NANOTETHER DISCOVERY SCIENCE LIMITED - COBHAM
| Company Profile | Company Filings |
Overview
NANOTETHER DISCOVERY SCIENCE LIMITED is a Private Limited Company from COBHAM and has the status: Dissolved - no longer trading.
NANOTETHER DISCOVERY SCIENCE LIMITED was incorporated 12 years ago on 11/01/2012 and has the registered number: 07906199. The accounts status is TOTAL EXEMPTION FULL.
NANOTETHER DISCOVERY SCIENCE LIMITED was incorporated 12 years ago on 11/01/2012 and has the registered number: 07906199. The accounts status is TOTAL EXEMPTION FULL.
NANOTETHER DISCOVERY SCIENCE LIMITED - COBHAM
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
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 | 31/07/2017 |
Registered Office
CHASEMORE FARM BOOKHAM ROAD
COBHAM
SURREY
KT11 3JT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID ALAN DINWOODIE | Jun 1979 | British | Director | 2015-12-18 | CURRENT |
| DEANE KEITH SHORT | May 1971 | British | Director | 2014-03-20 UNTIL 2016-12-01 | RESIGNED |
| RODGER DAVID SARGENT | Dec 1971 | British | Director | 2012-07-18 UNTIL 2013-09-27 | RESIGNED |
| ADRIAN HARWOOD | Nov 1962 | British | Director | 2012-07-18 UNTIL 2015-12-18 | RESIGNED |
| DR MARIO EUGENIO COSIMINO POLYWKA | Feb 1963 | British | Director | 2014-11-01 UNTIL 2015-12-18 | RESIGNED |
| MR JONATHON CHARLES ROUND | Feb 1959 | British | Director | 2012-01-11 UNTIL 2012-01-11 | RESIGNED |
| DR MARCUS HARRISON | Aug 1970 | British | Director | 2012-12-01 UNTIL 2015-12-18 | RESIGNED |
| DR DOMINIC JOHN FINBAR GRIFFITHS | Apr 1971 | British | Director | 2012-01-11 UNTIL 2015-01-10 | RESIGNED |
| TREVOR DALE | Aug 1962 | British | Director | 2012-07-18 UNTIL 2015-12-18 | RESIGNED |
| MR ROSS ALEXANDER MCMASTER | Secretary | 2012-01-11 UNTIL 2019-01-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Belluscura Limited | 2017-04-05 | Staines-Upon-Thames Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Andrew Wilson Black | 2016-04-06 - 2017-04-05 | 5/1963 | Cobham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |