NEKTON FOUNDATION

Overview

Company Name	NEKTON FOUNDATION
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	09644797
Jurisdiction	England/Wales
Date of Creation	Jun 17, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEKTON FOUNDATION?

Video production activities (59112) / Information and communication
Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
General secondary education (85310) / Education

Where is NEKTON FOUNDATION located?

Registered Office Address	Begbroke Science Park Begbroke Science Park, Begbroke Hill Yarnton OX5 1PF Kidlington England
Undeliverable Registered Office Address	No

What are the latest accounts for NEKTON FOUNDATION?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for NEKTON FOUNDATION?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2025
Next Confirmation Statement Due	Jul 06, 2025
Next Confirmation Statement Made Up To	Jun 22, 2024
Overdue	No

What are the latest filings for NEKTON FOUNDATION?

Filings
Date	Description	Document	Type
Jan 06, 2025	Group of companies' accounts made up to Mar 31, 2024	46 pages	AA

Aug 23, 2024	Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024	1 pages	AA01

Jun 28, 2024	Confirmation statement made on Jun 22, 2024 with no updates	3 pages	CS01

May 30, 2024	Director's details changed for Mr Rupert Christopher Grey on May 30, 2024	2 pages	CH01

May 30, 2024	Director's details changed for Mrs Juliet Catharine Burnett on May 30, 2024	2 pages	CH01

Sep 22, 2023	Group of companies' accounts made up to Dec 31, 2022	47 pages	AA

Jun 27, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

May 02, 2023	Termination of appointment of Angelique Louise Marie Pouponneau as a director on Feb 23, 2023	1 pages	TM01

Oct 10, 2022	Group of companies' accounts made up to Dec 31, 2021	51 pages	AA

Jul 06, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	CS01

Sep 05, 2021	Group of companies' accounts made up to Dec 31, 2020	46 pages	AA

Jun 28, 2021	Confirmation statement made on Jun 27, 2021 with no updates	3 pages	CS01

Jun 25, 2021	Director's details changed for Robert Dougall Mccallum on Dec 24, 2020	2 pages	CH01

Jun 15, 2021	Director's details changed for Professor Callum Michael Roberts on Nov 05, 2020	2 pages	CH01

Jun 15, 2021	Director's details changed for Ms Emily Victoria Penn on Jun 14, 2021	2 pages	CH01

Jun 14, 2021	Director's details changed for Ms Emily Victoria Penn on Sep 10, 2020	2 pages	CH01

Oct 13, 2020	Group of companies' accounts made up to Dec 31, 2019	39 pages	AA

Aug 12, 2020	Appointment of Angelique Louise Marie Pouponneau as a director on Jul 27, 2020	2 pages	AP01

Jul 06, 2020	Confirmation statement made on Jun 27, 2020 with no updates	3 pages	CS01

Jun 25, 2020	Director's details changed for Vanessa Rice on Sep 01, 2019	2 pages	CH01

Jun 25, 2020	Director's details changed for Mr Paul Andrew Jardine on Jun 25, 2020	2 pages	CH01

Jun 25, 2020	Director's details changed for Ms Emily Victoria Penn on Jun 25, 2020	2 pages	CH01

Jun 25, 2020	Director's details changed for Mrs Emily Victoria Penn on Jun 25, 2020	2 pages	CH01

Jun 24, 2020	Appointment of Mr William Duff Goodlad as a director on Feb 13, 2020	2 pages	AP01

Jan 28, 2020	Termination of appointment of Nigel Winser as a director on Nov 28, 2019	1 pages	TM01

