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 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
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)
EVOLUTEC GROUP PLC (until 30/04/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2024 | 23/03/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR JALAL BAGHERLI | Apr 1956 | British | Director | 2024-04-05 | 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 |
| DR NIGEL LEROY PICKETT | May 1969 | British | Director | 2009-04-30 | CURRENT |
| MR DIETER MAY | Sep 1965 | German | Director | 2024-02-01 | CURRENT |
| MR LIAM GRAY | Apr 1986 | British | Director | 2021-11-08 | CURRENT |
| DR ALISON MARGARET FIELDING | Aug 1964 | British | Director | 2017-04-20 | CURRENT |
| MR CHRISTOPHER MICHAEL BATTERHAM | Mar 1955 | British | Director | 2019-04-01 | CURRENT |
| MR LIAM FREDERICK GRAY | Secretary | 2020-09-01 | CURRENT | ||
| MARK JAMES SULLIVAN | British | Secretary | 2009-04-30 UNTIL 2012-09-28 | RESIGNED | |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2004-03-09 UNTIL 2004-04-29 | RESIGNED | ||
| MR MARK JAMES SULLIVAN | Secretary | 2014-12-31 UNTIL 2015-08-03 | RESIGNED | ||
| ANDREW JOHN MOBERLY | British | Secretary | 2006-04-20 UNTIL 2007-02-28 | RESIGNED | |
| MR DAVID JONATHAN BLAIN | Secretary | 2015-08-03 UNTIL 2018-08-20 | RESIGNED | ||
| MR NICHOLAS JEREMY RUPERT BADMAN | Jun 1966 | British | Secretary | 2007-02-28 UNTIL 2007-07-06 | RESIGNED |
| MR GRAEME MANSON HART | Sep 1944 | British | Director | 2004-04-29 UNTIL 2009-04-30 | RESIGNED |
| MR MARK CARNEGIE BROWN | Aug 1960 | British | Director | 2004-04-29 UNTIL 2007-07-06 | RESIGNED |
| MR BRIAN THOMAS TENNER | Secretary | 2018-08-20 UNTIL 2020-09-01 | RESIGNED | ||
| MR COLIN MEADOWS WHITE | Secretary | 2012-09-28 UNTIL 2014-12-31 | RESIGNED | ||
| MR DAVID JOHN GRAHAM WHITE | Oct 1947 | British | Secretary | 2004-04-29 UNTIL 2004-11-16 | RESIGNED |
| MR NICHOLAS JEREMY RUPERT BADMAN | Jun 1966 | British | Secretary | 2004-11-16 UNTIL 2006-04-20 | RESIGNED |
| MR KEITH ALAN WIGGINS | Apr 1964 | British | Director | 2014-10-01 UNTIL 2018-06-10 | RESIGNED |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2004-03-09 UNTIL 2004-04-29 | RESIGNED | ||
| OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2004-03-09 UNTIL 2004-04-29 | RESIGNED | ||
| SAINT GABRIELLE LLP | Corporate Director | 2010-03-30 UNTIL 2013-04-26 | RESIGNED | ||
| MARK HAWTIN | Nov 1962 | British | Director | 2007-07-09 UNTIL 2009-04-30 | RESIGNED |
| DR PETER JOHN ROWLEY | Jun 1943 | British | Director | 2009-04-30 UNTIL 2016-04-12 | 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 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-01-16 UNTIL 2009-04-30 | RESIGNED | ||
| MR ROBIN GEORGE WALTON WILLIAMS | Jun 1957 | British | Director | 2014-07-09 UNTIL 2017-07-13 | RESIGNED |
| GORDON JAMES HALL | Aug 1942 | British | Director | 2007-07-09 UNTIL 2017-01-31 | RESIGNED |
| DR MICHAEL ALBERT EDELMAN | Apr 1964 | British,American | Director | 2009-04-30 UNTIL 2020-09-01 | RESIGNED |
| MR MALCOLM LAWTON DARVELL | Aug 1962 | British | Director | 2006-05-24 UNTIL 2007-07-06 | RESIGNED |
| MR BRENDAN MATTHEW CUMMINS | May 1957 | Irish | Director | 2015-05-28 UNTIL 2019-04-19 | 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 | Director | 2004-07-19 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 |
| MR DAVID JONATHAN BLAIN | Oct 1961 | British | Director | 2015-08-03 UNTIL 2018-08-20 | RESIGNED |
| DR DAVID PHILIP BLOXHAM | May 1947 | British | Director | 2004-04-29 UNTIL 2009-04-30 | RESIGNED |