Company information:
Nanoco Life Sciences Limited (No: 03578152)
Address: SCIENCE CENTRE, THE HEATH BUSINESS & TECHNICAL PARK, RUNCORN, WA7 4QX, ENGLAND
Status: Active
Incorporated: 06-Sep-1998
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 11-May-2024
Industry Class: 72110 - Research and experimental development on biotechnology
Current Director: MICHAEL ALBERT EDELMAN ( DOB: Apr-1964 From: May-2009 )
Current Director: LIAM FREDERICK GRAY ( DOB: Apr-1986 From: Sep-2020 )
Current Director: NIGEL LEROY PICKETT ( DOB: May-1969 From: May-2009 )
Current Director: NIGEL LEROY PICKETT ( DOB: May-1969 From: May-2009 )
Current Director: BRIAN THOMAS TENNER ( DOB: Jun-1968 From: Aug-2018 )
Current Secretary: LIAM FREDERICK GRAY ( From: Sep-2020 )
Current Secretary: BRIAN THOMAS TENNER ( From: Aug-2018 )
Resigned Director: NICHOLAS JEREMY RUPERT BADMAN ( DOB: Jun-1966 From: Jul-2006 To: Jul-2007 )
Resigned Director: CLIVE VINCENT BENNETT ( DOB: Jul-1947 From: May-2000 To: Apr-2001 )
Resigned Director: DAVID JONATHAN BLAIN ( DOB: Oct-1961 From: Aug-2015 To: Aug-2018 )
Resigned Director: DAVID PHILIP BLOXHAM ( DOB: May-1947 From: Feb-2001 To: May-2009 )
Resigned Director: CATRIONA ELIZABETH ALISON BROWN ( From: Jul-1998 To: Jul-1998 )
Resigned Director: JOHN VERNON BURKE ( DOB: Jun-1944 From: Sep-1998 To: Jul-2007 )
Resigned Director: MARK CARNEGIE BROWN ( DOB: Aug-1960 From: Aug-2003 To: Jul-2007 )
Resigned Director: KULJIT SINGH GHATA-AURA ( From: Jul-1998 To: Jul-1998 )
Resigned Director: JOHN HOWARD GREGORY ( DOB: Jun-1948 From: Jul-2002 To: Feb-2003 )
Resigned Director: GORDON JAMES HALL ( From: Jan-2008 To: Jan-2017 )
Resigned Director: GRAEME MANSON HART ( DOB: Sep-1944 From: Aug-2003 To: May-2009 )
Resigned Director: MARK HAWTIN ( From: Jan-2008 To: May-2009 )
Resigned Director: PATRICIA ANNE NUTTALL ( DOB: Jan-1953 From: Jul-2001 To: Apr-2003 )
Resigned Director: ANDREW OLIVER RANSFORD ( From: Jul-1998 To: Apr-2001 )
Resigned Director: BARBARA REEVES ( DOB: Oct-1962 From: Jun-1998 To: Jul-1998 )
Resigned Director: MICHAEL WILLIAM RICH ( DOB: Jul-1947 From: Jun-1998 To: Jul-1998 )
Resigned Director: WILLIAM IAN HAMILTON SHEDDEN ( From: Jun-1999 To: Oct-2000 )
Resigned Director: MICHAEL JOHN TRICKER ( DOB: Nov-1946 From: Sep-1998 To: Jul-2001 )
Resigned Director: WYNNE HURST WESTON-DAVIES ( DOB: Sep-1943 From: Jul-1998 To: Jun-2001 )
Resigned Director: COLIN MEADOWS WHITE ( DOB: Feb-1962 From: Oct-2010 To: Dec-2014 )
Resigned Secretary: NICHOLAS JEREMY RUPERT BADMAN ( DOB: Jun-1966 From: Feb-2007 To: Jul-2007 )
Resigned Secretary: DAVID JONATHAN BLAIN ( From: Aug-2015 To: Aug-2018 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Jun-1998 To: Feb-1999 )
Resigned Secretary: ANDREW JOHN MOBERLY ( From: Apr-2006 To: Feb-2007 )
Resigned Secretary: NOROSE COMPANY SECRETARIAL SERVICES LIMITED ( From: Jan-2008 To: May-2009 )
Resigned Secretary: MARK JAMES SULLIVAN ( From: May-2009 To: Aug-2015 )
Resigned Secretary: DAVID JOHN GRAHAM WHITE ( DOB: Oct-1947 From: Feb-1999 To: Oct-2004 )
Persons of Significant Control:
Nanoco Group Plc, 46 Grafton Street, Manchester, M13 9NT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-09)
Dr Michael Albert Edelman, 46 Grafton Street, Manchester, Greater Manchester, M13 9NT: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-08-20)
Mr David Jonathan Blain, 46 Grafton Street, Manchester, Greater Manchester, M13 9NT: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-08-20)
Dr Nigel Leroy Pickett, 46 Grafton Street, Manchester, Greater Manchester, M13 9NT: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-08-20)