2010 )
Current Director: STANLEY HIRSCH ( DOB: Oct-1957 From: Aug-2007 )
Current Director: WALTER SCHALKA ( DOB: Dec-1960 From: Jan-2013 )
Resigned Director: HENRY JOSEPH BEKER ( DOB: Dec-1951 From: Jul-2000 To: Dec-2002 )
Resigned Director: JOAO COMERIO ( From: Jul-2010 To: Oct-2011 )
Resigned Director: MICHAEL FROMM ( From: Jul-2006 To: Jul-2010 )
Resigned Director: ALAN ROY GOULD ( From: Aug-2011 To: Sep-2013 )
Resigned Director: KANNAN S GRANT ( From: Jun-2005 To: Aug-2007 )
Resigned Director: LEO ERNEST VAUGHAN KNIFTON ( DOB: Feb-1954 From: Jan-2003 To: Jan-2005 )
Resigned Director: JAMES PATRICK SEYMOUR LAURENCE ( DOB: Sep-1966 From: May-2000 To: Jan-2003 )
Resigned Director: G DAVID MALSBARY ( From: Jan-2005 To: Jul-2006 )
Resigned Director: ANTONIO DOS SANTOS MACIEL NETO ( From: Jul-2010 To: Dec-2012 )
Resigned Director: MIGUEL ANGELO LAPORTA NICOLELIS ( From: May-2011 To: Dec-2013 )
Resigned Director: MARK ALUN PRITCHARD ( DOB: May-1962 From: Jan-2005 To: Jul-2010 )
Resigned Director: LARRY REES ( DOB: Jan-1956 From: Jul-2000 To: Jan-2003 )
Resigned Director: BRUNO RUGGIERO ( From: May-2004 To: Jan-2006 )
Resigned Director: ZIV SHANI ( From: Jul-2009 To: Oct-2010 )
Resigned Director: JOSE PAULO SILVEIRA ( From: Jan-2011 To: Jul-2013 )
Resigned Director: DAVID FRANK TILSTON ( DOB: Oct-1957 From: Jul-2000 To: May-2004 )
Resigned Director: PETER ANTHONY TOYNTON ( DOB: Aug-1943 From: Jul-2006 To: Jul-2010 )
Resigned Director: GAETAN WAUCQUEZ ( From: Dec-2006 To: Jul-2010 )
Resigned Director: WILLIAM NIGEL VALENTINE WELLER ( DOB: Feb-1949 From: Jan-2003 To: Jun-2004 )
Resigned Director: ANTHONY JOHN WRIGHT ( DOB: May-1967 From: May-2000 To: Mar-2004 )
Resigned Director: MARTA ZGAGACZ ( From: Jun-2004 To: Jun-2006 )
Resigned Secretary: INTERNATIONAL REGISTRARS LIMITED ( From: Mar-2004 To: Jan-2008 )
Resigned Secretary: JAMES PATRICK SEYMOUR LAURENCE ( DOB: Sep-1966 From: May-2000 To: Jul-2000 )
Resigned Secretary: DAVID FRANK TILSTON ( DOB: Oct-1957 From: Jul-2000 To: Mar-2004 )
Resigned Secretary: PETER ANTHONY TOYNTON ( DOB: Aug-1943 From: Jan-2007 To: Jul-2010 )
Persons of Significant Control:
Suzano Trading Ltd, POBOX 1043, 69 Caledonian House Dr Roy S Drive, Georgetown Ky 1043, Cayman Islands: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-12-23)
Suzano S.A., 1752 Av. Professor Magalhaes Neto 10th Floor Suite, Salvador, Ba 41810-012, Brazil: Ownership of shares – 75% or more (Notified: 2021-12-23)