NANOTHERICS LTD - WARRINGTON


Company Profile Company Filings

Overview

NANOTHERICS LTD is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
NANOTHERICS LTD was incorporated 16 years ago on 02/08/2007 and has the registered number: 06332067. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.

NANOTHERICS LTD - WARRINGTON

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
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 / 8 31/08/2022 31/05/2024

Registered Office

BROOKSIDE FARM
WARRINGTON
CHESHIRE
WA2 0SH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHIRLEY ANN JONES Jul 1965 British Director 2019-08-01 CURRENT
MR CARLTON NEVILLE JONES Aug 1962 British Director 2013-05-15 CURRENT
MRS SHIRLEY ANNE JONES Secretary 2018-10-15 CURRENT
MR ANDREW ERIC WATERFALL Apr 1964 British Director 2010-08-27 UNTIL 2014-04-02 RESIGNED
MR JEREMY CHARLES STANLEY WARREN May 1958 British Director 2016-12-21 UNTIL 2018-07-11 RESIGNED
DR MARK ANDREW PAYTON Apr 1967 British Director 2008-09-10 UNTIL 2009-06-12 RESIGNED
MR STEFAN OGRODZINSKI Mar 1964 British Director 2007-08-02 UNTIL 2010-08-27 RESIGNED
DOCTOR STUART MCBAIN Aug 1977 British Director 2007-08-02 UNTIL 2008-04-10 RESIGNED
MR DAVID RICHARD GEORGE Aug 1948 British Director 2010-08-27 UNTIL 2012-03-13 RESIGNED
DOCTOR NEIL FARROW Jan 1966 British Director 2007-08-02 UNTIL 2010-08-27 RESIGNED
PROFESSOR JON DOBSON Jul 1960 American Director 2007-08-02 UNTIL 2018-07-11 RESIGNED
DR LINDA ELAINE CAMMISH Oct 1959 British Director 2011-08-03 UNTIL 2013-02-28 RESIGNED
DOCTOR NEIL FARROW Jan 1966 British Secretary 2007-08-02 UNTIL 2008-06-26 RESIGNED
MR PETER ROBIN CUNLIFFE Feb 1958 British Secretary 2008-06-26 UNTIL 2018-07-27 RESIGNED
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED Corporate Director 2009-06-12 UNTIL 2018-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carlton Neville Jones 2018-07-11 8/1962 Warrington   Cheshire Ownership of shares 75 to 100 percent
Mercia Fund Management Limited 2016-04-06 - 2018-07-11 Henley-In-Arden   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Nanotherics Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-06-01 31-08-2023 £14,813 Cash £225,227 equity
Nanotherics Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-05-31 31-08-2022 £54,930 Cash £231,799 equity
Nanotherics Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-01 31-08-2021 £109,757 Cash £264,864 equity
Nanotherics Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-29 31-08-2020 £238,992 Cash £208,767 equity
Nanotherics Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-29 31-08-2019 £94,979 Cash £143,055 equity
NANOTHERICS_LTD - Accounts 2019-05-31 31-08-2018 £54,739 Cash £21,604 equity
NANOTHERICS_LTD - Accounts 2017-12-01 31-08-2017 £63,929 Cash £80,807 equity
NANOTHERICS_LTD - Accounts 2017-01-26 31-08-2016 £106,690 Cash £173,977 equity
NANOTHERICS_LTD - Accounts 2016-04-07 31-08-2015 £128,595 Cash £119,041 equity
NANOTHERICS_LTD - Accounts 2015-01-22 31-08-2014 £83,051 Cash £190,884 equity

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