Nanoco Life Sciences Limited

Company Name	Nanoco Life Sciences Limited
Company Status	Active
Company Number	03578152
Category	Private Limited Company
Incorporation Date	9 June 1998(25 years, 10 months ago)
Previous Names	Intercede 1336 Limited and Evolutec Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Dr Nigel Leroy Pickett
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2009(10 years, 10 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Science Centre The Heath Business & Technical Park Runcorn WA7 4QX

Director Name	Mr Brian Thomas Tenner
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 August 2018(20 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Science Centre The Heath Business & Technical Park Runcorn WA7 4QX

Director Name	Mr Liam Frederick Gray
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(22 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Science Centre The Heath Business & Technical Park Runcorn WA7 4QX

Secretary Name	Mr Liam Frederick Gray
Status	Current
Appointed	01 September 2020(22 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Science Centre The Heath Business & Technical Park Runcorn WA7 4QX

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Kent DA4 0JU

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Andrew Oliver Ransford
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 18 April 2001)
Role	Orthapaedic Surgeon
Correspondence Address	5 Fordington Road London N6 4TD

Director Name	Dr Wynne Hurst Weston-Davies
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 20 June 2001)
Role	Medical Practitioner/Company D
Country of Residence	United Kingdom
Correspondence Address	Rosebank Salperton Cheltenham Gloucestershire GL54 4EF Wales

Director Name	Kuljit Singh Ghata-Aura
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(1 month, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 28 July 1998)
Role	Solicitor
Correspondence Address	6 Roxton Gardens Croydon Surrey CR0 5AL

Director Name	Catriona Elizabeth Alison Brown
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(1 month, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 28 July 1998)
Role	Trainee Solicitor
Correspondence Address	446 London House Mecklenburgh Square London WC1N 2AB

Director Name	John Vernon Burke
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 06 July 2007)
Role	Company Director
Correspondence Address	Silver Copse 48 Linksway Northwood Middlesex HA6 2XB

Director Name	Dr Michael John Tricker
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 18 July 2001)
Role	Company Director
Correspondence Address	98 Green Street Sunbury On Thames Middlesex TW16 6QJ

Secretary Name	Mr David John Graham White
Nationality	British
Status	Resigned
Appointed	17 February 1999(8 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 27 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Middleton Road Shenfield Essex CM15 8DL

Director Name	Dr William Ian Hamilton Shedden
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2000)
Role	Consultant Physician
Correspondence Address	One Port Laing Wynd North Queens Ferry Fifw KY11 1EW Scotland

Director Name	Clive Vincent Bennett
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Canadian British
Status	Resigned
Appointed	25 May 2000(1 year, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 April 2001)
Role	Chief Executive
Correspondence Address	15732 Niagara Parkway Niagara On The Lake Ontario Los 1jo Canada

Director Name	Dr David Philip Bloxham
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(2 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ocklea House 50 Coopers Lane Abingdon Oxfordshire OX14 5GW

Director Name	Prof Patricia Anne Nuttall
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 16 April 2003)
Role	Scientific Research
Correspondence Address	1 Manor Farm Culham Abingdon Oxfordshire OX14 4NP

Director Name	Mr John Howard Gregory
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(4 years, 1 month after company formation)
Appointment Duration	7 months (resigned 26 February 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fern House Whitchurch Road Cublington Leighton Buzzard Bedfordshire LU7 0LP

Director Name	Mr Graeme Manson Hart
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2003(5 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Sydenham House Lewdown Okehampton Devon EX20 4PR

Director Name	Mr Mark Carnegie Brown
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2003(5 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Vineyard Hill Wimbledon London SW19 7JJ

Secretary Name	Mr Nicholas Jeremy Rupert Badman
Nationality	British
Status	Resigned
Appointed	27 October 2004(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy House Shalbourne Marlborough Wiltshire SN8 3QH

Secretary Name	Andrew John Moberly
Nationality	British
Status	Resigned
Appointed	27 April 2006(7 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 February 2007)
Role	Company Director
Correspondence Address	215 Euston Road London NW1 2BE

Director Name	Mr Nicholas Jeremy Rupert Badman
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(8 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 July 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ivy House Shalbourne Marlborough Wiltshire SN8 3QH

