| Company Name | FTS Bio Limited |
|---|---|
| Directors | William Alasdair Gray and Nicholas David Sutherland Owen |
| Company Status | Active |
| Company Number | 08459176 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2013(11 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
| SIC 5155 | Wholesale of chemical products |
| SIC 46750 | Wholesale of chemical products |
| 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 | Mr William Alasdair Gray |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trinity Hall Staithe Road Bungay Suffolk NR35 1EX |
| Director Name | Dr Nicholas David Sutherland Owen |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2019(5 years, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 5 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1SQ |
| Director Name | Mr Geoffrey Michael Porritt |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Caraway Drive Swindon Wiltshire SN2 2RH |
| Director Name | Mr Andrew William McLeod Lowdon |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Cowslip Hill Letchworth Hertfordshire SG6 4EX |
Location
| Registered Address | 5 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1SQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 90 at £1 | Fast Track Sourcing LTD 90.00% Ordinary A |
|---|---|
| 10 at £1 | Geoffrey Michael Porritt 10.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,266 |
| Cash | £5,330 |
| Current Liabilities | £6,419 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 April 2024 (overdue) |
Filing History
| 5 November 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 5 May 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 25 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 28 April 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 28 April 2019 | Appointment of Dr Nicholas David Sutherland Owen as a director on 31 January 2019 (2 pages) |
| 28 April 2019 | Termination of appointment of Andrew William Mcleod Lowdon as a director on 31 January 2019 (1 page) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 29 March 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 28 March 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Termination of appointment of Geoffrey Michael Porritt as a director on 3 January 2016 (1 page) |
| 29 March 2016 | Termination of appointment of Geoffrey Michael Porritt as a director on 3 January 2016 (1 page) |
| 29 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 May 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders (6 pages) |
| 22 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders (6 pages) |
| 9 May 2013 | Resolutions
|
| 9 May 2013 | Resolutions
|
| 25 March 2013 | Incorporation (21 pages) |
| 25 March 2013 | Incorporation (21 pages) |