Floreon Technology Limited

Company Name	Floreon Technology Limited
Company Status	Active
Company Number	07850630
Category	Private Limited Company
Incorporation Date	17 November 2011(12 years, 5 months ago)
Previous Name	Floreon-Transforming Packaging Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Mr Shaun Chatterton
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aura Innovation Centre Bridgehead Business Park Meadow Road Hessle HU13 0GD

Director Name	Dr Andrew Anthony Gill
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	12 August 2018(6 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Technical Director
Country of Residence	England
Correspondence Address	Aura Innovation Centre Bridgehead Business Park Meadow Road Hessle HU13 0GD

Director Name	Mr Gareth Paul John Llewellyn
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	17 November 2023(12 years after company formation)
Appointment Duration	5 months, 2 weeks
Role	Investment Director
Country of Residence	England
Correspondence Address	1 Circle Square Symphony Park Manchester M1 7FS

Secretary Name	Mrs Kirstie Emma Lloyd
Status	Resigned
Appointed	31 October 2012(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 18 May 2017)
Role	Company Director
Correspondence Address	Unit F5, The Bloc 38 Springfield Way Anlaby Hull East Yorkshire HU10 6RJ

Director Name	Mr Stephen Philip Jenkinson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2013(1 year, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Ipark Industrial Estate Innovation Drive Hull East Yorkshire HU5 1SG

Director Name	Mr David Tarbotton
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2013(1 year, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Ipark Industrial Estate Innovation Drive Hull East Yorkshire HU5 1SG

Director Name	Dr John Williams
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2013(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 10 July 2017)
Role	Technical Director
Country of Residence	England
Correspondence Address	Unit F5, The Bloc 38 Springfield Way Anlaby Hull East Yorkshire HU10 6RJ

Director Name	Dr Andrew Anthony Gill
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2014(2 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 July 2017)
Role	Technical Director
Country of Residence	England
Correspondence Address	Unit F5, The Bloc 38 Springfield Way Anlaby Hull East Yorkshire HU10 6RJ

Director Name	Mr Antony Bennett
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(2 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit F5, The Bloc 38 Springfield Way Anlaby Hull East Yorkshire HU10 6RJ

Director Name	Mr Simon John Trobridge
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2018(6 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 December 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Aura Innovation Centre Bridgehead Business Park Meadow Road Hessle HU13 0GD

Director Name	Mr Caine Folkes-Miller
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2019(7 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 March 2020)
Role	Commercial & Innovations Director
Country of Residence	England
Correspondence Address	Kroto Innovation Centre University Of Sheffield, N 318 Broad Lane Sheffield S3 7HQ

Director Name	Jorge GarcÍA PÉRez
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	18 July 2022(10 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 18 July 2022)
Role	Sales Director
Country of Residence	Spain
Correspondence Address	Aura Innovation Centre Bridgehead Business Park Meadow Road Hessle HU13 0GD

Contact

Website	floreon.com
Telephone	01482 625669
Telephone region	Hull

Location

Registered Address	Aura Innovation Centre Bridgehead Business Park Meadow Road Hessle HU13 0GD
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Address Matches	4 other UK companies use this postal address

Shareholders

87k at £0.01	Shaun Chatterton 87.00% Ordinary
4k at £0.01	Phillip Freeman 4.00% Ordinary
1.7k at £0.01	Robert Worrell 1.70% Ordinary
1000 at £0.01	Andrew Gill 1.00% Ordinary
1000 at £0.01	Antony Bennett 1.00% Ordinary
1000 at £0.01	John Williams 1.00% Ordinary
1000 at £0.01	Jonathan Leafe 1.00% Ordinary
600 at £0.01	Graham Tree 0.60% Ordinary
400 at £0.01	Allison Beal 0.40% Ordinary
400 at £0.01	Philip Beal 0.40% Ordinary
300 at £0.01	David Chellone 0.30% Ordinary
200 at £0.01	Aiden James 0.20% Ordinary
200 at £0.01	Corinna Hauff 0.20% Ordinary
200 at £0.01	Cornelius Kaiper-holmes 0.20% Ordinary
200 at £0.01	Duncan Macinnes 0.20% Ordinary
200 at £0.01	Kim Bull 0.20% Ordinary
200 at £0.01	Matthew Jenner 0.20% Ordinary
200 at £0.01	Robert Bell 0.20% Ordinary
200 at £0.01	Russell Cahill 0.20% Ordinary

Financials

Year	2014
Net Worth	£327,830
Cash	£331,801
Current Liabilities	£232,245

Accounts

Latest Accounts	31 January 2024 (3 months ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (0 days from now)

Charges

7 October 2019	Delivered on: 10 October 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
8 July 2013	Delivered on: 16 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

