Fusion Antibodies Plc was registered on 29 November 2000 with its registered office in 30 Victoria Street, it's status in the Companies House registry is set to "Active". The business has 9 directors listed as Fair, James Alexander, Buick, Richard, Dr, Fair, James Alexander, Ferguson, Sonya Maria, Brittain-dissont, Tristan, Courtenay-luck, Nigel Stephen, Prof, Johnston, James Anthony, Prof, Moore, William David John, Townsley, Michael Colin in the Companies House registry. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUICK, Richard, Dr | 15 August 2011 | - | 1 |
FAIR, James Alexander | 01 August 2017 | - | 1 |
FERGUSON, Sonya Maria | 10 June 2016 | - | 1 |
BRITTAIN-DISSONT, Tristan | 01 August 2008 | 28 January 2009 | 1 |
COURTENAY-LUCK, Nigel Stephen, Prof | 16 January 2009 | 13 June 2014 | 1 |
JOHNSTON, James Anthony, Prof | 29 November 2000 | 01 September 2011 | 1 |
MOORE, William David John | 26 May 2004 | 11 December 2017 | 1 |
TOWNSLEY, Michael Colin | 29 November 2000 | 07 September 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FAIR, James Alexander | 13 October 2017 | - | 1 |
Document Type | Date | |
---|---|---|
SH01 - Return of Allotment of shares | 25 July 2020 | |
RESOLUTIONS - N/A | 22 May 2020 | |
SH01 - Return of Allotment of shares | 22 May 2020 | |
CS01 - N/A | 16 December 2019 | |
RESOLUTIONS - N/A | 25 September 2019 | |
AA - Annual Accounts | 25 September 2019 | |
CS01 - N/A | 14 December 2018 | |
AA - Annual Accounts | 27 September 2018 | |
RESOLUTIONS - N/A | 26 September 2018 | |
AP01 - Appointment of director | 05 January 2018 | |
SH01 - Return of Allotment of shares | 20 December 2017 | |
CS01 - N/A | 13 December 2017 | |
SH01 - Return of Allotment of shares | 12 December 2017 | |
TM01 - Termination of appointment of director | 12 December 2017 | |
TM01 - Termination of appointment of director | 12 December 2017 | |
RESOLUTIONS - N/A | 11 December 2017 | |
CC04 - Statement of companies objects | 11 December 2017 | |
MAR - Memorandum and Articles - used in re-registration | 11 December 2017 | |
AUDR - Auditor's report | 11 December 2017 | |
AUDS - Auditor's statement | 11 December 2017 | |
BS - Balance sheet | 11 December 2017 | |
CERT5 - Re-registration of a company from private to public | 11 December 2017 | |
RR01 - Application by a private company for re-registration as a public company | 11 December 2017 | |
AA - Annual Accounts | 04 December 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 November 2017 | |
RESOLUTIONS - N/A | 27 October 2017 | |
SH19 - Statement of capital | 27 October 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 October 2017 | |
CAP-SS - N/A | 27 October 2017 | |
AP03 - Appointment of secretary | 17 October 2017 | |
TM02 - Termination of appointment of secretary | 17 October 2017 | |
MR01 - N/A | 12 September 2017 | |
AP01 - Appointment of director | 24 August 2017 | |
CS01 - N/A | 21 August 2017 | |
AUD - Auditor's letter of resignation | 21 July 2017 | |
AA - Annual Accounts | 11 January 2017 | |
CS01 - N/A | 07 December 2016 | |
AP01 - Appointment of director | 05 July 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 07 December 2015 | |
AR01 - Annual Return | 23 December 2014 | |
SH01 - Return of Allotment of shares | 23 December 2014 | |
AA - Annual Accounts | 23 December 2014 | |
TM01 - Termination of appointment of director | 03 September 2014 | |
SH01 - Return of Allotment of shares | 16 April 2014 | |
AA - Annual Accounts | 19 March 2014 | |
AR01 - Annual Return | 31 January 2014 | |
AR01 - Annual Return | 08 February 2013 | |
AA - Annual Accounts | 28 December 2012 | |
RESOLUTIONS - N/A | 08 June 2012 | |
SH01 - Return of Allotment of shares | 19 April 2012 | |
AA - Annual Accounts | 02 February 2012 | |
AR01 - Annual Return | 16 January 2012 | |
MISC - Miscellaneous document | 18 October 2011 | |
MISC - Miscellaneous document | 28 September 2011 | |
AP01 - Appointment of director | 28 September 2011 | |
AP01 - Appointment of director | 28 September 2011 | |
TM01 - Termination of appointment of director | 26 September 2011 | |
TM01 - Termination of appointment of director | 26 September 2011 | |
SH01 - Return of Allotment of shares | 22 August 2011 | |
RESOLUTIONS - N/A | 25 January 2011 | |
SH01 - Return of Allotment of shares | 14 January 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AR01 - Annual Return | 17 December 2010 | |
