POROUS LIQUID TECHNOLOGIES LTD
Overview
| Company Name | POROUS LIQUID TECHNOLOGIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI646834 |
| Jurisdiction | Northern Ireland |
| 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 POROUS LIQUID TECHNOLOGIES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is POROUS LIQUID TECHNOLOGIES LTD located?
| Registered Office Address | 63 University Road, C/O Qubis Ltd BT7 1NF Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POROUS LIQUID TECHNOLOGIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for POROUS LIQUID TECHNOLOGIES LTD?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for POROUS LIQUID TECHNOLOGIES LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Jul 22, 2025
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jul 09, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Dec 20, 2024
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Andrew Ian Cooper as a director on Jan 21, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Emma Nolan as a director on Nov 27, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Dr Thomas Pugh as a director on Nov 27, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jul 09, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||||||
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Appointment of Dr Andrew Osnowski as a director on Jul 25, 2024 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 27, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 13, 2024
| 3 pages | SH01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of William David John Moore as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Dr Robert Mark Blenkinsopp as a director on May 19, 2023 | 2 pages | AP01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 09, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Mr Stephen George Mogose as a director on Apr 28, 2022 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||
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Who are the officers of POROUS LIQUID TECHNOLOGIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BASTOCK, Tony William, Dr | Director | 7 Dingle Lane CW11 1FY Sandbach Dingle House England | England | British | Company Director | 2011580003 | ||||||||||||
| BLENKINSOPP, Robert Mark, Dr | Director | University Road, C/O Qubis Ltd BT7 1NF Belfast 63 Northern Ireland | Northern Ireland | British | Company Director | 236026850002 | ||||||||||||
| JAMES, David Merriman | Director | The Ridges RG40 3SY Finchampstead Hunters Wood Berkshire United Kingdom | England | British | Company Director | 146182800001 | ||||||||||||
| JAMES, Stuart Lloyd, Professor | Director | University Road, C/O Qubis Ltd BT7 1NF Belfast 63 Northern Ireland | Northern Ireland | British | Professor Of Chemistry | 171320790001 | ||||||||||||
| MOGOSE, Stephen George | Director | University Road, C/O Qubis Ltd BT7 1NF Belfast 63 Northern Ireland | England | British | Chemical Engineer | 182223100001 | ||||||||||||
| MURRER, Barry Anthony, Dr. | Director | University Road, C/O Qubis Ltd BT7 1NF Belfast 63 Northern Ireland | England | British | Company Director | 239321220001 | ||||||||||||
| OSNOWSKI, Andrew, Dr | Director | University Road, C/O Qubis Ltd BT7 1NF Belfast 63 Northern Ireland | United Kingdom | British | Company Director | 325490510001 | ||||||||||||
| PUGH, Thomas, Dr | Director | The Foundation Building Brownlow Hill L69 7ZX Liverpool University Of Liverpool, 3rd Floor, Linear Wing United Kingdom | United Kingdom | British | Company Director | 329846590001 | ||||||||||||
| COOPER, Andrew Ian, Professor | Director | University Road, C/O Qubis Ltd BT7 1NF Belfast 63 Northern Ireland | United Kingdom | British | Professor Of Chemistry | 240045330001 | ||||||||||||
| MOORE, William David John | Director | University Road, C/O Qubis Ltd BT7 1NF Belfast 63 Northern Ireland | Northern Ireland | British | Investment Manager | 144688400001 | ||||||||||||
| NOLAN, Emma | Director | University Road, C/O Qubis Ltd BT7 1NF Belfast 63 Northern Ireland | England | British | Ip Manager | 237406940001 | ||||||||||||
| QUBIS LTD | Director | University Road, C/O Qubis Ltd BT7 1NF Belfast 63 Northern Ireland |
| 235150890001 |
Who are the persons with significant control of POROUS LIQUID TECHNOLOGIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Qubis Ltd | Jul 10, 2017 | University Road, C/O Qubis Ltd BT7 1NF Belfast 63 Northern Ireland | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for POROUS LIQUID TECHNOLOGIES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 12, 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