NANOCO GROUP PLC is a business entity registered at Companies House, UK, with entity identifier is 05067291. The registration start date is March 9, 2004. The current status is Active.
Company Number | 05067291 |
Company Name | NANOCO GROUP PLC |
Registered Address |
46 Grafton Street Manchester Greater Manchester M13 9NT |
Company Category | Public Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2004-03-09 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 7 |
Accounts Due Date | 2021-04-30 |
Accounts Last Update | 2019-07-31 |
Returns Due Date | 2017-04-06 |
Returns Last Update | 2016-03-09 |
Confirmation Statement Due Date | 2021-04-20 |
Confirmation Statement Last Update | 2020-03-09 |
Information Source | source link |
SIC Code | Industry |
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72110 | Research and experimental development on biotechnology |
72190 | Other research and experimental development on natural sciences and engineering |
Address |
46 GRAFTON STREET |
Post Town | MANCHESTER |
County | GREATER MANCHESTER |
Post Code | M13 9NT |
Entity Name | Office Address |
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NANOCO 2D MATERIALS LIMITED | 46 Grafton Street, Manchester, Greater Manchester, M13 9NT, United Kingdom |
NANOCO LIFE SCIENCES LIMITED | 46 Grafton Street, Manchester, Greater Manchester, M13 9NT |
Entity Name | Office Address |
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MANTRA DIAGNOSTICS LIMITED | C/o Uom Innovation Factory Ltd, Ctf 46 Grafton Street, Manchester, M13 9NT, United Kingdom |
MOLYMEM LIMITED | C/o Umi3, Ctf 46 Grafton Street, Manchester, M13 9NT, United Kingdom |
LINK BIOLOGICS LIMITED | Ctf C/o Umi3, 46 Grafton Street, Manchester, M13 9NT, United Kingdom |
COMPLEMENT THERAPEUTICS LIMITED | C/o Umi3 Ctf, 46 Grafton Street, Manchester, M13 9NT, England |
SMARTIR LIMITED | C/o Umi3, Ctf 46 Grafton Street, Manchester, M13 9NT, United Kingdom |
GRAFINE LIMITED | C/o Umi3, Ctf, 46 Grafton Street, Manchester, M13 9NT, United Kingdom |
ATOMIC MECHANICS LIMITED | Ctf, 46 Grafton Street, Manchester, M13 9NT, United Kingdom |
GRAPHENE ENABLED SYSTEMS LIMITED | Ctf, 46, Grafton Street, Manchester, M13 9NT, United Kingdom |
EXGENCE LIMITED | 46 46 Grafton Street, Manchester, M13 9NT, United Kingdom |
THE UNIVERSITY OF MANCHESTER LICENSING COMPANY LIMITED | Core Technology Facility, 46 Grafton Street, Manchester, M13 9NT |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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BLAIN, David Jonathan | Secretary (Active) | Primrose Hill, Priory Road, Ulverston, Cumbria, England, LA12 9QE | / 3 August 2015 |
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BLAIN, David Jonathan | Director (Active) | Prrimrose Hill, Priory Road, Ulverston, Cumbria, England, LA12 9QE | October 1961 / 3 August 2015 |
British/American / United Kingdom |
Chief Financial Officer |
CUMMINS, Brendan Matthew | Director (Active) | 46 Grafton Street, Manchester, Greater Manchester, M13 9NT | May 1957 / 28 May 2015 |
Irish / Ireland |
Consultant |
EDELMAN, Michael Albert, Dr | Director (Active) | 46 Grafton Street, Manchester, Greater Manchester, England, M13 9NT | April 1964 / 30 April 2009 |
Uk / Usa Citizen / Usa |
Director |
PICKETT, Nigel Leroy, Dr | Director (Active) | 46 Grafton Street, Manchester, Greater Manchester, M13 9NT | May 1969 / 30 April 2009 |
British / England |
Director |
RICHARDS, Christopher Gareth Joseph, Dr | Director (Active) | 46 Grafton Street, Manchester, Greater Manchester, M13 9NT | October 1953 / 11 November 2015 |
British / England |
Director |
WIGGINS, Keith Alan | Director (Active) | 46 Grafton Street, Manchester, Greater Manchester, M13 9NT | April 1964 / 1 October 2014 |
British / England |
Manager |
WILLIAMS, Robin George Walton | Director (Active) | 46 Grafton Street, Manchester, Greater Manchester, M13 9NT | June 1957 / 9 July 2014 |
British / United Kingdom |
Company Director |
BADMAN, Nicholas Jeremy Rupert | Secretary (Resigned) | Ivy House, Shalbourne, Marlborough, Wiltshire, SN8 3QH | / 28 February 2007 |