CH01 - Change of particulars for director | 17 December 2010 | |
CH04 - Change of particulars for corporate secretary | 17 December 2010 | |
CH01 - Change of particulars for director | 16 December 2010 | |
CH01 - Change of particulars for director | 16 December 2010 | |
CH01 - Change of particulars for director | 16 December 2010 | |
CH01 - Change of particulars for director | 16 December 2010 | |
CH01 - Change of particulars for director | 16 December 2010 | |
SH01 - Return of Allotment of shares | 13 August 2010 | |
AR01 - Annual Return | 08 April 2010 | |
SH01 - Return of Allotment of shares | 26 February 2010 | |
AA - Annual Accounts | 13 January 2010 | |
SH01 - Return of Allotment of shares | 22 December 2009 | |
SH01 - Return of Allotment of shares | 22 December 2009 | |
AP01 - Appointment of director | 22 December 2009 | |
MG01 - Particulars of a mortgage or charge | 11 December 2009 | |
98-2(NI) - N/A | 27 September 2009 | |
98-2(NI) - N/A | 27 September 2009 | |
411A(NI) - N/A | 22 September 2009 | |
98-2(NI) - N/A | 28 July 2009 | |
98-2(NI) - N/A | 12 June 2009 | |
371SR(NI) - N/A | 06 May 2009 | |
411A(NI) - N/A | 30 April 2009 | |
RESOLUTIONS - N/A | 29 April 2009 | |
296(NI) - N/A | 24 April 2009 | |
296(NI) - N/A | 18 February 2009 | |
SD(NI) - N/A | 03 February 2009 | |
98-2(NI) - N/A | 03 February 2009 | |
402(NI) - N/A | 09 January 2009 | |
295(NI) - N/A | 12 December 2008 | |
296(NI) - N/A | 12 December 2008 | |
AC(NI) - N/A | 04 December 2008 | |
98-2(NI) - N/A | 16 October 2008 | |
296(NI) - N/A | 09 October 2008 | |
98-2(NI) - N/A | 30 July 2008 | |
RESOLUTIONS - N/A | 21 July 2008 | |
UDART(NI) - N/A | 21 July 2008 | |
AC(NI) - N/A | 19 February 2008 | |
371S(NI) - N/A | 24 January 2008 | |
296(NI) - N/A | 30 July 2007 | |
RESOLUTIONS - N/A | 24 July 2007 | |
98-2(NI) - N/A | 24 July 2007 | |
UDART(NI) - N/A | 24 July 2007 | |
371S(NI) - N/A | 18 January 2007 | |
AC(NI) - N/A | 08 November 2006 | |
296(NI) - N/A | 13 October 2006 | |
296(NI) - N/A | 04 October 2006 | |
RESOLUTIONS - N/A | 01 September 2006 | |
UDM+A(NI) - N/A | 01 September 2006 | |
98-3(NI) - N/A | 01 September 2006 | |
98-2(NI) - N/A | 01 September 2006 | |
SD(NI) - N/A | 01 September 2006 | |
SD(NI) - N/A | 01 September 2006 | |
411A(NI) - N/A | 06 June 2006 | |
296(NI) - N/A | 28 February 2006 | |
AC(NI) - N/A | 20 December 2005 | |
371S(NI) - N/A | 30 July 2005 | |
98-2(NI) - N/A | 27 July 2005 | |
98-2(NI) - N/A | 27 July 2005 | |
296(NI) - N/A | 16 June 2005 | |
98-2(NI) - N/A | 02 April 2005 | |
98-3(NI) - N/A | 02 April 2005 | |
98-2(NI) - N/A | 15 December 2004 | |
RESOLUTIONS - N/A | 03 December 2004 | |
RESOLUTIONS - N/A | 03 December 2004 | |
RESOLUTIONS - N/A | 03 December 2004 | |
UDART(NI) - N/A | 03 December 2004 | |
296(NI) - N/A | 07 November 2004 | |
RESOLUTIONS - N/A | 15 October 2004 | |
RESOLUTIONS - N/A | 15 October 2004 | |
RESOLUTIONS - N/A | 15 October 2004 | |
RESOLUTIONS - N/A | 15 October 2004 | |
RESOLUTIONS - N/A | 15 October 2004 | |
RESOLUTIONS - N/A | 11 September 2004 | |
AC(NI) - N/A | 22 July 2004 | |
402(NI) - N/A | 16 July 2004 | |
295(NI) - N/A | 25 June 2004 | |
296(NI) - N/A | 22 June 2004 | |
371S(NI) - N/A | 25 November 2003 | |
AC(NI) - N/A | 17 October 2003 | |
G98-2(NI) - N/A | 08 September 2003 | |
G98-2(NI) - N/A | 18 July 2003 | |
G98-2(NI) - N/A | 18 July 2003 | |
RESOLUTIONS - N/A | 08 May 2003 | |
UDM+A(NI) - N/A | 08 May 2003 | |
371S(NI) - N/A | 26 November 2002 | |
AC(NI) - N/A | 27 September 2002 | |
402(NI) - N/A | 23 August 2002 | |
371S(NI) - N/A | 22 November 2001 | |
G98-2(NI) - N/A | 17 October 2001 | |
G98-2(NI) - N/A | 15 October 2001 | |
RESOLUTIONS - N/A | 09 August 2001 | |
G98-2(NI) - N/A | 25 July 2001 | |
UDM+A(NI) - N/A | 18 July 2001 | |
233(NI) - N/A | 05 June 2001 | |
296(NI) - N/A | 07 December 2000 | |
NEWINC - New incorporation documents | 29 November 2000 | |
G21(NI) - N/A | 29 November 2000 | |
G23(NI) - N/A | 29 November 2000 | |
ARTS(NI) - N/A | 29 November 2000 | |
MEM(NI) - N/A | 29 November 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 September 2017 | Outstanding |
N/A |
Mortgage debenture | 09 December 2009 | Outstanding |
N/A |
Mortgage or charge | 23 December 2008 | Fully Satisfied |
N/A |
Mortgage or charge | 09 July 2004 | Fully Satisfied |
N/A |
Mortgage or charge | 21 August 2002 | Fully Satisfied |
N/A |