Fungal Biology Limited

Company Name	Fungal Biology Limited
Company Status	Active
Company Number	05914196
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	23 August 2006(17 years, 8 months ago)
Previous Names	Fungal Biology Limited and Society For Fungal Biology

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Prof Geoffrey Michael Gadd
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 March 2008(1 year, 6 months after company formation)
Appointment Duration	16 years, 1 month
Role	University Professor
Country of Residence	Scotland
Correspondence Address	18 Hill Park Terrace Wormit Fife DD6 8PN Scotland

Director Name	Prof Simon Vincent Avery
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(12 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	Life Sciences Building University Park University Of Nottingham Nottingham Nottinghamshire NG7 2RD

Director Name	Prof Naresh Magan
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(12 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vincent Building, 52a College Road Cranfield University Cranfield Bedshirdshire MK43 0AL

Director Name	Prof Pieter Van West
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Dutch
Status	Current
Appointed	01 January 2019(12 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	University Of Aberdeen Institute Of Medical Scienc Foresterhill Aberdeen Aberdeenshire AB25 2ZD Scotland

Director Name	Mr Nicholas Clipson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(same day as company formation)
Role	University Academic
Country of Residence	United Kingdom
Correspondence Address	Garden House Stanton Close Dereham Norfolk NR19 2DZ

Director Name	Prof Anthony James Seddon Whalley
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(same day as company formation)
Role	University Professor
Correspondence Address	Llys Eurgain Village Road, Northop Hall Mold Clwyd CH7 6HT Wales

Director Name	Mr Geoffrey David Robson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(same day as company formation)
Role	Senior Lecturer
Country of Residence	United Kingdom
Correspondence Address	27 Athol Road Whalley Range Manchester M16 8QW

Secretary Name	Mr Geoffrey David Robson
Nationality	British
Status	Resigned
Appointed	23 August 2006(same day as company formation)
Role	Senior Lecturer
Country of Residence	United Kingdom
Correspondence Address	27 Athol Road Whalley Range Manchester M16 8QW

Director Name	Prof Simon Vincent Avery
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(1 year, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 August 2011)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	9 Oakmere Close Edwalton Nottingham Notts NG12 4FJ

Director Name	Dr Peter Tyrell Nelson Spencer-Phillips
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(1 year, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 August 2011)
Role	University Head Of Department
Country of Residence	England
Correspondence Address	Rushwood Lodge Rush Hill Farrington Gurney Bristol Somerset BS39 6TR

Director Name	Prof Lynne Boddy
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(2 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 August 2011)
Role	Lecturer
Country of Residence	Wales
Correspondence Address	Burnside Trelleck Road Tintern Monmouthshire NP16 6SN Wales

Director Name	Dr Julian Ian Mitchell
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(2 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 August 2011)
Role	Lecturer
Country of Residence	England
Correspondence Address	2 Itchen Road Havant Hampshire PO9 5LR

Director Name	Dr Fordyce Alexander Davidson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2009(2 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 August 2011)
Role	Lecturer
Country of Residence	Scotland
Correspondence Address	40 Jedburgh Road Dundee Tayside DD2 1SR Scotland

Director Name	Mr Paul Stanley Dyer
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2009(2 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 August 2011)
Role	Lecturer
Country of Residence	England
Correspondence Address	115 Leyton Crescent Beeston Nottingham Nottinghamshire NG9 1PS

Director Name	Prof Nicholas Read
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2009(2 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 August 2011)
Role	Professor
Country of Residence	Scotland
Correspondence Address	6/7 Montague Street Edinburgh EH8 9QW Scotland

Director Name	Mr Stuart John Skeates
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2009(2 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 10 May 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	55 Cherville Street Romsey Hampshire SO51 8FB

Location

Registered Address	Charles Darwin House 12 Roger Street London WC1N 2JU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1
Cash	£1,909
Current Liabilities	£4,478

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 August 2023 (8 months, 2 weeks ago)
Next Return Due	6 September 2024 (4 months from now)

