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FERNBROOK BIO LIMITED - Fernbrook Bio, Rothwell Road, Kettering, NN16 8XF, United Kingdom
Company Information
- Company registration number
- 06595831
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fernbrook Bio
- Rothwell Road
- Kettering
- NN16 8XF
- England Fernbrook Bio, Rothwell Road, Kettering, NN16 8XF, England UK
Management
- Managing Directors
- CLEMENTE LORENTE, Eduardo
- SHELDON, Charles John Ralph
- WILLIAMS, Jamie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-19
- Age Of Company 2008-05-19 16 years
- SIC/NACE
- 38210
Ownership
- Beneficial Owners
- -
- Generate Uk Ad I Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SECKLOE 397 LIMITED
- Filing of Accounts
- Due Date: 2022-10-31
- Last Date: 2021-01-31
- Annual Return
- Due Date: 2022-12-31
- Last Date: 2021-12-17
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FERNBROOK BIO LIMITED Company Description
- FERNBROOK BIO LIMITED is a ltd registered in United Kingdom with the Company reg no 06595831. Its current trading status is "live". It was registered 2008-05-19. It was previously called SECKLOE 397 LIMITED. It has declared SIC or NACE codes as "38210". It has 3 directors The latest accounts are filed up to 31/07/2011.It can be contacted at Fernbrook Bio .
Get FERNBROOK BIO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fernbrook Bio Limited - Fernbrook Bio, Rothwell Road, Kettering, NN16 8XF, United Kingdom
- 2008-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-10-11) - AA
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termination-director-company-with-name-termination-date (2021-02-18) - TM01
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appoint-person-director-company-with-name-date (2021-02-18) - AP01
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change-person-director-company-with-change-date (2021-03-17) - CH01
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confirmation-statement-with-updates (2021-12-17) - CS01
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cessation-of-a-person-with-significant-control (2021-12-17) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-17) - AD01
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termination-director-company-with-name-termination-date (2021-12-17) - TM01
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confirmation-statement-with-no-updates (2021-05-28) - CS01
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appoint-person-director-company-with-name-date (2021-12-17) - AP01
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notification-of-a-person-with-significant-control (2021-12-17) - PSC02
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termination-secretary-company-with-name-termination-date (2021-12-17) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-20) - AA
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confirmation-statement-with-no-updates (2020-05-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-24) - AA
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confirmation-statement-with-no-updates (2019-05-23) - CS01
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notification-of-a-person-with-significant-control (2019-02-25) - PSC02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-29) - CS01
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accounts-with-accounts-type-full (2018-07-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-25) - CS01
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accounts-with-accounts-type-full (2017-10-24) - AA
keyboard_arrow_right 2016
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second-filing-of-form-with-form-type-made-up-date (2016-03-18) - RP04
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
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second-filing-of-form-with-form-type (2016-03-22) - RP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-17) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-07) - MR01
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termination-director-company-with-name-termination-date (2016-05-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-19) - MR01
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appoint-person-secretary-company-with-name-date (2016-06-29) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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change-account-reference-date-company-current-extended (2016-10-25) - AA01
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termination-secretary-company-with-name-termination-date (2016-05-17) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-01-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-18) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-02-22) - AA
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resolution (2013-06-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
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capital-allotment-shares (2011-04-14) - SH01
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accounts-with-accounts-type-dormant (2011-01-20) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-02-10) - AA
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capital-allotment-shares (2010-03-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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legacy (2010-08-24) - MG01
keyboard_arrow_right 2009
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legacy (2009-05-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-21) - 225
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legacy (2008-07-21) - 88(2)
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legacy (2008-07-21) - 288b
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legacy (2008-07-21) - 288a
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certificate-change-of-name-company (2008-07-04) - CERTNM
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incorporation-company (2008-05-19) - NEWINC
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legacy (2008-07-21) - 287