FUTURAGENE LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-06-01 (in 1mo)
Last made up 2025-05-18
Watchouts
None on the register
Cash
£1M
USD 1,423,000
+546.8% vs 2024
Net assets
£967K
USD 1,294,000
+4,074.2% vs 2024
Employees
0
Average over period
Profit before tax
-£11M
USD -14,736,000
-66.5% vs 2024
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£6,614,338 | -£11,034,612 | |
| Profit before tax | -£6,614,338 | -£11,015,923 | |
| Net profit | -£6,614,338 | -£11,015,923 | |
| Cash | £164,461 | £1,063,766 | |
| Total assets less current liabilities | — | — | |
| Net assets | £23,174 | £967,332 | |
| Equity | £23,174 | £967,332 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £77,745 | £92,696 |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
+546.8%
£164,461 £1,063,766
-
Net assets
+4,074.2%
£23,174 £967,332
-
Employees
—
Not reported
-
Operating profit
-66.8%
-£6,614,338 -£11,034,612
-
Profit before tax
-66.5%
-£6,614,338 -£11,015,923
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 86.2% | 11.2% | |
| Current ratio | 1.16x | 8.89x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- FUTURAGENE LIMITED 2010-07-21 → present
- FUTURAGENE PLC 2004-06-14 → 2010-07-21
- OVERNET DATA PLC 2000-07-18 → 2004-06-14
- OVERNET DATA (HOLDINGS) LIMITED 2000-05-19 → 2000-07-18
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company made a loss for the year of $14.7m and had net current assets of $1.294m. The Directors have prepared forecasts for at least twelve months from the date of approval of the financial statements. The forecasts show that the Company is reliant on the financial support of the Ultimate Holding Company, Suzano S.A. Agreed budgeted further funding from the Ultimate Holding Company, during 2026... The Company, therefore, continues to adopt the going concern basis in preparing its individual financial statements.”
Group structure
- FUTURAGENE LIMITED · parent
- FuturaGene Inc. 100%
- FuturaGene Delaware Inc. 100%
- FuturaGene Israel Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVISAR, Dror | Director | 2026-01-01 | Aug 1971 | Israeli |
| CORRE, John Howard Abraham, Mr. | Director | 2010-10-08 | Aug 1944 | British,Israeli |
| FERNANDES DE ALMEIDA JUNIOR, Carlos Anibal | Director | 2026-02-23 | Nov 1969 | Brazilian,Portuguese |
| GOMEZ PALMES, Justo Jose | Director | 2026-01-01 | Apr 1987 | Argentine |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAURENCE, James Patrick Seymour | Secretary | 2000-05-19 | 2000-07-05 |
| TILSTON, David Frank | Secretary | 2000-07-05 | 2004-03-09 |
| TOYNTON, Peter Anthony | Secretary | 2007-01-01 | 2010-07-21 |
| INTERNATIONAL REGISTRARS LIMITED | Corporate Secretary | 2004-03-09 | 2008-01-01 |
| BEKER, Henry Joseph, Professor | Director | 2000-07-11 | 2002-12-31 |
| COMERIO, Joao | Director | 2010-07-13 | 2011-10-31 |
| DE ABREU, João Alberto Fernandez, Mr. | Director | 2024-07-02 | 2025-12-31 |
| FROMM, Michael, Dr | Director | 2006-07-19 | 2010-07-13 |
| GOULD, Alan Roy, Mr. | Director | 2011-08-24 | 2013-09-30 |
| GRANT, Kannan S | Director | 2005-06-10 | 2007-08-15 |
| HIRSCH, Stanley, Dr | Director | 2007-08-15 | 2025-12-31 |
| KNIFTON, Leo Ernest Vaughan | Director | 2003-01-16 | 2005-01-04 |
| LAURENCE, James Patrick Seymour | Director | 2000-05-19 | 2003-01-16 |
| MALSBARY, G David | Director | 2005-01-05 | 2006-07-19 |
| NETO, Antonio Dos Santos Maciel | Director | 2010-07-13 | 2012-12-31 |
| NICOLELIS, Miguel Angelo Laporta, Dr. | Director | 2011-05-16 | 2013-12-01 |
| PRITCHARD, Mark Alun | Director | 2005-01-05 | 2010-07-13 |
| REES, Larry | Director | 2000-07-11 | 2003-01-16 |
| RUGGIERO, Bruno | Director | 2004-05-12 | 2006-01-18 |
| SCHALKA, Walter, Mr. | Director | 2013-01-01 | 2024-07-01 |
| SHANI, Ziv | Director | 2009-07-31 | 2010-10-08 |
| SILVEIRA, Jose Paulo, Mr. | Director | 2011-01-21 | 2013-07-29 |
| TILSTON, David Frank | Director | 2000-07-05 | 2004-05-04 |
| TOYNTON, Peter Anthony | Director | 2006-07-19 | 2010-07-13 |
| TOYNTON, Peter Anthony | Director | 2006-01-19 | 2006-07-19 |
| WAUCQUEZ, Gaetan | Director | 2006-12-19 | 2010-07-13 |
| WELLER, William Nigel Valentine | Director | 2003-01-17 | 2004-06-14 |
| WRIGHT, Anthony John | Director | 2000-05-19 | 2004-03-04 |
| ZGAGACZ, Marta | Director | 2004-06-14 | 2006-06-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Suzano S.A. | Corporate entity | Shares 75–100% | 2021-12-23 | Active |
| Suzano Trading Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2021-12-23 |
Filing timeline
Last 20 of 278 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-12 | AA | accounts | Accounts with accounts type full | |
| 2026-03-30 | SH01 | capital | Capital allotment shares | |
| 2026-02-24 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-25 | SH01 | capital | Capital allotment shares | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-09-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-04 | SH01 | capital | Capital allotment shares | |
| 2025-05-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-14 | SH01 | capital | Capital allotment shares | |
| 2025-01-14 | SH01 | capital | Capital allotment shares | |
| 2024-12-12 | SH01 | capital | Capital allotment shares | |
| 2024-09-10 | AA | accounts | Accounts with accounts type full | |
| 2024-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-19 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 6
- Officers appointed
- 3
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.