THE ELECTROSPINNING COMPANY LIMITED

THE ELECTROSPINNING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE ELECTROSPINNING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06624101
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE ELECTROSPINNING COMPANY LIMITED?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is THE ELECTROSPINNING COMPANY LIMITED located?

    Registered Office Address
    R27 Rutherford Appleton Laboratory
    Harwell Oxford
    OX11 0QX Didcot
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ELECTROSPINNING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for THE ELECTROSPINNING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 18, 2026
    Next Confirmation Statement DueDec 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2025
    OverdueNo

    What are the latest filings for THE ELECTROSPINNING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 18, 2025 with updates

    12 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    15 pagesAA

    Total exemption full accounts made up to Jun 30, 2024

    14 pagesAA

    Confirmation statement made on Nov 18, 2024 with updates

    12 pagesCS01

    Appointment of Dr Colin Sidney Cooper as a director on Oct 11, 2024

    2 pagesAP01

    Statement of capital following an allotment of shares on Sep 10, 2024

    • Capital: GBP 241.18
    3 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Aug 22, 2024

    • Capital: GBP 241.1
    3 pagesSH01

    Confirmation statement made on Nov 17, 2023 with updates

    11 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    14 pagesAA

    Termination of appointment of William Brooks as a director on Nov 02, 2023

    1 pagesTM01

    Statement of capital following an allotment of shares on Oct 18, 2023

    • Capital: GBP 210.89
    3 pagesSH01

    Termination of appointment of Liam Brennan as a director on Oct 18, 2023

    1 pagesTM01

    Termination of appointment of Dean David Schauer as a director on Jun 21, 2023

    1 pagesTM01

    Appointment of Matthew Eckl as a director on Jul 18, 2023

    2 pagesAP01

    Confirmation statement made on Jun 12, 2023 with updates

    11 pagesCS01

    Statement of capital following an allotment of shares on Mar 15, 2023

    • Capital: GBP 210.14
    3 pagesSH01

    Accounts for a small company made up to Jun 30, 2022

    23 pagesAA

    Confirmation statement made on Jun 08, 2022 with updates

    11 pagesCS01

    Statement of capital following an allotment of shares on May 03, 2022

    • Capital: GBP 208.86
    3 pagesSH01

    Accounts for a small company made up to Jun 30, 2021

    13 pagesAA

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Confirmation statement made on Jun 02, 2021 with updates

