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 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
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)
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 |
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 |