27 October 2023	Micro company accounts made up to 31 January 2023 (3 pages)
6 June 2023	Change of details for Mr Shaun Chatterton as a person with significant control on 21 March 2023 (2 pages)
19 April 2023	Statement of capital following an allotment of shares on 21 March 2023 GBP 1,873.74 (3 pages)
19 April 2023	Change of details for Mr Shaun Chatterton as a person with significant control on 21 March 2023 (2 pages)
19 April 2023	Confirmation statement made on 19 April 2023 with updates (6 pages)
17 January 2023	Statement of capital following an allotment of shares on 1 September 2022 GBP 1,742.56 (3 pages)
13 December 2022	Resolutions RES13 ‐ Change of name 22/11/2022 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2022	Memorandum and Articles of Association (9 pages)
5 December 2022	Company name changed floreon-transforming packaging LTD\certificate issued on 05/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-22 (3 pages)
19 July 2022	Termination of appointment of Jorge García Pérez as a director on 18 July 2022 (1 page)
18 July 2022	Appointment of Jorge García Pérez as a director on 18 July 2022 (2 pages)
13 May 2022	Micro company accounts made up to 31 January 2022 (3 pages)
30 April 2022	Confirmation statement made on 30 April 2022 with updates (6 pages)
6 April 2022	Statement of capital following an allotment of shares on 31 March 2022 GBP 1,703.79 (3 pages)
7 March 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 March 2022	Statement of capital following an allotment of shares on 25 September 2020 GBP 1,693.14 (4 pages)
30 September 2021	Registered office address changed from Office G9 Ergo Bridgehead Business Park Hessle HU13 0GD England to Aura Innovation Centre Bridgehead Business Park Meadow Road Hessle HU13 0GD on 30 September 2021 (1 page)
30 September 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
15 August 2021	Unaudited abridged accounts made up to 31 January 2021 (11 pages)
18 May 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 May 2021	Memorandum and Articles of Association (12 pages)
18 May 2021	Statement of company's objects (2 pages)
29 November 2020	Previous accounting period shortened from 1 February 2020 to 31 January 2020 (1 page)
29 November 2020	Unaudited abridged accounts made up to 31 January 2020 (11 pages)
14 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
9 October 2020	Register inspection address has been changed from Kroto Innovation Centre University of Sheffield North Campus 318 Broad Lane Sheffield S3 7HQ England to Office G9 Ergo Bridgehead Business Park Hessle HU13 0GD (1 page)
6 October 2020	Registered office address changed from Office G7 Ergo Bridgehead Business Park Hessle HU13 0GD England to Office G9 Ergo Bridgehead Business Park Hessle HU13 0GD on 6 October 2020 (1 page)
23 September 2020	Registered office address changed from Kroto Innovation Centre University of Sheffield, North Campus 318 Broad Lane Sheffield S3 7HQ England to Office G7 Ergo Bridgehead Business Park Hessle HU13 0GD on 23 September 2020 (1 page)
6 March 2020	Termination of appointment of Caine Folkes-Miller as a director on 6 March 2020 (1 page)
15 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
10 October 2019	Registration of charge 078506300002, created on 7 October 2019 (60 pages)
7 October 2019	Micro company accounts made up to 1 February 2019 (2 pages)
7 October 2019	Previous accounting period shortened from 29 September 2019 to 1 February 2019 (1 page)
15 June 2019	Micro company accounts made up to 29 September 2018 (2 pages)
24 May 2019	Appointment of Mr Caine Folkes-Miller as a director on 22 May 2019 (2 pages)
29 April 2019	Director's details changed for Dr Andrew Anthony Gill on 26 April 2019 (2 pages)
18 October 2018	Confirmation statement made on 16 October 2018 with updates (5 pages)
16 October 2018	Register inspection address has been changed from C/O Cpd Plc Unit 9 Innovation Drive Ipark Industrial Estate Hull HU5 1SG England to Kroto Innovation Centre University of Sheffield North Campus 318 Broad Lane Sheffield S3 7HQ (1 page)
24 August 2018	Appointment of Mr Simon John Trobridge as a director on 12 August 2018 (2 pages)
24 August 2018	Appointment of Dr Andrew Anthony Gill as a director on 12 August 2018 (2 pages)
29 June 2018	Micro company accounts made up to 29 September 2017 (2 pages)
19 June 2018	Statement of capital following an allotment of shares on 24 May 2018 GBP 1,494.82 (5 pages)
13 June 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 November 2017	Confirmation statement made on 17 November 2017 with updates (5 pages)
20 November 2017	Confirmation statement made on 17 November 2017 with updates (5 pages)
28 September 2017	Total exemption small company accounts made up to 29 September 2016 (4 pages)
28 September 2017	Total exemption small company accounts made up to 29 September 2016 (4 pages)
19 September 2017	Registered office address changed from Unit F5, the Bloc 38 Springfield Way Anlaby Hull East Yorkshire HU10 6RJ to Kroto Innovation Centre University of Sheffield, North Campus 318 Broad Lane Sheffield S3 7HQ on 19 September 2017 (1 page)
19 September 2017	Registered office address changed from Unit F5, the Bloc 38 Springfield Way Anlaby Hull East Yorkshire HU10 6RJ to Kroto Innovation Centre University of Sheffield, North Campus 318 Broad Lane Sheffield S3 7HQ on 19 September 2017 (1 page)
24 July 2017	Termination of appointment of John Williams as a director on 10 July 2017 (1 page)
24 July 2017	Termination of appointment of John Williams as a director on 10 July 2017 (1 page)
7 July 2017	Termination of appointment of Andrew Anthony Gill as a director on 3 July 2017 (1 page)