Secretary Name	Mr Nicholas Jeremy Rupert Badman
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(8 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy House Shalbourne Marlborough Wiltshire SN8 3QH

Director Name	Mr Gordon James Hall
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(9 years, 7 months after company formation)
Appointment Duration	9 years (resigned 31 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Grafton Street Manchester Greater Manchester M13 9NT

Director Name	Mark Hawtin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(9 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2009)
Role	Company Director
Correspondence Address	64 Albert Hall Mansions London SW7 2AQ

Director Name	Dr Michael Albert Edelman
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British,American
Status	Resigned
Appointed	01 May 2009(10 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	46 Grafton Street Manchester Greater Manchester M13 9NT

Secretary Name	Mark James Sullivan
Nationality	British
Status	Resigned
Appointed	01 May 2009(10 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 August 2015)
Role	Company Director
Correspondence Address	46 Grafton Street Manchester Greater Manchester M13 9NT

Director Name	Mr Colin Meadows White
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(12 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 15 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Grafton Street Manchester Greater Manchester M13 9NT

Director Name	Mr David Jonathan Blain
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2015(17 years, 1 month after company formation)
Appointment Duration	3 years (resigned 20 August 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Primrose Hill Priory Road Ulverston Cumbria LA12 9QE

Secretary Name	Mr David Jonathan Blain
Status	Resigned
Appointed	03 August 2015(17 years, 1 month after company formation)
Appointment Duration	3 years (resigned 20 August 2018)
Role	Company Director
Correspondence Address	Primrose Hill Priory Road Ulverston Cumbria LA12 9QE

Secretary Name	Mr Brian Thomas Tenner
Status	Resigned
Appointed	20 August 2018(20 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 September 2020)
Role	Company Director
Correspondence Address	46 Grafton Street Manchester Greater Manchester M13 9NT

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 1998(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 January 2008(9 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2009)
Correspondence Address	3 More London Riverside London SE1 2AQ

Contact

Website	evolutec.co.uk
Telephone	0161 6037901
Telephone region	Manchester

Location

Registered Address	Science Centre The Heath Business & Technical Park Runcorn WA7 4QX
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£20,504,000

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	22 October 2023 (6 months, 1 week ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Filing History