Filing History

15 September 2023	Total exemption full accounts made up to 31 December 2022 (19 pages)
23 August 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
9 September 2022	Total exemption full accounts made up to 31 December 2021 (22 pages)
25 August 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (18 pages)
3 September 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
6 October 2020	Total exemption full accounts made up to 31 December 2019 (22 pages)
21 September 2020	Appointment of Professor Pieter Van West as a director on 1 January 2019 (2 pages)
21 September 2020	Appointment of Professor Naresh Magan as a director on 1 January 2019 (2 pages)
21 September 2020	Appointment of Professor Simon Vincent Avery as a director on 1 January 2019 (2 pages)
28 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
3 September 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
13 September 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
4 September 2018	Cessation of Geoffrey David Robson as a person with significant control on 15 May 2018 (1 page)
4 September 2018	Termination of appointment of Geoffrey David Robson as a director on 15 May 2018 (1 page)
4 September 2018	Termination of appointment of Geoffrey David Robson as a secretary on 15 May 2018 (1 page)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
7 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
22 August 2017	Cessation of Stuart John Skeates as a person with significant control on 10 May 2017 (1 page)
26 May 2017	Registered office address changed from City View House Union Street Ardwick Manchester Greater Manchester M12 4JD to Charles Darwin House 12 Roger Street London WC1N 2JU on 26 May 2017 (1 page)
26 May 2017	Registered office address changed from City View House Union Street Ardwick Manchester Greater Manchester M12 4JD to Charles Darwin House 12 Roger Street London WC1N 2JU on 26 May 2017 (1 page)
24 May 2017	Termination of appointment of Stuart John Skeates as a director on 10 May 2017 (1 page)
24 May 2017	Termination of appointment of Stuart John Skeates as a director on 10 May 2017 (1 page)
10 October 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 September 2015	Annual return made up to 23 August 2015 no member list (5 pages)
22 September 2015	Annual return made up to 23 August 2015 no member list (5 pages)
30 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 September 2014	Annual return made up to 23 August 2014 no member list (5 pages)
23 September 2014	Annual return made up to 23 August 2014 no member list (5 pages)
3 September 2013	Annual return made up to 23 August 2013 no member list (5 pages)
3 September 2013	Annual return made up to 23 August 2013 no member list (5 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 September 2012	Annual return made up to 23 August 2012 no member list (5 pages)
3 September 2012	Annual return made up to 23 August 2012 no member list (5 pages)
22 September 2011	Termination of appointment of Simon Avery as a director (1 page)
22 September 2011	Annual return made up to 23 August 2011 no member list (7 pages)
22 September 2011	Termination of appointment of Paul Dyer as a director (1 page)
22 September 2011	Termination of appointment of Simon Avery as a director (1 page)
22 September 2011	Termination of appointment of Paul Dyer as a director (1 page)
22 September 2011	Annual return made up to 23 August 2011 no member list (7 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 August 2011	Termination of appointment of Paul Dyer as a director (1 page)
30 August 2011	Termination of appointment of Paul Dyer as a director (1 page)
30 August 2011	Termination of appointment of Simon Avery as a director (1 page)
30 August 2011	Termination of appointment of Simon Avery as a director (1 page)
10 August 2011	Termination of appointment of Lynne Boddy as a director (1 page)
10 August 2011	Termination of appointment of Nicholas Read as a director (1 page)
10 August 2011	Termination of appointment of Fordyce Davidson as a director (1 page)
10 August 2011	Registered office address changed from 4 Bedford Row London WC1R 4DF on 10 August 2011 (1 page)
10 August 2011	Termination of appointment of Peter Spencer-Phillips as a director (1 page)
10 August 2011	Registered office address changed from 4 Bedford Row London WC1R 4DF on 10 August 2011 (1 page)
10 August 2011	Termination of appointment of Fordyce Davidson as a director (1 page)
10 August 2011	Termination of appointment of Nicholas Read as a director (1 page)
10 August 2011	Termination of appointment of Julian Mitchell as a director (1 page)
10 August 2011	Termination of appointment of Julian Mitchell as a director (1 page)
10 August 2011	Termination of appointment of Lynne Boddy as a director (1 page)
10 August 2011	Termination of appointment of Peter Spencer-Phillips as a director (1 page)
9 September 2010	Director's details changed for Stuart John Skeates on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Professor Lynne Boddy on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Dr Simon Vincent Avery on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Geoffrey David Robson on 1 October 2009 (2 pages)
9 September 2010	Annual return made up to 23 August 2010 no member list (12 pages)
