NANOCO GROUP PLC - RUNCORN


Company Profile Company Filings

Overview

NANOCO GROUP PLC is a Public Limited Company from RUNCORN ENGLAND and has the status: Active.
NANOCO GROUP PLC was incorporated 20 years ago on 09/03/2004 and has the registered number: 05067291. The accounts status is GROUP and accounts are next due on 31/01/2025.

NANOCO GROUP PLC - RUNCORN

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
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 31/01/2025

Registered Office

SCIENCE CENTRE
RUNCORN
WA7 4QX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EVOLUTEC GROUP PLC (until 30/04/2009)
NEWINCCO 338 LIMITED (until 29/04/2004)

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ALISON MARGARET FIELDING Aug 1964 British Director 2017-04-20 CURRENT
MR LIAM FREDERICK GRAY Secretary 2020-09-01 CURRENT
MR CHRISTOPHER MICHAEL BATTERHAM Mar 1955 British Director 2019-04-01 CURRENT
MR BRIAN THOMAS TENNER Jun 1968 British Director 2018-08-20 CURRENT
DR CHRISTOPHER GARETH JOSEPH RICHARDS Oct 1953 British Director 2015-11-11 CURRENT
MR LIAM GRAY Apr 1986 British Director 2021-11-08 CURRENT
DR NIGEL LEROY PICKETT May 1969 British Director 2009-04-30 CURRENT
MR KEITH ALAN WIGGINS Apr 1964 British Director 2014-10-01 UNTIL 2018-06-10 RESIGNED
SAINT GABRIELLE LLP Corporate Director 2010-03-30 UNTIL 2013-04-26 RESIGNED
MR HENRY ARTHUR JOHN TURCAN Jan 1974 British Director 2021-09-01 UNTIL 2022-09-12 RESIGNED
MR COLIN MEADOWS WHITE Feb 1962 British Director 2010-08-10 UNTIL 2014-12-31 RESIGNED
DR PETER JOHN ROWLEY Jun 1943 British Director 2009-04-30 UNTIL 2016-04-12 RESIGNED
MR ANTHONY GORMAN CLINCH Sep 1947 British Director 2013-04-26 UNTIL 2016-05-17 RESIGNED
MR NICHOLAS JEREMY RUPERT BADMAN Jun 1966 British Secretary 2007-02-28 UNTIL 2007-07-06 RESIGNED
MR NICHOLAS JEREMY RUPERT BADMAN Jun 1966 British Secretary 2004-11-16 UNTIL 2006-04-20 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Secretary 2008-01-16 UNTIL 2009-04-30 RESIGNED
ANDREW JOHN MOBERLY Aug 1960 Secretary 2006-04-20 UNTIL 2007-02-28 RESIGNED
MR MARK JAMES SULLIVAN Secretary 2014-12-31 UNTIL 2015-08-03 RESIGNED
MARK JAMES SULLIVAN British Secretary 2009-04-30 UNTIL 2012-09-28 RESIGNED
MR BRIAN THOMAS TENNER Secretary 2018-08-20 UNTIL 2020-09-01 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2004-03-09 UNTIL 2004-04-29 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Nominee Director 2004-03-09 UNTIL 2004-04-29 RESIGNED
MR COLIN MEADOWS WHITE Secretary 2012-09-28 UNTIL 2014-12-31 RESIGNED
MR ROBIN GEORGE WALTON WILLIAMS Jun 1957 British Director 2014-07-09 UNTIL 2017-07-13 RESIGNED
MR DAVID JOHN GRAHAM WHITE Oct 1947 British Secretary 2004-04-29 UNTIL 2004-11-16 RESIGNED
MR DAVID JONATHAN BLAIN Secretary 2015-08-03 UNTIL 2018-08-20 RESIGNED
MARK HAWTIN Nov 1962 British Director 2007-07-09 UNTIL 2009-04-30 RESIGNED
MR GRAEME MANSON HART Sep 1944 British Director 2004-04-29 UNTIL 2009-04-30 RESIGNED
MR MALCOLM LAWTON DARVELL Aug 1962 British Director 2006-05-24 UNTIL 2007-07-06 RESIGNED
DR MICHAEL ALBERT EDELMAN Apr 1964 British,American Director 2009-04-30 UNTIL 2020-09-01 RESIGNED
GORDON JAMES HALL Aug 1942 British Director 2007-07-09 UNTIL 2017-01-31 RESIGNED
MR BRENDAN MATTHEW CUMMINS May 1957 Irish Director 2015-05-28 UNTIL 2019-04-19 RESIGNED
MR DAVID JONATHAN BLAIN Oct 1961 British Director 2015-08-03 UNTIL 2018-08-20 RESIGNED
MR MARK CARNEGIE BROWN Aug 1960 British Director 2004-04-29 UNTIL 2007-07-06 RESIGNED
JOHN VERNON BURKE Jun 1944 British Director 2004-04-29 UNTIL 2007-07-06 RESIGNED
MR MICHAEL ANTHONY BRETHERTON Dec 1955 British Director 2009-04-30 UNTIL 2014-04-04 RESIGNED
DR DAVID PHILIP BLOXHAM May 1947 British Director 2004-04-29 UNTIL 2009-04-30 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2004-03-09 UNTIL 2004-04-29 RESIGNED
MR NICHOLAS JEREMY RUPERT BADMAN Jun 1966 British Director 2004-07-19 UNTIL 2007-07-06 RESIGNED

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NANOCO LIFE SCIENCES LIMITED RUNCORN ENGLAND Active DORMANT 72110 - Research and experimental development on biotechnology
MAVEN INCOME AND GROWTH VCT PLC LONDON ENGLAND Active FULL 64301 - Activities of investment trusts
NANOCO TECHNOLOGIES LIMITED RUNCORN ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
TECHTRAN CORPORATE FINANCE LIMITED LEEDS Dissolved... DORMANT 70221 - Financial management
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ARYSTA LIFESCIENCE U.K. CAD LIMITED DERBY Dissolved... SMALL 74990 - Non-trading company
ARYSTA LIFESCIENCE U.K. BRL LIMITED DERBY Dissolved... SMALL 99999 - Dormant Company
ARYSTA LIFESCIENCE U.K. USD-2 LIMITED DERBY Dissolved... DORMANT 99999 - Dormant Company
ARYSTA LIFESCIENCE EUROPEAN INVESTMENTS LIMITED DERBY Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
THOMAS SWAN HOLDINGS LIMITED CONSETT UNITED KINGDOM Active GROUP 64202 - Activities of production holding companies
NANOCO 2D MATERIALS LIMITED RUNCORN ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering

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