OpenCompanies

Fibrillogenesis Ltd

Company number
12380800
Status
Active
Type
Private Limited Company
Incorporated
30 Dec 2019
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

1 Park Gardens
Yeovil
BA20 1DW

Officers

NameRoleAppointedResigned
PLONKA, Dagmara Dorota Director 4 Feb 2026
HUTZLER, Uwe Director 6 Feb 2021
YU SIU MING, Kenneth Director 6 Feb 2021
O'LEARY, David Neil, Dr Director 30 Dec 2019
SCHNEIDER, Klaus Thomas Director 6 Feb 2021 18 Jan 2026
CASSINGHAM, Darryl Miles Director 30 Dec 2019 27 Jun 2023

Control

NameNature of controlNotifiedCeased
Dr David Neil O'Leary Significant Influence Or Control 30 Dec 2019
Mr Kenneth Yu Siu Ming Right To Appoint And Remove Directors 6 Feb 2021 12 May 2026
Mr Uwe Hutzler Right To Appoint And Remove Directors 6 Feb 2021 12 May 2026
Isa Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Aug 2020 12 May 2026
Mr Klaus Thomas Schneider Right To Appoint And Remove Directors 6 Feb 2021 18 Jan 2026
Mr Darryl Miles Cassingham Right To Appoint And Remove Directors 30 Dec 2019 27 Jun 2023

Accounts

Year ended Net assets Cash Employees
31 Aug 2026 £5,444 £5,444 0
31 Dec 2025 - £106,303 0
31 Dec 2024 - £111,363 0
31 Dec 2023 -£101,976 £40,119 5
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -

Connections

Companies at the same address

Data