NUNABIO LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
NUNABIO LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
NUNABIO LIMITED was incorporated 12 years ago on 06/06/2012 and has the registered number: 08093593. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NUNABIO LIMITED was incorporated 12 years ago on 06/06/2012 and has the registered number: 08093593. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NUNABIO LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
72190 - Other research and experimental development on natural sciences and engineering
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TIME CENTRAL
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 4BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER MARK WHEATCROFT | May 1978 | British | Director | 2023-03-07 | CURRENT |
DR EIMER MARY TUITE | Jan 1966 | Irish,British | Director | 2012-06-06 | CURRENT |
DR SANDY BLACKADDER PRIMROSE | Dec 1944 | British | Director | 2023-03-07 | CURRENT |
DR ANDREW ROBERT PIKE | Jan 1972 | United Kingdom | Director | 2012-06-06 | CURRENT |
DR ALISA MOLOTOVA | Nov 1990 | British,Latvian | Director | 2023-03-07 | CURRENT |
DR JOSEPH HENRY HEDLEY | Mar 1982 | British | Director | 2021-03-02 | CURRENT |
MR GLENN CROCKER | Mar 1964 | British | Director | 2024-03-14 | CURRENT |
MUCKLE SECRETARY LIMITED | Corporate Secretary | 2023-03-28 | CURRENT | ||
COLIN MITCHELL | Jan 1972 | British | Director | 2021-07-28 UNTIL 2024-01-31 | RESIGNED |
MR ANTHONY MASON | Oct 1952 | British | Director | 2021-06-09 UNTIL 2023-03-07 | RESIGNED |
MR JUSTIN DAVID CHRISTIAN BARNES | Feb 1966 | British | Director | 2023-10-19 UNTIL 2024-05-15 | RESIGNED |
DR EIMER MARY TUITE | Secretary | 2013-07-01 UNTIL 2023-03-28 | RESIGNED | ||
GEMMA ELIZABETH OLIVIA STURT | Feb 1997 | British | Director | 2023-03-07 UNTIL 2024-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newcastle University Holdings Limited | 2021-05-17 - 2023-03-08 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Dr Eimer Mary Tuite | 2016-04-06 - 2021-05-17 | 1/1966 | Newcastle Upon Tyne | Ownership of shares 25 to 50 percent |
Dr Andrew Robert Pike | 2016-04-06 - 2021-05-17 | 1/1972 | Newcastle Upon Tyne | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NunaBio Limited - Period Ending 2022-12-31 | 2023-09-02 | 31-12-2022 | £65,361 Cash £4,943 equity |
NunaBio Limited - Period Ending 2021-12-31 | 2022-06-22 | 31-12-2021 | £108,081 Cash £158,103 equity |
Accounts Submission | 2020-08-04 | 30-06-2020 | £1,000 equity |
Accounts Submission | 2019-12-05 | 30-06-2019 | £1,000 equity |
Accounts Submission | 2018-11-13 | 30-06-2018 | £1,000 equity |
Accounts Submission | 2017-10-31 | 30-06-2017 | £1,000 equity |
Accounts filed on 30-06-2016 | 2016-09-14 | 30-06-2016 | £1,000 equity |
NUNABIO LIMITED Accounts filed on 30-06-2015 | 2015-09-05 | 30-06-2015 | £1,000 equity |
NUNABIO LIMITED Accounts filed on 30-06-2014 | 2015-02-03 | 30-06-2014 | £1,000 equity |