NANOTHERICS LTD - WARRINGTON
Company Profile | Company Filings |
Overview
NANOTHERICS LTD is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
NANOTHERICS LTD was incorporated 16 years ago on 02/08/2007 and has the registered number: 06332067. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
NANOTHERICS LTD was incorporated 16 years ago on 02/08/2007 and has the registered number: 06332067. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
NANOTHERICS LTD - WARRINGTON
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
BROOKSIDE FARM
WARRINGTON
CHESHIRE
WA2 0SH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SHIRLEY ANN JONES | Jul 1965 | British | Director | 2019-08-01 | CURRENT |
MR CARLTON NEVILLE JONES | Aug 1962 | British | Director | 2013-05-15 | CURRENT |
MRS SHIRLEY ANNE JONES | Secretary | 2018-10-15 | CURRENT | ||
MR ANDREW ERIC WATERFALL | Apr 1964 | British | Director | 2010-08-27 UNTIL 2014-04-02 | RESIGNED |
MR JEREMY CHARLES STANLEY WARREN | May 1958 | British | Director | 2016-12-21 UNTIL 2018-07-11 | RESIGNED |
DR MARK ANDREW PAYTON | Apr 1967 | British | Director | 2008-09-10 UNTIL 2009-06-12 | RESIGNED |
MR STEFAN OGRODZINSKI | Mar 1964 | British | Director | 2007-08-02 UNTIL 2010-08-27 | RESIGNED |
DOCTOR STUART MCBAIN | Aug 1977 | British | Director | 2007-08-02 UNTIL 2008-04-10 | RESIGNED |
MR DAVID RICHARD GEORGE | Aug 1948 | British | Director | 2010-08-27 UNTIL 2012-03-13 | RESIGNED |
DOCTOR NEIL FARROW | Jan 1966 | British | Director | 2007-08-02 UNTIL 2010-08-27 | RESIGNED |
PROFESSOR JON DOBSON | Jul 1960 | American | Director | 2007-08-02 UNTIL 2018-07-11 | RESIGNED |
DR LINDA ELAINE CAMMISH | Oct 1959 | British | Director | 2011-08-03 UNTIL 2013-02-28 | RESIGNED |
DOCTOR NEIL FARROW | Jan 1966 | British | Secretary | 2007-08-02 UNTIL 2008-06-26 | RESIGNED |
MR PETER ROBIN CUNLIFFE | Feb 1958 | British | Secretary | 2008-06-26 UNTIL 2018-07-27 | RESIGNED |
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | Corporate Director | 2009-06-12 UNTIL 2018-07-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Carlton Neville Jones | 2018-07-11 | 8/1962 | Warrington Cheshire | Ownership of shares 75 to 100 percent |
Mercia Fund Management Limited | 2016-04-06 - 2018-07-11 | Henley-In-Arden |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Nanotherics Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-01 | 31-08-2023 | £14,813 Cash £225,227 equity |
Nanotherics Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-31 | 31-08-2022 | £54,930 Cash £231,799 equity |
Nanotherics Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-01 | 31-08-2021 | £109,757 Cash £264,864 equity |
Nanotherics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-29 | 31-08-2020 | £238,992 Cash £208,767 equity |
Nanotherics Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-08-29 | 31-08-2019 | £94,979 Cash £143,055 equity |
NANOTHERICS_LTD - Accounts | 2019-05-31 | 31-08-2018 | £54,739 Cash £21,604 equity |
NANOTHERICS_LTD - Accounts | 2017-12-01 | 31-08-2017 | £63,929 Cash £80,807 equity |
NANOTHERICS_LTD - Accounts | 2017-01-26 | 31-08-2016 | £106,690 Cash £173,977 equity |
NANOTHERICS_LTD - Accounts | 2016-04-07 | 31-08-2015 | £128,595 Cash £119,041 equity |
NANOTHERICS_LTD - Accounts | 2015-01-22 | 31-08-2014 | £83,051 Cash £190,884 equity |