    11 pagesCS01

    Appointment of Mr Dean David Schauer as a director on May 27, 2021

    2 pagesAP01

    Who are the officers of THE ELECTROSPINNING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Colin Sidney, Dr
    Science And Technologies Facilities Council, Ukri
    Rutherford Appleton Laboratory, Harwell Campus
    OX11 0QX Didcot
    Business Innovation Directorate
    United Kingdom
    Director
    Science And Technologies Facilities Council, Ukri
    Rutherford Appleton Laboratory, Harwell Campus
    OX11 0QX Didcot
    Business Innovation Directorate
    United Kingdom
    United KingdomBritish322817380001
    ECKL, Matthew
    Rutherford Appleton Laboratory
    Harwell Oxford
    OX11 0QX Didcot
    R27
    Oxfordshire
    Director
    Rutherford Appleton Laboratory
    Harwell Oxford
    OX11 0QX Didcot
    R27
    Oxfordshire
    United StatesAmerican311828490001
    KRAMER, Ann Merete
    Rutherford Appleton Laboratory
    Harwell Oxford
    OX11 0QX Didcot
    R27
    Oxfordshire
    United Kingdom
    Director
    Rutherford Appleton Laboratory
    Harwell Oxford
    OX11 0QX Didcot
    R27
    Oxfordshire
    United Kingdom
    EnglandBritish173480100001
    MCKEAN, Robert James, Dr
    Rutherford Appleton Laboratory
    Harwell Oxford
    OX11 0QX Didcot
    R27
    Oxfordshire
    Director
    Rutherford Appleton Laboratory
    Harwell Oxford
    OX11 0QX Didcot
    R27
    Oxfordshire
    EnglandBritish247575550001
    WHITE, Stewart, Dr
    Netherview Road
    G44 3XH Glasgow
    2
    Scotland
    Director
    Netherview Road
    G44 3XH Glasgow
    2
    Scotland
    ScotlandBritish185072140001
    BOWCOCK, David James
    Rutherford Appleton Laboratory
    Harwell Oxford
    OX11 0QX Didcot
    R27
    Oxfordshire
    United Kingdom
    Secretary
    Rutherford Appleton Laboratory
    Harwell Oxford
    OX11 0QX Didcot
    R27
    Oxfordshire
    United Kingdom
    182187870001
    ALDWYCH SECRETARIES LIMITED
    Floor, Aldwych House
    81 Aldwych
    WC2B 4RP London
    6th
    United Kingdom
    Secretary
    Floor, Aldwych House
    81 Aldwych
    WC2B 4RP London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02446728
    128879340001
    BRENNAN, Liam, Dr
    Rutherford Appleton Laboratory
    Harwell Oxford
    OX11 0QX Didcot
    R27
    Oxfordshire
    Director
    Rutherford Appleton Laboratory
    Harwell Oxford
    OX11 0QX Didcot
    R27
    Oxfordshire
    EnglandIrish257127080001
    BROOKS, William
    Rutherford Appleton Laboratory
    Harwell Oxford
    OX11 0QX Didcot
    R27
    Oxfordshire
    Director
    Rutherford Appleton Laboratory
    Harwell Oxford
    OX11 0QX Didcot
    R27
    Oxfordshire
    BelgiumBritish259822700001
    CHAPMAN, Malcolm David
    Rutherford Appleton Laboratory
    Harwell Oxford
    OX11 0QX Didcot
    R27
    Oxfordshire
    United Kingdom
    Director
    Rutherford Appleton Laboratory
    Harwell Oxford
    OX11 0QX Didcot
    R27
    Oxfordshire
    United Kingdom
    United KingdomBritish53705130002
    EDWARDS, Nigel Ronald
    Rutherford Appleton Laboratory
    Harwell Oxford
    OX11 0QX Didcot
    R27
    Oxfordshire
    Director
    Rutherford Appleton Laboratory
    Harwell Oxford
    OX11 0QX Didcot
    R27
    Oxfordshire
    EnglandBritish212231320001
    NEILSON, Charles Paul James
    Watermark Way
    SG13 7TZ Hertford
    10
    Hertfordshire
    United Kingdom
    Director
    Watermark Way
    SG13 7TZ Hertford
    10
    Hertfordshire
    United Kingdom
    United KingdomBritish158004760001
    PARIS, William Drummond
    Rutherford Appleton Laboratory
    Harwell Oxford
    OX11 0QX Didcot
    R27
    Oxfordshire
    Director
    Rutherford Appleton Laboratory
    Harwell Oxford
    OX11 0QX Didcot
    R27
    Oxfordshire
    EnglandBritish212077730001
    RONAYNE, Kate
    Rutherford Appleton Laboratory
    Harwell Oxford
    OX11 0QX Didcot
    R27
    Oxfordshire
    Director
    Rutherford Appleton Laboratory
    Harwell Oxford
    OX11 0QX Didcot
    R27
    Oxfordshire
    EnglandIrish136716150001
    SCHAUER, Dean David
    Rutherford Appleton Laboratory
    Harwell Oxford
    OX11 0QX Didcot
    R27
    Oxfordshire
    Director
    Rutherford Appleton Laboratory
    Harwell Oxford
    OX11 0QX Didcot
    R27
    Oxfordshire
    United StatesAmerican284011780001
    STEVENS, Robert
    Rutherford Appleton Laboratory
    Harwell Oxford
    OX11 0QX Didcot
    R27
    Oxfordshire
    United Kingdom
    Director
    Rutherford Appleton Laboratory
    Harwell Oxford
    OX11 0QX Didcot
    R27
    Oxfordshire
    United Kingdom
    Great BritainBritish131268020001
    TRACEY, Ian Stuart Paul Joseph
    Rutherford Appleton Laboratory
    Harwell Oxford
    OX11 0QX Didcot
    R27
    Oxfordshire
    United Kingdom
    Director
    Rutherford Appleton Laboratory
    Harwell Oxford
    OX11 0QX Didcot
    R27
    Oxfordshire
    United Kingdom
    EnglandBritish91013720001
    WHITE, Richard Kelvin Mark
    Rutherford Appleton Laboratory
    Harwell Oxford
    OX11 0QX Didcot
    R27
    Oxfordshire
    United Kingdom
    Director
    Rutherford Appleton Laboratory
    Harwell Oxford
    OX11 0QX Didcot
    R27
    Oxfordshire
    United Kingdom
    United KingdomBritish136314990001
    WILLIAMS, David Mansel
    18 Leamington Drive
    SN7 7JZ Faringdon
    Oxfordshire
    Director
    18 Leamington Drive
    SN7 7JZ Faringdon
    Oxfordshire
    United KingdomBritish65539540001

    What are the latest statements on persons with significant control for THE ELECTROSPINNING COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 02, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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