NANOCO LIFE SCIENCES LIMITED - RUNCORN


Company Profile Company Filings

Overview

NANOCO LIFE SCIENCES LIMITED is a Private Limited Company from RUNCORN ENGLAND and has the status: Active.
NANOCO LIFE SCIENCES LIMITED was incorporated 25 years ago on 09/06/1998 and has the registered number: 03578152. The accounts status is DORMANT and accounts are next due on 30/04/2025.

NANOCO LIFE SCIENCES LIMITED - RUNCORN

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

SCIENCE CENTRE
RUNCORN
WA7 4QX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EVOLUTEC LIMITED (until 01/06/2009)

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR NIGEL LEROY PICKETT May 1969 British Director 2009-05-01 CURRENT
MR LIAM FREDERICK GRAY Secretary 2020-09-01 CURRENT
MR LIAM GRAY Apr 1986 British Director 2020-09-01 CURRENT
MR BRIAN THOMAS TENNER Jun 1968 British Director 2018-08-20 CURRENT
MR NICHOLAS JEREMY RUPERT BADMAN Jun 1966 British Secretary 2004-10-27 UNTIL 2006-04-27 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 1998-06-09 UNTIL 1998-07-28 RESIGNED
DR MICHAEL JOHN TRICKER Nov 1946 British Director 1998-09-28 UNTIL 2001-07-18 RESIGNED
MR COLIN MEADOWS WHITE Feb 1962 British Director 2010-10-15 UNTIL 2010-10-15 RESIGNED
BARBARA REEVES Oct 1962 British Nominee Director 1998-06-09 UNTIL 1998-07-28 RESIGNED
MR JOHN HOWARD GREGORY Jun 1948 British Director 2002-07-29 UNTIL 2003-02-26 RESIGNED
DR WYNNE HURST WESTON-DAVIES Sep 1943 British Director 1998-07-28 UNTIL 2001-06-20 RESIGNED
MR NICHOLAS JEREMY RUPERT BADMAN Jun 1966 British Secretary 2007-02-28 UNTIL 2007-07-06 RESIGNED
DOCTOR WILLIAM IAN HAMILTON SHEDDEN Mar 1934 British Director 1999-06-23 UNTIL 2000-10-01 RESIGNED
MR DAVID JONATHAN BLAIN Secretary 2015-08-03 UNTIL 2018-08-20 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Secretary 2008-01-16 UNTIL 2009-05-01 RESIGNED
MR BRIAN THOMAS TENNER Secretary 2018-08-20 UNTIL 2020-09-01 RESIGNED
MARK JAMES SULLIVAN British Secretary 2009-05-01 UNTIL 2015-08-03 RESIGNED
MR DAVID JOHN GRAHAM WHITE Oct 1947 British Secretary 1999-02-17 UNTIL 2004-10-27 RESIGNED
ANDREW JOHN MOBERLY Aug 1960 Secretary 2006-04-27 UNTIL 2007-02-28 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1998-06-09 UNTIL 1999-02-17 RESIGNED
ANDREW OLIVER RANSFORD Apr 1940 British Director 1998-07-28 UNTIL 2001-04-18 RESIGNED
PROFESSOR PATRICIA ANNE NUTTALL Jan 1953 British Director 2001-07-18 UNTIL 2003-04-16 RESIGNED
MARK HAWTIN Nov 1962 British Director 2008-01-16 UNTIL 2009-05-01 RESIGNED
MR GRAEME MANSON HART Sep 1944 British Director 2003-08-12 UNTIL 2009-05-01 RESIGNED
GORDON JAMES HALL Aug 1942 British Director 2008-01-16 UNTIL 2017-01-31 RESIGNED
CATRIONA ELIZABETH ALISON BROWN Aug 1974 British Director 1998-07-28 UNTIL 1998-07-28 RESIGNED
KULJIT SINGH GHATA AURA Feb 1971 British Director 1998-07-28 UNTIL 1998-07-28 RESIGNED
DR MICHAEL ALBERT EDELMAN Apr 1964 British,American Director 2009-05-01 UNTIL 2020-09-01 RESIGNED
MR MARK CARNEGIE BROWN Aug 1960 British Director 2003-08-12 UNTIL 2007-07-06 RESIGNED
JOHN VERNON BURKE Jun 1944 British Director 1998-09-28 UNTIL 2007-07-06 RESIGNED
MR COLIN MEADOWS WHITE Feb 1962 British Director 2010-10-12 UNTIL 2014-12-31 RESIGNED
DR DAVID PHILIP BLOXHAM May 1947 British Director 2001-02-14 UNTIL 2009-05-01 RESIGNED
MR DAVID JONATHAN BLAIN Oct 1961 British Director 2015-08-03 UNTIL 2018-08-20 RESIGNED
CLIVE VINCENT BENNETT Jul 1947 Canadian British Director 2000-05-25 UNTIL 2001-04-30 RESIGNED
MR NICHOLAS JEREMY RUPERT BADMAN Jun 1966 British Director 2006-07-26 UNTIL 2007-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nanoco Group Plc 2016-06-09 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Michael Albert Edelman 2016-04-06 - 2018-08-20 4/1964 Manchester   Greater Manchester Significant influence or control
Mr David Jonathan Blain 2016-04-06 - 2018-08-20 10/1961 Manchester   Greater Manchester Significant influence or control
Dr Nigel Leroy Pickett 2016-04-06 - 2018-08-20 5/1969 Manchester   Greater Manchester Significant influence or control

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