F2G LTD

active Company number 03578625

Private Limited by Shares · Incorporated on 10th Jun 1998

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SIC code: 72110
Registered office: Macclesfield, SK10 4TG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

F2G LTD is a private limited by shares company based in Macclesfield. It was incorporated on 10th Jun 1998 and is currently showing its status as 'Active'. The company's stated activity is Research and experimental development on biotechnology.

8 Directors View directors

1 Company at address

242 Companies in postcode View postcode

SICs

View other companies in Macclesfield (SK) with the same SIC code:

72110 — Research and experimental development on biotechnology

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Joseph Anderson	Director	2nd Aug 2022	This company	British	View profile
Timothy Anderson	Director	11th Aug 2020	This company	American	View profile
Michael Birch	Secretary	5th Feb 2013	This company	Not recorded	View profile
Sylvie Gregoire	Director	14th Dec 2021	This company	American,Canadian	View profile
Francesco Lavino	Director	5th Apr 2021	This company	Italian	View profile
Nanna Luneborg	Director	2nd Aug 2022	This company	Danish	View profile
Kaasim Mahmood	Director	23rd Sep 2015	This company	British	View profile
Suzanne Powell	Secretary	17th Sep 2004	This company	British	View profile

No individual or entity with significant control

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 10th Jun 1998
Company type: Private Limited by Shares
SIC code: 72110
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

10th Jun 1998 Company incorporated
10th Jun 1998 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
10th Jun 1998 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
10th Jun 1998 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
10th Jun 1998 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
1st Jul 1998 David Denning appointed as Director
1st Jul 1998 Jayne Brookman appointed as Director
1st Jul 1998 Jayne Brookman appointed as Secretary
1st Dec 1999 William Gissane appointed as Director
6th Jun 2000 John Morgan appointed as Secretary
6th Jun 2000 Jayne Brookman resigned as Secretary
10th Jul 2000 Geoffrey Smith appointed as Director
25th Oct 2000 Ashley Cooper appointed as Director
6th Jun 2001 Maire Smith appointed as Director
20th Jun 2001 Timothy Horlick appointed as Director
16th Aug 2002 Jens Kindtler appointed as Director
16th Aug 2002 Christopher Wright appointed as Director
18th Sep 2002 Gordon Duncan appointed as Director
31st Jan 2003 John Morgan resigned as Secretary
31st Jan 2003 Geoffrey Smith appointed as Secretary
25th Apr 2003 Gordon Duncan resigned as Director
25th Apr 2003 Timothy Horlick resigned as Director
15th May 2003 Ashley Cooper resigned as Director
2nd Jul 2003 Jayne Brookman resigned as Director
2nd Jul 2003 Shane Kelly appointed as Director
1st Jul 2004 Maire Smith resigned as Director
30th Jul 2004 David Denning resigned as Director
17th Sep 2004 Suzanne Powell appointed as Secretary
17th Sep 2004 Geoffrey Smith resigned as Director
17th Sep 2004 Geoffrey Smith resigned as Secretary
20th Sep 2004 Robert Nolan appointed as Director
20th Sep 2004 Jeffrey Edwards appointed as Director
31st May 2005 William Gissane resigned as Director
27th Apr 2006 Richard White appointed as Director
2nd Oct 2007 Thomas Tscherning appointed as Director
2nd Oct 2008 Jens Kindtler resigned as Director
2nd Oct 2008 Anders Hinsby appointed as Director
28th Feb 2009 Jeffrey Edwards resigned as Director
3rd Apr 2009 Robert Nolan resigned as Director
12th Jan 2010 Thomas Tscherning resigned as Director
12th Jan 2010 Anders Hinsby resigned as Director
12th Jan 2010 Sten Verland appointed as Director
1st Sep 2010 Michael Hodges appointed as Director
27th Jul 2012 Anja Konig appointed as Director
27th Jul 2012 Rajesh Parekh appointed as Director
27th Jul 2012 Shane Kelly resigned as Director
20th Sep 2012 Michael Birch appointed as Secretary
24th Sep 2012 John Rex appointed as Director
5th Feb 2013 Michael Birch appointed as Secretary
11th Mar 2013 Ian Nicholson appointed as Director
23rd Jan 2014 Michael Hodges resigned as Director
23rd Jan 2014 Michael Birch resigned as Secretary
23rd Sep 2015 Rajesh Parekh resigned as Director
23rd Sep 2015 Kaasim Mahmood appointed as Director
17th Jun 2016 Sten Verland resigned as Director
17th Jun 2016 Maha Katabi appointed as Director
17th Jun 2016 Martin Edwards appointed as Director
17th Jun 2016 Christopher Wright resigned as Director
10th Oct 2017 Maha Katabi resigned as Director
3rd Jul 2018 Anja Konig resigned as Director
11th Dec 2018 Richard White resigned as Director
1st Apr 2019 Patrick Vink appointed as Director
11th Aug 2020 Martin Edwards resigned as Director
11th Aug 2020 Naveed Siddiqi appointed as Director
11th Aug 2020 Timothy Anderson appointed as Director
11th Aug 2020 William West appointed as Director
5th Apr 2021 Francesco Lavino appointed as Director
30th Apr 2021 Ian Nicholson resigned as Director
8th Sep 2021 Camilla Soenderby appointed as Director
14th Dec 2021 John Rex resigned as Director
14th Dec 2021 Sylvie Gregoire appointed as Director
2nd Aug 2022 Nanna Luneborg appointed as Director
2nd Aug 2022 Joseph Anderson appointed as Director
29th Nov 2024 Henry Skinner appointed as Director
29th Nov 2024 Tobias Sykes appointed as Director
10th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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