Back to search

Moorfield Nanotechnology Limited

03044718

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

52C BOROUGH HIGH STREET, LONDON, SE1 1XN
Incorporated 11/04/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

26511
Manufacture of electronic instruments and appliances for measuring, testing, and navigation

Officers

Mr Glynn Carl Reece

secretary · Since 03/12/2019

Mr Mark Stephen Lavelle

director · Since 03/12/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 28 other boards

Mr Bradley Leonard Ormsby

director · Since 03/12/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 15 other boards

Miss Susan Jane Graham

director · Since 01/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Dr Ian Christopher Wilcock

director · Since 21/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 13 other boards

Mr Jamie Anthony Nicholas Grimshaw

director · Since 01/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Dr Tim Prestidge

director · Since 08/02/2026

BRITISH · ENGLAND · Age 55

Also on 29 other boards

Mr John Dunne

director · Since 01/04/2026

IRISH · ENGLAND · Age 59

Persons with Significant Control

Quorum Technologies Limited

75–100% shares
75–100% votes

52c, Borough High Street, London, SE1 1XN

Reg: 04273003 · Companies House · Private Limited Company

Notified 03/12/2019

Former PSCs

Mr Jonathan Stewart Whitehead

Ceased 03/12/2019

Vivienne Karen Whitehead

Ceased 03/12/2019

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/07/2024Registered 03/07/2024
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/05/2022Registered 25/05/2022
Charge
outstanding

JUDGES SCIENTIFIC PLC

Created 28/05/2020Registered 02/06/2020
Charge
satisfied

BANK OF SCOTLAND PLC

Created 03/12/2019Registered 09/12/2019Satisfied 01/06/2022