NANOCO LIFE SCIENCES LIMITED - RUNCORN
| Company Profile | Company Filings |
Overview
NANOCO LIFE SCIENCES LIMITED is a Private Limited Company from RUNCORN ENGLAND and has the status: Active.
NANOCO LIFE SCIENCES LIMITED was incorporated 26 years ago on 09/06/1998 and has the registered number: 03578152. The accounts status is DORMANT and accounts are next due on 30/04/2025.
NANOCO LIFE SCIENCES LIMITED was incorporated 26 years ago on 09/06/1998 and has the registered number: 03578152. The accounts status is DORMANT and accounts are next due on 30/04/2025.
NANOCO LIFE SCIENCES LIMITED - RUNCORN
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 |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
SCIENCE CENTRE
RUNCORN
WA7 4QX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EVOLUTEC LIMITED (until 01/06/2009)
EVOLUTEC LIMITED (until 01/06/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/10/2023 | 05/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR NIGEL LEROY PICKETT | May 1969 | British | Director | 2009-05-01 | CURRENT |
| MR BRIAN THOMAS TENNER | Jun 1968 | British | Director | 2018-08-20 | CURRENT |
| MR LIAM FREDERICK GRAY | Secretary | 2020-09-01 | CURRENT | ||
| MR LIAM GRAY | Apr 1986 | British | Director | 2020-09-01 | CURRENT |
| ANDREW JOHN MOBERLY | British | Secretary | 2006-04-27 UNTIL 2007-02-28 | RESIGNED | |
| DR MICHAEL JOHN TRICKER | Nov 1946 | British | Director | 1998-09-28 UNTIL 2001-07-18 | RESIGNED |
| MR JOHN HOWARD GREGORY | Jun 1948 | British | Director | 2002-07-29 UNTIL 2003-02-26 | RESIGNED |
| MR COLIN MEADOWS WHITE | Feb 1962 | British | Director | 2010-10-15 UNTIL 2010-10-15 | RESIGNED |
| DR WYNNE HURST WESTON-DAVIES | Sep 1943 | British | Director | 1998-07-28 UNTIL 2001-06-20 | RESIGNED |
| BARBARA REEVES | Oct 1962 | British | Nominee Director | 1998-06-09 UNTIL 1998-07-28 | RESIGNED |
| MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 1998-06-09 UNTIL 1998-07-28 | 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 | 2004-10-27 UNTIL 2006-04-27 | RESIGNED |
| MR DAVID JOHN GRAHAM WHITE | Oct 1947 | British | Secretary | 1999-02-17 UNTIL 2004-10-27 | RESIGNED |
| PROFESSOR PATRICIA ANNE NUTTALL | Jan 1953 | British | Director | 2001-07-18 UNTIL 2003-04-16 | RESIGNED |
| MARK JAMES SULLIVAN | British | Secretary | 2009-05-01 UNTIL 2015-08-03 | RESIGNED | |
| MR BRIAN THOMAS TENNER | Secretary | 2018-08-20 UNTIL 2020-09-01 | RESIGNED | ||
| MR DAVID JONATHAN BLAIN | Secretary | 2015-08-03 UNTIL 2018-08-20 | RESIGNED | ||
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-09 UNTIL 1999-02-17 | RESIGNED | ||
| DOCTOR WILLIAM IAN HAMILTON SHEDDEN | Mar 1934 | British | Director | 1999-06-23 UNTIL 2000-10-01 | RESIGNED |
| ANDREW OLIVER RANSFORD | Apr 1940 | British | Director | 1998-07-28 UNTIL 2001-04-18 | RESIGNED |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-01-16 UNTIL 2009-05-01 | RESIGNED | ||
| MARK HAWTIN | Nov 1962 | British | Director | 2008-01-16 UNTIL 2009-05-01 | RESIGNED |
| MR GRAEME MANSON HART | Sep 1944 | British | Director | 2003-08-12 UNTIL 2009-05-01 | RESIGNED |
| GORDON JAMES HALL | Aug 1942 | British | Director | 2008-01-16 UNTIL 2017-01-31 | RESIGNED |
| CATRIONA ELIZABETH ALISON BROWN | Aug 1974 | British | Director | 1998-07-28 UNTIL 1998-07-28 | RESIGNED |
| KULJIT SINGH GHATA AURA | Feb 1971 | British | Director | 1998-07-28 UNTIL 1998-07-28 | RESIGNED |
| DR MICHAEL ALBERT EDELMAN | Apr 1964 | British,American | Director | 2009-05-01 UNTIL 2020-09-01 | RESIGNED |
| MR MARK CARNEGIE BROWN | Aug 1960 | British | Director | 2003-08-12 UNTIL 2007-07-06 | RESIGNED |
| JOHN VERNON BURKE | Jun 1944 | British | Director | 1998-09-28 UNTIL 2007-07-06 | RESIGNED |
| DR DAVID PHILIP BLOXHAM | May 1947 | British | Director | 2001-02-14 UNTIL 2009-05-01 | RESIGNED |
| MR DAVID JONATHAN BLAIN | Oct 1961 | British | Director | 2015-08-03 UNTIL 2018-08-20 | RESIGNED |
| CLIVE VINCENT BENNETT | Jul 1947 | Canadian British | Director | 2000-05-25 UNTIL 2001-04-30 | RESIGNED |
| MR NICHOLAS JEREMY RUPERT BADMAN | Jun 1966 | British | Director | 2006-07-26 UNTIL 2007-07-06 | RESIGNED |
| MR COLIN MEADOWS WHITE | Feb 1962 | British | Director | 2010-10-12 UNTIL 2014-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nanoco Group Plc | 2016-06-09 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dr Michael Albert Edelman | 2016-04-06 - 2018-08-20 | 4/1964 | Manchester Greater Manchester | Significant influence or control |
| Mr David Jonathan Blain | 2016-04-06 - 2018-08-20 | 10/1961 | Manchester Greater Manchester | Significant influence or control |
| Dr Nigel Leroy Pickett | 2016-04-06 - 2018-08-20 | 5/1969 | Manchester Greater Manchester | Significant influence or control |