NANOSIGHT LIMITED - MALVERN


Company Profile Company Filings

Overview

NANOSIGHT LIMITED is a Private Limited Company from MALVERN ENGLAND and has the status: Active.
NANOSIGHT LIMITED was incorporated 21 years ago on 25/11/2002 and has the registered number: 04599525. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NANOSIGHT LIMITED - MALVERN

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ENIGMA BUSINESS PARK
MALVERN
WORCESTERSHIRE
WR14 1XZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN MORGAN ROBERTS Jan 1957 British Director 2013-09-27 CURRENT
ROBERT WILLIAM PRESTIDGE Nov 1960 British Director 2013-09-27 UNTIL 2020-03-31 RESIGNED
RICHARD LANGRISHE Secretary 2008-12-01 UNTIL 2012-07-23 RESIGNED
ROBERT WILLIAM PRESTIDGE British Secretary 2013-09-27 UNTIL 2020-03-31 RESIGNED
MR ROGER JAMES HUMM Secretary 2012-07-23 UNTIL 2013-09-27 RESIGNED
MR JOHN KNOWLES Sep 1942 British Director 2003-01-02 UNTIL 2013-09-27 RESIGNED
MR JEREMY CHARLES STANLEY WARREN May 1958 British Director 2004-11-16 UNTIL 2013-09-27 RESIGNED
MR PAUL IRAN WALKER Oct 1951 British Director 2013-09-27 UNTIL 2018-09-26 RESIGNED
MR HUGH JOHN PATRICK STEWART Jun 1953 British Director 2008-03-16 UNTIL 2013-09-27 RESIGNED
DR ANDREW DAVID SHUTTLEWORTH Mar 1955 British Director 2012-04-17 UNTIL 2013-09-27 RESIGNED
ASHLEY SECRETARIES LIMITED Corporate Secretary 2002-11-25 UNTIL 2003-04-30 RESIGNED
DOMINIC ORLANDO MARINELLI Apr 1968 British Director 2005-10-10 UNTIL 2006-12-19 RESIGNED
MS DEBORAH NICHOLE HUDSON Aug 1965 British Director 2007-01-16 UNTIL 2008-02-22 RESIGNED
MR ROGER JAMES HUMM Feb 1959 British Director 2010-12-16 UNTIL 2013-09-27 RESIGNED
DOCTOR ALASTAIR SHERIDAN HOOD Apr 1970 British Director 2004-11-16 UNTIL 2009-08-04 RESIGNED
TIM HARPER Mar 1962 British Director 2002-12-15 UNTIL 2009-04-30 RESIGNED
JOHN GERARD FOSTER Apr 1956 British Director 2004-02-01 UNTIL 2012-04-17 RESIGNED
MR ROBERT JEFFREY GEDDES CARR May 1953 British Director 2002-11-25 UNTIL 2013-09-27 RESIGNED
JANES CHARLES WEBSTER Jun 1950 British Director 2013-09-27 UNTIL 2014-03-24 RESIGNED
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD Corporate Secretary 2003-04-30 UNTIL 2008-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Malvern Panalytical Limited 2018-01-05 Malvern   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Malvern Instruments Limited 2016-04-06 - 2018-01-05 Malvern   Ownership of shares 75 to 100 percent

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