LEVIDIAN NANOSYSTEMS LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

LEVIDIAN NANOSYSTEMS LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
LEVIDIAN NANOSYSTEMS LIMITED was incorporated 11 years ago on 21/08/2012 and has the registered number: 08186993. The accounts status is SMALL and accounts are next due on 30/09/2024.

LEVIDIAN NANOSYSTEMS LIMITED - CAMBRIDGE

This company is listed in the following categories:
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 / 12 31/12/2022 30/09/2024

Registered Office

17 MERCERS ROW
CAMBRIDGE
CAMBRIDGESHIRE
CB5 8HY

This Company Originates in : United Kingdom
Previous trading names include:
CAMBRIDGE NANOSYSTEMS LIMITED (until 28/04/2021)
FGV CAMBRIDGE NANOSYSTEMS LIMITED (until 30/12/2020)
CAMBRIDGE NANOSYSTEMS LIMITED (until 27/05/2014)

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN ANTHONY HOPKINS Nov 1972 British Director 2022-01-05 CURRENT
DR KRZYSZTOF KOZIOL May 1977 Polish Director 2020-12-23 CURRENT
SEAN PATRICK MARTYN Mar 1972 Irish Director 2023-06-15 CURRENT
MR DAVID JOHN RUMBLE Aug 1979 British Director 2023-02-13 CURRENT
MR ALEXANDER HOLDEN Mar 1987 British Director 2021-05-11 CURRENT
MR JAMES SOMERSET EDMISTON May 1975 British Director 2020-12-23 CURRENT
MR JOHN HARTLEY Nov 1982 British Director 2021-08-02 CURRENT
MR ISMAIL ALI ABDULLA Apr 1983 Emirati Director 2023-11-29 CURRENT
MR ALISTAIR STUART DONALDSON Feb 1979 British Director 2023-11-29 CURRENT
MR ANDY YEOW Aug 1987 British Director 2021-07-16 UNTIL 2023-02-13 RESIGNED
MR JEROME JOAUG Jul 1987 French Director 2012-08-21 UNTIL 2015-10-28 RESIGNED
DR MOHAMED EFFENDI BIN MOHAMED TENANG Aug 1950 Malaysian Director 2020-12-23 UNTIL 2021-03-23 RESIGNED
TAN SRI MOHD BIN ABDUL SAMAD Nov 1949 Malaysian Director 2013-12-16 UNTIL 2017-01-31 RESIGNED
DR OMAR SALIM Nov 1957 Malaysian Director 2014-01-21 UNTIL 2017-05-01 RESIGNED
LUCA-MARIA ROSSI Sep 1969 Italian Director 2022-09-26 UNTIL 2023-06-15 RESIGNED
MS CATHARINA PAUKNER Nov 1984 Austrian Director 2012-08-21 UNTIL 2013-12-16 RESIGNED
MR FAKHRUNNIAM BIN OTHMAN Oct 1967 Malaysian Director 2018-10-01 UNTIL 2020-12-23 RESIGNED
MR LUKASZ KURZEPA Apr 1986 Polish Director 2012-08-21 UNTIL 2013-12-16 RESIGNED
DR KRZYSZTOF KOZIOL May 1977 Polish Director 2012-08-21 UNTIL 2018-06-30 RESIGNED
MD AMIN BIN MD KASSIM Mar 1957 Malaysian Director 2020-12-23 UNTIL 2021-03-23 RESIGNED
MD AMIN BIN MD KASSIM Mar 1957 Malaysian Director 2020-12-23 UNTIL 2020-12-23 RESIGNED
MADAM AZNUR KAMA AZMIR Oct 1974 Malaysian Director 2019-01-24 UNTIL 2020-12-23 RESIGNED
ZAKARIA ARSHAD Nov 1959 Malaysian Director 2014-01-21 UNTIL 2018-10-01 RESIGNED
AZMAN AHMAD Jun 1961 Malaysian Director 2016-10-01 UNTIL 2017-05-01 RESIGNED
DATO' WIRA IZRAN ADAM ALIAS MOHAMED May 1974 Malaysian Director 2017-05-01 UNTIL 2019-01-24 RESIGNED
MOHD EMIR MAVANI BIN ABDULLAH Oct 1963 Malaysian Director 2013-12-16 UNTIL 2016-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meditech Gloves Bdn Sdh 2020-12-23 - 2021-03-23 Negeri Sembilan   71800 Nilai Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Somerset Edmiston 2020-12-23 5/1975 Cambridge   Cambridgeshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Levidian Nanosystems Limited - Limited company accounts 23.1 2023-06-16 31-12-2022 £7,433,679 Cash £8,761,470 equity
Levidian Nanosystems Limited - Accounts to registrar (filleted) - small 18.2 2022-07-01 31-12-2021 £2,023,602 Cash £-5,563,782 equity
Levidian Nanosystems Limited - Limited company accounts 20.1 2021-11-26 31-12-2020 £18,218 Cash £-7,332,937 equity
Levidian Nanosystems Limited - Limited company accounts 20.1 2021-10-22 31-12-2019 £91,233 Cash £-11,753,200 equity

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