About

Registered Number: 09413107
Date of Incorporation: 29/01/2015 (4 years and 2 months ago)
Company Status: Active
Registered Address: 30 Berners Street, London, W1T 3LR,

 

Fera Science Ltd was founded on 29 January 2015, it's status at Companies House is "Active". This company has 9 directors. This business is registered for VAT 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
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
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
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.