Back to search

Nuformix Technologies Limited

06407331

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ
Incorporated 23/10/2007

Previously known as

Nuformix Limited · until 13/10/2017
Sandco 1049 Limited · until 10/12/2007

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

72110
Research and experimental development on biotechnology

Officers

Mrs Madeleine Elizabeth Kennedy

director · Since 31/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Dr Daniel John Gooding

director · Since 26/10/2023

CEO

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Timothy Mark Metcalfe

director · Since 01/09/2026

BRITISH · UNITED KINGDOM · Age 54

Julian Clive Gilbert

director · Since 31/05/2022

British · United Kingdom · Age 64

Madeleine Elizabeth Kennedy

director · Since 31/05/2022

British · United Kingdom · Age 61

Daniel John Gooding

director · Since 26/10/2023

British · England · Age 52

Former

Ward Hadaway Company Secretarial Services Limited

corporate nominee secretary · Resigned 05/08/2008

Ward Hadaway Incorporations Limited

corporate nominee director · Resigned 05/08/2008

Christopher Jonathan Dowle

director · Resigned 07/02/2011

Neville Peter Hamlin

secretary · Resigned 15/09/2011

Gergely Darvas

director · Resigned 06/09/2017

Thomas Mark Cavell-Taylor

director · Resigned 11/07/2019

Kirk Siderman-Wolter

secretary · Resigned 09/09/2019

David Joszef Tapolczay

director · Resigned 05/02/2020

Daniel John Gooding

director · Resigned 22/06/2020

Alan Patrick Chorlton

director · Resigned 03/11/2020

Christopher Paul Blackwell

director · Resigned 10/02/2021

Karl David Keegan

director · Resigned 22/02/2021

Joanne Holland

director · Resigned 31/05/2021

Anne Brindley

director · Resigned 16/12/2021

Alastair James Riddell

director · Resigned 31/05/2022

Dr Julian Clive Gilbert

director · Resigned 31/08/2026

Persons with Significant Control

Nuformix Plc

75–100% shares
75–100% votes
Appoint directors

C/O Arch Law Limited, Huckletree Bishopsgate, London, EC2N 4BQ

Reg: 09632100 · Companies House · Public Limited Company

Notified 13/10/2017

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1C/O Arch Law Limited Huckletree Bishopsgate
2026-08-20

C/O ARCH LAW LIMITED HUCKLETREE BISHOPSGATE

post townLondon
2026-08-20

LONDON

officer appointedGILBERT, Julian Clive, Dr
2026-08-20
officer appointedGOODING, Daniel John
2026-08-20
officer appointedKENNEDY, Madeleine Elizabeth
2026-08-20