View All Filings

Who are the officers of NEKTON FOUNDATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURNETT, Juliet Catharine Begbroke Science Park, Begbroke Hill Yarnton OX5 1PF Kidlington Begbroke Science Park England	Oct 31, 2017		Director	Begbroke Science Park, Begbroke Hill Yarnton OX5 1PF Kidlington Begbroke Science Park England	England	British	1971-6	Community Action Manager	110230050005
CROWTHER, Paul Anthony, Captain Basin Road North BN41 1WR Hove Maritime House East Sussex England	Nov 08, 2017		Director	Basin Road North BN41 1WR Hove Maritime House East Sussex England	England	British	1966-3	Chief Executive	116573220008
GOODLAD, William Duff Begbroke Science Park, Begbroke Hill Yarnton OX5 1PF Kidlington Begbroke Science Park England	Feb 13, 2020		Director	Begbroke Science Park, Begbroke Hill Yarnton OX5 1PF Kidlington Begbroke Science Park England	England	British	1974-9	Finance Principal	263958860001
GREY, Rupert Christopher Begbroke Science Park, Begbroke Hill Yarnton OX5 1PF Kidlington Begbroke Science Park England	Jun 17, 2015		Director	Begbroke Science Park, Begbroke Hill Yarnton OX5 1PF Kidlington Begbroke Science Park England	England	British	1946-9	Solicitor	30429000001
JARDINE, Paul Andrew Begbroke Science Park, Begbroke Hill Yarnton OX5 1PF Kidlington Begbroke Science Park England	Nov 06, 2017		Director	Begbroke Science Park, Begbroke Hill Yarnton OX5 1PF Kidlington Begbroke Science Park England	England	British	1961-2	Non-Executive Chairman	62337170003
MCCALLUM, Robert Dougall Begbroke Science Park, Begbroke Hill Yarnton OX5 1PF Kidlington Begbroke Science Park England	Jan 30, 2019		Director	Begbroke Science Park, Begbroke Hill Yarnton OX5 1PF Kidlington Begbroke Science Park England	United States	New Zealander	1965-6	Expedition Leader	259914700002
PENN, Emily Victoria Begbroke Science Park, Begbroke Hill Yarnton OX5 1PF Kidlington Begbroke Science Park England	Mar 23, 2018		Director	Begbroke Science Park, Begbroke Hill Yarnton OX5 1PF Kidlington Begbroke Science Park England	England	British	1987-3	Ocean Advocate	196092810004
RICE, Vanessa Begbroke Science Park, Begbroke Hill Yarnton OX5 1PF Kidlington Begbroke Science Park England	May 16, 2019		Director	Begbroke Science Park, Begbroke Hill Yarnton OX5 1PF Kidlington Begbroke Science Park England	France	South African	1973-12	Director Of Finance And Corporate Services	259936920002
ROBERTS, Callum Michael, Professor Begbroke Science Park, Begbroke Hill Yarnton OX5 1PF Kidlington Begbroke Science Park England	Jan 30, 2019		Director	Begbroke Science Park, Begbroke Hill Yarnton OX5 1PF Kidlington Begbroke Science Park England	England	British	1962-4	University Professor	117595130003
FRENCH, David Lessar Avenue SW4 9HW London 47 United Kingdom	Jun 17, 2015	Mar 24, 2017	Director	Lessar Avenue SW4 9HW London 47 United Kingdom	England	British	1947-6	Executive Coach	11490030004
POUPONNEAU, Angelique Louise Marie Victoria Mahe Ocean Gate House, Room 109 Seychelles	Jul 27, 2020	Feb 23, 2023	Director	Victoria Mahe Ocean Gate House, Room 109 Seychelles	Seychelles	Citizen Of Seychelles	1990-5	Ceo, Seyccat	273009630001
ROGERS, Alex David, Professor Orchard Close Cassington OX29 4BU Witney 8 England	Mar 24, 2017	Jul 02, 2019	Director	Orchard Close Cassington OX29 4BU Witney 8 England	United Kingdom	British	1968-1	Professor Of Conservation Biology	229576350001
THIELE, Torsten Begbroke Science Park, Begbroke Hill Yarnton OX5 1PF Kidlington Begbroke Science Park England	Jun 22, 2016	Oct 21, 2016	Director	Begbroke Science Park, Begbroke Hill Yarnton OX5 1PF Kidlington Begbroke Science Park England	England	German	1960-6	Commercial Director	141416930001
TOPPING, Jennifer Kathryn Lessar Avenue SW4 9HW London 47 United Kingdom	Jun 17, 2015	Mar 24, 2017	Director	Lessar Avenue SW4 9HW London 47 United Kingdom	United Kingdom	Uk	1976-3	Digital Media Consultant	187326860002
WINSER, Nigel Brook End Chadlington OX7 3NF Chipping Norton The Old Forge England	Mar 24, 2017	Nov 28, 2019	Director	Brook End Chadlington OX7 3NF Chipping Norton The Old Forge England	England	British	1952-7	Environment Consultant	229457720001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for NEKTON FOUNDATION?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 14, 2017		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

View Detailed Information on Persons with Significant Control Statements

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.
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