| Company Name | Future Biotech Ventures Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08179344 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2012(11 years, 8 months ago) |
| Dissolution Date | 24 July 2018 (5 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dr Dmitry Kuzmin |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2018(5 years, 6 months after company formation) |
| Appointment Duration | 5 months, 1 week (closed 24 July 2018) |
| Role | Biotechnology |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Judd Street London WC1H 9JG |
| Director Name | Dr Dmitry Kuzmin |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | Russian Federation |
| Status | Resigned |
| Appointed | 14 August 2012(same day as company formation) |
| Role | Biotechnology |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Burgess Hill Flat 2 London NW2 2BY |
| Director Name | Mrs Ksenia Semikhatova |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 01 September 2012(2 weeks, 4 days after company formation) |
| Appointment Duration | 6 months (resigned 03 March 2013) |
| Role | Regulatory Affairs |
| Country of Residence | England |
| Correspondence Address | 62 Gascony Avenue London NW6 4NE |
| Director Name | Mrs Ksenia Semikhatova |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 03 March 2013(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 97 Judd Street London WC1H 9JG |
| Director Name | Mr Dmitry Kuzmin |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 31 January 2016(3 years, 5 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 18 January 2017) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 97 Judd Street London WC1H 9JG |
| Director Name | Mr Andrey Kozlov |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2017(4 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 13 February 2018) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Judd Street London WC1H 9JG |
Contact
| Website | www.fbventures.com |
|---|
Location
| Registered Address | 97 Judd Street London WC1H 9JG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Dmitry Kuzmin 50.51% Ordinary |
|---|---|
| 49 at £1 | Ksenia Semikhatova 49.49% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16 |
| Cash | £3,176 |
| Current Liabilities | £19,067 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 8 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
|---|---|
| 7 February 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 27 January 2017 | Termination of appointment of Dmitry Kuzmin as a director on 18 January 2017 (1 page) |
| 26 January 2017 | Appointment of Mr Andrey Kozlov as a director on 18 January 2017 (2 pages) |
| 15 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 8 February 2016 | Appointment of Mr Dmitry Kuzmin as a director on 31 January 2016 (2 pages) |
| 8 February 2016 | Termination of appointment of Ksenia Semikhatova as a director on 31 January 2016 (1 page) |
| 17 December 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 25 November 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 19 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 24 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 23 December 2013 | Termination of appointment of Ksenia Semikhatova as a director (1 page) |
| 23 December 2013 | Appointment of Mrs Ksenia Semikhatova as a director (2 pages) |
| 6 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 19 March 2013 | Registered office address changed from 1 Burgess Hill Flat 2 London NW2 2BY United Kingdom on 19 March 2013 (1 page) |
| 3 March 2013 | Termination of appointment of Dmitry Kuzmin as a director (1 page) |
| 3 March 2013 | Appointment of Mrs Ksenia Semikhatova as a director (2 pages) |
| 14 August 2012 | Incorporation
|