NANOTHERICS LTD
Overview
| Company Name | NANOTHERICS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06332067 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NANOTHERICS LTD?
- Manufacture of other electrical equipment (27900) / Manufacturing
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is NANOTHERICS LTD located?
| Registered Office Address | Brookside Farm Dig Lane WA2 0SH Warrington Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NANOTHERICS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for NANOTHERICS LTD?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for NANOTHERICS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2022 | 7 pages | AA | ||
Unaudited abridged accounts made up to Aug 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2020 | 8 pages | AA | ||
Unaudited abridged accounts made up to Aug 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Shirley Ann Jones as a director on Aug 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Studio 3, Unit 3 Silverdale Enterprise Park, Kents Lane Silverdale Newcastle Under Lyme ST5 6SR England to Brookside Farm Dig Lane Warrington Cheshire WA2 0SH on Jun 23, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 12 pages | AA | ||
Appointment of Mrs Shirley Anne Jones as a secretary on Oct 15, 2018 | 2 pages | AP03 | ||
Confirmation statement made on Aug 02, 2018 with updates | 7 pages | CS01 | ||
Notification of Carlton Neville Jones as a person with significant control on Jul 11, 2018 | 2 pages | PSC01 | ||
Termination of appointment of Jeremy Charles Stanley Warren as a director on Jul 11, 2018 | 1 pages | TM01 | ||
Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on Jul 11, 2018 | 1 pages | TM01 | ||
Termination of appointment of Jon Dobson as a director on Jul 11, 2018 | 1 pages | TM01 | ||
Termination of appointment of Peter Robin Cunliffe as a secretary on Jul 27, 2018 | 1 pages | TM02 | ||
Cessation of Mercia Fund Management Limited as a person with significant control on Jul 11, 2018 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Aug 31, 2017 | 12 pages | AA | ||
Who are the officers of NANOTHERICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Shirley Anne | Secretary | Dig Lane WA2 0SH Warrington Brookside Farm Cheshire England | 251456580001 | |||||||||||
| JONES, Carlton Neville | Director | Dig Lane WA2 0SH Warrington Brookside Farm Cheshire England | England | British | 178698010001 | |||||||||
| JONES, Shirley Ann | Director | Dig Lane WA2 0SH Warrington Brookside Farm Cheshire England | England | British | 261420570001 | |||||||||
| CUNLIFFE, Peter Robin | Secretary | 23 Arley Road B91 1NJ Solihull West Midlands | British | 15717470002 | ||||||||||
| FARROW, Neil Anthony | Secretary | 33 Larchwood Keele ST5 5BB Newcastle-Under-Lyme Staffordshire | British | 189046920001 | ||||||||||
| CAMMISH, Linda Elaine, Dr | Director | Innovation Centre 1 Keele University Science And ST5 5NB Bus Pk, Keele University, Keele Staffordshire | England | British | 75445430001 | |||||||||
| DOBSON, Jon, Professor | Director | Claremont Brook Lane ST9 9EZ Endon Staffordshire | England | American | 123477640001 | |||||||||
| FARROW, Neil Anthony | Director | 33 Larchwood Keele ST5 5BB Newcastle-Under-Lyme Staffordshire | England | British | 189046920001 | |||||||||
| GEORGE, David Richard | Director | Innovation Centre 1 Keele University Science And ST5 5NB Bus Pk, Keele University, Keele Staffordshire | England | British | 18166290002 | |||||||||
| MCBAIN, Stuart, Doctor | Director | 31 Larchwood Keele ST5 5BB Newcastle-Under-Lyme Staffordshire | British | 123477620001 | ||||||||||
| OGRODZINSKI, Stefan | Director | 56 Charnwood Road LE12 9NP Shepshed Leicestershire | United Kingdom | British | 88091050001 | |||||||||
| PAYTON, Mark Andrew | Director | 2 Hill View Road OX2 0BZ Oxford Oxfordshire | England | British | 108730330001 | |||||||||
| WARREN, Jeremy Charles Stanley | Director | Silverdale Enterprise Park, Kents Lane Silverdale ST5 6SR Newcastle Under Lyme Studio 3, Unit 3 England | United Kingdom | British | 64980180001 | |||||||||
| WATERFALL, Andrew Eric | Director | Innovation Centre 1 Keele University Science And ST5 5NB Bus Pk, Keele University, Keele Staffordshire | United Kingdom | British | 158017910001 | |||||||||
| MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | Director | 31-34 Waterloo Street B2 5TJ Birmingham Wellington House West Midlands |
| 136741180001 |
Who are the persons with significant control of NANOTHERICS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Carlton Neville Jones | Jul 11, 2018 | Dig Lane WA2 0SH Warrington Brookside Farm Cheshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mercia Fund Management Limited | Apr 06, 2016 | High Street B95 5AA Henley-In-Arden Forward House England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0