Fusion Antibodies PLC

ActiveNI039740 Public limited company
Incorporated
29 November 2000 (25 years)
Industry
Research and experimental development on biotechnology (72110)
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
Northern Ireland
Address
1 Springbank Road
Springbank Industrial Estate
Belfast
BT17 0QL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Smyth, Stephen Barry
Secretary · Appointed 16 September 2023
Smyth, Stephen Barry
Director · Appointed 13 September 2023
British
Born October 1974 (52)
Director · Appointed 25 August 2022
British
Born March 1967 (59)
Director · Appointed 1 March 2022
British
Born September 1970 (56)
Buick, Richard, Dr
Director · Appointed 15 August 2011
British
Born August 1976 (50)
Director · Appointed 3 July 2007
Irish
Born August 1955 (71)
Director · Appointed 7 September 2006
British
Born October 1958 (68)
Officer history (17 former)
26 October 2023
Resigned Ferguson, Sonya Maria as Director
16 September 2023
Appointed Smyth, Stephen Barry as Secretary
13 September 2023
Appointed Smyth, Stephen Barry as Director
28 July 2023
Resigned Johnston, Frances as Secretary
31 May 2023
Appointed Johnston, Frances as Secretary
31 May 2023
Resigned Fair, James Alexander as Director
31 May 2023
Resigned Fair, James Alexander as Secretary
23 September 2022
Resigned Watts, Timothy William as Director
25 August 2022
Appointed Kinkaid, Adrian Robert, Dr as Director
31 March 2022
Resigned Mawson, Alan, Dr as Director
11 March 2022
Resigned Jones, Richard Anthony as Director
1 March 2022
Appointed Baker, Matthew Paul as Director
16 February 2021
Resigned Kerr, Paul Gerard, Dr as Director
16 February 2021
Appointed Jones, Richard Anthony as Director
18 December 2017
Appointed Watts, Timothy William as Director
11 December 2017
Resigned Cadogan, John Ivan George, Sir as Director
11 December 2017
Resigned Moore, William David John as Director
13 October 2017
Resigned Tuglaw Secretarial Limited as Corporate Secretary
13 October 2017
Appointed Fair, James Alexander as Secretary
1 August 2017
Appointed Fair, James Alexander as Director
10 June 2016
Appointed Ferguson, Sonya Maria as Director
13 June 2014
1 September 2011
Resigned Maynard, John Charles, Dr as Director
1 September 2011
Appointed Kerr, Paul Gerard, Dr as Director
1 September 2011
Resigned Johnston, James Anthony, Prof as Director
15 August 2011
Appointed Buick, Richard, Dr as Director
28 January 2009
Resigned Brittain-Dissont, Tristan as Director
16 January 2009
4 December 2008
Resigned Moore, William David John as Secretary
4 December 2008
Appointed Tuglaw Secretarial Limited as Corporate Secretary
1 August 2008
Appointed Brittain-Dissont, Tristan as Director
3 July 2007
Appointed Walsh, Colin James as Director
7 September 2006
Resigned Townsley, Michael Colin as Director
7 September 2006
Appointed Douglas, Simon Gordon, Dr as Director
31 January 2006
Appointed Maynard, John Charles, Dr as Director
2 March 2005
Appointed Cadogan, John Ivan George, Sir as Director
22 October 2004
Appointed Mawson, Alan, Dr as Director
26 May 2004
Appointed Moore, William David John as Director
29 November 2000
Appointed Townsley, Michael Colin as Director
29 November 2000
Appointed Moore, William David John as Secretary
29 November 2000
Appointed Johnston, James Anthony, Prof as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 223

DateDescriptionMade Up ToPagesPDF
6 November 2026Statement of capital following an allotment of shares
29 September 2026Full accounts31 March 2026
11 February 2026Statement of capital following an allotment of shares
10 February 2026Confirmation statement with no updates20 January 2026
29 October 2025Resolutions
Show all 223 filings

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