Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Futuragene Limited
- Incorporated
- 19 May 2000 (26 years)
- Industry
- Research and experimental development on biotechnology (72110)
- Directors
- Noga Barimboim MosheCarlos Anibal Fernandes De Almeida JuniorDror Avisar
- Owned by
- Suzano S.A.
- Accounts type
- Full
- Region
- Greater London
- Address
- 45 Gresham StreetLondonEC2V 7BG
Officers 4 active
Officer details are public data from the Companies House register.
Barimboim Moshe, Noga
Director · Appointed 1 April 2026
Israeli
Born April 1978 (48)
Fernandes De Almeida Junior, Carlos Anibal
Director · Appointed 23 February 2026
Brazilian,Portuguese
Born November 1969
Avisar, Dror
Director · Appointed 1 January 2026
Israeli
Born August 1971 (55)
Gomez Palmes, Justo Jose
Director · Appointed 1 January 2026
Argentine
Born April 1987 (39)
Officer history (30 former)
1 April 2026
Appointed Barimboim Moshe, Noga as Director
31 March 2026
23 February 2026
Appointed Fernandes De Almeida Junior, Carlos Anibal as Director
1 January 2026
Appointed Avisar, Dror as Director
1 January 2026
Appointed Gomez Palmes, Justo Jose as Director
31 December 2025
Resigned De Abreu, João Alberto Fernandez, Mr. as Director
31 December 2025
Resigned Hirsch, Stanley, Dr as Director
2 July 2024
Appointed De Abreu, João Alberto Fernandez, Mr. as Director
1 July 2024
Resigned Schalka, Walter, Mr. as Director
1 December 2013
Resigned Nicolelis, Miguel Angelo Laporta, Dr. as Director
30 September 2013
Resigned Gould, Alan Roy, Mr. as Director
29 July 2013
Resigned Silveira, Jose Paulo, Mr. as Director
1 January 2013
Appointed Schalka, Walter, Mr. as Director
31 December 2012
Resigned Neto, Antonio Dos Santos Maciel as Director
31 October 2011
Resigned Comerio, Joao as Director
24 August 2011
Appointed Gould, Alan Roy, Mr. as Director
16 May 2011
Appointed Nicolelis, Miguel Angelo Laporta, Dr. as Director
21 January 2011
Appointed Silveira, Jose Paulo, Mr. as Director
8 October 2010
Resigned Shani, Ziv as Director
8 October 2010
21 July 2010
13 July 2010
Appointed Comerio, Joao as Director
13 July 2010
Appointed Neto, Antonio Dos Santos Maciel as Director
13 July 2010
Resigned Waucquez, Gaetan as Director
13 July 2010
Resigned Fromm, Michael, Dr as Director
13 July 2010
13 July 2010
31 July 2009
Appointed Shani, Ziv as Director
1 January 2008
15 August 2007
Appointed Hirsch, Stanley, Dr as Director
15 August 2007
Resigned Grant, Kannan S as Director
1 January 2007
19 December 2006
Appointed Waucquez, Gaetan as Director
19 July 2006
19 July 2006
19 July 2006
Appointed Fromm, Michael, Dr as Director
19 July 2006
Resigned Malsbary, G David as Director
20 June 2006
Resigned Zgagacz, Marta as Director
19 January 2006
18 January 2006
Resigned Ruggiero, Bruno as Director
10 June 2005
Appointed Grant, Kannan S as Director
5 January 2005
5 January 2005
Appointed Malsbary, G David as Director
4 January 2005
14 June 2004
Appointed Zgagacz, Marta as Director
14 June 2004
12 May 2004
Appointed Ruggiero, Bruno as Director
4 May 2004
9 March 2004
9 March 2004
4 March 2004
Resigned Wright, Anthony John as Director
17 January 2003
16 January 2003
16 January 2003
16 January 2003
Resigned Laurence, James Patrick Seymour as Director
31 December 2002
11 July 2000
11 July 2000
5 July 2000
5 July 2000
Resigned Laurence, James Patrick Seymour as Secretary
5 July 2000
19 May 2000
Appointed Laurence, James Patrick Seymour as Secretary
19 May 2000
Appointed Laurence, James Patrick Seymour as Director
19 May 2000
Appointed Wright, Anthony John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Suzano S.A.
Corporate entity · Notified 23 December 2021
Owns 75–100% of shares
Limited Company
Reg. no. Cnpj/Me No.16.404.287/0001-55
Former controllers (1)
23 December 2021
Ceased Suzano Trading Ltd — Owns 75–100% of shares
Filings 282
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 October 2026 | Statement of capital following an allotment of shares | |||
| 3 June 2026 | Confirmation statement with updates | 18 May 2026 | ||
| 26 May 2026 | Appointment of a director | |||
| 21 May 2026 | Termination of appointment of a director | |||
| 12 April 2026 | Full accounts | 31 December 2025 |
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