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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAYNER SURGICAL GROUP LIMITED WORTHING ENGLAND Active FULL 70100 - Activities of head offices
PHILIPPA GREGORY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 90030 - Artistic creation
SOFTLIFE VENTURES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
PHOENIX TRAINING SERVICES LI NEWCASTLE Dissolved... TOTAL EXEMPTION SMALL 85600 - Educational support services
THE OAKLEA TRUST KENDAL UNITED KINGDOM Active GROUP 85600 - Educational support services
LEARNING LINKS (EUROPE) LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 85590 - Other education n.e.c.
MEEKS FARM LIMITED MIDDLESBROUGH Dissolved... 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
SOCIAL ENTERPRISE PARTNERSHIP LIMITED MIDDLESBROUGH Dissolved... DORMANT 85590 - Other education n.e.c.
CHAPTERS CARE LIMITED STOCKTON ON TEES ENGLAND Dissolved... TOTAL EXEMPTION SMALL 87900 - Other residential care activities n.e.c.
AMKO LIMITED MIDDLESBROUGH Dissolved... DORMANT 99999 - Dormant Company
THE WELLBEING COLLEGE LIMITED MIDDLESBROUGH Dissolved... DORMANT 85320 - Technical and vocational secondary education
MASON VENTURES GROUP LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
CPD ACTIF LTD HEXHAM ENGLAND Active MICRO ENTITY 75000 - Veterinary activities
MASON CAPITAL INVESTMENTS LTD MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ELIXIR VENTURES INTERNATIONAL LIMITED OXFORD ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
THIRTY ANIMAL HEALTH LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MEEKS TRADING LTD MIDDLESBROUGH UNITED KINGDOM Active MICRO ENTITY 01500 - Mixed farming
SCOTT MITCHELL VETERINARY CARE LIMITED NORTHUMBERLAND ENGLAND Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
SWAN11 LLP MIDDLESBROUGH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIKEDAWN LIMITED NEWCASTLE UPON TYNE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MUCKLE SECRETARY LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
NEWCASTLE SCIENCE COMPANY LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 84110 - General public administration activities
PORT OF TYNE LOGISTICS LIMITED NEWCASTLE UPON TYNE Active DORMANT 99999 - Dormant Company
REDCAR BULK TERMINAL LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 52241 - Cargo handling for water transport activities
NORTHUMBERLAND RIVERS TRUST NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PENULTIMATE POWER UK LIMITED NEWCASTLE UPON TYNE Active UNAUDITED ABRIDGED 35110 - Production of electricity
NEWCELLS BIOTECH LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 72110 - Research and experimental development on biotechnology
MUCKLE LLP NEWCASTLE UPON TYNE Active FULL None Supplied