NUFORMIX TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

NUFORMIX TECHNOLOGIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NUFORMIX TECHNOLOGIES LIMITED was incorporated 16 years ago on 23/10/2007 and has the registered number: 06407331. The accounts status is FULL and accounts are next due on 30/06/2024.

NUFORMIX TECHNOLOGIES LIMITED - LONDON

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
30 / 9 31/03/2022 30/06/2024

Registered Office

6TH FLOOR, 60
LONDON
EC3V 0HR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NUFORMIX LIMITED (until 13/10/2017)
SANDCO 1049 LIMITED (until 10/12/2007)

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MADELEINE ELIZABETH KENNEDY Sep 1965 British Director 2022-05-31 CURRENT
DR JULIAN CLIVE GILBERT Nov 1961 British Director 2022-05-31 CURRENT
DR DANIEL JOHN GOODING Oct 1973 British Director 2023-10-26 CURRENT
DR ALAN PAUL CHORLTON May 1956 British Director 2008-08-05 UNTIL 2020-11-03 RESIGNED
MR NEVILLE PETER HAMLIN Jan 1962 British Secretary 2008-08-05 UNTIL 2011-09-15 RESIGNED
MR KIRK SIDERMAN-WOLTER Secretary 2016-06-30 UNTIL 2019-09-09 RESIGNED
DR DAVID JOSZEF TAPOLCZAY Jul 1959 British Director 2008-08-05 UNTIL 2020-02-05 RESIGNED
MR CHRISTOPHER JONATHAN DOWLE Feb 1964 British Director 2008-09-03 UNTIL 2011-02-07 RESIGNED
DR KARL DAVID KEEGAN Jan 1967 Irish Director 2020-07-07 UNTIL 2021-02-22 RESIGNED
JOANNE HOLLAND May 1975 British Director 2008-08-05 UNTIL 2021-05-31 RESIGNED
DANIEL JOHN GOODING Oct 1973 British Director 2008-08-05 UNTIL 2020-06-22 RESIGNED
WARD HADAWAY INCORPORATIONS LIMITED Corporate Nominee Director 2007-10-23 UNTIL 2008-08-05 RESIGNED
MR GERGELY DARVAS May 1971 Hungarian Director 2009-05-19 UNTIL 2017-09-06 RESIGNED
DR ALASTAIR JAMES RIDDELL May 1949 British Director 2021-12-16 UNTIL 2022-05-31 RESIGNED
DR THOMAS MARK CAVELL-TAYLOR Nov 1959 British Director 2011-02-07 UNTIL 2019-07-11 RESIGNED
DR ANNE BRINDLEY Sep 1965 British Director 2021-02-22 UNTIL 2021-12-16 RESIGNED
DR CHRISTOPHER PAUL BLACKWELL Dec 1961 British Director 2020-07-07 UNTIL 2021-02-10 RESIGNED
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2007-10-23 UNTIL 2008-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nuformix Plc 2017-10-13 London   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
Nuformix Limited - Period Ending 2015-07-31 2016-04-30 31-07-2015 £62,260 Cash £-95,903 equity
Nuformix Limited - Period Ending 2014-07-31 2015-06-02 31-07-2014 £102,807 Cash £113,554 equity

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