Company information:
Nuformix Technologies Limited (No: 06407331)
Address: 6TH FLOOR, 60, GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND
Status: Active
Incorporated: 23-Oct-2007
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 11-Jun-2024
Industry Class: 72110 - Research and experimental development on biotechnology
Current Director: ALAN PATRICK CHORLTON ( DOB: May-1956 From: Aug-2008 )
Current Director: JULIAN CLIVE GILBERT ( DOB: Nov-1961 From: May-2022 )
Current Director: DANIEL JOHN GOODING ( DOB: Oct-1973 From: Aug-2008 )
Current Director: DANIEL JOHN GOODING ( DOB: Oct-1973 From: Oct-2023 )
Current Director: MADELEINE ELIZABETH KENNEDY ( DOB: Sep-1965 From: May-2022 )
Current Director: ALASTAIR JAMES RIDDELL ( DOB: May-1949 From: Dec-2021 )
Resigned Director: ANNE BRINDLEY ( DOB: Sep-1965 From: Feb-2021 To: Dec-2021 )
Resigned Director: THOMAS MARK CAVELL-TAYLOR ( DOB: Nov-1959 From: Feb-2011 To: Jul-2019 )
Resigned Director: GERGELY DARVAS ( DOB: May-1971 From: May-2009 To: Sep-2017 )
Resigned Director: CHRISTOPHER JONATHAN DOWLE ( From: Sep-2008 To: Feb-2011 )
Resigned Director: JOANNE HOLLAND ( DOB: May-1975 From: Aug-2008 To: May-2021 )
Resigned Director: ALASTAIR JAMES RIDDELL ( DOB: May-1949 From: Dec-2021 To: May-2022 )
Resigned Director: DAVID JOSZEF TAPOLCZAY ( DOB: Jul-1959 From: Aug-2008 To: Feb-2020 )
Resigned Director: WARD HADAWAY INCORPORATIONS LIMITED ( From: Oct-2007 To: Aug-2008 )
Resigned Secretary: NEVILLE PETER HAMLIN ( DOB: Jan-1962 From: Aug-2008 To: Sep-2011 )
Resigned Secretary: KIRK SIDERMAN-WOLTER ( From: Jun-2016 To: Sep-2019 )
Resigned Secretary: WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED ( From: Oct-2007 To: Aug-2008 )
Persons of Significant Control:
Nuformix Plc, Suite 31 Second Floor 107 Cheapside, London, EC2V 6DN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-13)