FUTURAGENE LIMITED

active Company number 04001406

Private Limited by Shares · Incorporated on 19th May 2000

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SIC code: 72110
Registered office: London, EC2V 7BG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

FUTURAGENE LIMITED is a private limited by shares company based in London. It was incorporated on 19th May 2000 and is currently showing its status as 'Active'. The company's stated activity is Research and experimental development on biotechnology.

4 Directors View directors

1143 Companies at address View all 1150 Companies in postcode View postcode

SICs

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72110 — Research and experimental development on biotechnology

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Dror Avisar	Director	1st Jan 2026	This company	Israeli	View profile
Noga Barimboim Moshe	Director	1st Apr 2026	This company	Israeli	View profile
Carlos Fernandes De Almeida Junior	Director	23rd Feb 2026	This company	Brazilian,Portuguese	View profile
Justo Gomez Palmes	Director	1st Jan 2026	This company	Argentine	View profile
Suzano S.A.	Corporate PSC	23rd Dec 2021	—	—	View profile
Suzano Trading Ltd (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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NMES GROUP LIMITED	17414593	21st Aug 2026	active
HCL REMNANTS LIMITED	17406767	18th Aug 2026	active
PAYSETRA LIMITED	17365256	28th Jul 2026	active
HAPPY HONEY LIMITED	17352044	21st Jul 2026	active
QUITE LIMITED	17319686	4th Jul 2026	active

Showing the latest 5 of 1,142 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 19th May 2000
Company type: Private Limited by Shares
SIC code: 72110
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

19th May 2000 Company incorporated
19th May 2000 James Laurence appointed as Director
19th May 2000 Anthony Wright appointed as Director
19th May 2000 James Laurence appointed as Secretary
5th Jul 2000 James Laurence resigned as Secretary
5th Jul 2000 David Tilston appointed as Director
5th Jul 2000 David Tilston appointed as Secretary
11th Jul 2000 Henry Beker appointed as Director
11th Jul 2000 Larry Rees appointed as Director
31st Dec 2002 Henry Beker resigned as Director
16th Jan 2003 James Laurence resigned as Director
16th Jan 2003 Larry Rees resigned as Director
16th Jan 2003 Leo Knifton appointed as Director
17th Jan 2003 William Weller appointed as Director
4th Mar 2004 Anthony Wright resigned as Director
9th Mar 2004 INTERNATIONAL REGISTRARS LIMITED appointed as Corporate secretary
9th Mar 2004 David Tilston resigned as Secretary
4th May 2004 David Tilston resigned as Director
12th May 2004 Bruno Ruggiero appointed as Director
14th Jun 2004 William Weller resigned as Director
14th Jun 2004 Marta Zgagacz appointed as Director
4th Jan 2005 Leo Knifton resigned as Director
5th Jan 2005 G Malsbary appointed as Director
5th Jan 2005 Mark Pritchard appointed as Director
10th Jun 2005 Kannan Grant appointed as Director
18th Jan 2006 Bruno Ruggiero resigned as Director
19th Jan 2006 Peter Toynton appointed as Director
20th Jun 2006 Marta Zgagacz resigned as Director
19th Jul 2006 G Malsbary resigned as Director
19th Jul 2006 Peter Toynton resigned as Director
19th Jul 2006 Michael Fromm appointed as Director
19th Jul 2006 Peter Toynton appointed as Director
19th Dec 2006 Gaetan Waucquez appointed as Director
1st Jan 2007 Peter Toynton appointed as Secretary
15th Aug 2007 Kannan Grant resigned as Director
15th Aug 2007 Stanley Hirsch appointed as Director
1st Jan 2008 INTERNATIONAL REGISTRARS LIMITED resigned as Corporate secretary
31st Jul 2009 Ziv Shani appointed as Director
13th Jul 2010 Michael Fromm resigned as Director
13th Jul 2010 Mark Pritchard resigned as Director
13th Jul 2010 Peter Toynton resigned as Director
13th Jul 2010 Gaetan Waucquez resigned as Director
13th Jul 2010 Joao Comerio appointed as Director
13th Jul 2010 Antonio Neto appointed as Director
21st Jul 2010 Peter Toynton resigned as Secretary
8th Oct 2010 Ziv Shani resigned as Director
8th Oct 2010 John Corre appointed as Director
21st Jan 2011 Jose Silveira appointed as Director
16th May 2011 Miguel Nicolelis appointed as Director
24th Aug 2011 Alan Gould appointed as Director
31st Oct 2011 Joao Comerio resigned as Director
31st Dec 2012 Antonio Neto resigned as Director
1st Jan 2013 Walter Schalka appointed as Director
29th Jul 2013 Jose Silveira resigned as Director
30th Sep 2013 Alan Gould resigned as Director
1st Dec 2013 Miguel Nicolelis resigned as Director
6th Apr 2016 Suzano Trading Ltd appointed as Corporate PSC
23rd Dec 2021 Suzano S.A. appointed as Corporate PSC
23rd Dec 2021 Suzano Trading Ltd ceased to be a Corporate PSC
1st Jul 2024 Walter Schalka resigned as Director
2nd Jul 2024 João De Abreu appointed as Director
31st Dec 2025 Stanley Hirsch resigned as Director
31st Dec 2025 João De Abreu resigned as Director
1st Jan 2026 Justo Gomez Palmes appointed as Director
1st Jan 2026 Dror Avisar appointed as Director
23rd Feb 2026 Carlos Fernandes De Almeida Junior appointed as Director
31st Mar 2026 John Corre resigned as Director
1st Apr 2026 Noga Barimboim Moshe appointed as Director
18th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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