7 July 2017	Termination of appointment of Andrew Anthony Gill as a director on 3 July 2017 (1 page)
28 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
28 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
18 May 2017	Termination of appointment of Kirstie Emma Lloyd as a secretary on 18 May 2017 (1 page)
18 May 2017	Termination of appointment of Kirstie Emma Lloyd as a secretary on 18 May 2017 (1 page)
22 December 2016	Confirmation statement made on 17 November 2016 with updates (7 pages)
22 December 2016	Confirmation statement made on 17 November 2016 with updates (7 pages)
20 July 2016	Termination of appointment of Antony Bennett as a director on 20 July 2016 (1 page)
20 July 2016	Termination of appointment of Antony Bennett as a director on 20 July 2016 (1 page)
16 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
16 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
27 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 (6 pages)
27 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 (6 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
2 February 2015	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 (6 pages)
2 February 2015	Register(s) moved to registered inspection location C/O Cpd Plc Unit 9 Innovation Drive Ipark Industrial Estate Hull HU5 1SG (1 page)
2 February 2015	Register inspection address has been changed to C/O Cpd Plc Unit 9 Innovation Drive Ipark Industrial Estate Hull HU5 1SG (1 page)
2 February 2015	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 (6 pages)
2 February 2015	Register(s) moved to registered inspection location C/O Cpd Plc Unit 9 Innovation Drive Ipark Industrial Estate Hull HU5 1SG (1 page)
2 February 2015	Register inspection address has been changed to C/O Cpd Plc Unit 9 Innovation Drive Ipark Industrial Estate Hull HU5 1SG (1 page)
20 October 2014	Registered office address changed from Ipark Industrial Estate Innovation Drive Hull East Yorkshire HU5 1SG to Unit F5, the Bloc 38 Springfield Way Anlaby Hull East Yorkshire HU10 6RJ on 20 October 2014 (1 page)
20 October 2014	Registered office address changed from Ipark Industrial Estate Innovation Drive Hull East Yorkshire HU5 1SG to Unit F5, the Bloc 38 Springfield Way Anlaby Hull East Yorkshire HU10 6RJ on 20 October 2014 (1 page)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
20 March 2014	Appointment of Mr Antony Bennett as a director (2 pages)
20 March 2014	Appointment of Mr Antony Bennett as a director (2 pages)
23 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 January 2014	Statement of capital following an allotment of shares on 17 December 2013 GBP 39.00 (4 pages)
23 January 2014	Statement of capital following an allotment of shares on 17 December 2013 GBP 39.00 (4 pages)
23 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 January 2014	Appointment of Dr Andrew Anthony Gill as a director (2 pages)
22 January 2014	Appointment of Dr Andrew Anthony Gill as a director (2 pages)
17 December 2013	Previous accounting period shortened from 30 November 2013 to 30 September 2013 (1 page)
17 December 2013	Previous accounting period shortened from 30 November 2013 to 30 September 2013 (1 page)
4 December 2013	Termination of appointment of Stephen Jenkinson as a director (1 page)
4 December 2013	Termination of appointment of David Tarbotton as a director (1 page)
4 December 2013	Appointment of Dr John Williams as a director (2 pages)
4 December 2013	Appointment of Dr John Williams as a director (2 pages)
4 December 2013	Termination of appointment of David Tarbotton as a director (1 page)
4 December 2013	Termination of appointment of Stephen Jenkinson as a director (1 page)
27 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders (5 pages)
27 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders (5 pages)
15 October 2013	Statement of capital following an allotment of shares on 4 October 2013 GBP 961.00 (4 pages)
15 October 2013	Statement of capital following an allotment of shares on 4 October 2013 GBP 961.00 (4 pages)
15 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (13 pages)
15 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (13 pages)
15 October 2013	Statement of capital following an allotment of shares on 4 October 2013 GBP 961.00 (4 pages)
31 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
31 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
16 July 2013	Registration of charge 078506300001 (18 pages)
16 July 2013	Registration of charge 078506300001 (18 pages)
14 March 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 900 (4 pages)
14 March 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 900 (4 pages)
14 March 2013	Sub-division of shares on 7 March 2013 (5 pages)
14 March 2013	Sub-division of shares on 7 March 2013 (5 pages)
14 March 2013	Sub-division of shares on 7 March 2013 (5 pages)
14 March 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 900 (4 pages)
22 January 2013	Appointment of Mr David Tarbotton as a director (2 pages)
22 January 2013	Appointment of Mr Stephen Philip Jenkinson as a director (2 pages)
22 January 2013	Appointment of Mr David Tarbotton as a director (2 pages)
22 January 2013	Appointment of Mr Stephen Philip Jenkinson as a director (2 pages)
21 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
21 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
1 November 2012	Appointment of Mrs Kirstie Emma Lloyd as a secretary (1 page)
1 November 2012	Appointment of Mrs Kirstie Emma Lloyd as a secretary (1 page)
17 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
17 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Floreon Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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