About

Registered Number: 09413107
Date of Incorporation: 29/01/2015 (4 years and 9 months ago)
Company Status: Active
Registered Address: 30 Berners Street, London, W1T 3LR,

 

Established in 2015, Fera Science Ltd have registered office in London, it's status is listed as "Active". The companies directors are listed as Bedford, Nicolas Norman, Ben-yehuda, Einav, Boyd, Ian Lamont, Sir, Mccarthy, Richard John, Swift, Andrew John, Dr, Bassis, Anne Elizabeth, Joicey, Nicholas Beverley, Lawrence, Michael James, Marriott-sims, Dawn, Nichols, Shona Ann, Sellers, Christopher George, Watts, Mike at Companies House. Currently we aren't aware of the number of employees at the this business. The business is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEDFORD, Nicolas Norman 31 December 2018 - 1
BEN-YEHUDA, Einav 19 December 2018 - 1
BOYD, Ian Lamont, Sir 29 January 2015 - 1
BASSIS, Anne Elizabeth 03 September 2018 03 December 2018 1
JOICEY, Nicholas Beverley 16 February 2015 27 July 2018 1
LAWRENCE, Michael James 14 September 2016 31 December 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 30 September 2019
RESOLUTIONS - N/A 12 February 2019
AP01 - Appointment of director 30 January 2019
AP01 - Appointment of director 23 January 2019
TM01 - Termination of appointment of director 21 January 2019
CS01 - N/A 14 January 2019
TM01 - Termination of appointment of director 14 January 2019
CH01 - Change of particulars for director 14 January 2019
CH01 - Change of particulars for director 11 January 2019
CH04 - Change of particulars for corporate secretary 23 October 2018
AD01 - Change of registered office address 01 October 2018
AP01 - Appointment of director 06 September 2018
AD01 - Change of registered office address 04 September 2018
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
AP01 - Appointment of director 27 January 2016
TM01 - Termination of 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.