F2G LTD

Company number 03578625 ·

Active

239 filings

Date Filing
25 Aug 2026 Satisfaction of charge 6 in full · 4 pages View document
22 Jul 2026 Confirmation statement made on 2026-06-10 with updates · 55 pages View document
12 May 2026 Registered office address changed from Lab B, Ground Floor Block 50 Alderley Park Nether Alderley Macclesfield Cheshire SK10 4TF United Kingdom to Lab B, Ground Floor Block 50 Alderley Park Nether Alderley Macclesfield Cheshire SK10 4TG on 2026-05-12 · 1 page View document
28 Dec 2025 Statement of capital following an allotment of shares on 2025-12-10 · 29 pages View document
23 Oct 2025 Statement of capital following an allotment of shares on 2025-07-28 · 29 pages View document
8 Oct 2025 Group of companies' accounts made up to 2024-12-31 · 43 pages View document
18 Aug 2025 Statement of capital following an allotment of shares on 2025-03-25 · 28 pages View document
18 Aug 2025 Statement of capital following an allotment of shares on 2025-04-30 · 29 pages View document
8 Aug 2025 Confirmation statement made on 2025-06-10 with updates · 37 pages View document
1 Apr 2025 Resolutions · 1 page View document
1 Apr 2025 Memorandum and Articles of Association · 61 pages View document
27 Mar 2025 Director's details changed for Dr Patrick Volkert Jozef Johannes Vink on 2025-03-26 · 2 pages View document
21 Mar 2025 Director's details changed for Mr Naveed Siddiqi on 2025-03-14 · 2 pages View document
21 Mar 2025 Director's details changed for Camilla Soenderby on 2025-03-14 · 2 pages View document
20 Mar 2025 Director's details changed for Francesco Maria Lavino on 2025-03-14 · 2 pages View document
20 Mar 2025 Secretary's details changed for Suzanne Lynne Powell on 2025-03-14 · 1 page View document
20 Mar 2025 Director's details changed for Dr Patrick Volkert Jozef Johannes Vink on 2025-03-14 · 2 pages View document
14 Mar 2025 Registered office address changed from Lankro Way Eccles Manchester M30 0LX England to Lab B, Ground Floor Block 50 Alderley Park Nether Alderley Macclesfield Cheshire SK10 4TF on 2025-03-14 · 1 page View document
3 Mar 2025 Registration of charge 035786250009, created on 2025-02-28 · 34 pages View document
20 Feb 2025 Statement of capital following an allotment of shares on 2024-12-11 · 26 pages View document
19 Feb 2025 Statement of capital following an allotment of shares on 2024-11-29 · 26 pages View document
16 Dec 2024 Appointment of Tobias George Sykes as a director on 2024-11-29 · 2 pages View document
11 Dec 2024 Memorandum and Articles of Association · 61 pages View document
11 Dec 2024 Resolutions · 2 pages View document
9 Dec 2024 Appointment of Henry Bradford Skinner as a director on 2024-11-29 · 2 pages View document
5 Oct 2024 Statement of capital following an allotment of shares on 2024-09-12 · 26 pages View document
30 Sep 2024 Group of companies' accounts made up to 2023-12-31 · 43 pages View document
15 Aug 2024 Statement of capital following an allotment of shares on 2024-07-29 · 26 pages View document
15 Jul 2024 Statement of capital following an allotment of shares on 2024-05-31 · 28 pages View document
3 Jul 2024 Confirmation statement made on 2024-06-10 with updates · 18 pages View document
3 Jun 2024 Statement of company's objects · 2 pages View document
27 Mar 2024 Director's details changed for Timothy Anderson on 2024-03-26 · 2 pages View document
9 Aug 2023 Confirmation statement made on 2023-06-10 with updates · 17 pages View document
3 Aug 2023 Group of companies' accounts made up to 2022-12-31 · 43 pages View document
2 Apr 2022 Resolutions · 2 pages View document
2 Apr 2022 Resolutions View document
2 Apr 2022 Resolutions View document
25 Jan 2022 Statement of capital following an allotment of shares on 2021-12-01 · 21 pages View document
7 Jan 2022 Termination of appointment of John Howard Rex as a director on 2021-12-14 · 1 page View document
7 Jan 2022 Appointment of Dr Sylvie Louise Gregoire as a director on 2021-12-14 · 2 pages View document
6 Jan 2022 Group of companies' accounts made up to 2020-12-31 · 48 pages View document
9 Nov 2021 Appointment of Camilla Soenderby as a director on 2021-09-08 · 2 pages View document
