Fertecon Research Centre Limited

Active02578991 Private limited company
Incorporated
1 February 1991 (35 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Dormant
Region
Greater London
Address
Ground Floor 31 Kentish Town Road
Camden Town
London
NW1 8NL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ballak, Claire
Secretary · Appointed 4 November 2024
Director · Appointed 4 November 2024
British
Born August 1994 (32)
Director · Appointed 26 October 2012
Dutch
Born September 1943 (83)
Officer history (7 former)
4 November 2024
Appointed Ballak, Claire as Secretary
4 November 2024
Appointed Perlman, Matthew Henry as Director
4 November 2024
Resigned Etchell, William as Secretary
25 January 2021
Appointed Etchell, William as Secretary
31 January 2020
Resigned Barber, Geoffrey Ronald as Director
31 January 2020
Resigned Barber, Geoffrey Ronald as Secretary
30 September 2018
Resigned Morgan, Nicholas David as Director
26 October 2012
Appointed Barber, Geoffrey Ronald as Secretary
26 October 2012
Appointed Morgan, Nicholas David as Director
26 October 2012
Appointed Barber, Geoffrey Ronald as Director
26 October 2012
Appointed Perlman, Robert Abraham as Director
26 October 2012
Resigned Mew, Michael as Secretary
26 October 2012
Resigned Mew, Michael as Director
26 October 2012
Resigned Service, Ian Malcolm as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00940750
Former controllers (1)
2 February 2022
Ceased Robert Abraham Perlman — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cru Indices Limited Owns 75–100% of shares
Exawatt Limited Owns 75–100% of shares
Fertecon Research Centre Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £200k £400k 2024 2025 £316,879 £316,879
Balance sheet detail
20252024
Debtors£316,879£316,879
Net Current Assets£316,879£316,879
Shareholder Funds£316,879£316,879

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Accounts for a dormant company30 September 2025
16 February 2026Confirmation statement with no updates1 February 2026
30 June 2025Accounts for a dormant company30 September 2024
4 February 2025Confirmation statement with updates1 February 2025
19 November 2024Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?