16 January 2024	Accounts for a dormant company made up to 31 July 2023 (3 pages)
25 October 2023	Director's details changed for Dr Nigel Leroy Pickett on 1 October 2009 (2 pages)
25 October 2023	Change of details for Nanoco Group Plc as a person with significant control on 9 June 2016 (2 pages)
24 October 2023	Confirmation statement made on 22 October 2023 with no updates (3 pages)
3 July 2023	Register inspection address has been changed from 46 Grafton Street Manchester M13 9NT England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
3 July 2023	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
16 December 2022	Accounts for a dormant company made up to 31 July 2022 (3 pages)
3 November 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
12 August 2022	Registered office address changed from 46 Grafton Street Manchester Greater Manchester M13 9NT to Science Centre the Heath Business & Technical Park Runcorn WA7 4QX on 12 August 2022 (1 page)
10 January 2022	Accounts for a dormant company made up to 31 July 2021 (3 pages)
5 November 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
26 April 2021	Accounts for a dormant company made up to 31 July 2020 (3 pages)
30 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
9 September 2020	Appointment of Mr Liam Frederick Gray as a secretary on 1 September 2020 (2 pages)
9 September 2020	Director's details changed for Mr Liam Frederick Gray on 1 September 2020 (2 pages)
9 September 2020	Termination of appointment of Brian Thomas Tenner as a secretary on 1 September 2020 (1 page)
9 September 2020	Appointment of Mr Liam Frederick Gray as a director on 1 September 2020 (2 pages)
1 September 2020	Termination of appointment of Michael Albert Edelman as a director on 1 September 2020 (1 page)
3 December 2019	Accounts for a dormant company made up to 31 July 2019 (3 pages)
7 November 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
11 December 2018	Accounts for a dormant company made up to 31 July 2018 (3 pages)
23 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
20 August 2018	Termination of appointment of David Jonathan Blain as a director on 20 August 2018 (1 page)
20 August 2018	Cessation of David Jonathan Blain as a person with significant control on 20 August 2018 (1 page)
20 August 2018	Termination of appointment of David Jonathan Blain as a secretary on 20 August 2018 (1 page)
20 August 2018	Appointment of Mr Brian Thomas Tenner as a director on 20 August 2018 (2 pages)
20 August 2018	Appointment of Mr Brian Thomas Tenner as a secretary on 20 August 2018 (2 pages)
20 August 2018	Notification of Nanoco Group Plc as a person with significant control on 9 June 2016 (2 pages)
20 August 2018	Cessation of Michael Albert Edelman as a person with significant control on 20 August 2018 (1 page)
20 August 2018	Cessation of Nigel Leroy Pickett as a person with significant control on 20 August 2018 (1 page)
20 August 2018	Termination of appointment of David Jonathan Blain as a director on 20 August 2018 (1 page)
1 May 2018	Full accounts made up to 31 July 2017 (21 pages)
27 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
5 May 2017	Full accounts made up to 31 July 2016 (23 pages)
5 May 2017	Full accounts made up to 31 July 2016 (23 pages)
28 February 2017	Termination of appointment of Gordon James Hall as a director on 31 January 2017 (1 page)
28 February 2017	Termination of appointment of Gordon James Hall as a director on 31 January 2017 (1 page)
25 October 2016	Confirmation statement made on 22 October 2016 with updates (7 pages)
25 October 2016	Confirmation statement made on 22 October 2016 with updates (7 pages)
8 February 2016	Full accounts made up to 31 July 2015 (20 pages)
8 February 2016	Full accounts made up to 31 July 2015 (20 pages)
19 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 5,338,032.4 (7 pages)
19 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 5,338,032.4 (7 pages)
19 November 2015	Register inspection address has been changed from C/O Schofield Sweeney Llp 76 Wellington Street Leeds Yorkshire LS1 2AY England to 46 Grafton Street Manchester M13 9NT (1 page)
19 November 2015	Register inspection address has been changed from C/O Schofield Sweeney Llp 76 Wellington Street Leeds Yorkshire LS1 2AY England to 46 Grafton Street Manchester M13 9NT (1 page)
3 August 2015	Appointment of Mr David Jonathan Blain as a director on 3 August 2015 (2 pages)
3 August 2015	Termination of appointment of Mark James Sullivan as a secretary on 3 August 2015 (1 page)
3 August 2015	Termination of appointment of Mark James Sullivan as a secretary on 3 August 2015 (1 page)
3 August 2015	Appointment of Mr David Jonathan Blain as a secretary on 3 August 2015 (2 pages)
