FTS BIO LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

FTS BIO LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
FTS BIO LIMITED was incorporated 11 years ago on 25/03/2013 and has the registered number: 08459176. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FTS BIO LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46750 - Wholesale of chemical products
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 OSBORNE TERRACE
NEWCASTLE UPON TYNE
NE2 1SQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR NICHOLAS DAVID SUTHERLAND OWEN Jun 1963 British Director 2019-01-31 CURRENT
MR WILLIAM ALASDAIR GRAY Jan 1960 British Director 2013-03-25 CURRENT
MR GEOFFREY MICHAEL PORRITT Dec 1963 British Director 2013-03-25 UNTIL 2016-01-03 RESIGNED
MR ANDREW WILLIAM MCLEOD LOWDON Nov 1963 British Director 2013-03-25 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fast Track Sourcing Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE GREEN CHEMISTRY NETWORK WORCESTER ENGLAND Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
FAST TRACK SOURCING LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
G2C2 CIC WORCESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
FTS BIO Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £371 Cash £361 equity
FTS BIO Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-29 31-03-2022 £371 Cash £361 equity
FTS BIO Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £346 Cash £341 equity
FTS BIO Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-06 31-03-2020 £321 Cash £316 equity
FTS BIO Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-26 31-03-2019 £300 Cash £295 equity
FTS BIO Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-03-2018 £280 Cash £275 equity
FTS BIO Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £1,305 Cash £1,248 equity
FTS BIO Ltd - Abbreviated accounts 16.3 2016-12-22 31-03-2016 £11,875 Cash £1,228 equity
FTS BIO Ltd - Limited company - abbreviated - 11.9 2015-11-14 31-03-2015 £5,330 Cash £16,266 equity
FTS BIO Ltd - Limited company - abbreviated - 11.6 2014-10-30 31-03-2014 £7,284 Cash £551 equity

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