F2g Ltd

03578625

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

LAB B, GROUND FLOOR BLOCK 50 ALDERLEY PARK, MACCLESFIELD, SK10 4TF

Incorporated 10/06/1998

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/06/2025

Due 24/06/2026

On track

Industry

72110

Research and experimental development on biotechnology

Officers

Suzanne Lynne Powell

secretary · Since 17/09/2004

BRITISH · Age 51

Dr Michael Birch

secretary · Since 05/02/2013

Mr Kaasim Mahmood

director · Since 23/09/2015

VENTURE CAPITALIST

BRITISH · ENGLAND · Age 50

Dr Patrick Volkert Jozef Johannes Vink

director · Since 01/04/2019

PHARMACEUTICAL EXECUTIVE, NON-EXECUTIVE

DUTCH · SWITZERLAND · Age 63

Dr William Henry Lewarne West Msc Mba Pld

director · Since 11/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Mr Naveed Siddiqi

director · Since 11/08/2020

PARTNER

BRITISH · ENGLAND · Age 59

Timothy Anderson

director · Since 11/08/2020

VENTURE CAPITALIST

AMERICAN · UNITED STATES · Age 36

Francesco Maria Lavino

director · Since 05/04/2021

CEO F2G

ITALIAN · UNITED STATES · Age 53

Camilla Soenderby

director · Since 08/09/2021

INDEPENDENT INDUSTRIAL ADVISOR, HEALTHCA

DANISH · SWITZERLAND · Age 54

Dr Sylvie Louise Gregoire

director · Since 14/12/2021

PHARMACEUTICAL EXECUTIVE

AMERICAN,CANADIAN · UNITED STATES · Age 64

Dr Joseph Anderson

director · Since 02/08/2022

NONE

BRITISH · UNITED KINGDOM · Age 66

Dr Nanna Liebach Luneborg

director · Since 02/08/2022

NONE

DANISH · NETHERLANDS · Age 51

Henry Bradford Skinner

director · Since 29/11/2024

VENTURE CAPITALIST

AMERICAN · UNITED STATES · Age 62

Tobias George Sykes

director · Since 29/11/2024

INVESTOR

BRITISH · UNITED KINGDOM · Age 55

Charges3 outstanding

Charge

outstanding

EUROPEAN INVESTMENT BANK

Created 28/02/2025Registered 03/03/2025

Charge

outstanding

EUROPEAN INVESTMENT BANK

Created 30/11/2018Registered 12/12/2018

charge

satisfied

K/S BI BIOMEDICAL VENTURE ANNEX III MERIFIN CAPITAL N.V. K NOMINEES LIMITED AND ASTELLAS VENTUR

Created 21/12/2009Registered 06/01/2010Satisfied 25/08/2012

charge

outstanding

AKCROS CHEMICALS LIMITED

Created 11/03/2009Registered 12/03/2009

charge

satisfied

K/S BI BIOMEDICAL VENTURE ANNEX III, MERIFIN CAPITAL N.V, K NOMINEES LIMITED(THE LENDERS)

Created 12/12/2007Registered 29/12/2007Satisfied 05/12/2009

charge

satisfied

AKCROS CHEMICALS LIMITED

Created 17/02/2004Registered 24/02/2004Satisfied 09/03/2010

charge

satisfied

P/S BI BIOMEDICINSK VENTURE III, MERIFIN CAPITAL N.V. AND K NOMINEES

Created 24/10/2003Registered 07/11/2003Satisfied 05/12/2009

charge

satisfied

P/S BI BIOMEDICINSK VENTURE III, MERIFIN CAPITAL N.V. AND K NOMINEES LIMITED

Created 10/07/2003Registered 22/07/2003Satisfied 05/12/2009

charge

satisfied

HSBC BANK PLC

Created 15/10/2001Registered 16/10/2001Satisfied 07/11/2018