Nuformix Technologies Limited. Head office in London. Check Director.

Nuformix Technologies Limited, London

Nuformix Technologies Limited is a private limited company. Once, it was called Nuformix Limited (changed on 2017-10-13). Situated at 6Th Floor, 60, Gracechurch Street, London EC3V 0HR, the aforementioned 16 years old enterprise was incorporated on 2007-10-23 and is officially classified as "research and experimental development on biotechnology" (Standard Industrial Classification: 72110).
3 directors can be found in this firm: Daniel G. (appointed on 26 October 2023), Julian G. (appointed on 31 May 2022), Madeleine K. (appointed on 31 May 2022).

About
Name: Nuformix Technologies Limited
Number: 06407331
Incorporation date: 2007-10-23
End of financial year: 30 September


Address:	6th Floor, 60 Gracechurch Street London EC3V 0HR
SIC code:	72110 - Research and experimental development on biotechnology

Company staff

People with significant control

Nuformix Plc

13 October 2017

Address	Suite 31 Second Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
Legal authority	Engalnd And Wales
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09632100
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31
Current Assets	23,763	53,491	472,411	131,450
Fixed Assets	42,774	43,465	33,927	115,613
Intangible Fixed Assets	38,966	39,603	30,562	113,100
Number Shares Allotted	890	890	1,000	1,000
Shareholder Funds	-72,876	-186,250	113,554	-95,903
Tangible Fixed Assets	3,808	3,862	3,365	2,513
Total Assets Less Current Liabilities	2,124	-39,350	267,254	-95,903

The deadline for Nuformix Technologies Limited confirmation statement filing is 2024-11-06. The previous confirmation statement was submitted on 2023-10-23. The deadline for the next annual accounts filing is 30 June 2024. Previous accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, an only corporation Nuformix Plc that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 107 Cheapside, EC2V 6DN London.

