MOORFIELD NANOTECHNOLOGY LIMITED - LONDON


Company Profile Company Filings

Overview

MOORFIELD NANOTECHNOLOGY LIMITED is a Private Limited Company from LONDON and has the status: Active.
MOORFIELD NANOTECHNOLOGY LIMITED was incorporated 29 years ago on 11/04/1995 and has the registered number: 03044718. The accounts status is FULL and accounts are next due on 30/09/2024.

MOORFIELD NANOTECHNOLOGY LIMITED - LONDON

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

52C BOROUGH HIGH STREET
LONDON
SE1 1XN

This Company Originates in : United Kingdom
Previous trading names include:
RESEARCH DEVELOPMENTS LIMITED (until 27/07/2015)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN STEWART WHITEHEAD Feb 1957 British Director 2021-08-01 CURRENT
MR BRADLEY LEONARD ORMSBY Feb 1976 British Director 2019-12-03 CURRENT
MR MARK STEPHEN LAVELLE Sep 1958 British Director 2019-12-03 CURRENT
DR. JONATHAN PETER EDGEWORTH Oct 1982 British Director 2014-05-01 CURRENT
MR DAVID ELIE CICUREL May 1949 British Director 2020-12-14 CURRENT
MR ANTHONY COOPER Sep 1976 British Director 2024-02-06 CURRENT
MR GLYNN CARL REECE Secretary 2019-12-03 CURRENT
VIVIENNE KAREN WHITEHEAD Apr 1959 British Director 1995-05-18 UNTIL 2019-12-03 RESIGNED
JONATHAN STEWART WHITEHEAD Feb 1957 British Director 1995-05-18 UNTIL 2020-12-04 RESIGNED
MR TONY LARKIN Aug 1970 Irish Director 2019-12-03 UNTIL 2023-07-21 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 1995-04-11 UNTIL 1995-05-18 RESIGNED
SUZANNE BREWER British Nominee Secretary 1995-04-11 UNTIL 1995-05-18 RESIGNED
JONATHAN STEWART WHITEHEAD Feb 1957 British Secretary 1995-05-18 UNTIL 2019-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quorum Technologies Limited 2019-12-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Jonathan Stewart Whitehead 2016-04-06 - 2019-12-03 2/1957 Knutsford   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Vivienne Karen Whitehead 2016-04-06 - 2019-12-03 4/1959 Knutsford   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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DIA-STRON LIMITED LONDON UNITED KINGDOM Active SMALL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
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THERMAL HAZARD TECHNOLOGY LIMITED LONDON ENGLAND Active SMALL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
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Free Reports Available

Report Date Filed Date of Report Assets
MOORFIELD NANOTECHNOLOGY LIMITED - Period Ending 2019-06-30 2020-03-26 30-06-2019 £1,461,641 Cash £1,688,412 equity
MOORFIELD NANOTECHNOLOGY LIMITED - Period Ending 2018-06-30 2019-03-22 30-06-2018 £1,161,208 Cash £1,242,828 equity
MOORFIELD NANOTECHNOLOGY LIMITED - Period Ending 2017-06-30 2018-03-30 30-06-2017 £623,242 Cash £863,661 equity
MOORFIELD NANOTECHNOLOGY LIMITED - Abbreviated accounts 16.3 2017-03-25 30-06-2016 £559,920 Cash £709,278 equity
MOORFIELD NANOTECHNOLOGY LIMITED - Limited company - abbreviated - 11.9 2016-04-01 30-06-2015 £483,191 Cash £546,354 equity
RESEARCH DEVELOPMENTS LIMITED - Limited company - abbreviated - 11.0.0 2015-04-01 30-06-2014 £555,972 Cash £383,860 equity

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JUDGES CAPITAL LIMITED LONDON ENGLAND Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
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