Company Information for

NANOCO GROUP PLC

SCIENCE CENTRE, THE HEATH BUSINESS & TECHNICAL PARK, RUNCORN, WA7 4QX,

Company Registration Number

05067291

Public Limited Company

Active

About Nanoco Group Plc

NANOCO GROUP PLC was founded on 2004-03-09 and has its registered office in Runcorn. The organisation's status is listed as "Active". Nanoco Group Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
NANOCO GROUP PLC
Legal Registered Office
SCIENCE CENTRE
THE HEATH BUSINESS & TECHNICAL PARK
RUNCORN
WA7 4QX
Other companies in M13
Previous Names
EVOLUTEC GROUP PLC
30/04/2009

Filing Information

Company Number05067291
Date formed2004-03-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/07/2023
Account next due31/01/2025
Latest filing return09/03/2016
Filing return next due06/04/2017
Type of accountsGROUP
Last Datalog update:
2024-05-05 17:43:35
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Jonathan Blain Company Secretary 2015-08-03
David Jonathan Blain Director CHIEF FINANCIAL OFFICER 2015-08-03 ENGLAND
Brendan Matthew Cummins Director CONSULTANT 2015-05-28 IRELAND
Michael Albert Edelman Director DIRECTOR 2009-04-30 UNITED STATES
Alison Margaret Fielding Director COMPANY DIRECTOR 2017-04-20 ENGLAND
Nigel Leroy Pickett Director DIRECTOR 2009-04-30 ENGLAND
Christopher Gareth Joseph Richards Director DIRECTOR 2015-11-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Keith Alan Wiggins Director 2014-10-01 2018-06-10
Robin George Walton Williams Director 2014-07-09 2017-07-13
Gordon James Hall Director 2007-07-09 2017-01-31
Anthony Gorman Clinch Director 2013-04-26 2016-05-17
Peter John Rowley Director 2009-04-30 2016-04-12
Mark James Sullivan Company Secretary 2014-12-31 2015-08-03
Colin Meadows White Company Secretary 2012-09-28 2014-12-31
Colin Meadows White Director 2010-08-10 2014-12-31
Michael Anthony Bretherton Director 2009-04-30 2014-04-04
Saint Gabrielle Llp Director 2010-03-30 2013-04-26
Mark James Sullivan Company Secretary 2009-04-30 2012-09-28
Norose Company Secretarial Services Limited Company Secretary 2008-01-16 2009-04-30
David Philip Bloxham Director 2004-04-29 2009-04-30
Graeme Manson Hart Director 2004-04-29 2009-04-30
Mark Hawtin Director 2007-07-09 2009-04-30
Nicholas Jeremy Rupert Badman Company Secretary 2007-02-28 2007-07-06
Nicholas Jeremy Rupert Badman Director 2004-07-19 2007-07-06
John Vernon Burke Director 2004-04-29 2007-07-06
Mark Carnegie Brown Director 2004-04-29 2007-07-06
Malcolm Lawton Darvell Director 2006-05-24 2007-07-06
Andrew John Moberly Company Secretary 2006-04-20 2007-02-28
Nicholas Jeremy Rupert Badman Company Secretary 2004-11-16 2006-04-20
David John Graham White Company Secretary 2004-04-29 2004-11-16
Olswang Cosec Limited Company Secretary 2004-03-09 2004-04-29
Olswang Directors 1 Limited Nominated Director 2004-03-09 2004-04-29
Olswang Directors 2 Limited Nominated Director 2004-03-09 2004-04-29

Related Directorships for David Jonathan Blain

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Jonathan Blain NANOCO TECHNOLOGIES LIMITEDDirector 2015-08-03 CURRENT 2001-04-26 Active
David Jonathan Blain NANOCO TECH LIMITEDDirector 2015-08-03 CURRENT 2006-06-21 Active
David Jonathan Blain NANOCO LIFE SCIENCES LIMITEDDirector 2015-08-03 CURRENT 1998-06-09 Active
David Jonathan Blain BLAIN ASSOCIATES LIMITEDDirector 2007-05-08 CURRENT 2007-05-08 Active

Related Directorships for Michael Albert Edelman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Albert Edelman NANOCO LIFE SCIENCES LIMITEDDirector 2009-05-01 CURRENT 1998-06-09 Active
Michael Albert Edelman NANOCO TECH LIMITEDDirector 2006-06-23 CURRENT 2006-06-21 Active
Michael Albert Edelman NANOCO TECHNOLOGIES LIMITEDDirector 2005-06-23 CURRENT 2001-04-26 Active

Related Directorships for Alison Margaret Fielding

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alison Margaret Fielding ROYAL VOLUNTARY SERVICEDirector 2016-01-01 CURRENT 1990-07-10 Active

Related Directorships for Nigel Leroy Pickett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Leroy Pickett NANOCO TECH LIMITEDDirector 2006-06-23 CURRENT 2006-06-21 Active
Nigel Leroy Pickett NANOCO TECHNOLOGIES LIMITEDDirector 2005-06-23 CURRENT 2001-04-26 Active

Related Directorships for Christopher Gareth Joseph Richards

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Gareth Joseph Richards VOLAC INTERNATIONAL LIMITEDDirector 2017-01-03 CURRENT 1991-01-23 Active
Christopher Gareth Joseph Richards THE WALLACEA TRUSTDirector 2016-05-16 CURRENT 1999-03-17 Active
Christopher Gareth Joseph Richards ASHRIDGE GREAT BARN LIMITEDDirector 2015-08-20 CURRENT 2015-08-20 Active
Christopher Gareth Joseph Richards PLANT HEALTH CARE PLCDirector 2012-08-01 CURRENT 2004-04-30 Active
Christopher Gareth Joseph Richards TALESTRIS LIMITEDDirector 2011-02-10 CURRENT 2011-02-10 Active
Christopher Gareth Joseph Richards RICHARDS UNDERWRITING LIMITEDDirector 2009-08-24 CURRENT 2009-08-24 Active