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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

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
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 00
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

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 2024-12-312025-12-31
Gearing (liabilities / total assets) 86.2%11.2%
Current ratio 1.16x8.89x

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

  1. FUTURAGENE LIMITED 2010-07-21 → present
  2. FUTURAGENE PLC 2004-06-14 → 2010-07-21
  3. OVERNET DATA PLC 2000-07-18 → 2004-06-14
  4. 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

  1. FUTURAGENE LIMITED · parent
    1. FuturaGene Inc. 100% · USA · acquisition, development and commercialisation of intellectual property licensed from a number of universities and research institutes in the field of agricultural biotechnology
    2. FuturaGene Delaware Inc. 100% · USA · acquisition, development and commercialisation of intellectual property licensed from a number of universities and research institutes in the field of agricultural biotechnology
    3. FuturaGene Israel Limited 100% · Israel · acquisition, development and commercialisation of intellectual property licensed from a number of universities and research institutes in the field of agricultural biotechnology

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 PDF
2026-02-24 AP01 officers Appoint person director company with name date PDF
2026-02-10 TM01 officers Termination director company with name termination date PDF
2026-02-10 TM01 officers Termination director company with name termination date PDF
2026-02-10 AP01 officers Appoint person director company with name date PDF
2026-02-10 AP01 officers Appoint person director company with name date PDF
2025-11-25 SH01 capital Capital allotment shares PDF
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 PDF
2025-06-04 SH01 capital Capital allotment shares PDF
2025-05-18 CS01 confirmation-statement Confirmation statement with updates PDF
2025-02-03 AD01 address Change registered office address company with date old address new address PDF
2025-01-14 SH01 capital Capital allotment shares PDF
2025-01-14 SH01 capital Capital allotment shares PDF
2024-12-12 SH01 capital Capital allotment shares PDF
2024-09-10 AA accounts Accounts with accounts type full
2024-07-02 AP01 officers Appoint person director company with name date PDF
2024-07-02 TM01 officers Termination director company with name termination date PDF
2024-05-19 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
6

last 24 months

Officers appointed
3

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page