FL

FIBREGEN LIMITED

Dissolved

Company number 05358690

London, United Kingdom · Incorporated 9 February 2005

30 Percy Street, London, W1T 2DB, United Kingdom

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 May 2010

Company history

Previous company names

LIBRA NATURAL RESOURCES PLC · 9 February 2005 – 22 May 2008

FIBREGEN PLC · 22 May 2008 – 27 September 2010

Company overview

FIBREGEN LIMITED, a private limited company registered in England and Wales, was dissolved on 12 January 2021 having been incorporated on 9 February 2005. It has changed its name 2 times, most recently from FIBREGEN PLC on 22 May 2008. Its registered office is at 30 Percy Street, London, W1T 2DB, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Paul Eugine Rewrie is a person with significant control who exercises significant influence or control. The sole director is REWRIE, Paul Eugene (appointed 6 January 2012). The company has been served by 12 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 June 2018, on 31 March 2019. 124 filings are recorded against the company at Companies House, most recently a gazette filing on 12 January 2021.

Compliance

Annual accounts Up to date
Last filed
30 June 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2018
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

RP
REWRIE, Paul Eugene
Director
6 January 2012
SR
SQUIRES, Richard, Mrs.
Director · Resigned
22 May 2008
SJ
STIRLING, John Harold
Director · Resigned
24 December 2007
CM
CAMPANALE, Mark Adrian
Director · Resigned
16 February 2007
SG
SMITH, Glenn Malcolm
Director · Resigned
24 March 2006
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
9 February 2005
IC
INSTANT COMPANIES LIMITED
Corporate Director · Resigned
9 February 2005
BH
BRADLEY HOARE, Jonathan
Secretary · Resigned
9 February 2005
GP
GREENSMITH, Peter James
Director · Resigned
9 February 2005
GM
GREENWOOD, Michael L
Director · Resigned
9 February 2005
ND
NASH, Daniel
Director · Resigned
9 February 2005

Persons with significant control

PS
Paul Eugine Rewrie
Born June 1961
Significant Influence Or Control
6 April 2016

