NANOTETHER DISCOVERY SCIENCE LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 3JT

Company number 07906199
Status Active
Incorporation Date 11 January 2012
Company Type Private Limited Company
Address CHASEMORE FARM BOOKHAM ROAD, DOWNSIDE, COBHAM, SURREY, KT11 3JT
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Termination of appointment of Deane Keith Short as a director on 1 December 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of NANOTETHER DISCOVERY SCIENCE LIMITED are www.nanotetherdiscoveryscience.co.uk, and www.nanotether-discovery-science.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Byfleet & New Haw Rail Station is 5 miles; to Chessington North Rail Station is 6 miles; to Fulwell Rail Station is 9.4 miles; to Feltham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nanotether Discovery Science Limited is a Private Limited Company. The company registration number is 07906199. Nanotether Discovery Science Limited has been working since 11 January 2012. The present status of the company is Active. The registered address of Nanotether Discovery Science Limited is Chasemore Farm Bookham Road Downside Cobham Surrey Kt11 3jt. . MCMASTER, Ross Alexander is a Secretary of the company. DINWOODIE, David Alan is a Director of the company. Director DALE, Trevor has been resigned. Director GRIFFITHS, Dominic John Finbar, Dr has been resigned. Director HARRISON, Marcus, Dr has been resigned. Director HARWOOD, Adrian has been resigned. Director POLYWKA, Mario Eugenio Cosimino, Dr has been resigned. Director ROUND, Jonathon Charles has been resigned. Director SARGENT, Rodger David has been resigned. Director SHORT, Deane Keith has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
MCMASTER, Ross Alexander
Appointed Date: 11 January 2012
Director
DINWOODIE, David Alan
Appointed Date: 18 December 2015
46 years old

Resigned Directors

Director
DALE, Trevor
Resigned: 18 December 2015
Appointed Date: 18 July 2012
63 years old
Director
GRIFFITHS, Dominic John Finbar, Dr
Resigned: 10 January 2015
Appointed Date: 11 January 2012
54 years old
Director
HARRISON, Marcus, Dr
Resigned: 18 December 2015
Appointed Date: 01 December 2012
55 years old
Director
HARWOOD, Adrian
Resigned: 18 December 2015
Appointed Date: 18 July 2012
62 years old
Director
POLYWKA, Mario Eugenio Cosimino, Dr
Resigned: 18 December 2015
Appointed Date: 01 November 2014
62 years old
Director
ROUND, Jonathon Charles
Resigned: 11 January 2012
Appointed Date: 11 January 2012
66 years old
Director
SARGENT, Rodger David
Resigned: 27 September 2013
Appointed Date: 18 July 2012
53 years old
Director
SHORT, Deane Keith
Resigned: 01 December 2016
Appointed Date: 20 March 2014
54 years old

Persons With Significant Control

Mr Andrew Wilson Black
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

NANOTETHER DISCOVERY SCIENCE LIMITED Events

19 Jan 2017
Confirmation statement made on 11 January 2017 with updates
13 Dec 2016
Termination of appointment of Deane Keith Short as a director on 1 December 2016
06 May 2016
Total exemption small company accounts made up to 31 July 2015
19 Apr 2016
Registered office address changed from Suite 18 Cardiff Medicentre Heath Park Cardiff CF14 4UJ to Chasemore Farm Bookham Road Downside Cobham Surrey KT11 3JT on 19 April 2016
01 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 550.55
...
... and 33 more events
17 Apr 2012
Registered office address changed from , the Sheffield Bioincubator 40 Leavygreave Road, Sheffield, South Yorkshire, S3 7RD, United Kingdom on 17 April 2012
08 Mar 2012
Appointment of Dr Dominic John Finbar Griffiths as a director
05 Mar 2012
Appointment of Mr Ross Alexander Mcmaster as a secretary
05 Mar 2012
Termination of appointment of Jonathon Round as a director
11 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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