Company filing

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Type		Free download
AP01	New director appointment on 2023/10/26. filed on: 26th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/10/26. filed on: 26th, October 2023 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2023/09/30. Originally it was 2023/03/31 filed on: 27th, March 2023 \| accounts	Free Download (1 page)
AUD	Resignation of an auditor filed on: 13th, March 2023 \| auditors	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to 6th Floor, 60 Gracechurch Street London EC3V 0HR filed on: 10th, November 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2022/03/31 filed on: 4th, October 2022 \| accounts	Free Download (27 pages)
AP01	New director appointment on 2022/05/31. filed on: 27th, June 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/05/31. filed on: 27th, June 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/05/31 filed on: 27th, June 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/12/16 filed on: 29th, December 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/12/16. filed on: 23rd, December 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 25th, September 2021 \| accounts	Free Download (27 pages)
TM01	Director's appointment terminated on 2021/05/31 filed on: 1st, June 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/02/22. filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/02/22 filed on: 23rd, February 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/02/10 filed on: 10th, February 2021 \| officers	Free Download (1 page)
AD01	Change of registered address from Unit 153, Cambridge Science Park Milton Road Cambridge CB4 0GN England on 2021/01/11 to 6th Floor, 60 Gracechurch Street London EC3V 0HR filed on: 11th, January 2021 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2020/11/03 filed on: 3rd, November 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/03/31 filed on: 19th, August 2020 \| accounts	Free Download (27 pages)
AP01	New director appointment on 2020/07/07. filed on: 8th, July 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/07/07. filed on: 8th, July 2020 \| officers	Free Download (2 pages)
CH01	On 2020/07/03 director's details were changed filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/06/22 filed on: 2nd, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/02/05 filed on: 6th, February 2020 \| officers	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to Unit 153, Cambridge Science Park Milton Road Cambridge CB4 0GN filed on: 23rd, October 2019 \| address	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to Unit 153, Cambridge Science Park Milton Road Cambridge CB4 0GN filed on: 23rd, October 2019 \| address	Free Download (1 page)
AA	Small company accounts made up to 2019/03/31 filed on: 14th, October 2019 \| accounts	Free Download (24 pages)
TM02	Secretary's appointment terminated on 2019/09/09 filed on: 2nd, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/07/11 filed on: 2nd, October 2019 \| officers	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to Shakespeare House 42 Newmarket Road Cambridge CB5 8EP filed on: 6th, November 2018 \| address	Free Download (1 page)
AA	Small company accounts made up to 2018/03/31 filed on: 24th, September 2018 \| accounts	Free Download (25 pages)
AD01	Change of registered address from The Wilton Centre Wilton Redcar Teesside TS10 4RF on 2018/05/16 to Unit 153, Cambridge Science Park Milton Road Cambridge CB4 0GN filed on: 16th, May 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 19th, December 2017 \| accounts	Free Download (18 pages)
CONNOT	Notice of change of name filed on: 13th, October 2017 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/10/13 filed on: 13th, October 2017 \| resolution	Free Download (19 pages)
TM01	Director's appointment terminated on 2017/09/06 filed on: 14th, September 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 20th, December 2016 \| accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to 2016/03/31 filed on: 19th, August 2016 \| accounts	Free Download (1 page)
AP03	On 2016/06/30, company appointed a new person to the position of a secretary filed on: 30th, June 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 29th, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/23 filed on: 23rd, November 2015 \| annual return	Free Download (10 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/23 capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 30th, May 2015 \| accounts	Free Download (6 pages)
CH01	On 2014/09/01 director's details were changed filed on: 23rd, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/23 filed on: 23rd, October 2014 \| annual return	Free Download (9 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/23 capital
CH01	On 2013/03/01 director's details were changed filed on: 23rd, October 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 23rd, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/23 filed on: 10th, January 2014 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 10th, May 2013 \| accounts	Free Download (6 pages)
SH01	89.00 GBP is the capital in company's statement on 2012/12/01 filed on: 6th, December 2012 \| capital	Free Download (3 pages)
CH01	On 2012/10/01 director's details were changed filed on: 25th, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/23 filed on: 25th, October 2012 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 1st, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/23 filed on: 11th, November 2011 \| annual return	Free Download (9 pages)
TM02	Secretary's appointment terminated on 2011/10/09 filed on: 9th, October 2011 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 4th, May 2011 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2011/02/08 filed on: 8th, February 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/02/08. filed on: 8th, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/23 filed on: 15th, November 2010 \| annual return	Free Download (10 pages)
CH01	On 2010/10/23 director's details were changed filed on: 15th, November 2010 \| officers	Free Download (2 pages)
CH01	On 2010/10/23 director's details were changed filed on: 15th, November 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 31st, March 2010 \| accounts	Free Download (4 pages)
CH01	On 2009/10/23 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/23 filed on: 2nd, November 2009 \| annual return	Free Download (9 pages)
CH01	On 2009/10/23 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/23 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/23 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/23 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/23 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
288a	On 2009/07/07 Director appointed filed on: 7th, July 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/07/31 filed on: 23rd, December 2008 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/2008 to 31/07/2008 filed on: 20th, November 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, November 2008 \| resolution	Free Download (16 pages)
363a	Annual return drawn up to 2008/11/11 with complete member list filed on: 11th, November 2008 \| annual return	Free Download (6 pages)
288b	On 2008/11/11 Appointment terminated secretary filed on: 11th, November 2008 \| officers	Free Download (1 page)
288b	On 2008/11/11 Appointment terminated director filed on: 11th, November 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, September 2008 \| resolution	Free Download (1 page)
122	Div filed on: 22nd, September 2008 \| capital	Free Download (1 page)
288a	On 2008/09/18 Director appointed filed on: 18th, September 2008 \| officers	Free Download (1 page)
288a	On 2008/08/06 Director appointed filed on: 6th, August 2008 \| officers	Free Download (2 pages)
288a	On 2008/08/06 Secretary appointed filed on: 6th, August 2008 \| officers	Free Download (1 page)
287	Registered office changed on 06/08/2008 from sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX filed on: 6th, August 2008 \| address	Free Download (1 page)
288a	On 2008/08/06 Director appointed filed on: 6th, August 2008 \| officers	Free Download (1 page)
288a	On 2008/08/05 Director appointed filed on: 5th, August 2008 \| officers	Free Download (1 page)
288a	On 2008/08/05 Director appointed filed on: 5th, August 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed sandco 1049 LIMITEDcertificate issued on 10/12/07 filed on: 10th, December 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed sandco 1049 LIMITEDcertificate issued on 10/12/07 filed on: 10th, December 2007 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, October 2007 \| incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 23rd, October 2007 \| incorporation	Free Download (21 pages)

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