NANOCO GROUP PLC - RUNCORN


Company Profile Company Filings

Overview

NANOCO GROUP PLC is a Public Limited Company from RUNCORN ENGLAND and has the status: Active.
NANOCO GROUP PLC was incorporated 20 years ago on 09/03/2004 and has the registered number: 05067291. The accounts status is GROUP and accounts are next due on 31/01/2025.

NANOCO GROUP PLC - RUNCORN

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 31/01/2025

Registered Office

SCIENCE CENTRE
RUNCORN
WA7 4QX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EVOLUTEC GROUP PLC (until 30/04/2009)
NEWINCCO 338 LIMITED (until 29/04/2004)

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ALISON MARGARET FIELDING Aug 1964 British Director 2017-04-20 CURRENT
MR LIAM FREDERICK GRAY Secretary 2020-09-01 CURRENT
MR CHRISTOPHER MICHAEL BATTERHAM Mar 1955 British Director 2019-04-01 CURRENT
MR BRIAN THOMAS TENNER Jun 1968 British Director 2018-08-20 CURRENT
DR CHRISTOPHER GARETH JOSEPH RICHARDS Oct 1953 British Director 2015-11-11 CURRENT
MR LIAM GRAY Apr 1986 British Director 2021-11-08 CURRENT
DR NIGEL LEROY PICKETT May 1969 British Director 2009-04-30 CURRENT
MR KEITH ALAN WIGGINS Apr 1964 British Director 2014-10-01 UNTIL 2018-06-10 RESIGNED
SAINT GABRIELLE LLP Corporate Director 2010-03-30 UNTIL 2013-04-26 RESIGNED
MR HENRY ARTHUR JOHN TURCAN Jan 1974 British Director 2021-09-01 UNTIL 2022-09-12 RESIGNED
MR COLIN MEADOWS WHITE Feb 1962 British Director 2010-08-10 UNTIL 2014-12-31 RESIGNED
DR PETER JOHN ROWLEY Jun 1943 British Director 2009-04-30 UNTIL 2016-04-12 RESIGNED
MR ANTHONY GORMAN CLINCH Sep 1947 British Director 2013-04-26 UNTIL 2016-05-17 RESIGNED
MR NICHOLAS JEREMY RUPERT BADMAN Jun 1966 British Secretary 2007-02-28 UNTIL 2007-07-06 RESIGNED
MR NICHOLAS JEREMY RUPERT BADMAN Jun 1966 British Secretary 2004-11-16 UNTIL 2006-04-20 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Secretary 2008-01-16 UNTIL 2009-04-30 RESIGNED
ANDREW JOHN MOBERLY Aug 1960 Secretary 2006-04-20 UNTIL 2007-02-28 RESIGNED
MR MARK JAMES SULLIVAN Secretary 2014-12-31 UNTIL 2015-08-03 RESIGNED
MARK JAMES SULLIVAN British Secretary 2009-04-30 UNTIL 2012-09-28 RESIGNED
MR BRIAN THOMAS TENNER Secretary 2018-08-20 UNTIL 2020-09-01 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2004-03-09 UNTIL 2004-04-29 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Nominee Director 2004-03-09 UNTIL 2004-04-29 RESIGNED
MR COLIN MEADOWS WHITE Secretary 2012-09-28 UNTIL 2014-12-31 RESIGNED
MR ROBIN GEORGE WALTON WILLIAMS Jun 1957 British Director 2014-07-09 UNTIL 2017-07-13 RESIGNED
MR DAVID JOHN GRAHAM WHITE Oct 1947 British Secretary 2004-04-29 UNTIL 2004-11-16 RESIGNED
MR DAVID JONATHAN BLAIN Secretary 2015-08-03 UNTIL 2018-08-20 RESIGNED
MARK HAWTIN Nov 1962 British Director 2007-07-09 UNTIL 2009-04-30 RESIGNED
MR GRAEME MANSON HART Sep 1944 British Director 2004-04-29 UNTIL 2009-04-30 RESIGNED
MR MALCOLM LAWTON DARVELL Aug 1962 British Director 2006-05-24 UNTIL 2007-07-06 RESIGNED
DR MICHAEL ALBERT EDELMAN Apr 1964 British,American Director 2009-04-30 UNTIL 2020-09-01 RESIGNED
GORDON JAMES HALL Aug 1942 British Director 2007-07-09 UNTIL 2017-01-31 RESIGNED
