This company is commonly known as Fibrillogenesis Ltd. The company was founded 4 years ago and was given the registration number 12380800. The firm's registered office is in YEOVIL. You can find them at 1 Park Gardens, , Yeovil, Somerset. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | FIBRILLOGENESIS LTD |
|---|---|---|
| Company Number | : | 12380800 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 December 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Park Gardens, Yeovil, Somerset, England, BA20 1DW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Travessa Da Penha No. 155, Bloco Xii, 4 Andar B, Macau, China, | Director | 06 February 2021 | Active |
| 81 Century Park, Yeovil, England, BA20 2HS | Director | 30 December 2019 | Active |
| No. 3 Industrial Zone, 1 Xingli Lu, Hecheng Town, Heshan City, China, 529 727 | Director | 06 February 2021 | Active |
| Flat C, 48/F, Tower 3, The Grandiose, Tseung Kwan O, Hong Kong Special Administrative Region, China, | Director | 06 February 2021 | Active |
| Ruskin House, Church Road, Bradford Abbas, England, DT9 6RF | Director | 30 December 2019 | Active |
| Mr Klaus Thomas Schneider | ||
| Notified on | : | 06 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1955 |
| Nationality | : | German |
| Country of residence | : | China |
| Address | : | No. 3 Industrial Zone, 1 Xingli Lu, Heshan City, China, 529727 |
| Nature of control | : |
|
| Mr Uwe Hutzler | ||
| Notified on | : | 06 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | German |
| Country of residence | : | China |
| Address | : | Travessa Da Penha No. 155, Bloco Xii, Macau, China, |
| Nature of control | : |
|
| Mr Kenneth Yu Siu Ming | ||
| Notified on | : | 06 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | Chinese |
| Country of residence | : | China |
| Address | : | Flat C, 48/F, Tower 3, The Grandiose, Hong Kong Special Administrative Region, China, |
| Nature of control | : |
|
| Isa Capital Limited | ||
| Notified on | : | 20 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Hong Kong |
| Address | : | 22/F, Tai Yau Building, Johnston Road, Hong Kong, |
| Nature of control | : |
|
| Mr Darryl Miles Cassingham | ||
| Notified on | : | 30 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ruskin House, Church Road, Bradford Abbas, England, DT9 6RF |
| Nature of control | : |
|
| Dr David Neil O'Leary | ||
| Notified on | : | 30 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 81 Century Park, Yeovil, England, BA20 2HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-15 | Officers | Termination director company with name termination date. | Download |
| 2023-07-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-10 | Officers | Change person director company with change date. | Download |
| 2021-02-10 | Officers | Change person director company with change date. | Download |
| 2021-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-09 | Officers | Appoint person director company with name date. | Download |
| 2021-02-09 | Officers | Appoint person director company with name date. | Download |
| 2021-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-08 | Officers | Appoint person director company with name date. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-20 | Capital | Capital allotment shares. | Download |
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