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BADMAN, Nicholas Jeremy Rupert | Secretary (Resigned) | Ivy House, Shalbourne, Marlborough, Wiltshire, SN8 3QH | / 16 November 2004 |
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MOBERLY, Andrew John | Secretary (Resigned) | 215 Euston Road, London, NW1 2BE | / 20 April 2006 |
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary (Resigned) | 3 More London Riverside, London, SE1 2AQ | / 16 January 2008 |
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SULLIVAN, Mark James | Secretary (Resigned) | 46 Grafton Street, Manchester, Greater Manchester, M13 9NT | / 31 December 2014 |
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SULLIVAN, Mark James | Secretary (Resigned) | 2 Grange Barn, Malt Kiln Lane Bispham, Ormskirk, Lancashire, L40 3SH | / 30 April 2009 |
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WHITE, Colin Meadows | Secretary (Resigned) | 46 Grafton Street, Manchester, Greater Manchester, M13 9NT | / 28 September 2012 |
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WHITE, David John Graham | Secretary (Resigned) | 15 Middleton Road, Shenfield, Essex, CM15 8DL | / 29 April 2004 |
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OLSWANG COSEC LIMITED | Secretary (Resigned) | Seventh Floor, 90 High Holborn, London, WC1V 6XX | / 9 March 2004 |
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BADMAN, Nicholas Jeremy Rupert | Director (Resigned) | Ivy House, Shalbourne, Marlborough, Wiltshire, SN8 3QH | June 1966 / 19 July 2004 |
British / United Kingdom |
Finance Director |
BLOXHAM, David Philip, Dr | Director (Resigned) | Ocklea House, 50 Coopers Lane, Abingdon, Oxfordshire, OX14 5GW | May 1947 / 29 April 2004 |
British / United Kingdom |
Director |
BRETHERTON, Michael Anthony | Director (Resigned) | 25 Great Lawn, Ongar, Essex, CM5 0AA | December 1955 / 30 April 2009 |
British / England |
Director |
BURKE, John Vernon | Director (Resigned) | Silver Copse 48 Linksway, Northwood, Middlesex, HA6 2XB | June 1944 / 29 April 2004 |
British / |
Director |
CARNEGIE BROWN, Mark | Director (Resigned) | 96 Vineyard Hill, Wimbledon, London, SW19 7JJ | August 1960 / 29 April 2004 |
British / United Kingdom |
Chief Executive |
CLINCH, Anthony Gorman | Director (Resigned) | Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England, SL9 8EL | September 1947 / 26 April 2013 |
British / England |
Consultant |
DARVELL, Malcolm Lawton | Director (Resigned) | The Dell, Turners Green, Upper Bucklebury, Berkshire, RG7 6RD | August 1962 / 24 May 2006 |
British / England |
Director |
HALL, Gordon James | Director (Resigned) | 46 Grafton Street, Manchester, Greater Manchester, M13 9NT | August 1942 / 9 July 2007 |
British / England |
Co Director |
HART, Graeme Manson | Director (Resigned) | Sydenham House, Lewdown, Okehampton, Devon, EX20 4PR | September 1944 / 29 April 2004 |
British / United Kingdom |
Company Director |
HAWTIN, Mark | Director (Resigned) | 64 Albert Hall Mansions, London, SW7 2AQ | November 1962 / 9 July 2007 |
British / |
Company Director |
ROWLEY, Peter John, Dr | Director (Resigned) | Swiss Lodge, Salt Cotes Road, Lytham St Annes, Lancashire, FY8 4LL | June 1943 / 30 April 2009 |
British / England |
Director |
WHITE, Colin Meadows | Director (Resigned) | 46 Grafton Street, Manchester, M13 9NT | February 1962 / 10 August 2010 |
British / England |
Finance Director |
OLSWANG DIRECTORS 1 LIMITED | Nominee Director (Resigned) | Seventh Floor, 90 High Holborn, London, WC1V 6XX | / 9 March 2004 |
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OLSWANG DIRECTORS 2 LIMITED | Nominee Director (Resigned) | Seventh Floor, 90 High Holborn, London, WC1V 6XX | / 9 March 2004 |
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SAINT GABRIELLE LLP | Director (Resigned) | Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 8EL | / 30 March 2010 |
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Post Town | MANCHESTER |
Post Code | M13 9NT |
SIC Code | 72110 - Research and experimental development on biotechnology |
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