NERUDIA LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
NERUDIA LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
NERUDIA LIMITED was incorporated 10 years ago on 16/12/2013 and has the registered number: 08815467. The accounts status is FULL and accounts are next due on 30/06/2024.
NERUDIA LIMITED was incorporated 10 years ago on 16/12/2013 and has the registered number: 08815467. The accounts status is FULL and accounts are next due on 30/06/2024.
NERUDIA LIMITED - LIVERPOOL
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
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 |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
WELLINGTON HOUSE PHYSICS ROAD
LIVERPOOL
MERSEYSIDE
L24 9HP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID MICHAEL TILLEKERATNE | Jan 1977 | British | Director | 2022-03-01 | CURRENT |
| EMILY JANE CAREY | Feb 1974 | British | Director | 2023-06-28 | CURRENT |
| MR DANIEL PETER BEVAN | Secretary | 2022-03-01 | CURRENT | ||
| MR TREVOR MARTIN WILLIAMS | Aug 1961 | British | Director | 2017-10-23 UNTIL 2022-02-28 | RESIGNED |
| TORSTEN WERNER SIEMANN | Jul 1969 | German | Director | 2015-04-20 UNTIL 2017-10-23 | RESIGNED |
| MR DAVID THOMAS NEWNS | Sep 1984 | British | Director | 2013-12-16 UNTIL 2017-10-23 | RESIGNED |
| MR CHRISTOPHER JOHN LORD | Aug 1970 | British | Director | 2013-12-16 UNTIL 2017-10-23 | RESIGNED |
| DR THOMAS ELLERICHMANN | Dec 1966 | German | Director | 2015-04-20 UNTIL 2017-10-23 | RESIGNED |
| MR JOHN MATTHEW DOWNING | Aug 1971 | British | Director | 2017-10-23 UNTIL 2023-06-28 | RESIGNED |
| MR TREVOR MARTIN WILLIAMS | Secretary | 2017-10-23 UNTIL 2022-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fontem Ventures B.V. | 2018-03-01 | 1043 Nt Amsterdam | Ownership of shares 75 to 100 percent | |
| Imperial Tobacco ( Netherlands) B.V. | 2017-10-23 | 8501 Za Joure | Significant influence or control | |
| Imperial Tobacco Holdings (Netherlands) B.V. | 2016-04-06 - 2017-10-23 | Amsterdam | Ownership of shares 25 to 50 percent |