FAHY Gurteen UK Limited

Company Name	FAHY Gurteen UK Limited
Directors	Brendan Hynes and John Brendan Hynes
Company Status	Active
Company Number	07780387
Category	Private Limited Company
Incorporation Date	20 September 2011(12 years, 7 months ago)
Previous Name	FAHY Gurteen Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Mr Brendan Hynes
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Irish
Status	Current
Appointed	11 December 2011(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 4 months
Role	Commercial Director
Country of Residence	Venezuela
Correspondence Address	Apt 18b Edificio Imataca Avenida Milagro Maracaibo Edo Zulia Venezuela

Director Name	Mr John Brendan Hynes
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	09 March 2012(5 months, 3 weeks after company formation)
Appointment Duration	12 years, 1 month
Role	Company Manager
Country of Residence	Ireland
Correspondence Address	19 Asgard Road Howth Co. Dublin D13 Kf96

Director Name	John Brendan Hynes
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 September 2011(same day as company formation)
Role	Company Manager
Country of Residence	Ireland
Correspondence Address	7 Hazelhatch Thormanby Road Howth Dublin Ireland

Director Name	Mr Mark James Brunton
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(same day as company formation)
Role	Company Manager
Country of Residence	United Kingdom
Correspondence Address	Grubbins Farm House Dunsfold Road Godalming Surrey GU8 4AX

Contact

Website	www.fglabs.com/
Telephone	01223 205040
Telephone region	Cambridge

Location

Registered Address	39 Leigh Road Cobham Surrey KT11 2LF
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	Over 40 other UK companies use this postal address

Shareholders

98 at £1	Mr John Hynes 98.00% Ordinary
2 at £1	Mr Mark James Brunton 2.00% Ordinary

Financials

Year	2014
Net Worth	-£4,730,975
Cash	£14,670
Current Liabilities	£5,971,415

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	7 August 2023 (8 months, 2 weeks ago)
Next Return Due	21 August 2024 (4 months from now)

Charges

30 December 2015	Delivered on: 8 January 2016 Persons entitled: Foigneac Holdings Limited Classification: A registered charge Outstanding
23 December 2011	Delivered on: 6 January 2012 Persons entitled: Cambridge Research Park Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all its interest in the account and all its interest in the deposit balance see image for full details. Outstanding

30 December 2015

Delivered on: 8 January 2016
Persons entitled: Foigneac Holdings Limited

Classification: A registered charge
Outstanding

23 December 2011

Delivered on: 6 January 2012
Persons entitled: Cambridge Research Park Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all its interest in the account and all its interest in the deposit balance see image for full details.
Outstanding

Filing History

11 January 2022	Final Gazette dissolved via compulsory strike-off (1 page)
26 October 2021	First Gazette notice for compulsory strike-off (1 page)
24 April 2021	Registered office address changed from 44 Chatsworth Gardens Acton London W3 9LW England to 39 Leigh Road Cobham Surrey KT11 2LF on 24 April 2021 (1 page)
17 December 2020	Compulsory strike-off action has been discontinued (1 page)
16 December 2020	Confirmation statement made on 7 August 2020 with updates (4 pages)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
30 October 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
19 August 2019	Confirmation statement made on 7 August 2019 with updates (4 pages)
3 November 2018	Compulsory strike-off action has been discontinued (1 page)
31 October 2018	Confirmation statement made on 7 August 2018 with updates (4 pages)
30 October 2018	First Gazette notice for compulsory strike-off (1 page)
27 April 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
28 September 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
28 September 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
23 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
23 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
22 December 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 June 2016	Registered office address changed from 7300 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9TN to 44 Chatsworth Gardens Acton London W3 9LW on 13 June 2016 (1 page)
13 June 2016	Registered office address changed from 7300 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9TN to 44 Chatsworth Gardens Acton London W3 9LW on 13 June 2016 (1 page)
8 January 2016	Registration of charge 077803870002, created on 30 December 2015 (43 pages)
8 January 2016	Registration of charge 077803870002, created on 30 December 2015 (43 pages)
30 September 2015	Annual return made up to 7 August 2015 Statement of capital on 2015-09-30 GBP 100 (4 pages)
30 September 2015	Annual return made up to 7 August 2015 Statement of capital on 2015-09-30 GBP 100 (4 pages)
30 September 2015	Annual return made up to 7 August 2015 Statement of capital on 2015-09-30 GBP 100 (4 pages)
29 September 2015	Director's details changed for Mr. John Brendan Hynes on 28 September 2015 (2 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015	Director's details changed for Mr. John Brendan Hynes on 28 September 2015 (2 pages)
8 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (4 pages)
8 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (4 pages)
8 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (4 pages)
7 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 July 2014	Termination of appointment of Mark James Brunton as a director on 20 December 2013 (1 page)
16 July 2014	Termination of appointment of Mark James Brunton as a director on 20 December 2013 (1 page)
7 August 2013	Director's details changed for Mr Brendan Hynes on 1 January 2013 (2 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (5 pages)
7 August 2013	Director's details changed for Mr Brendan Hynes on 1 January 2013 (2 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (5 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (5 pages)
7 August 2013	Director's details changed for Mr Brendan Hynes on 1 January 2013 (2 pages)
1 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 July 2013	Appointment of Mr Brendan Hynes as a director (2 pages)
10 July 2013	Appointment of Mr Brendan Hynes as a director (2 pages)
31 May 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
31 May 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
12 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
12 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
9 March 2012	Appointment of Mr John Brendan Hynes as a director (2 pages)
9 March 2012	Appointment of Mr John Brendan Hynes as a director (2 pages)
9 March 2012	Termination of appointment of John Hynes as a director (1 page)
9 March 2012	Termination of appointment of John Hynes as a director (1 page)
5 March 2012	Registered office address changed from C/O Beevers & Co 44 Chatsworth Gardens Acton London W3 9LW United Kingdom on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from C/O Beevers & Co 44 Chatsworth Gardens Acton London W3 9LW United Kingdom on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from C/O Beevers & Co 44 Chatsworth Gardens Acton London W3 9LW United Kingdom on 5 March 2012 (1 page)
6 January 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 December 2011	Company name changed fahy gurteen LIMITED\certificate issued on 06/12/11 RES15 ‐ Change company name resolution on 2011-11-18 (2 pages)
6 December 2011	Company name changed fahy gurteen LIMITED\certificate issued on 06/12/11 RES15 ‐ Change company name resolution on 2011-11-18 (2 pages)
6 December 2011	Change of name notice (2 pages)
6 December 2011	Change of name notice (2 pages)
20 September 2011	Incorporation (49 pages)
20 September 2011	Incorporation (49 pages)