Futuragene Limited
Company 04001406 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Dror Avisar Director · appointed 2026
- Justo Jose Gomez Palmes Director · appointed 2026
- Noga Barimboim Moshe Director · appointed 2026
- Carlos Anibal Fernandes De Almeida Junior Director · appointed 2026
0.4y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (4)
- Dror Avisar Director · appointed 2026
- Justo Jose Gomez Palmes Director · appointed 2026
- Noga Barimboim Moshe Director · appointed 2026
- Carlos Anibal Fernandes De Almeida Junior Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- John Howard Abraham Corre Director · appointed 2010 · resigned 2026
- Hirsch, Stanley, Dr Director · appointed 2007 · resigned 2025
- DE Abreu, João Alberto Fernandez, Mr. Director · appointed 2024 · resigned 2025
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 04001406 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/2000 |
| Address | 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
72110 - Research and experimental development on biotechnology
Ownership - persons with significant control (2)
- Suzano S.A.
ownership of shares 75-100% - Suzano Trading Ltd ceased 2021
ownership of shares 75-100%
Officers (29)
- Noga Barimboim Moshe Director · appointed 2026
- Carlos Anibal Fernandes De Almeida Junior Director · appointed 2026
- Dror Avisar Director · appointed 2026
- Justo Jose Gomez Palmes Director · appointed 2026
Show 25 former officers
- DE Abreu, João Alberto Fernandez, Mr. Director · appointed 2024 · resigned 2025
- Schalka, Walter, Mr. Director · appointed 2013 · resigned 2024
- Gould, Alan Roy, Mr. Director · appointed 2011 · resigned 2013
- Nicolelis, Miguel Angelo Laporta, Dr. Director · appointed 2011 · resigned 2013
- Silveira, Jose Paulo, Mr. Director · appointed 2011 · resigned 2013
- John Howard Abraham Corre Director · appointed 2010 · resigned 2026
- Joao Comerio Director · appointed 2010 · resigned 2011
- Antonio Dos Santos Maciel Neto Director · appointed 2010 · resigned 2012
- Ziv Shani Director · appointed 2009 · resigned 2010
- Hirsch, Stanley, Dr Director · appointed 2007 · resigned 2025
- Gaetan Waucquez Director · appointed 2006 · resigned 2010
- Peter Anthony Toynton Secretary · appointed 2006 · resigned 2010
- Fromm, Michael, Dr Director · appointed 2006 · resigned 2010
- Kannan S Grant Director · appointed 2005 · resigned 2007
- Mark Alun Pritchard Director · appointed 2005 · resigned 2010
- G David Malsbary Director · appointed 2005 · resigned 2006
- Marta Zgagacz Director · appointed 2004 · resigned 2006
- Bruno Ruggiero Director · appointed 2004 · resigned 2006
- William Nigel Valentine Weller Director · appointed 2003 · resigned 2004
- Leo Ernest Vaughan Knifton Director · appointed 2003 · resigned 2005
- Larry Rees Director · appointed 2000 · resigned 2003
- Beker, Henry Joseph, Professor Director · appointed 2000 · resigned 2002
- David Frank Tilston Secretary · appointed 2000 · resigned 2004
- Anthony John Wright Director · appointed 2000 · resigned 2004
- James Patrick Seymour Laurence Secretary · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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