FUTURAGENE LIMITED

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

This company is commonly known as Futuragene Limited. The company was founded 25 years ago and was given the registration number 04001406. The firm's registered office is in LONDON. You can find them at 10 Finsbury Square, , London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name	:	FUTURAGENE LIMITED
Company Number	:	04001406
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 May 2000
Industry Codes	:	72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address	:	10 Finsbury Square, London, United Kingdom, EC2A 1AF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Finsbury Square, London, United Kingdom, EC2A 1AF	Director	08 October 2010	Active
32 Hatidhar Street, Pardesia, Israel,	Director	15 August 2007	Active
10, Finsbury Square, London, United Kingdom, EC2A 1AF	Director	01 January 2013	Active
29 Arlesford Road, London, SW9 9JS	Secretary	19 May 2000	Active
The Orchard, 1 Hare Lane, Claygate, KT10 9BT	Secretary	05 July 2000	Active
Stable Court, Picts Lane,, Cowfold, RH13 8AW	Secretary	01 January 2007	Active
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE	Corporate Secretary	09 March 2004	Active
La Baraka, Gorse Hill Road, Virginia Water, GU25 4AP	Director	11 July 2000	Active
Av Brigaderio Faria Lima, No 1322 8 Floor, Sao Paulo Sp, Brazil,	Director	13 July 2010	Active
2540 Woodscrest Ave, Lincoln, Usa,	Director	19 July 2006	Active
10 Dominion Street, London, EC2M 2EE	Director	24 August 2011	Active
50 Mill Drive, Lafayeette, Usa,	Director	10 June 2005	Active
4 Grove Avenue, West Mersea, Colchester, CO5 8AE	Director	16 January 2003	Active
29 Arlesford Road, London, SW9 9JS	Director	19 May 2000	Active
3112 West 550 South, Lafayette, Usa,	Director	05 January 2005	Active
Av Brigadeiro Faria Lima, No 1355 8 Floor, Sao Paulo Sp, Brazil,	Director	13 July 2010	Active
10 Dominion Street, London, EC2M 2EE	Director	16 May 2011	Active
42 New Road, Welwyn, AL6 0AH	Director	05 January 2005	Active
47 Darwin Court, Gloucester Avenue, London, NW1 7BQ	Director	11 July 2000	Active
110 S 3rd St Apt 4, Lafayette, Usa,	Director	12 May 2004	Active
10 Givati Street, Mazkeret Batya, Israel,	Director	31 July 2009	Active
10 Dominion Street, London, EC2M 2EE	Director	21 January 2011	Active
The Orchard, 1 Hare Lane, Claygate, KT10 9BT	Director	05 July 2000	Active
Stable Court, Picts Lane,, Cowfold, RH13 8AW	Director	19 July 2006	Active
Stable Court, Picts Lane,, Cowfold, RH13 8AW	Director	19 January 2006	Active
35, Avenue De La Floride, Brussels, Belgium, FOREIGN	Director	19 December 2006	Active
96 Chalkwell Avenue, Westcliff On Sea, SS0 8NN	Director	17 January 2003	Active
89 Babington Road, Streatham, London, SW16 6AN	Director	19 May 2000	Active
117 N 5th St Apt. 309, Lafayette, Usa,	Director	14 June 2004	Active

People with Significant Control

Suzano S.A.
Notified on	:	23 December 2021
Status	:	Active
Country of residence	:	Brazil
Address	:	1752, Av. Professor Magalhaes Neto 10th Floor Suite, Salvador, Brazil,
Nature of control	:	Ownership of shares 75 to 100 percent

Suzano Trading Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Cayman Islands
Address	:	69, Caledonian House Dr Roy S Drive, Georgetown Ky 1043, Cayman Islands,
Nature of control	:	Ownership of shares 75 to 100 percent

FUTURAGENE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement