NUNABIO LIMITED
Overview
| Company Name | NUNABIO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08093593 |
| 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 NUNABIO LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is NUNABIO LIMITED located?
| Registered Office Address | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne Tyne And Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NUNABIO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NUNABIO LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for NUNABIO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 15, 2025
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Susan Jane Bell as a director on Nov 19, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Iain Alasdair Keith Moodie as a director on Nov 19, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Carl Andrew Sterritt as a director on Oct 29, 2025 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Oct 23, 2025
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 09, 2025
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 18, 2025
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Andrew Robert Pike as a director on Aug 20, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mrs Rebecca Jane Roberts as a director on Aug 20, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Martlet Capital Directors Limited as a director on Aug 20, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Eimer Mary Tuite as a director on Aug 20, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Christopher Mark Wheatcroft as a director on Aug 20, 2025 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Aug 11, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 08, 2025
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 06, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Who are the officers of NUNABIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUCKLE SECRETARY LIMITED | Secretary | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom |
| 101749170003 | ||||||||||
| BELL, Susan Jane | Director | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne And Wear United Kingdom | England | British | 343200470001 | |||||||||
| CROCKER, Glenn, Dr | Director | 69-73 Theobalds Road WC1X 8TA London New Derwent House England | England | British | 278750910001 | |||||||||
| HEDLEY, Joseph Henry, Dr | Director | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne And Wear United Kingdom | England | British | 274646820001 | |||||||||
| MOODIE, Iain Alasdair Keith | Director | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne And Wear United Kingdom | Scotland | British | 343190260001 | |||||||||
| ROBERTS, Rebecca Jane | Director | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne And Wear United Kingdom | England | British | 232791550001 | |||||||||
| TUITE, Eimer Mary, Dr | Secretary | Newcastle University Claremont Road NE1 7RU Newcastle Upon Tyne Bedson Building England | 179476330001 | |||||||||||
| BARNES, Justin David Christian | Director | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne And Wear United Kingdom | United Kingdom | British | 252641680001 | |||||||||
| MASON, Anthony | Director | Carlton-In-Cleveland TS9 7DB Middlesbrough Meeks Farm England | United Kingdom | British | 146299570002 | |||||||||
| MITCHELL, Colin | Director | Gilsland CA8 7EH Brampton The Gap Cumbria United Kingdom | United Kingdom | British | 174230270001 | |||||||||
| MOLOTOVA, Alisa, Dr | Director | Hill's Road CB2 1GE Cambridge 9 England England | United Kingdom | British,Latvian | 311273680001 | |||||||||
| PIKE, Andrew Robert, Dr | Director | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne And Wear United Kingdom | United Kingdom | United Kingdom | 169643890001 | |||||||||
| PRIMROSE, Sandy Blackadder, Doctor | Director | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne And Wear United Kingdom | England | British | 17972160001 | |||||||||
| STERRITT, Carl Andrew | Director | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne And Wear United Kingdom | England | British | 319078440001 | |||||||||
| STURT, Gemma Elizabeth Olivia | Director | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne And Wear United Kingdom | England | British | 311273700001 | |||||||||
| TUITE, Eimer Mary, Dr | Director | Wills Mews High Heaton NE7 7RZ Newcastle Upon Tyne 205 United Kingdom | United Kingdom | British,Irish | 169643880001 | |||||||||
| WHEATCROFT, Christopher Mark | Director | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne And Wear United Kingdom | England | British | 311273590001 | |||||||||
| MARTLET CAPITAL DIRECTORS LIMITED | Director | Hills Road CB2 1GE Cambridge 9 England England |
| 304551730001 |
Who are the persons with significant control of NUNABIO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newcastle University Holdings Limited | May 17, 2021 | King's Gate NE1 7RU Newcastle Upon Tyne C/O Finance & Planning Newcastle University United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Eimer Mary Tuite | Apr 06, 2016 | Wills Mews High Heaton NE7 7RZ Newcastle Upon Tyne 205 | Yes | ||||||||||
Nationality: British,Irish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Andrew Robert Pike | Apr 06, 2016 | Wills Mews High Heaton NE7 7RZ Newcastle Upon Tyne 205 | Yes | ||||||||||
Nationality: United Kingdom Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NUNABIO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 08, 2023 | 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