3 August 2015	Termination of appointment of Mark James Sullivan as a secretary on 3 August 2015 (1 page)
3 August 2015	Appointment of Mr David Jonathan Blain as a director on 3 August 2015 (2 pages)
3 August 2015	Appointment of Mr David Jonathan Blain as a secretary on 3 August 2015 (2 pages)
3 August 2015	Appointment of Mr David Jonathan Blain as a director on 3 August 2015 (2 pages)
3 August 2015	Appointment of Mr David Jonathan Blain as a secretary on 3 August 2015 (2 pages)
15 April 2015	Full accounts made up to 31 July 2014 (20 pages)
15 April 2015	Full accounts made up to 31 July 2014 (20 pages)
3 February 2015	Termination of appointment of Colin Meadows White as a director on 31 December 2014 (1 page)
3 February 2015	Termination of appointment of Colin Meadows White as a director on 31 December 2014 (1 page)
23 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 5,338,032.4 (6 pages)
23 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 5,338,032.4 (6 pages)
4 January 2014	Full accounts made up to 31 July 2013 (19 pages)
4 January 2014	Full accounts made up to 31 July 2013 (19 pages)
1 November 2013	Director's details changed for Dr Michael Albert Edelman on 20 October 2013 (2 pages)
1 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 5,338,032.4 (6 pages)
1 November 2013	Director's details changed for Dr Michael Albert Edelman on 20 October 2013 (2 pages)
1 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 5,338,032.4 (6 pages)
6 February 2013	Full accounts made up to 31 July 2012 (20 pages)
6 February 2013	Full accounts made up to 31 July 2012 (20 pages)
29 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (6 pages)
29 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (6 pages)
14 December 2011	Full accounts made up to 31 July 2011 (20 pages)
14 December 2011	Full accounts made up to 31 July 2011 (20 pages)
28 October 2011	Secretary's details changed for Mark James Sullivan on 15 March 2011 (1 page)
28 October 2011	Director's details changed for Dr Nigel Leroy Pickett on 15 March 2011 (2 pages)
28 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
28 October 2011	Director's details changed for Dr Michael Albert Edelman on 15 March 2011 (2 pages)
28 October 2011	Secretary's details changed for Mark James Sullivan on 15 March 2011 (1 page)
28 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
28 October 2011	Director's details changed for Dr Nigel Leroy Pickett on 15 March 2011 (2 pages)
28 October 2011	Director's details changed for Dr Michael Albert Edelman on 15 March 2011 (2 pages)
14 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
14 December 2010	Statement of company's objects (2 pages)
14 December 2010	Statement of company's objects (2 pages)
14 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
14 December 2010	Full accounts made up to 31 July 2010 (15 pages)
14 December 2010	Full accounts made up to 31 July 2010 (15 pages)
26 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (8 pages)
26 November 2010	Register inspection address has been changed (1 page)
26 November 2010	Appointment of Mr Colin Meadows White as a director (2 pages)
26 November 2010	Register inspection address has been changed (1 page)
26 November 2010	Register(s) moved to registered inspection location (1 page)
26 November 2010	Appointment of Mr Colin Meadows White as a director (2 pages)
26 November 2010	Termination of appointment of Colin White as a director (1 page)
26 November 2010	Register(s) moved to registered inspection location (1 page)
26 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (8 pages)
26 November 2010	Director's details changed for Gordon James Hall on 22 October 2010 (2 pages)
26 November 2010	Appointment of Mr Colin Meadows White as a director (2 pages)
26 November 2010	Appointment of Mr Colin Meadows White as a director (2 pages)
26 November 2010	Director's details changed for Gordon James Hall on 22 October 2010 (2 pages)
26 November 2010	Termination of appointment of Colin White as a director (1 page)
11 March 2010	Full accounts made up to 31 July 2009 (17 pages)
11 March 2010	Full accounts made up to 31 July 2009 (17 pages)
19 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Dr Michael Albert Edelman on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Dr Michael Albert Edelman on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Gordon James Hall on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Dr Nigel Leroy Pickett on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Gordon James Hall on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Dr Nigel Leroy Pickett on 19 November 2009 (2 pages)
28 September 2009	Location of register of members (1 page)
28 September 2009	Location of register of members (1 page)
4 August 2009	Sec 516 (1 page)
4 August 2009	Sec 516 (1 page)