8 Sep 2020 ARTICLES OF ASSOCIATION View document
8 Sep 2020 ADOPT ARTICLES 29/07/2020 View document
14 Aug 2020 DIRECTOR APPOINTED DR WILLIAM HENRY LEWARNE WEST View document
14 Aug 2020 DIRECTOR APPOINTED MR NAVEED SIDDIQI View document
14 Aug 2020 DIRECTOR APPOINTED TIMOTHY ANDERSON View document
14 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN EDWARDS View document
6 Aug 2020 29/06/18 STATEMENT OF CAPITAL GBP 34934779.69 View document
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES View document
2 Aug 2020 31/12/18 STATEMENT OF CAPITAL GBP 35025494.66 View document
31 Jul 2020 RETURN OF PURCHASE OF OWN SHARES View document
22 Jul 2020 29/06/18 STATEMENT OF CAPITAL GBP 50137807.35 View document
17 Apr 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
5 Dec 2019 ADOPT ARTICLES 18/11/2019 View document
3 Dec 2019 27/11/19 STATEMENT OF CAPITAL GBP 35437568.43 View document
24 Jul 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES View document
4 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
25 Apr 2019 DIRECTOR APPOINTED DR PATRICK VOLKERT JOZEF JOHANNES VINK View document
11 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITE View document
12 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 035786250008 View document
8 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR ANJA KONIG View document
7 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
6 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
3 Aug 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES View document
11 Jul 2018 ADOPT ARTICLES 29/06/2018 View document
16 Nov 2017 ARTICLES OF ASSOCIATION View document
16 Nov 2017 ALTER ARTICLES 10/10/2017 View document
15 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR MAHA KATABI View document
8 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
4 Aug 2017 NOTIFICATION OF PSC STATEMENT ON 11/06/2016 View document
4 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES View document
31 Jul 2017 ADOPT ARTICLES 17/06/2016 View document
13 Apr 2017 PREVEXT FROM 31/07/2016 TO 31/12/2016 View document
17 Feb 2017 AUDITOR'S RESIGNATION View document
22 Aug 2016 17/06/16 STATEMENT OF CAPITAL GBP 49958411.34 View document
30 Jul 2016 DIRECTOR APPOINTED MARTIN EDWARDS View document
14 Jul 2016 DIRECTOR APPOINTED MR MAHA KATABI View document
14 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT View document
14 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR STEN VERLAND View document
14 Jul 2016 ADOPT ARTICLES 17/06/2016 View document
30 Jun 2016 Annual return made up to 10 June 2016 with full list of shareholders View document
8 Jun 2016 FULL ACCOUNTS MADE UP TO 31/07/15 View document
8 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR RAJESH PAREKH View document
8 Feb 2016 DIRECTOR APPOINTED MR KAASIM MAHMOOD View document
17 Jul 2015 Annual return made up to 10 June 2015 with full list of shareholders View document
10 Jul 2015 ADOPT ARTICLES 22/06/2015 View document
10 Jul 2015 22/06/15 STATEMENT OF CAPITAL GBP 37427081.34 View document
17 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 View document
29 Jul 2014 Annual return made up to 10 June 2014 with full list of shareholders View document
21 Mar 2014 18/03/14 STATEMENT OF CAPITAL GBP 32427081.33 View document
6 Feb 2014 SECRETARY APPOINTED DR MICHAEL BIRCH View document
5 Feb 2014 APPOINTMENT TERMINATED, SECRETARY MICHAEL BIRCH View document
5 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGES View document
10 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 View document
8 Aug 2013 11/02/13 STATEMENT OF CAPITAL GBP 26927081.33 View document
3 Jul 2013 Annual return made up to 10 June 2013 with full list of shareholders View document
27 Jun 2013 REGISTERED OFFICE CHANGED ON 27/06/2013 FROM LANKRO WAY ECCLES MANCHESTER GREATER MANCHESTER M30 0BH View document
13 Jun 2013 DIRECTOR APPOINTED DR JOHN HOWARD REX View document
29 May 2013 DIRECTOR APPOINTED MR. IAN JAMES NICHOLSON View document
22 Feb 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 View document
9 Nov 2012 DIRECTOR APPOINTED RAJESH BHIKHU PAREKH View document
