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FIGURA ANALYTICS LIMITED

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

This company is commonly known as Figura Analytics Limited. The company was founded 4 years ago and was given the registration number 12424239. The firm's registered office is in LOUGHBOROUGH. You can find them at The Incubator, Holywell Building The Incubator, Holywell Building, Holywell Way, Loughborough University Science And Enterprise Par, Loughborough, Leicestershire. This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:FIGURA ANALYTICS LIMITED
Company Number:12424239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:The Incubator, Holywell Building The Incubator, Holywell Building, Holywell Way, Loughborough University Science And Enterprise Par, Loughborough, Leicestershire, England, LE11 3UZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Advanced Technology Innovation Centre, 5 Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF

Director24 January 2020Active
The Advanced Technology Innovation Centre, 5 Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF

Director29 January 2021Active
The Advanced Technology Innovation Centre, 5 Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom, LE11 3QF

Director20 December 2023Active
The Advanced Technology Innovation Centre, 5 Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF

Director29 January 2021Active
The Incubator, Holywell Building Holywell Way, Loughborough University Science And Enterprise Par, Loughborough, England, LE11 3UZ

Director29 January 2021Active

People with Significant Control

Loughborough University Enterprises Limited
Notified on:29 January 2021
Status:Active
Country of residence:United Kingdom
Address:Finance Office, Loughborough University, Loughborough, United Kingdom, LE11 3TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Platt
Notified on:29 January 2021
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:United Kingdom
Address:C/O Loughborough University Science &, The Incubator, Hollywell Building, Loughborough, United Kingdom, LE11 3UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rhushabh Harilal Maugi
Notified on:24 January 2020
Status:Active
Date of birth:December 1992
Nationality:British
Country of residence:England
Address:The Incubator, Holywell Building, The Incubator, Holywell Building, Holywell Way, Loughborough, England, LE11 3UZ
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Capital

Capital allotment shares.

Download
2024-04-12Confirmation statement

Confirmation statement with updates.

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2024-03-18Accounts

Accounts with accounts type total exemption full.

Download
2024-01-19Officers

Appoint person director company with name date.

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2024-01-10Capital

Capital allotment shares.

Download
2024-01-10Resolution

Resolution.

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2024-01-10Capital

Capital allotment shares.

Download
2023-08-08Capital

Capital allotment shares.

Download
2023-06-07Accounts

Accounts with accounts type total exemption full.

Download
2023-05-03Confirmation statement

Confirmation statement with updates.

Download
2022-12-13Capital

Capital allotment shares.

Download
2022-12-13Resolution

Resolution.

Download
2022-10-04Capital

Capital allotment shares.

Download
2022-09-16Resolution

Resolution.

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2022-09-16Capital

Capital allotment shares.

Download
2022-06-20Officers

Change person director company with change date.

Download
2022-05-26Capital

Capital allotment shares.

Download
2022-05-04Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-04-12Accounts

Accounts with accounts type total exemption full.

Download
2022-04-12Address

Change registered office address company with date old address new address.

Download
2022-03-29Confirmation statement

Confirmation statement.

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2022-02-28Address

Change registered office address company with date old address new address.

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2022-02-28Officers

Change person director company with change date.

Download
2022-02-21Officers

Termination director company with name termination date.

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2021-12-01Officers

Change person director company with change date.

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