6 June 2009	Appointment terminated director mark hawtin (1 page)
6 June 2009	Appointment terminated director david bloxham (1 page)
6 June 2009	Appointment terminated secretary norose company secretarial services LIMITED (1 page)
6 June 2009	Secretary appointed mark james sullivan (2 pages)
6 June 2009	Appointment terminated director david bloxham (1 page)
6 June 2009	Appointment terminated secretary norose company secretarial services LIMITED (1 page)
6 June 2009	Registered office changed on 06/06/2009 from 3 more london riverside london SE1 2AQ (1 page)
6 June 2009	Appointment terminated director mark hawtin (1 page)
6 June 2009	Registered office changed on 06/06/2009 from 3 more london riverside london SE1 2AQ (1 page)
6 June 2009	Appointment terminated director graeme hart (1 page)
6 June 2009	Secretary appointed mark james sullivan (2 pages)
6 June 2009	Accounting reference date shortened from 31/12/2009 to 31/07/2009 (1 page)
6 June 2009	Accounting reference date shortened from 31/12/2009 to 31/07/2009 (1 page)
6 June 2009	Appointment terminated director graeme hart (1 page)
29 May 2009	Company name changed evolutec LIMITED\certificate issued on 01/06/09 (3 pages)
29 May 2009	Company name changed evolutec LIMITED\certificate issued on 01/06/09 (3 pages)
11 May 2009	Director appointed dr nigel leroy pickett (2 pages)
11 May 2009	Director appointed dr michael albert edelman (2 pages)
11 May 2009	Director appointed dr nigel leroy pickett (2 pages)
11 May 2009	Director appointed dr michael albert edelman (2 pages)
28 April 2009	Full accounts made up to 31 December 2008 (16 pages)
28 April 2009	Full accounts made up to 31 December 2008 (16 pages)
4 November 2008	Return made up to 22/10/08; full list of members (6 pages)
4 November 2008	Return made up to 22/10/08; full list of members (6 pages)
17 March 2008	Secretary appointed norose company secretarial services LIMITED (2 pages)
17 March 2008	Secretary appointed norose company secretarial services LIMITED (2 pages)
14 March 2008	Full accounts made up to 31 December 2007 (17 pages)
14 March 2008	Full accounts made up to 31 December 2007 (17 pages)
18 January 2008	New director appointed (2 pages)
18 January 2008	New director appointed (2 pages)
18 January 2008	New director appointed (2 pages)
18 January 2008	New director appointed (2 pages)
5 December 2007	Return made up to 22/10/07; full list of members (7 pages)
5 December 2007	Return made up to 22/10/07; full list of members (7 pages)
14 July 2007	Director resigned (1 page)
14 July 2007	Director resigned (1 page)
14 July 2007	Director resigned (1 page)
14 July 2007	Registered office changed on 14/07/07 from: 250 south oak way green park reading berkshire RG2 6UG (1 page)
14 July 2007	Registered office changed on 14/07/07 from: 250 south oak way green park reading berkshire RG2 6UG (1 page)
14 July 2007	Secretary resigned;director resigned (1 page)
14 July 2007	Secretary resigned;director resigned (1 page)
14 July 2007	Director resigned (1 page)
30 March 2007	Full accounts made up to 31 December 2006 (18 pages)
30 March 2007	Full accounts made up to 31 December 2006 (18 pages)
11 March 2007	New secretary appointed (2 pages)
11 March 2007	Secretary resigned (1 page)
11 March 2007	New secretary appointed (2 pages)
11 March 2007	Secretary resigned (1 page)
21 November 2006	Return made up to 22/10/06; full list of members (8 pages)
21 November 2006	Return made up to 22/10/06; full list of members (8 pages)
3 August 2006	Full accounts made up to 31 December 2005 (17 pages)
3 August 2006	New director appointed (2 pages)
3 August 2006	Full accounts made up to 31 December 2005 (17 pages)
3 August 2006	New director appointed (2 pages)
12 May 2006	New secretary appointed (2 pages)
12 May 2006	New secretary appointed (2 pages)
10 May 2006	Secretary resigned (1 page)
10 May 2006	Secretary resigned (1 page)
25 October 2005	Return made up to 22/10/05; full list of members (8 pages)
25 October 2005	Return made up to 22/10/05; full list of members (8 pages)
25 April 2005	Registered office changed on 25/04/05 from: the magdalen centre oxford science park oxford OX4 4GA (1 page)
25 April 2005	Registered office changed on 25/04/05 from: the magdalen centre oxford science park oxford OX4 4GA (1 page)
24 March 2005	Full accounts made up to 31 December 2004 (17 pages)
24 March 2005	Full accounts made up to 31 December 2004 (17 pages)
12 November 2004	Secretary resigned (1 page)
12 November 2004	Secretary resigned (1 page)
12 November 2004	Return made up to 22/10/04; full list of members (8 pages)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	Return made up to 22/10/04; full list of members (8 pages)
12 November 2004	New secretary appointed (2 pages)
11 October 2004	Auditor's resignation (1 page)
