Nunabio Limited

General information

Name:

Nunabio Ltd

Office Address:

Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne

Number: 08093593

Incorporation date: 2012-06-06

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nunabio came into being in 2012 as a company enlisted under no 08093593, located at NE1 4BF Newcastle Upon Tyne at Time Central. This firm has been in business for 12 years and its current status is active. The company's SIC code is 72190 meaning Other research and experimental development on natural sciences and engineering. 2022-12-31 is the last time when company accounts were filed.

From the information we have gathered, this specific business was formed 12 years ago and has been presided over by ten directors, and out this collection of individuals eight (Justin B., Christopher W., Sandy P. and 5 other directors have been described below) are still a part of the company. At least one secretary in this firm is a limited company: Muckle Secretary Limited.

Financial data based on annual reports

Company staff

Justin B.

Role: Director

Appointed: 19 October 2023

Latest update: 15 April 2024

Role: Corporate Secretary

Appointed: 28 March 2023

Address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

Latest update: 15 April 2024

Christopher W.

Role: Director

Appointed: 07 March 2023

Latest update: 15 April 2024

Sandy P.

Role: Director

Appointed: 07 March 2023

Latest update: 15 April 2024

Alisa M.

Role: Director

Appointed: 07 March 2023

Latest update: 15 April 2024

Gemma S.

Role: Director

Appointed: 07 March 2023

Latest update: 15 April 2024

Joseph H.

Role: Director

Appointed: 02 March 2021

Latest update: 15 April 2024

Andrew P.

Role: Director

Appointed: 06 June 2012

Latest update: 15 April 2024

Eimer T.

Role: Director

Appointed: 06 June 2012

Latest update: 15 April 2024

People with significant control

Newcastle University Holdings Limited
Address: C/O Finance & Planning Newcastle University King's Gate, Newcastle Upon Tyne, NE1 7RU, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House Uk
Registration number 03068111
Notified on 17 May 2021
Ceased on 8 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew P.
Notified on 6 April 2016
Ceased on 17 May 2021
Nature of control:
1/2 or less of shares
Eimer T.
Notified on 6 April 2016
Ceased on 17 May 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts 30 June 2013
Start Date For Period Covered By Report 2012-06-06
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 30 June 2013
Annual Accounts
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Annual Accounts 04 September 2015
Start Date For Period Covered By Report 2014-07-01
Date Approval Accounts 04 September 2015
Annual Accounts
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
End Date For Period Covered By Report 2015-06-30
Annual Accounts
End Date For Period Covered By Report 30 June 2017
Annual Accounts 02 February 2015
Date Approval Accounts 02 February 2015
Annual Accounts 13 September 2016
Date Approval Accounts 13 September 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director appointment termination date: Wednesday 31st January 2024 (TM01)
filed on: 7th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
  • 72110 : Research and experimental development on biotechnology
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
11
Company Age

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