Fulderm International Limited in Edinburgh, EH2 4AN

Description

Data updated on: 01-11-2023

The official day the company was established is Thu, 9th Jun 2011. Established under number SC401363, it is listed as a Private Limited Company. You may visit the headquarters of the company during its opening times at the following location: 5 South Charlotte Street, EH2 4AN Edinburgh. 5 years ago the firm switched its business name from Dentracine to Fulderm International Limited. The firm's SIC code is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. The latest accounts were submitted for the period up to 2023/02/28 and the latest confirmation statement was filed on 2023/06/09.

As mentioned in this specific firm's directors directory, for two years there have been four directors including: Anthony G., Allan V. and Hans W.. In order to provide support to the directors, the limited company has been utilizing the expertise of Christine M. as a secretary for the last four years.

Previous company's names
Fulderm International Limited 2019-05-16
Dentracine Limited 2011-06-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Current Assets				100	100	100	100	100	997 021	2 322 087	1 060 029	766 372
Net Assets Liabilities							100	100	84 944	108 131	202 797	274 689
Cash Bank In Hand	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital				100	100
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Average Number Employees During Period									2	5	5	6
Creditors									85 930	713	1 200	1 200
Fixed Assets									4 065	4 065	4 065	4 065
Net Current Assets Liabilities				100	100	100	100	100	911 091	2 321 374	1 058 829	765 172
Total Assets Less Current Liabilities				100	100	100	100	100	915 156	2 325 439	1 062 894	769 237
Number Shares Allotted	100	100	100	100
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

Anthony G.

Role: Director

Appointed: 01 March 2022

Latest update: 27 March 2024

Christine M.

Role: Secretary

Appointed: 13 May 2020

Latest update: 27 March 2024

Allan V.

Role: Director

Appointed: 01 May 2019

Latest update: 27 March 2024

Hans W.

Role: Director

Appointed: 01 May 2019

Latest update: 27 March 2024

David S.

Role: Director

Appointed: 09 June 2011

Latest update: 27 March 2024

People with significant control

The companies that control this firm include: Fulhold Pharma Limited has substantial control or influence over the company. This business can be reached in Macclesfield at Charter Way, SK10 2NY and was registered as a PSC under the registration number 08910692.

Fulhold Pharma Limited

Address: M6 Motorway House Suite 1 Charter Way, Macclesfield, SK10 2NY, England

Legal authority Companies Acts

Legal form Limited Company

Country registered United Kingdom

Place registered Registrar Of Companies

Registration number 08910692

Notified on 1 June 2023

Nature of control:

substantial control or influence

Ful Hold Ltd

Address: P O Box 905 Road Town, Tortola, Virgin Islands, British

Legal authority Bvi Business Companies Act 2004

Legal form Bvi Business Company Limited By Shares

Country registered British Virgin Islands

Place registered Bvi Registry Of Corporate Affairs

Registration number 1393910

Notified on 6 April 2016

Ceased on 1 June 2023

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	23 June 2024
Confirmation statement last made up date	09 June 2023

Annual Accounts 17 July 2012
Start Date For Period Covered By Report	2011-06-09
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	17 July 2012
Annual Accounts 10 February 2014
Start Date For Period Covered By Report	2012-07-01
Date Approval Accounts	10 February 2014
Annual Accounts 17 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	17 March 2015
Annual Accounts 23 February 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	23 February 2016
Annual Accounts 14 February 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	14 February 2017
Annual Accounts 31 March 2017
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	31 March 2017
Annual Accounts 20 April 2018
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Date Approval Accounts	20 April 2018
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-29
Annual Accounts
Start Date For Period Covered By Report	2020-03-01
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28
Annual Accounts
End Date For Period Covered By Report	2013-06-30

Fulderm International Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anthony G.

Christine M.

Allan V.

Hans W.

David S.

Walter S.

Kenneth M.

People with significant control

Fulhold Pharma Limited

Ful Hold Ltd

Accounts Documents

Company filings

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