• UK
  • FIBREGEN LIMITED - 30 Percy Street, London, W1T 2DB, United Kingdom

Company Information

Company registration number
05358690
Company Status
LIVE
Country
United Kingdom
Registered Address
30 Percy Street
London
W1T 2DB
United Kingdom
30 Percy Street, London, W1T 2DB, United Kingdom UK

Management

Managing Directors
REWRIE, Paul Eugene
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-02-09
Age Of Company
2005-02-09 19 years
SIC/NACE
82990

Ownership

Beneficial Owners
Paul Eugine Rewrie
Paul Eugine Rewrie

Jurisdiction Particularities

Additional Status Details
active
Previous Names
FIBREGEN PLC
Filing of Accounts
Due Date: 2020-03-31
Last Date: 2018-06-30
Last Return Made Up To:
2014-02-09
Annual Return
Due Date: 2020-02-23
Last Date: 2019-02-09

FIBREGEN LIMITED Company Description

FIBREGEN LIMITED is a ltd registered in United Kingdom with the Company reg no 05358690. Its current trading status is "live". It was registered 2005-02-09. It was previously called FIBREGEN PLC. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2014-02-09.It can be contacted at 30 Percy Street .
More information

Get FIBREGEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fibregen Limited - 30 Percy Street, London, W1T 2DB, United Kingdom

2005-02-09 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-compulsory (2020-10-27) - GAZ1

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  • accounts-with-accounts-type-dormant (2019-03-31) - AA

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  • change-person-director-company-with-change-date (2019-08-29) - CH01

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  • confirmation-statement-with-updates (2019-08-06) - CS01

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  • accounts-with-accounts-type-dormant (2018-03-23) - AA

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  • confirmation-statement-with-updates (2018-03-07) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-30) - AA

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  • confirmation-statement-with-updates (2017-03-29) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01

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  • change-sail-address-company-with-old-address-new-address (2016-02-09) - AD02

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  • move-registers-to-sail-company-with-new-address (2016-02-05) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-20) - AA

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  • accounts-with-accounts-type-dormant (2014-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01

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  • termination-director-company-with-name (2013-03-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-20) - AA

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  • termination-director-company-with-name (2013-04-12) - TM01

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  • termination-secretary-company-with-name (2013-04-12) - TM02

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  • change-registered-office-address-company-with-date-old-address (2013-09-06) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2012-04-03) - AA

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2012-02-20) - AR01

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  • appoint-person-director-company-with-name (2012-01-09) - AP01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2011-02-21) - AR01

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  • termination-director-company-with-name (2011-02-16) - TM01

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  • capital-return-purchase-own-shares (2010-02-09) - SH03

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  • resolution (2010-02-09) - RESOLUTIONS

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  • capital-cancellation-shares (2010-02-09) - SH06

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-02-25) - AR01

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  • termination-director-company-with-name (2010-05-25) - TM01

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  • appoint-person-director-company-with-name (2010-05-25) - AP01

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  • change-account-reference-date-company-current-extended (2010-06-08) - AA01

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  • reregistration-public-to-private-company (2010-09-27) - RR02

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  • certificate-re-registration-public-limited-company-to-private (2010-09-27) - CERT10

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  • re-registration-memorandum-articles (2010-09-27) - MAR

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  • resolution (2010-09-27) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-12-31) - AA

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  • capital-allotment-shares (2010-06-01) - SH01

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  • legacy (2009-03-09) - 363a

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  • legacy (2009-06-02) - 403a

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  • change-sail-address-company (2009-10-29) - AD02

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  • accounts-with-accounts-type-group (2009-11-18) - AA

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  • certificate-change-of-name-company (2008-05-22) - CERTNM

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  • resolution (2008-05-23) - RESOLUTIONS

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  • memorandum-articles (2008-05-23) - MEM/ARTS

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  • legacy (2008-06-11) - 395

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  • legacy (2008-07-08) - 395

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  • legacy (2008-08-06) - 88(2)

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  • accounts-with-accounts-type-group (2008-07-28) - AA

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  • legacy (2008-07-30) - 395

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  • legacy (2008-09-25) - 288b

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  • legacy (2008-10-03) - 287

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  • legacy (2008-07-22) - 288a

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  • legacy (2008-05-20) - 88(2)

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  • legacy (2008-05-19) - 88(2)

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  • legacy (2008-04-15) - 88(2)

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  • legacy (2008-03-18) - 288a

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  • legacy (2008-03-05) - 88(2)

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  • legacy (2008-02-28) - 363s

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  • legacy (2008-02-07) - 88(2)R

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  • legacy (2008-02-01) - 88(2)R

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  • legacy (2008-01-30) - 288b

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  • legacy (2008-04-18) - 88(2)

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  • legacy (2007-06-21) - 88(2)R

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  • legacy (2007-05-03) - 363s

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  • legacy (2007-03-05) - 288a

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  • legacy (2007-01-30) - 88(2)R

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  • legacy (2007-02-09) - 88(2)R

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  • legacy (2007-03-05) - 288b

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  • accounts-with-accounts-type-group (2007-07-27) - AA

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  • legacy (2007-08-14) - 88(2)R

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  • legacy (2007-09-03) - 88(2)R

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  • legacy (2007-12-18) - 88(2)R

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  • legacy (2007-12-06) - 88(2)R

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  • legacy (2007-11-08) - 88(2)R

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  • legacy (2007-09-04) - 88(2)R

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  • legacy (2006-05-26) - 88(2)R

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  • legacy (2006-01-23) - 88(2)R

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  • legacy (2006-03-08) - 88(2)R

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  • legacy (2006-03-17) - 363s

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  • legacy (2006-04-20) - 88(2)R

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  • legacy (2006-05-15) - 88(2)R

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  • legacy (2006-05-24) - 288a

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  • legacy (2006-06-05) - 88(2)R

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  • legacy (2006-09-06) - 395

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  • accounts-with-accounts-type-full (2006-06-22) - AA

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  • resolution (2006-06-30) - RESOLUTIONS

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  • legacy (2006-07-06) - 88(2)R

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  • legacy (2006-09-12) - 287

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  • legacy (2006-11-23) - 88(2)R

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  • legacy (2006-12-07) - 88(2)R

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  • legacy (2006-06-09) - 88(2)R

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  • legacy (2005-02-28) - 288b

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  • legacy (2005-02-28) - 288a

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  • application-to-commence-business (2005-03-04) - 117

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  • resolution (2005-03-21) - RESOLUTIONS

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  • legacy (2005-03-24) - 88(2)R

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  • legacy (2005-04-25) - 88(2)R

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  • legacy (2005-09-02) - 225

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  • legacy (2005-10-06) - 287

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  • certificate-authorisation-to-commence-business-borrow (2005-03-04) - CERT8

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  • incorporation-company (2005-02-09) - NEWINC

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