About

Registered Number: NI039740
Date of Incorporation: 29/11/2000 (23 years and 4 months ago)
Company Status: Active
Registered Address: C/O Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast, BT1 3GS

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.