NU NANO LTD
Overview
| Company Name | NU NANO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07767528 |
| 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 NU NANO LTD?
- Other manufacturing n.e.c. (32990) / Manufacturing
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
- specialised design activities (74100) / Professional, scientific and technical activities
Where is NU NANO LTD located?
| Registered Office Address | Science Creates St. Philips Albert Road BS2 0XJ Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NU NANO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for NU NANO LTD?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for NU NANO LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 08, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 02, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 15, 2025
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 16 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 08, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 25, 2024
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Robert Joseph Rule as a director on Jun 25, 2024 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 16 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2024
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Sep 08, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 16 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 13, 2023
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 07, 2022
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Sep 08, 2022 with updates | 7 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 17 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 25, 2022
| 3 pages | SH01 | ||||||||||||||||||
Registered office address changed from Unit Dx Albert Road Bristol BS2 0XJ England to Science Creates St. Philips Albert Road Bristol BS2 0XJ on Nov 22, 2021 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Dr Robert Joseph Rule as a director on Nov 04, 2021 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Nigel Duncan Salter as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Sep 08, 2021 with updates | 7 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Sub-division of shares on Jul 30, 2021 | 4 pages | SH02 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 06, 2021
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of NU NANO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, Richard Sean Marriss | Director | Albert Road BS2 0XJ Bristol Science Creates St. Philips England | United Kingdom | British | 177833360001 | |||||
| HUMM, Roger James | Director | Albert Road BS2 0XJ Bristol Science Creates St. Philips England | England | British | 29914990003 | |||||
| MILES, Mervyn John, Professor | Director | Albert Road BS2 0XJ Bristol Science Creates St. Philips England | England | British | 77430290001 | |||||
| VICARY, James Alexander, Dr | Director | Albert Road BS2 0XJ Bristol Science Creates St. Philips England | United Kingdom | British | 162890530002 | |||||
| HOERBER, Johann Karl Heinrich, Dr | Director | Albert Road BS2 0XJ Bristol Unit Dx England | Germany | German | 162890540002 | |||||
| RULE, Robert Joseph, Dr | Director | Albert Road BS2 0XJ Bristol Science Creates St. Philips England | England | British | 81104850001 | |||||
| SALTER, Nigel Duncan, Dr | Director | Albert Road BS2 0XJ Bristol Unit Dx England | England | English | 75558270001 |
Who are the persons with significant control of NU NANO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr James Alexander Vicary | Apr 06, 2016 | Albert Road BS2 0XJ Bristol Unit Dx England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Professor Johann Heinrich Karl Hoerber | Apr 06, 2016 | Albert Road BS2 0XJ Bristol Unit Dx England | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NU NANO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 19, 2018 | The 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