INCANTHERA RESEARCH & DEVELOPMENT LIMITED - MANCHESTER


Company Profile Company Filings

Overview

INCANTHERA RESEARCH & DEVELOPMENT LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
INCANTHERA RESEARCH & DEVELOPMENT LIMITED was incorporated 14 years ago on 02/03/2010 and has the registered number: 07174977. The accounts status is FULL and accounts are next due on 31/12/2024.

INCANTHERA RESEARCH & DEVELOPMENT LIMITED - MANCHESTER

This company is listed in the following categories:
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 / 3 31/03/2023 31/12/2024

Registered Office

76 KING STREET
MANCHESTER
M2 4NH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INCANTHERA LIMITED (until 26/02/2020)

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR SIMON JULIAN WARD Oct 1967 British Director 2011-10-28 CURRENT
MR TIMOTHY PAUL MCCARTHY Aug 1956 British Director 2014-03-01 CURRENT
MRS LAURA JANE BROGDEN Sep 1980 British Director 2017-10-10 CURRENT
MRS LAURA JANE BROGDEN Secretary 2017-10-10 CURRENT
MR PAWEL ZOLNIERCZYK Jan 1978 Polish Director 2017-07-05 UNTIL 2022-09-02 RESIGNED
DR ALAN WARRANDER Oct 1952 British Director 2012-02-28 UNTIL 2022-02-28 RESIGNED
MR MALCOLM ROBERT PURDIE Dec 1967 British Director 2011-06-17 UNTIL 2013-02-08 RESIGNED
PROFESSOR ROBERT PARKIN Apr 1953 British Director 2016-07-20 UNTIL 2017-07-13 RESIGNED
DR THOMAS MEREDYDD MORRIS Jan 1963 British Director 2018-04-01 UNTIL 2019-10-17 RESIGNED
PROFESSOR JOHN RICHARD TIMOTHY GREENE Jun 1965 British Director 2014-03-25 UNTIL 2016-03-24 RESIGNED
MR ANDREW JOHN MICHAEL DULEY May 1969 British Director 2010-03-02 UNTIL 2011-06-17 RESIGNED
MR PATRICK TIMOTHY CLARIDGE Mar 1964 British Director 2018-04-01 UNTIL 2018-10-30 RESIGNED
NWF4B DIRECTORS LIMITED Corporate Director 2011-12-19 UNTIL 2016-09-30 RESIGNED
THE UNIVERSITY OF BRADFORD Corporate Director 2010-03-02 UNTIL 2011-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Incanthera Plc 2020-02-26 Manchester   Ownership of shares 75 to 100 percent
Spark Northwest Gp Ltd 2019-09-03 - 2020-02-28 Liverpool   Voting rights 25 to 50 percent
Nwf (Biomedical) Lp 2016-06-30 - 2019-09-03 Liverpool   Ownership of shares 25 to 50 percent
Dr Andrew Edward Round 2016-06-30 - 2016-10-01 2/1974 Manchester   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Incanthera Research & Development Limite - Limited company accounts 23.2 2023-12-08 31-03-2023 £1 Cash £-2,196 equity
Incanthera Research & Development Limite - Limited company accounts 20.1 2022-10-01 31-03-2022 £81 Cash £-720 equity
Incanthera Research & Development Limite - Limited company accounts 20.1 2020-09-05 31-03-2020 £50 Cash £486 equity
Micro-entity Accounts - INCANTHERA LIMITED 2019-05-08 31-03-2019 £610,519 equity
Micro-entity Accounts - INCANTHERA LIMITED 2018-12-01 31-03-2018 £423,876 equity
Micro-entity Accounts - INCANTHERA LIMITED 2018-01-13 31-03-2017 £88 Cash £310 equity
Micro-entity Accounts - INCANTHERA LIMITED 2016-12-31 31-03-2016 £855,478 equity

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