31 Oct 2012 SECRETARY APPOINTED DR MICHAEL BIRCH View document
18 Oct 2012 DIRECTOR APPOINTED ANJA ISABELLA KONIG View document
10 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR SHANE KELLY View document
7 Sep 2012 27/07/12 STATEMENT OF CAPITAL GBP 24427081.340057 View document
7 Sep 2012 CONSOLIDATION 27/07/12 View document
3 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
28 Aug 2012 VARYING SHARE RIGHTS AND NAMES View document
28 Aug 2012 SUB-DIVISION 27/07/12 View document
23 Jul 2012 Annual return made up to 10 June 2012 with full list of shareholders View document
2 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 View document
5 Jul 2011 Annual return made up to 10 June 2011 with full list of shareholders View document
10 Feb 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 · 8 pages View document
27 Oct 2010 DIRECTOR APPOINTED MICHAEL RICHARD HODGES View document
21 Jul 2010 Annual return made up to 10 June 2010 with full list of shareholders · 13 pages View document
12 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
26 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 · 8 pages View document
12 Feb 2010 ARTICLES OF ASSOCIATION View document
12 Feb 2010 ALTER ARTICLES 01/12/2009 View document
9 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR ANDERS HINSBY View document
9 Feb 2010 DIRECTOR APPOINTED DR STEN VERLAND View document
9 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS TSCHERNING View document
13 Jan 2010 ALTER ARTICLES 01/12/2009 View document
13 Jan 2010 ARTICLES OF ASSOCIATION View document
6 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
13 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
13 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
13 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
9 Jul 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS View document
8 May 2009 APPOINTMENT TERMINATED DIRECTOR JEFFREY EDWARDS View document
8 May 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT NOLAN View document
5 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 · 9 pages View document
23 Mar 2009 ALTER ARTICLES 27/02/2009 View document
23 Mar 2009 ARTICLES OF ASSOCIATION View document
12 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
24 Oct 2008 APPOINTMENT TERMINATED DIRECTOR JENS KINDTLER View document
24 Oct 2008 DIRECTOR APPOINTED DR THOMAS TSCHERNING View document
24 Oct 2008 DIRECTOR APPOINTED ANDERS HINSBY View document
3 Sep 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS View document
19 Aug 2008 NC INC ALREADY ADJUSTED 18/07/08 View document
19 Aug 2008 GBP NC 15364727/20864727 18/07/2008 View document
13 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NOLAN / 01/06/2008 View document
6 Aug 2008 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE WILLIAMS / 23/07/2008 View document
28 Jan 2008 £ NC 11364727/15364727 19/ View document
28 Jan 2008 NC INC ALREADY ADJUSTED 19/12/07 View document
29 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 View document
11 Sep 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Jul 2007 RETURN MADE UP TO 10/06/07; CHANGE OF MEMBERS View document
23 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 View document
13 Jul 2006 RETURN MADE UP TO 10/06/06; CHANGE OF MEMBERS View document
11 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Jul 2006 ARTICLES OF ASSOCIATION View document
20 Jun 2006 NEW DIRECTOR APPOINTED View document
8 Mar 2006 NC INC ALREADY ADJUSTED 24/02/06 View document
8 Mar 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 View document
24 Jun 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS View document
24 Jun 2005 DIRECTOR RESIGNED View document
24 Jun 2005 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
18 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View document
15 Dec 2004 NEW DIRECTOR APPOINTED View document
15 Dec 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Dec 2004 NEW DIRECTOR APPOINTED View document
15 Dec 2004 NEW SECRETARY APPOINTED View document
7 Oct 2004 DIRECTOR RESIGNED View document
7 Oct 2004 DIRECTOR RESIGNED View document
