About

Registered Number: 09413107
Date of Incorporation: 29/01/2015 (3 years and 6 months ago)
Company Status: Active
Registered Address: 17 Rochester Row, London, SW1P 1QT

 

Fera Science Ltd was founded on 29 January 2015 with its registered office in London, it's status in the Companies House registry is set to "Active". There are 11 directors listed for the organisation at Companies House. Fera Science Ltd is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYD, Ian Lamont, Professor 29 January 2015 - 1
LAWRENCE, Michael James 14 September 2016 - 1
SWIFT, Andrew John, Dr 09 May 2016 - 1
JOICEY, Nicholas Beverley 16 February 2015 27 July 2018 1
NICHOLS, Shona Ann 31 March 2015 30 April 2018 1
WATTS, Mike 09 May 2016 14 September 2016 1

Filing History

Document Type Date
AA - Annual Accounts 07 August 2018
TM01 - Termination of appointment of director 31 July 2018
TM01 - Termination of appointment of director 31 July 2018
CH01 - Change of particulars for director 22 June 2018
CH01 - Change of particulars for director 22 June 2018
PSC05 - N/A 18 June 2018
AP01 - Appointment of director 04 May 2018
TM01 - Termination of appointment of director 04 May 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 30 September 2017
AP01 - Appointment of director 12 April 2017
TM01 - Termination of appointment of director 10 April 2017
CS01 - N/A 12 January 2017
AP01 - Appointment of director 25 November 2016
TM01 - Termination of appointment of director 25 November 2016
AA - Annual Accounts 13 October 2016
CH01 - Change of particulars for director 11 August 2016
AP01 - Appointment of director 28 July 2016
AP01 - Appointment of director 27 July 2016
AR01 - Annual Return 29 January 2016
TM01 - Termination of appointment of director 27 January 2016
AP01 - Appointment of director 27 January 2016
RESOLUTIONS - N/A 14 August 2015
RESOLUTIONS - N/A 11 June 2015
RESOLUTIONS - N/A 11 June 2015
SH08 - Notice of name or other designation of class of shares 11 June 2015
AP01 - Appointment of director 10 April 2015
AP01 - Appointment of director 10 April 2015
SH01 - Return of Allotment of shares 10 April 2015
AD01 - Change of registered office address 10 April 2015
AA01 - Change of accounting reference date 10 April 2015
AP01 - Appointment of director 10 April 2015
AP04 - Appointment of corporate secretary 10 April 2015
AP01 - Appointment of director 16 February 2015
NEWINC - New incorporation documents 29 January 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.