KROMEK LIMITED - SEDGEFIELD


Company Profile Company Filings

Overview

KROMEK LIMITED is a Private Limited Company from SEDGEFIELD and has the status: Active.
KROMEK LIMITED was incorporated 18 years ago on 09/04/2003 and has the registered number: 04728565. The accounts status is FULL and accounts are next due on 31/01/2023.

KROMEK LIMITED - SEDGEFIELD

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
32500 - Manufacture of medical and dental instruments and supplies
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 / 4 30/04/2021 31/01/2023

Registered Office

NET PARK
SEDGEFIELD
TS21 3FD

This Company Originates in : United Kingdom
Previous trading names include:
DURHAM SCIENTIFIC CRYSTALS LIMITED (until 04/06/2010)

Confirmation Statements

Last Statement Next Statement Due
09/04/2021 23/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ARNAB BASU Mar 1973 British Director 2003-10-15 CURRENT
MR PAUL NEIL FARQUHAR Jan 1962 British Director 2020-10-31 CURRENT
MR JEREL HEATH WHITTINGHAM May 1962 British Director 2005-09-21 CURRENT
DR ANDREW WILLIS BRINKMAN Aug 1950 British Director 2003-04-09 UNTIL 2011-07-07 RESIGNED
MR DEREK BULMER Aug 1966 British Director 2015-03-11 UNTIL 2020-10-31 RESIGNED
MR RICHARD CECIL EVERSFIELD MORGAN Jun 1944 British Director 2005-09-21 UNTIL 2015-03-26 RESIGNED
JL NOMINEES ONE LIMITED Corporate Nominee Director 2003-04-09 UNTIL 2003-04-09 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 2003-04-09 UNTIL 2003-04-09 RESIGNED
PROFESSOR BRIAN KEITH TANNER Apr 1947 British Director 2003-10-03 UNTIL 2015-12-18 RESIGNED
DR GRAEME KENNETH SPEIRS Apr 1949 British Director 2010-07-12 UNTIL 2018-10-01 RESIGNED
PROFESSOR MAX ROBINSON Aug 1945 British Director 2003-04-09 UNTIL 2016-05-01 RESIGNED
PROFESSOR MAX ROBINSON Aug 1945 British Secretary 2003-04-09 UNTIL 2016-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Arnab Basu 2016-04-06 - 2016-04-06 3/1973 Stockton-On-Tees   Significant influence or control
Kromek Group Plc 2016-04-06 Stockton-On-Tees   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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