9 Aug 2004 NC INC ALREADY ADJUSTED 30/06/04 View document
8 Jul 2004 NC INC ALREADY ADJUSTED 30/06/04 View document
8 Jul 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Jul 2004 £ NC 2364626/6364627 30/0 View document
8 Jul 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
8 Jul 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Jul 2004 NC INC ALREADY ADJUSTED 30/06/04 View document
8 Jul 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
29 Jun 2004 NC INC ALREADY ADJUSTED 10/12/03 View document
29 Jun 2004 RETURN MADE UP TO 10/06/04; NO CHANGE OF MEMBERS View document
24 Jun 2004 LOAN AGREEMENT 10/12/03 View document
24 Jun 2004 £ NC 364625/2364626 10/1 View document
24 Jun 2004 NC INC ALREADY ADJUSTED 10/12/03 View document
24 Jun 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Jun 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
19 Dec 2003 REGISTERED OFFICE CHANGED ON 19/12/03 FROM: MANCHESTER INCUBATOR BUILDING GRAFTON STREET MANCHESTER M13 9XX View document
7 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Sep 2003 DIRECTOR RESIGNED View document
4 Aug 2003 RETURN MADE UP TO 10/06/03; CHANGE OF MEMBERS View document
31 Jul 2003 NEW DIRECTOR APPOINTED View document
22 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 2003 DIRECTOR RESIGNED View document
19 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View document
9 Feb 2003 NEW SECRETARY APPOINTED View document
9 Feb 2003 SECRETARY RESIGNED View document
19 Nov 2002 NEW DIRECTOR APPOINTED View document
30 Sep 2002 NEW DIRECTOR APPOINTED View document
18 Sep 2002 NEW DIRECTOR APPOINTED View document
5 Sep 2002 NC INC ALREADY ADJUSTED 30/08/02 View document
5 Sep 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
5 Sep 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Sep 2002 £ NC 36462/364625 30/08/02 View document
29 Aug 2002 NC INC ALREADY ADJUSTED 16/08/02 View document
29 Aug 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Jun 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS View document
16 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View document
3 Apr 2002 NEW DIRECTOR APPOINTED View document
16 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
21 Sep 2001 £ NC 1000/10200 18/09/ View document
21 Sep 2001 NC INC ALREADY ADJUSTED 18/09/01 View document
2 Jul 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS View document
29 Jun 2001 NEW DIRECTOR APPOINTED View document
12 Jun 2001 SHARES AGREEMENT OTC View document
12 Jun 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Apr 2001 SUB DIVIDE 10000 10P SH 30/03/01 View document
17 Apr 2001 S-DIV 30/03/01 View document
17 Apr 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Feb 2001 S-DIV 12/02/01 View document
19 Feb 2001 £ NC 100/1000 12/02/0 View document
19 Feb 2001 VARYING SHARE RIGHTS AND NAMES 12/02/01 View document
19 Feb 2001 NC INC ALREADY ADJUSTED 12/02/01 View document
22 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
15 Nov 2000 NEW DIRECTOR APPOINTED View document
4 Aug 2000 NEW DIRECTOR APPOINTED View document
5 Jul 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS View document
12 Jun 2000 SECRETARY RESIGNED View document
12 Jun 2000 NEW SECRETARY APPOINTED View document
4 Apr 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 View document
14 Dec 1999 NEW DIRECTOR APPOINTED View document
28 Jul 1999 COMPANY NAME CHANGED FUNCTIONAL FUNGAL GENOMICS LTD CERTIFICATE ISSUED ON 29/07/99 View document
14 Jul 1999 RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS View document
21 Jun 1999 REGISTERED OFFICE CHANGED ON 21/06/99 FROM: 3.239 STOPFORD BUILDING OXFORD ROAD MANCHESTER M13 9PT View document
1 Sep 1998 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/07/99 View document
19 Aug 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Aug 1998 REGISTERED OFFICE CHANGED ON 19/08/98 FROM: MANCHESTER BIOTECH LTD 3. 239 STOPFORD BUILDING OXFORD ROAD MANCHESTER M13 9PT View document
19 Aug 1998 NEW DIRECTOR APPOINTED View document
21 Jun 1998 SECRETARY RESIGNED View document
21 Jun 1998 DIRECTOR RESIGNED View document
10 Jun 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document