11 October 2004	Auditor's resignation (1 page)
14 May 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
14 May 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
10 May 2004	Director's particulars changed (1 page)
10 May 2004	Director's particulars changed (1 page)
5 November 2003	Return made up to 22/10/03; full list of members (38 pages)
5 November 2003	Return made up to 22/10/03; full list of members (38 pages)
22 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 October 2003	Group of companies' accounts made up to 30 June 2003 (31 pages)
22 October 2003	Group of companies' accounts made up to 30 June 2003 (31 pages)
9 October 2003	New director appointed (3 pages)
9 October 2003	New director appointed (3 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
29 August 2003	Ad 08/08/03--------- Â£ si [email protected]=512530 Â£ ic 4825502/5338032 (13 pages)
29 August 2003	Ad 08/08/03--------- Â£ si [email protected]=512530 Â£ ic 4825502/5338032 (13 pages)
7 July 2003	Director's particulars changed (1 page)
7 July 2003	Director's particulars changed (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
27 October 2002	Return made up to 22/10/02; full list of members (34 pages)
27 October 2002	Return made up to 22/10/02; full list of members (34 pages)
23 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 October 2002	Memorandum and Articles of Association (17 pages)
23 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 October 2002	Group of companies' accounts made up to 30 June 2002 (22 pages)
23 October 2002	Memorandum and Articles of Association (17 pages)
23 October 2002	Group of companies' accounts made up to 30 June 2002 (22 pages)
12 August 2002	Ad 29/07/02--------- Â£ si [email protected]=750000 Â£ ic 2757007/3507007 (2 pages)
12 August 2002	Ad 29/07/02--------- Â£ si [email protected]=750000 Â£ ic 2757007/3507007 (2 pages)
12 August 2002	Ad 29/07/02--------- Â£ si [email protected]=1318495 Â£ ic 3507007/4825502 (10 pages)
12 August 2002	Ad 29/07/02--------- Â£ si [email protected]=1318495 Â£ ic 3507007/4825502 (10 pages)
5 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 August 2002	Resolutions RES13 ‐ Consent to act on res 29/07/02 (19 pages)
5 August 2002	Nc inc already adjusted 29/07/02 (1 page)
5 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
5 August 2002	New director appointed (3 pages)
5 August 2002	Nc inc already adjusted 29/07/02 (1 page)
5 August 2002	Resolutions RES13 ‐ Consent to act on res 29/07/02 (19 pages)
5 August 2002	New director appointed (3 pages)
5 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 November 2001	Group of companies' accounts made up to 30 June 2001 (20 pages)
29 November 2001	Group of companies' accounts made up to 30 June 2001 (20 pages)
28 October 2001	Return made up to 22/10/01; full list of members (36 pages)
28 October 2001	Return made up to 22/10/01; full list of members (36 pages)
30 August 2001	Accounting reference date shortened from 30/09/01 to 30/06/01 (1 page)
30 August 2001	Accounting reference date shortened from 30/09/01 to 30/06/01 (1 page)
6 August 2001	New director appointed (3 pages)
6 August 2001	New director appointed (3 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
18 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 June 2001	Full group accounts made up to 30 September 2000 (21 pages)
18 June 2001	Full group accounts made up to 30 September 2000 (21 pages)
18 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
22 March 2001	New director appointed (3 pages)
22 March 2001	New director appointed (3 pages)
23 January 2001	Director's particulars changed (1 page)
23 January 2001	Director's particulars changed (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
9 November 2000	Return made up to 22/10/00; full list of members (36 pages)
9 November 2000	Return made up to 22/10/00; full list of members (36 pages)
31 July 2000	Conve 19/07/00 (2 pages)
31 July 2000	Conve 19/07/00 (2 pages)
31 July 2000	Conve 19/07/00 (2 pages)
31 July 2000	Conve 19/07/00 (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 July 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 July 2000	New director appointed (2 pages)
11 July 2000	Ad 26/05/00--------- Â£ si [email protected]=680000 Â£ ic 2757006/3437006 (2 pages)
11 July 2000	Ad 26/05/00--------- Â£ si [email protected]=680000 Â£ ic 2757006/3437006 (2 pages)
13 June 2000	Notice of assignment of name or new name to shares (1 page)
13 June 2000	Ad 26/05/00--------- Â£ si [email protected]=680000 Â£ ic 1964570/2644570 (2 pages)
13 June 2000	Ad 06/06/00--------- Â£ si [email protected]=112436 Â£ ic 2644570/2757006 (4 pages)
13 June 2000	Ad 26/05/00--------- Â£ si [email protected]=680000 Â£ ic 1964570/2644570 (2 pages)
