NATURE METRICS LTD
Overview
| Company Name | NATURE METRICS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09243907 |
| 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 NATURE METRICS LTD?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is NATURE METRICS LTD located?
| Registered Office Address | 1 Occam Court Surrey Research Park GU2 7HJ Guildford Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NATURE METRICS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 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 NATURE METRICS LTD?
| Last Confirmation Statement Made Up To | Apr 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2026 |
| Overdue | No |
What are the latest filings for NATURE METRICS LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 01, 2026 with updates | 21 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 16, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 45 pages | AA | ||||||||||||||||||||||
Director's details changed for Dr Catharine Bruce on Sep 24, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 07, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 28, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Apr 01, 2025 with updates | 21 pages | CS01 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Mar 28, 2025 with updates | 20 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 23, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 23, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 23, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 09, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 06, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 46 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 61 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||||||||||
Appointment of Mr Gustavo Abramides Bassetti as a director on Dec 23, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Ian Gerard Davies as a director on Aug 02, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Satisfaction of charge 092439070001 in full | 1 pages | MR04 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 02, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 02, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Who are the officers of NATURE METRICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Juliet Louise, Dr | Secretary | Occam Court Surrey Research Park GU2 7HJ Guildford 1 Surrey England | 276111180001 | |||||||
| BASSETTI, Gustavo Abramides | Director | Air Street W1B 5AN London 20 England | United Kingdom | Brazilian | 331224560001 | |||||
| BRUCE, Catharine, Dr | Director | Occam Court Surrey Research Park GU2 7HJ Guildford 1 Surrey England | United Kingdom | British | 191416630005 | |||||
| ELLIS, Robert Keith | Director | Occam Court Surrey Research Park GU2 7HJ Guildford 1 Surrey England | England | British | 154853690001 | |||||
| PATEL, Dimple | Director | Occam Court Surrey Research Park GU2 7HJ Guildford 1 Surrey England | England | British | 178862640001 | |||||
| VON LUTTICHAU JOLCK, Niels Christian | Director | Occam Court Surrey Research Park GU2 7HJ Guildford 1 Surrey England | Denmark | Danish | 297601040001 | |||||
| TAYLOR, Keith | Secretary | Bakeham Lane Englefield Green TW20 9TY Egham Cabi Site Surrey England | 265035010001 | |||||||
| ACLAND, Simon Hugh Verdon | Director | Occam Court Surrey Research Park GU2 7HJ Guildford 1 Surrey England | United Kingdom | British | 15257290003 | |||||
| BARRON, Adam James | Director | Occam Court Surrey Research Park GU2 7HJ Guildford 1 Surrey England | England | British | 283858710003 | |||||
| CRITCHLOW, Katie | Director | Occam Court Surrey Research Park GU2 7HJ Guildford 1 Surrey England | England | British | 250866460001 | |||||
| DAVIES, Ian Gerard | Director | Occam Court Surrey Research Park GU2 7HJ Guildford 1 Surrey England | England | British | 225257390001 | |||||
| JONES, Juliet Louise, Dr | Director | Occam Court Surrey Research Park GU2 7HJ Guildford 1 Surrey England | England | British | 264267650001 | |||||
| SCHRIEBER, Jared | Director | Occam Court Surrey Research Park GU2 7HJ Guildford 1 Surrey England | Hungary | Hungarian | 300743080001 | |||||
| VOGLER, Alfried, Prof | Director | c/o Catharine Bruce Lacy Road SW15 1PR London Flat 20, The Glasshouse, 51-57 England | United Kingdom | German | 158211390001 | |||||
| YU, Douglas, Dr | Director | c/o Catharine Bruce Lacy Road SW15 1PR London Flat 20, The Glasshouse, 51-57 England | United Kingdom | American | 191416640001 |
What are the latest statements on persons with significant control for NATURE METRICS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 01, 2016 | 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