NANOCO TECHNOLOGIES LIMITED - RUNCORN


Company Profile Company Filings

Overview

NANOCO TECHNOLOGIES LIMITED is a Private Limited Company from RUNCORN ENGLAND and has the status: Active.
NANOCO TECHNOLOGIES LIMITED was incorporated 22 years ago on 26/04/2001 and has the registered number: 04206123. The accounts status is FULL and accounts are next due on 30/04/2025.

NANOCO TECHNOLOGIES LIMITED - RUNCORN

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 / 7 31/07/2023 30/04/2025

Registered Office

SCIENCE CENTRE
RUNCORN
WA7 4QX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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
DR NIGEL LEROY PICKETT May 1969 British Director 2005-06-23 CURRENT
PROFESSOR PAUL O'BRIEN Jan 1954 British Director 2001-11-30 UNTIL 2009-05-01 RESIGNED
MANCHESTER INNOVATION LIMITED Corporate Director 2001-11-30 UNTIL 2005-06-23 RESIGNED
DR MICHAEL ALBERT EDELMAN Apr 1964 British,American Director 2005-06-23 UNTIL 2020-09-01 RESIGNED
IAN WALTER JACKSON May 1944 British Director 2001-04-26 UNTIL 2001-07-16 RESIGNED
DR MICHAEL ANTONY BOWES Oct 1957 British Director 2001-07-16 UNTIL 2001-11-30 RESIGNED
MR DAVID JONATHAN BLAIN Oct 1961 British Director 2015-08-03 UNTIL 2018-08-20 RESIGNED
ANDREW HALFORD GOODA Oct 1963 British Director 2010-10-12 UNTIL 2019-09-30 RESIGNED
AQUARIUS EQUITY DIRECTOR LIMITED Corporate Director 2005-07-21 UNTIL 2009-05-01 RESIGNED
SUMM.IT ACCOUNTING SOLUTIONS LLP Corporate Secretary 2005-09-13 UNTIL 2015-08-03 RESIGNED
PROFESSOR CHRISTOPHER JOHN TAYLOR Dec 1945 British Director 2001-07-16 UNTIL 2001-11-30 RESIGNED
GRAHAM RICHARD VINCENT Apr 1971 British Director 2001-07-16 UNTIL 2001-11-30 RESIGNED
MR COLIN MEADOWS WHITE Feb 1962 British Director 2010-10-12 UNTIL 2015-01-08 RESIGNED
MR KEITH ALAN WIGGINS Apr 1964 British Director 2014-10-01 UNTIL 2018-06-10 RESIGNED
MR RICHARD MICHAEL YOUNG May 1963 British Director 2001-07-16 UNTIL 2001-11-30 RESIGNED
DR RUTH HELEN MCDERMOTT Mar 1964 British Director 2001-07-02 UNTIL 2001-11-30 RESIGNED
MR BRIAN THOMAS TENNER Secretary 2018-08-20 UNTIL 2020-09-01 RESIGNED
MRS HEATHER ANNE ROSLING Mar 1966 British Secretary 2001-04-26 UNTIL 2005-03-24 RESIGNED
CLAIRE JANE MCKENZIE Apr 1974 British Secretary 2005-03-01 UNTIL 2005-09-13 RESIGNED
MR DAVID JONATHAN BLAIN Secretary 2015-08-03 UNTIL 2018-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nanoco Group Plc 2016-04-06 - 2016-04-06 Runcorn   Significant influence or control
Nanoco Tech Limited 2016-04-06 Runcorn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
NANOCO TECHNOLOGIES LIMITED 2021-05-01 31-07-2020 £1,693,000 Cash £65,402,000 equity

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