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FERA SCIENCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fera Science Limited. The company was founded 10 years ago and was given the registration number 09413107. The firm's registered office is in LONDON. You can find them at 65 Gresham Street, , London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:FERA SCIENCE LIMITED
Company Number:09413107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:65 Gresham Street, London, England, EC2V 7NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
York Biotech Campus, Sand Hutton, York, England, YO41 1LZ

Director01 April 2021Active
York Biotech Campus, Sand Hutton, York, England, YO41 1LZ

Director09 May 2016Active
65, Gresham Street, London, England, EC2V 7NQ

Corporate Secretary31 March 2015Active
30, Berners Street, London, England, W1T 3LR

Director03 September 2018Active
30, Berners Street, London, England, W1T 3LR

Director31 December 2018Active
65 Gresham Street, London, England, EC2V 7NQ

Director01 November 2019Active
65 Gresham Street, London, England, EC2V 7NQ

Director19 December 2018Active
65 Gresham Street, London, England, EC2V 7NQ

Director01 November 2019Active
Nobel House, 17 Smith Square, London, United Kingdom, SW1P 3JR

Director29 January 2015Active
65 Gresham Street, London, England, EC2V 7NQ

Director01 January 2020Active
65 Gresham Street, London, England, EC2V 7NQ

Director01 April 2023Active
65 Gresham Street, London, England, EC2V 7NQ

Director15 October 2019Active
30, Berners Street, London, England, W1T 3LR

Director21 January 2016Active
Nobel House, 17 Smith Square, London, United Kingdom, SW1P 3JR

Director16 February 2015Active
30, Berners Street, London, England, W1T 3LR

Director14 September 2016Active
17, Rochester Row, London, England, SW1P 1QT

Director31 March 2015Active
65 Gresham Street, London, England, EC2V 7NQ

Director10 April 2017Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director31 March 2015Active
65 Gresham Street, London, England, EC2V 7NQ

Director11 August 2021Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director31 March 2015Active
30, Berners Street, London, England, W1T 3LR

Director02 May 2018Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director09 May 2016Active

People with Significant Control

Hazel Ii Bidco Limited
Notified on:17 January 2024
Status:Active
Country of residence:England
Address:York Biotech Campus, Sand Hutton, York, England, YO41 1LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Capita Business Services Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:65, Gresham Street, London, England, EC2V 7NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

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