MR BRENDAN MATTHEW CUMMINS May 1957 Irish Director 2015-05-28 UNTIL 2019-04-19 RESIGNED
MR DAVID JONATHAN BLAIN Oct 1961 British Director 2015-08-03 UNTIL 2018-08-20 RESIGNED
MR MARK CARNEGIE BROWN Aug 1960 British Director 2004-04-29 UNTIL 2007-07-06 RESIGNED
JOHN VERNON BURKE Jun 1944 British Director 2004-04-29 UNTIL 2007-07-06 RESIGNED
MR MICHAEL ANTHONY BRETHERTON Dec 1955 British Director 2009-04-30 UNTIL 2014-04-04 RESIGNED
DR DAVID PHILIP BLOXHAM May 1947 British Director 2004-04-29 UNTIL 2009-04-30 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2004-03-09 UNTIL 2004-04-29 RESIGNED
MR NICHOLAS JEREMY RUPERT BADMAN Jun 1966 British Director 2004-07-19 UNTIL 2007-07-06 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS SWAN & CO.LIMITED CONSETT Active GROUP 20590 - Manufacture of other chemical products n.e.c.
CARE INTERNATIONAL UK LONDON ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
ROYAL VOLUNTARY SERVICE STOKE-ON-TRENT ENGLAND Active GROUP 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
ZOTEFOAMS PLC CROYDON Active GROUP 22290 - Manufacture of other plastic products
NANOCO LIFE SCIENCES LIMITED RUNCORN ENGLAND Active DORMANT 72110 - Research and experimental development on biotechnology
MAVEN INCOME AND GROWTH VCT PLC LONDON ENGLAND Active FULL 64301 - Activities of investment trusts
NANOCO TECHNOLOGIES LIMITED RUNCORN ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
TECHTRAN CORPORATE FINANCE LIMITED LEEDS Dissolved... DORMANT 70221 - Financial management
NANOCO TECH LIMITED RUNCORN ENGLAND Active DORMANT 70100 - Activities of head offices
TISSUE REGENIX GROUP PLC LEEDS ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
ARYSTA LIFESCIENCE U.K. LIMITED DERBY Dissolved... SMALL 70229 - Management consultancy activities other than financial management
HVIVO HOLDINGS LIMITED LONDON Active FULL 72110 - Research and experimental development on biotechnology
TOMORROW'S WOMEN BIRKENHEAD Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
ARYSTA LIFESCIENCE U.K. CAD LIMITED DERBY Dissolved... SMALL 74990 - Non-trading company
ARYSTA LIFESCIENCE U.K. BRL LIMITED DERBY Dissolved... SMALL 99999 - Dormant Company
ARYSTA LIFESCIENCE U.K. USD-2 LIMITED DERBY Dissolved... DORMANT 99999 - Dormant Company
ARYSTA LIFESCIENCE EUROPEAN INVESTMENTS LIMITED DERBY Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
THOMAS SWAN HOLDINGS LIMITED CONSETT UNITED KINGDOM Active GROUP 64202 - Activities of production holding companies
NANOCO 2D MATERIALS LIMITED RUNCORN ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering

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HCRG CARE PROVIDER SERVICES LTD RUNCORN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86210 - General medical practice activities
R JONES (SALES) LTD RUNCORN ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HCRG CARE EAST RIDING LLP RUNCORN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI None Supplied
HCRG CARE VERTIS LLP RUNCORN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI None Supplied
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