Fauna & Flora International

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

1992-01-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2026-01-13 · next due 2027-01-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Cacho, Joyce, Dr · Director appointed 2025-10-07
• Tyler, Martin Charles · Director appointed 2024-02-13
• Fitzgerald, Stephen Charles · Director appointed 2024-02-13
• Waughray, Dominic Kailashnath · Director appointed 2023-12-21
• St. Matthew-Daniel, Eyitola · Director appointed 2023-08-07
• Lloyd, Christine Susan · Director appointed 2023-08-07
• Gonzalez-Merlani, Hernan · Director appointed 2023-08-07
• Juniper, Anthony Thomas · Director appointed 2023-01-20
• Nogales, Miguel Roger · Director appointed 2022-10-28
• Sloane, Hugh Patrick · Director appointed 2021-09-29
• Halake, Abshiro Soka · Director appointed 2021-09-29
• Stewart, Kimberly Louis · Director appointed 2020-09-15
• Blumberg, Jeffrey James · Director appointed 2020-03-31
• Gavazzi Asseily, Anna · Director appointed 2019-09-25
• Ignatieva, Svetlana · Secretary appointed 2014-10-23
• Baldwin, Paul Michael · Director appointed 2016-09-13 resigned 2024-02-14
• Blake, Mark Colin · Secretary appointed 2006-12-06 resigned 2014-03-31
• Drabbe Seemann, Virginia · Director appointed 2005-06-29 resigned 2013-10-15
• Brown, Melanie · Director appointed 2007-06-15 resigned 2010-06-30
• Bury, Lindsay Claude Neils · Director appointed 1994-10-01 resigned 2009-11-12
• Alban, Katherine · Secretary appointed 2004-10-12 resigned 2006-12-06
• Chivers, David John, Dr · Director appointed 1992-01-09 resigned 2006-10-25
• Bensley, Derek Charles · Director appointed 2000-09-26 resigned 2005-11-23
• Sharp, Robin John Alfred · Secretary appointed 2000-01-01 resigned 2004-10-12
• Coleman, Bruce · Director appointed 1993-01-01 resigned 2004-10-12
• Astor, Michael Ramon Langhorne · Director appointed 2001-10-18 resigned 2003-05-19
• Buxton, Kay, Lady · Director appointed 2002-11-21 resigned 2003-04-28
• Adams, William Mark, Professor · Director appointed 1998-09-16 resigned 2001-12-05
• Adams, William Mark · Director appointed 1994-01-01 resigned 1997-09-16
• Collins, Nicholas Mark, Dr · Director appointed 1993-01-01 resigned 1997-09-16
• Wright, Edward Arnold · Secretary appointed 1993-01-01 resigned 1994-06-02
• Browne, Jack Nixon, Baron Craigton · Director appointed 1993-01-01 resigned 1993-07-28

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2023-05-22
  Persons With Significant Control Statement · notified 2017-01-13
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2023-05-23

Mortgages & charges (2)

All charges satisfied.

• A registered charge Satisfied 026770680002
  Held by Barclays Bank PLC
  Created 2014-10-20 · satisfied 2017-03-23
• Security interest agreement Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1997-10-24 · satisfied 2011-01-19
  All sums now and in the future credited to account number/designation Q392 held by the company with the royal bank of scotland international limited (guernsey) the royal bank of scotland (guernsey) limited or any account which derives in whole or in part from such account.

Recent filings (15)

• 2026-01-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-17 Appointment of director AP01 Officers
• 2025-09-22 Termination director company with name termination date TM01 Officers
• 2025-09-22 Termination director company with name termination date TM01 Officers
• 2025-09-22 Termination director company with name termination date TM01 Officers
• 2025-09-09 Group accounts (paper) AA Accounts
• 2025-07-21 Director details changed CH01 Officers
• 2025-04-01 Second filing of director appointment with name RP04AP01 Officers
• 2025-01-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-18 Termination director company with name termination date TM01 Officers
• 2024-09-18 Termination director company with name termination date TM01 Officers
• 2024-08-20 Group accounts (paper) AA Accounts
• 2024-05-22 Termination director company with name termination date TM01 Officers
• 2024-02-20 Appointment of director AP01 Officers
• 2024-02-15 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.