9 September 2010	Director's details changed for Dr Peter Tyrell Nelson Spencer-Phillips on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Stuart John Skeates on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Professor Geoffrey Michael Gadd on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Dr Julian Ian Mitchell on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Dr Julian Ian Mitchell on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Professor Lynne Boddy on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Geoffrey David Robson on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Prof Nicholas Read on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Dr Peter Tyrell Nelson Spencer-Phillips on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Dr Fordyce Alexander Davidson on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Dr Paul Stanley Dyer on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Geoffrey David Robson on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Dr Paul Stanley Dyer on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Dr Simon Vincent Avery on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Dr Simon Vincent Avery on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Professor Geoffrey Michael Gadd on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Professor Geoffrey Michael Gadd on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Professor Lynne Boddy on 1 October 2009 (2 pages)
9 September 2010	Annual return made up to 23 August 2010 no member list (12 pages)
9 September 2010	Director's details changed for Prof Nicholas Read on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Dr Fordyce Alexander Davidson on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Dr Peter Tyrell Nelson Spencer-Phillips on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Prof Nicholas Read on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Stuart John Skeates on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Dr Fordyce Alexander Davidson on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Dr Julian Ian Mitchell on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Dr Paul Stanley Dyer on 1 October 2009 (2 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 October 2009	Annual return made up to 23 August 2009 no member list (5 pages)
22 October 2009	Annual return made up to 23 August 2009 no member list (5 pages)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 May 2009	Director appointed prof nick read (1 page)
15 May 2009	Director appointed prof nick read (1 page)
26 March 2009	Director appointed stuart john skeates (2 pages)
26 March 2009	Director appointed stuart john skeates (2 pages)
11 March 2009	Director appointed dr paul stanley dyer (2 pages)
11 March 2009	Director appointed dr fordyce alexander davidson (2 pages)
11 March 2009	Director appointed dr fordyce alexander davidson (2 pages)
11 March 2009	Director appointed dr paul stanley dyer (2 pages)
2 March 2009	Director appointed dr julian ian mitchell (2 pages)
2 March 2009	Director appointed dr julian ian mitchell (2 pages)
19 January 2009	Appointment terminated director anthony whalley (1 page)
19 January 2009	Appointment terminated director nicholas clipson (1 page)
19 January 2009	Appointment terminated director anthony whalley (1 page)
19 January 2009	Appointment terminated director nicholas clipson (1 page)
6 January 2009	Director appointed professor lynne boddy (2 pages)
6 January 2009	Director appointed professor lynne boddy (2 pages)
28 December 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 December 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 December 2008	Director appointed dr simon vincent avery (2 pages)
15 December 2008	Director appointed dr simon vincent avery (2 pages)
24 November 2008	Director appointed dr peter tyrell nelson spencer-phillips (2 pages)
24 November 2008	Director appointed professor geoffrey michael gadd (2 pages)
24 November 2008	Director appointed dr peter tyrell nelson spencer-phillips (2 pages)
24 November 2008	Director appointed professor geoffrey michael gadd (2 pages)
22 September 2008	Annual return made up to 23/08/08 (3 pages)
22 September 2008	Annual return made up to 23/08/08 (3 pages)
8 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 November 2007	Accounting reference date shortened from 31/08/07 to 31/12/06 (1 page)
8 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 November 2007	Accounting reference date shortened from 31/08/07 to 31/12/06 (1 page)
22 October 2007	Company name changed society for fungal biology\certificate issued on 22/10/07 (3 pages)
22 October 2007	Company name changed society for fungal biology\certificate issued on 22/10/07 (3 pages)
11 September 2007	Annual return made up to 23/08/07 (2 pages)
11 September 2007	Annual return made up to 23/08/07 (2 pages)
10 August 2007	Memorandum and Articles of Association (26 pages)
10 August 2007	Memorandum and Articles of Association (26 pages)
6 August 2007	Company name changed fungal biology LIMITED\certificate issued on 06/08/07 (3 pages)
6 August 2007	Company name changed fungal biology LIMITED\certificate issued on 06/08/07 (3 pages)
23 August 2006	Incorporation (33 pages)
23 August 2006	Incorporation (33 pages)

Fungal Biology Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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