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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    De Abreu, João Alberto Fernandez, Mr.
    Born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Corre, John Howard Abraham, Mr.
    Born in August 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Hirsch, Stanley, Dr
    Born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1752, Av. Professor Magalhaes Neto 10th Floor Suite, Salvador, Ba 41810-012, Brazil
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Nicolelis, Miguel Angelo Laporta, Dr.
    Scientist born in March 1961
    Individual
    Officer
    icon of calendar 2011-05-16 ~ 2013-12-01
    OF - Director → CIF 0
  • 2
    Waucquez, Gaetan
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2006-12-19 ~ 2010-07-13
    OF - Director → CIF 0
  • 3
    Beker, Henry Joseph, Professor
    Company Director born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Malsbary, G David
    Director born in March 1941
    Individual
    Officer
    icon of calendar 2005-01-05 ~ 2006-07-19
    OF - Director → CIF 0
  • 5
    Schalka, Walter, Mr.
    Engineer born in December 1960
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 6
    Fromm, Michael, Dr
    Director born in April 1956
    Individual
    Officer
    icon of calendar 2006-07-19 ~ 2010-07-13
    OF - Director → CIF 0
  • 7
    Rees, Larry
    Strategist born in January 1956
    Individual
    Officer
    icon of calendar 2000-07-11 ~ 2003-01-16
    OF - Director → CIF 0
  • 8
    Laurence, James Patrick Seymour
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2003-01-16
    OF - Director → CIF 0
    Laurence, James Patrick Seymour
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2000-07-05
    OF - Secretary → CIF 0
  • 9
    Grant, Kannan S
    Licensing Executive born in November 1962
    Individual
    Officer
    icon of calendar 2005-06-10 ~ 2007-08-15
    OF - Director → CIF 0
  • 10
    Weller, William Nigel Valentine
    Director born in February 1949
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-01-17 ~ 2004-06-14
    OF - Director → CIF 0
  • 11
    Comerio, Joao
    Engineer born in March 1965
    Individual
    Officer
    icon of calendar 2010-07-13 ~ 2011-10-31
    OF - Director → CIF 0
  • 12
    Silveira, Jose Paulo
    Business Consultant born in January 1942
    Individual
    Officer
    icon of calendar 2011-01-21 ~ 2013-07-29
    OF - Director → CIF 0
  • 13
    Wright, Anthony John
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-19 ~ 2004-03-04
    OF - Director → CIF 0
  • 14
    Zgagacz, Marta
    Director born in November 1977
    Individual
    Officer
    icon of calendar 2004-06-14 ~ 2006-06-20
    OF - Director → CIF 0
  • 15
    Gould, Alan Roy
    Consultant born in January 1947
    Individual
    Officer
    icon of calendar 2011-08-24 ~ 2013-09-30
    OF - Director → CIF 0
  • 16
    Neto, Antonio Dos Santos Maciel
    Engineer born in October 1957
    Individual
    Officer
    icon of calendar 2010-07-13 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Ruggiero, Bruno
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2004-05-12 ~ 2006-01-18
    OF - Director → CIF 0
  • 18
    Toynton, Peter Anthony
    Director born in August 1943
    Individual
    Officer
    icon of calendar 2006-01-19 ~ 2006-07-19
    OF - Director → CIF 0
    icon of calendar 2006-07-19 ~ 2010-07-13
    OF - Director → CIF 0
    Toynton, Peter Anthony
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2010-07-21
    OF - Secretary → CIF 0
  • 19
    Shani, Ziv
    Director Of R & D born in May 1962
    Individual
    Officer
    icon of calendar 2009-07-31 ~ 2010-10-08
    OF - Director → CIF 0
  • 20
    Pritchard, Mark Alun
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-05 ~ 2010-07-13
    OF - Director → CIF 0
  • 21
    Knifton, Leo Ernest Vaughan
    Director born in February 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-01-16 ~ 2005-01-04
    OF - Director → CIF 0
  • 22
    Tilston, David Frank
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-05 ~ 2004-05-04
    OF - Director → CIF 0
    Tilston, David Frank
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-05 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 23
    CORIN COMPUTERS LIMITED - 1990-08-29
    icon of addressFinsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents, 158 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    2004-03-09 ~ 2008-01-01
    PE - Secretary → CIF 0
  • 24
    icon of address69, Pobox 1043, Caledonian House Dr Roy S Drive, Georgetown Ky 1043, Cayman Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FUTURAGENE LIMITED

Previous names
OVERNET DATA PLC - 2004-06-14
FUTURAGENE PLC - 2010-07-21
OVERNET DATA (HOLDINGS) LIMITED - 2000-07-18
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

  • FUTURAGENE LIMITED
    Info
    OVERNET DATA PLC - 2004-06-14
    FUTURAGENE PLC - 2004-06-14
    OVERNET DATA (HOLDINGS) LIMITED - 2004-06-14
    Registered number 04001406
    icon of address45 45 Gresham Strret, London Ec2v 7bg EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2000-05-19 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.