13 June 2000	Ad 26/05/00--------- Â£ si [email protected]=284563 Â£ ic 1680007/1964570 (5 pages)
13 June 2000	Ad 06/06/00--------- Â£ si [email protected]=112436 Â£ ic 2644570/2757006 (4 pages)
13 June 2000	Notice of assignment of name or new name to shares (1 page)
13 June 2000	Ad 26/05/00--------- Â£ si [email protected]=284563 Â£ ic 1680007/1964570 (5 pages)
26 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 April 2000	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
26 April 2000	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
17 April 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 April 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 April 2000	Full group accounts made up to 30 September 1999 (22 pages)
12 April 2000	Full group accounts made up to 30 September 1999 (22 pages)
3 November 1999	Return made up to 22/10/99; full list of members (20 pages)
3 November 1999	Return made up to 22/10/99; full list of members (20 pages)
26 October 1999	Director's particulars changed (1 page)
26 October 1999	Director's particulars changed (1 page)
12 August 1999	Return made up to 02/07/99; bulk list available separately (9 pages)
12 August 1999	Return made up to 02/07/99; bulk list available separately (9 pages)
29 July 1999	Director's particulars changed (1 page)
29 July 1999	Director's particulars changed (1 page)
1 July 1999	New director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
30 March 1999	Accounting reference date extended from 30/09/98 to 30/09/99 (1 page)
30 March 1999	Accounting reference date extended from 30/09/98 to 30/09/99 (1 page)
29 March 1999	New secretary appointed (2 pages)
29 March 1999	Secretary resigned (1 page)
29 March 1999	Secretary resigned (1 page)
29 March 1999	Registered office changed on 29/03/99 from: mitre house 160 aldersgate street, london EC1A 4DD (1 page)
29 March 1999	Registered office changed on 29/03/99 from: mitre house 160 aldersgate street, london EC1A 4DD (1 page)
29 March 1999	New secretary appointed (2 pages)
7 January 1999	Statement of affairs (22 pages)
7 January 1999	Ad 28/09/98--------- Â£ si [email protected]=708007 Â£ ic 720000/1428007 (6 pages)
7 January 1999	Particulars of contract relating to shares (4 pages)
7 January 1999	Ad 28/09/98--------- Â£ si [email protected]=252000 Â£ ic 1428007/1680007 (2 pages)
7 January 1999	Ad 28/09/98--------- Â£ si [email protected]=708007 Â£ ic 720000/1428007 (6 pages)
7 January 1999	Ad 28/09/98--------- Â£ si [email protected]=252000 Â£ ic 1428007/1680007 (2 pages)
7 January 1999	Statement of affairs (22 pages)
7 January 1999	Particulars of contract relating to shares (4 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
26 October 1998	Ad 28/09/98--------- Â£ si [email protected]=158400 Â£ ic 561600/720000 (7 pages)
26 October 1998	Ad 28/09/98--------- Â£ si [email protected]=560000 Â£ ic 1600/561600 (2 pages)
26 October 1998	Ad 28/09/98--------- Â£ si [email protected]=158400 Â£ ic 561600/720000 (7 pages)
26 October 1998	Ad 28/09/98--------- Â£ si [email protected]=560000 Â£ ic 1600/561600 (2 pages)
13 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (23 pages)
13 October 1998	Resolutions WRES13 ‐ Written resolution (23 pages)
13 October 1998	Resolutions WRES13 ‐ Written resolution (23 pages)
13 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (23 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	New director appointed (2 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	New director appointed (2 pages)
3 August 1998	Director resigned (1 page)
31 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
31 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
31 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
31 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
31 July 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
31 July 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
30 July 1998	Â£ nc 100/2500000 28/07/98 (2 pages)
30 July 1998	Â£ nc 100/2500000 28/07/98 (2 pages)
30 July 1998	S-div 28/07/98 (1 page)
30 July 1998	Accounting reference date shortened from 30/06/99 to 30/09/98 (1 page)
30 July 1998	Ad 28/07/98--------- Â£ si [email protected]=1599 Â£ ic 1/1600 (2 pages)
30 July 1998	Ad 28/07/98--------- Â£ si [email protected]=1599 Â£ ic 1/1600 (2 pages)
30 July 1998	S-div 28/07/98 (1 page)
30 July 1998	Accounting reference date shortened from 30/06/99 to 30/09/98 (1 page)
29 July 1998	Company name changed intercede 1336 LIMITED\certificate issued on 29/07/98 (3 pages)
29 July 1998	Company name changed intercede 1336 LIMITED\certificate issued on 29/07/98 (3 pages)
9 June 1998	Incorporation (27 pages)
9 June 1998	Incorporation (27 pages)

Nanoco Life Sciences Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire