About

Registered Number: 02677068
Date of Incorporation: 13/01/1992 (33 years and 2 months ago)
Company Status: Active
Registered Address: The David Attenborough Building, Pembroke Street, Cambridge, CB2 3QZ

 

Based in Cambridge, Fauna & Flora International was founded on 13 January 1992. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLUMBERG, Jeffrey James 31 March 2020 - 1
GAVAZZI ASSEILY, Anna 25 September 2019 - 1
KHALILI, Benjamin 31 March 2020 - 1
LANJOUW, Annette Elizabeth 13 September 2016 - 1
PLACKETT, Richard Mark 13 September 2016 - 1
VAN CUTSEM, Edward 31 October 2012 - 1
ADAMS, William Mark 01 January 1994 16 September 1997 1
BENSLEY, Derek Charles 26 September 2000 23 November 2005 1
BROWNE, Jack Nixon, Baron Craigton 01 January 1993 28 July 1993 1
BUXTON, Kay, Lady 21 November 2002 28 April 2003 1
CHIVERS, David John, Dr 09 January 1992 25 October 2006 1
COLEMAN, Bruce 01 January 1993 12 October 2004 1
DRABBE SEEMANN, Virginia 29 June 2005 15 October 2013 1
DUNROSSIL, Diana Mary Cunliffe, Viscountess 01 January 1995 16 September 1998 1
DURRELL, Lee Wilson, Dr 01 January 1993 16 September 1997 1
GODLEY, Brendan, Professor 31 October 2012 13 September 2016 1
HISCOCKS, William John 16 September 1998 31 May 2000 1
IREHANE, Richard Piers 01 January 1993 21 September 1995 1
JONES, David Martin 09 January 1992 01 October 1994 1
KINGDON, Jonathan Stephen, Professor 01 January 1995 21 November 2002 1
LEADER-WILLIAMS, Nigel, Professor 16 September 1998 25 October 2006 1
MCGOUGH, Henry Noel 01 January 1993 21 September 1995 1
MILNER-GULLAND, Eleanor Jane, Professor 11 November 2010 19 June 2017 1
NEWBURG, Andre 18 October 2001 29 June 2005 1
OLIVER, William Langley Richardson 01 January 1993 31 December 1994 1
RACEY, Paul Adrian, Professor 01 January 1993 31 October 2012 1
RAUSING, Anna Lisbet Kristina, Dr 12 October 2004 07 November 2007 1
REID, Gordon Mcgregor, Doctor 01 January 1994 16 September 1997 1
SHAND, Mark 01 January 1996 31 March 1997 1
SHARP, Robin John Alfred 01 January 1995 12 October 2004 1
SUTHERLAND, William James, Professor 16 September 1998 25 October 2006 1
THOMAS, Barry, Dr 01 January 1993 21 September 1995 1
VAN DE KAMP, Diana 29 June 2005 15 October 2013 1
VAN ORANJE NASSAU OF THE NETHERLANDS, Laurentien, Hrh Princess 02 December 2003 13 July 2005 1
VICKERY, Juliet Anne, Dr 25 October 2006 11 May 2009 1
WOTTON, John Prier 06 December 2006 25 September 2019 1
WRIGHT, Edward Arnold 01 January 1993 02 June 1994 1
WYSE JACKSON, Peter, Dr 01 January 1993 31 December 1993 1
Secretary Name Appointed Resigned Total Appointments
IGNATIEVA, Svetlana 23 October 2014 - 1
ALBAN, Katherine 12 October 2004 06 December 2006 1
BLAKE, Mark Colin 06 December 2006 31 March 2014 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
TM01 - Termination of appointment of director 30 April 2020
AP01 - Appointment of director 06 April 2020
AP01 - Appointment of director 02 April 2020
CS01 - N/A 13 January 2020
AP01 - Appointment of director 30 September 2019
TM01 - Termination of appointment of director 26 September 2019
TM01 - Termination of appointment of director 26 September 2019
TM01 - Termination of appointment of director 26 September 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 14 January 2019
CH01 - Change of particulars for director 27 November 2018
AP01 - Appointment of director 13 September 2018
AP01 - Appointment of director 12 September 2018
TM01 - Termination of appointment of director 12 September 2018
AA - Annual Accounts 03 August 2018
AP01 - Appointment of director 24 April 2018
CS01 - N/A 16 January 2018
TM01 - Termination of appointment of director 05 December 2017
CH01 - Change of particulars for director 23 October 2017
TM01 - Termination of appointment of director 20 September 2017
TM01 - Termination of appointment of director 20 September 2017
AA - Annual Accounts 31 July 2017
TM01 - Termination of appointment of director 21 June 2017
MR04 - N/A 23 March 2017
TM01 - Termination of appointment of director 28 February 2017
CS01 - N/A 13 January 2017
AP01 - Appointment of director 27 October 2016
AP01 - Appointment of director 19 September 2016
AP01 - Appointment of director 15 September 2016
AP01 - Appointment of director 14 September 2016
TM01 - Termination of appointment of director 14 September 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 20 January 2016
AD01 - Change of registered office address 02 December 2015
CH01 - Change of particulars for director 15 September 2015
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 13 January 2015
AP03 - Appointment of secretary 23 October 2014
MR01 - N/A 22 October 2014
AP01 - Appointment of director 15 October 2014
TM01 - Termination of appointment of director 15 October 2014
AA - Annual Accounts 02 October 2014
CH01 - Change of particulars for director 02 July 2014
TM02 - Termination of appointment of secretary 31 March 2014
CH01 - Change of particulars for director 25 March 2014
CH01 - Change of particulars for director 03 February 2014
AR01 - Annual Return 13 January 2014
CH01 - Change of particulars for director 13 January 2014
AP01 - Appointment of director 29 October 2013
AP01 - Appointment of director 28 October 2013
AP01 - Appointment of director 21 October 2013
AP01 - Appointment of director 17 October 2013
TM01 - Termination of appointment of director 16 October 2013
TM01 - Termination of appointment of director 16 October 2013
AA - Annual Accounts 30 July 2013
CH01 - Change of particulars for director 26 March 2013
CH01 - Change of particulars for director 21 March 2013
AR01 - Annual Return 15 January 2013
AP01 - Appointment of director 19 November 2012
RESOLUTIONS - N/A 08 November 2012
MEM/ARTS - N/A 08 November 2012
CH01 - Change of particulars for director 07 November 2012
AP01 - Appointment of director 07 November 2012
AP01 - Appointment of director 02 November 2012
AP01 - Appointment of director 02 November 2012
TM01 - Termination of appointment of director 01 November 2012
TM01 - Termination of appointment of director 01 November 2012
TM01 - Termination of appointment of director 01 November 2012
AA - Annual Accounts 02 October 2012
CH01 - Change of particulars for director 29 August 2012
AR01 - Annual Return 13 January 2012
AP01 - Appointment of director 18 November 2011
TM01 - Termination of appointment of director 11 November 2011
AA - Annual Accounts 05 October 2011
CH01 - Change of particulars for director 05 July 2011
CH01 - Change of particulars for director 25 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 January 2011
AR01 - Annual Return 14 January 2011
AP01 - Appointment of director 15 November 2010
AP01 - Appointment of director 12 November 2010
AA - Annual Accounts 12 July 2010
TM01 - Termination of appointment of director 01 July 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 19 January 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
RESOLUTIONS - N/A 24 November 2009
MEM/ARTS - N/A 24 November 2009
CC04 - Statement of companies objects 17 November 2009
TM01 - Termination of appointment of director 14 November 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH03 - Change of particulars for secretary 21 October 2009
AAMD - Amended Accounts 18 September 2009
AA - Annual Accounts 03 August 2009
288b - Notice of resignation of directors or secretaries 15 May 2009
RESOLUTIONS - N/A 02 February 2009
MEM/ARTS - N/A 02 February 2009
363a - Annual Return 14 January 2009
288a - Notice of appointment of directors or secretaries 11 November 2008
288b - Notice of resignation of directors or secretaries 11 November 2008
288b - Notice of resignation of directors or secretaries 10 November 2008
288b - Notice of resignation of directors or secretaries 10 November 2008
AA - Annual Accounts 17 September 2008
288c - Notice of change of directors or secretaries or in their particulars 19 February 2008
363a - Annual Return 06 February 2008
287 - Change in situation or address of Registered Office 06 February 2008
RESOLUTIONS - N/A 25 January 2008
MEM/ARTS - N/A 25 January 2008
288b - Notice of resignation of directors or secretaries 07 December 2007
288b - Notice of resignation of directors or secretaries 07 December 2007
288a - Notice of appointment of directors or secretaries 15 September 2007
AA - Annual Accounts 04 September 2007
287 - Change in situation or address of Registered Office 06 March 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
363a - Annual Return 25 January 2007
288a - Notice of appointment of directors or secretaries 28 December 2006
288a - Notice of appointment of directors or secretaries 18 December 2006
288a - Notice of appointment of directors or secretaries 13 December 2006
288b - Notice of resignation of directors or secretaries 13 December 2006
288b - Notice of resignation of directors or secretaries 09 November 2006
288b - Notice of resignation of directors or secretaries 09 November 2006
288b - Notice of resignation of directors or secretaries 09 November 2006
288a - Notice of appointment of directors or secretaries 09 November 2006
AA - Annual Accounts 11 August 2006
363a - Annual Return 13 January 2006
288c - Notice of change of directors or secretaries or in their particulars 13 January 2006
288c - Notice of change of directors or secretaries or in their particulars 13 January 2006
288c - Notice of change of directors or secretaries or in their particulars 13 January 2006
288b - Notice of resignation of directors or secretaries 09 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
288a - Notice of appointment of directors or secretaries 24 November 2005
288c - Notice of change of directors or secretaries or in their particulars 21 November 2005
288c - Notice of change of directors or secretaries or in their particulars 18 November 2005
288b - Notice of resignation of directors or secretaries 18 November 2005
AA - Annual Accounts 22 September 2005
288a - Notice of appointment of directors or secretaries 06 September 2005
288b - Notice of resignation of directors or secretaries 24 August 2005
288a - Notice of appointment of directors or secretaries 24 August 2005
288a - Notice of appointment of directors or secretaries 08 August 2005
288a - Notice of appointment of directors or secretaries 08 August 2005
363s - Annual Return 11 February 2005
288a - Notice of appointment of directors or secretaries 11 February 2005
288a - Notice of appointment of directors or secretaries 24 November 2004
288a - Notice of appointment of directors or secretaries 11 November 2004
288b - Notice of resignation of directors or secretaries 11 November 2004
288b - Notice of resignation of directors or secretaries 11 November 2004
AA - Annual Accounts 07 July 2004
288c - Notice of change of directors or secretaries or in their particulars 26 February 2004
RESOLUTIONS - N/A 02 February 2004
MEM/ARTS - N/A 02 February 2004
288a - Notice of appointment of directors or secretaries 25 January 2004
288a - Notice of appointment of directors or secretaries 25 January 2004
363s - Annual Return 25 January 2004
288b - Notice of resignation of directors or secretaries 25 October 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
AA - Annual Accounts 05 August 2003
288b - Notice of resignation of directors or secretaries 31 July 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
288a - Notice of appointment of directors or secretaries 21 February 2003
363s - Annual Return 11 February 2003
288a - Notice of appointment of directors or secretaries 11 February 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 23 January 2002
288a - Notice of appointment of directors or secretaries 23 January 2002
288a - Notice of appointment of directors or secretaries 20 December 2001
MEM/ARTS - N/A 20 December 2001
CERTNM - Change of name certificate 14 December 2001
288c - Notice of change of directors or secretaries or in their particulars 04 November 2001
AA - Annual Accounts 17 September 2001
363s - Annual Return 22 January 2001
288a - Notice of appointment of directors or secretaries 24 November 2000
288a - Notice of appointment of directors or secretaries 24 November 2000
AA - Annual Accounts 16 August 2000
288b - Notice of resignation of directors or secretaries 06 June 2000
363s - Annual Return 15 February 2000
288a - Notice of appointment of directors or secretaries 15 February 2000
288a - Notice of appointment of directors or secretaries 21 December 1999
AA - Annual Accounts 16 August 1999
288a - Notice of appointment of directors or secretaries 01 May 1999
288a - Notice of appointment of directors or secretaries 01 May 1999
288a - Notice of appointment of directors or secretaries 12 April 1999
288a - Notice of appointment of directors or secretaries 09 April 1999
288a - Notice of appointment of directors or secretaries 09 April 1999
288a - Notice of appointment of directors or secretaries 09 April 1999
363s - Annual Return 03 February 1999
RESOLUTIONS - N/A 10 December 1998
MEM/ARTS - N/A 10 December 1998
AA - Annual Accounts 08 September 1998
288a - Notice of appointment of directors or secretaries 11 August 1998
288a - Notice of appointment of directors or secretaries 20 April 1998
288a - Notice of appointment of directors or secretaries 30 March 1998
363s - Annual Return 23 February 1998
395 - Particulars of a mortgage or charge 14 November 1997
RESOLUTIONS - N/A 28 October 1997
AA - Annual Accounts 05 July 1997
363s - Annual Return 31 January 1997
AA - Annual Accounts 16 September 1996
288 - N/A 14 July 1996
363s - Annual Return 21 February 1996
AA - Annual Accounts 08 December 1995
287 - Change in situation or address of Registered Office 07 August 1995
287 - Change in situation or address of Registered Office 05 May 1995
MEM/ARTS - N/A 03 April 1995
363s - Annual Return 09 February 1995
288 - N/A 09 February 1995
288 - N/A 09 February 1995
288 - N/A 09 February 1995
288 - N/A 09 February 1995
288 - N/A 09 February 1995
288 - N/A 09 February 1995
288 - N/A 09 February 1995
288 - N/A 09 February 1995
288 - N/A 10 November 1994
288 - N/A 10 November 1994
AA - Annual Accounts 26 October 1994
288 - N/A 09 August 1994
288 - N/A 05 July 1994
363s - Annual Return 26 February 1994
288 - N/A 26 February 1994
288 - N/A 26 February 1994
288 - N/A 26 February 1994
288 - N/A 26 February 1994
288 - N/A 26 February 1994
288 - N/A 26 February 1994
288 - N/A 26 February 1994
288 - N/A 27 April 1993
288 - N/A 25 March 1993
288 - N/A 25 March 1993
288 - N/A 25 March 1993
288 - N/A 25 March 1993
288 - N/A 25 March 1993
288 - N/A 25 March 1993
288 - N/A 25 March 1993
288 - N/A 25 March 1993
288 - N/A 25 March 1993
288 - N/A 25 March 1993
288 - N/A 25 March 1993
288 - N/A 25 March 1993
288 - N/A 25 March 1993
288 - N/A 25 March 1993
288 - N/A 25 March 1993
288 - N/A 25 March 1993
288 - N/A 25 March 1993
RESOLUTIONS - N/A 18 March 1993
AA - Annual Accounts 18 March 1993
363s - Annual Return 25 January 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 September 1992
NEWINC - New incorporation documents 13 January 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 October 2014 Fully Satisfied

N/A

Security interest agreement 24 October 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.