Funding

1 funding round
17 May 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Compulsory
Gazette
12 January 2021 View
Gazette Notice Compulsory
Gazette
27 October 2020 View
Change Person Director Company With Change Date
Officers
29 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2019 View
Accounts With Accounts Type Dormant
Accounts
31 March 2019 View
Accounts With Accounts Type Dormant
Accounts
23 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Change Sail Address Company With Old Address New Address
Address
9 February 2016 View
Move Registers To Sail Company With New Address
Address
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2015 View
Accounts With Accounts Type Dormant
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2013 View
Termination Secretary Company With Name
Officers
12 April 2013 View
Termination Director Company With Name
Officers
12 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Termination Director Company With Name
Officers
1 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
20 February 2012 View
Appoint Person Director Company With Name
Officers
9 January 2012 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
21 February 2011 View
Termination Director Company With Name
Officers
16 February 2011 View
Accounts With Accounts Type Full
Accounts
31 December 2010 View
Resolution
Resolution
27 September 2010 View
Re Registration Memorandum Articles
Incorporation
27 September 2010 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
27 September 2010 View
Reregistration Public To Private Company
Change Of Name
27 September 2010 View
Change Account Reference Date Company Current Extended
Accounts
8 June 2010 View
Capital Allotment Shares
Capital
1 June 2010 View
Appoint Person Director Company With Name
Officers
25 May 2010 View
Termination Director Company With Name
Officers
25 May 2010 View
Termination Director Company With Name
Officers
25 May 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
25 February 2010 View
Capital Cancellation Shares
Capital
9 February 2010 View
Resolution
Resolution
9 February 2010 View
Capital Return Purchase Own Shares
Capital
9 February 2010 View
Accounts With Accounts Type Group
Accounts
18 November 2009 View
Change Sail Address Company
Address
29 October 2009 View
Legacy
Mortgage
2 June 2009 View
Legacy
Mortgage
2 June 2009 View
Legacy
Annual Return
9 March 2009 View
Legacy
Address
3 October 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Capital
6 August 2008 View
Legacy
Mortgage
30 July 2008 View
Legacy
Mortgage
30 July 2008 View
Accounts With Accounts Type Group
Accounts
28 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Mortgage
8 July 2008 View
Legacy
Mortgage
8 July 2008 View
Legacy
Mortgage
11 June 2008 View
Legacy
Mortgage
11 June 2008 View
Memorandum Articles
Incorporation
23 May 2008 View
Resolution
Resolution
23 May 2008 View
Certificate Change Of Name Company
Change Of Name
22 May 2008 View
Legacy
Capital
20 May 2008 View
Legacy
Capital
19 May 2008 View
Legacy
Capital
18 April 2008 View
Legacy
Capital
15 April 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Capital
5 March 2008 View
Legacy
Annual Return
28 February 2008 View
Legacy
Capital
7 February 2008 View
Legacy
Capital
1 February 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Capital
18 December 2007 View
Legacy
Capital
18 December 2007 View
Legacy
Capital
6 December 2007 View
Legacy
Capital
8 November 2007 View
Legacy
Capital
8 November 2007 View
Legacy
Capital
8 November 2007 View
Legacy
Capital
8 November 2007 View
Legacy
Capital
4 September 2007 View
Legacy
Capital
3 September 2007 View
Legacy
Capital
3 September 2007 View
Legacy
Capital
14 August 2007 View
Accounts With Accounts Type Group
Accounts
27 July 2007 View
Legacy
Capital
21 June 2007 View
Legacy
Capital
21 June 2007 View
Legacy
Capital
21 June 2007 View
Legacy
Annual Return
3 May 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Capital
9 February 2007 View
Legacy
Capital
30 January 2007 View
Legacy
Capital
7 December 2006 View
Legacy
Capital
23 November 2006 View
Legacy
Address
12 September 2006 View
Legacy
Mortgage
6 September 2006 View
Legacy
Capital
6 July 2006 View
Resolution
Resolution
30 June 2006 View
Resolution
Resolution
30 June 2006 View
Accounts With Accounts Type Full
Accounts
22 June 2006 View
Legacy
Capital
9 June 2006 View
Legacy
Capital
5 June 2006 View
Legacy
Capital
26 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Capital
15 May 2006 View
Legacy
Capital
20 April 2006 View
Legacy
Annual Return
17 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
23 January 2006 View
Legacy
Address
6 October 2005 View
Legacy
Accounts
2 September 2005 View
Legacy
Capital
25 April 2005 View
Legacy
Capital
24 March 2005 View
Resolution
Resolution
21 March 2005 View
Resolution
Resolution
21 March 2005 View
Resolution
Resolution
21 March 2005 View
Certificate Authorisation To Commence Business Borrow
Incorporation
4 March 2005 View
Application To Commence Business
Incorporation
4 March 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
28 February 2005 View
Incorporation Company
Incorporation
9 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

EXISTING MEDIA LIMITED
#06503426
Craven House, 16 Northumberland Avenue, London, WC2N 5AP
dissolved
OXSHOTT MANAGEMENT COMPANY LIMITED
#06502053
12 Borelli Yard, Farnham, GU9 7NU
active
APPIA EUROPE LIMITED
#06490323
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ
active
BW BULK UK COMPANY LIMITED
#06462641
7 More London Riverside, London, SE1 2RT
dissolved
BERGE BULK ATLAS LIMITED
#06462772
C/O Stephenson Harwood, 1 St Pauls Church Yard, London, EC4M 8SH
dissolved
Show all related companies

Companies at this postcode

W1T 2DB

EMERALD BIO-ENERGY LIMITED
#06022545
dissolved
MAISON BERTAUX (PATISSERIE FRANCAISE) LIMITED
#06441024
dissolved
ANTURION LIMITED
#07657369
dissolved
AVIANTA CAPITAL CONSULTING LIMITED
#10835400
dissolved
EAVE MEDIA LIMITED
#17039765
active
See all companies at W1T 2DB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.