NANOTHERICS LTD
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 6SR

Company number 06332067
Status Active
Incorporation Date 2 August 2007
Company Type Private Limited Company
Address STUDIO 3, UNIT 3 SILVERDALE ENTERPRISE PARK, KENTS LANE, SILVERDALE, NEWCASTLE UNDER LYME, ENGLAND, ST5 6SR
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Mr Jeremy Charles Stanley Warren as a director on 21 December 2016; Registered office address changed from Innovation Centre 1 Keele University Science and Bus Pk, Keele University, Keele Staffordshire ST5 5NB to Studio 3, Unit 3 Silverdale Enterprise Park, Kents Lane Silverdale Newcastle Under Lyme ST5 6SR on 18 October 2016. The most likely internet sites of NANOTHERICS LTD are www.nanotherics.co.uk, and www.nanotherics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Nanotherics Ltd is a Private Limited Company. The company registration number is 06332067. Nanotherics Ltd has been working since 02 August 2007. The present status of the company is Active. The registered address of Nanotherics Ltd is Studio 3 Unit 3 Silverdale Enterprise Park Kents Lane Silverdale Newcastle Under Lyme England St5 6sr. . CUNLIFFE, Peter Robin is a Secretary of the company. DOBSON, Jon, Professor is a Director of the company. JONES, Carlton Neville is a Director of the company. WARREN, Jeremy Charles Stanley is a Director of the company. MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a Director of the company. Secretary FARROW, Neil Anthony has been resigned. Director CAMMISH, Linda Elaine, Dr has been resigned. Director FARROW, Neil Anthony has been resigned. Director GEORGE, David Richard has been resigned. Director MCBAIN, Stuart, Doctor has been resigned. Director OGRODZINSKI, Stefan has been resigned. Director PAYTON, Mark Andrew, Dr has been resigned. Director WATERFALL, Andrew Eric has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
CUNLIFFE, Peter Robin
Appointed Date: 26 June 2008
Director
DOBSON, Jon, Professor
Appointed Date: 02 August 2007
65 years old
Director
JONES, Carlton Neville
Appointed Date: 15 May 2013
63 years old
Director
WARREN, Jeremy Charles Stanley
Appointed Date: 21 December 2016
67 years old
Director
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
Appointed Date: 12 June 2009

Resigned Directors

Secretary
FARROW, Neil Anthony
Resigned: 26 June 2008
Appointed Date: 02 August 2007
Director
CAMMISH, Linda Elaine, Dr
Resigned: 28 February 2013
Appointed Date: 03 August 2011
66 years old
Director
FARROW, Neil Anthony
Resigned: 27 August 2010
Appointed Date: 02 August 2007
59 years old
Director
GEORGE, David Richard
Resigned: 13 March 2012
Appointed Date: 27 August 2010
77 years old
Director
MCBAIN, Stuart, Doctor
Resigned: 10 April 2008
Appointed Date: 02 August 2007
48 years old
Director
OGRODZINSKI, Stefan
Resigned: 27 August 2010
Appointed Date: 02 August 2007
61 years old
Director
PAYTON, Mark Andrew, Dr
Resigned: 12 June 2009
Appointed Date: 10 September 2008
58 years old
Director
WATERFALL, Andrew Eric
Resigned: 02 April 2014
Appointed Date: 27 August 2010
61 years old

Persons With Significant Control

Mercia Fund Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

NANOTHERICS LTD Events

25 Jan 2017
Total exemption small company accounts made up to 31 August 2016
25 Jan 2017
Appointment of Mr Jeremy Charles Stanley Warren as a director on 21 December 2016
18 Oct 2016
Registered office address changed from Innovation Centre 1 Keele University Science and Bus Pk, Keele University, Keele Staffordshire ST5 5NB to Studio 3, Unit 3 Silverdale Enterprise Park, Kents Lane Silverdale Newcastle Under Lyme ST5 6SR on 18 October 2016
05 Sep 2016
Confirmation statement made on 2 August 2016 with updates
07 Jun 2016
Statement of capital following an allotment of shares on 27 January 2016
  • GBP 1,554.900
...
... and 62 more events
23 May 2008
Ad 22/04/08\gbp si [email protected]=50\gbp ic 250/300\
23 May 2008
Nc inc already adjusted 20/04/08
23 May 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2008
Appointment terminated director stuart mcbain
02 Aug 2007
Incorporation

NANOTHERICS LTD Charges

25 June 2009
Debenture
Delivered: 10 July 2009
Status: Satisfied on 15 September 2010
Persons entitled: The Mercia Fund 1
Description: Fixed and floating charge over the undertaking and all…

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