Company Information for FARADION LIMITED
THE INNOVATION CENTRE, 217 PORTOBELLO, SHEFFIELD, S1 4DP,
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Company Registration Number
07338748
Private Limited Company
Active |
Company Name | |
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FARADION LIMITED | |
Legal Registered Office | |
THE INNOVATION CENTRE 217 PORTOBELLO SHEFFIELD S1 4DP Other companies in S3 | |
Company Number | 07338748 | |
---|---|---|
Company ID Number | 07338748 | |
Date formed | 2010-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 14:25:53 |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY BARKER |
||
TORE SYLVESTER JEPPESEN |
||
ASHWIN KUMARASWAMY |
||
CHRISTOPHER JOHN WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCIS MARIE JOSEPH MASSIN |
Director | ||
IAN THOMPSON |
Director | ||
LAWRENCE OWEN BERNS |
Director | ||
OLE HANSEN |
Director | ||
ANDREW DIXEY |
Company Secretary | ||
ANDREW ROGER DIXEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JERRY BARKER CONSULTANTS LIMITED | Director | 2009-12-04 | CURRENT | 2009-12-04 | Dissolved 2014-12-23 | |
LITECOOL LIMITED | Director | 2011-12-23 | CURRENT | 2011-12-02 | Active - Proposal to Strike off | |
DARTON CERAMICS LIMITED | Director | 2011-12-21 | CURRENT | 2011-08-11 | Liquidation | |
SURECORE LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Active | |
TANGENTIX LIMITED | Director | 2009-08-10 | CURRENT | 2009-04-20 | In Administration/Administrative Receiver | |
CARBON AIR LIMITED | Director | 2017-08-16 | CURRENT | 2011-11-21 | Active | |
INERTIUS LIMITED | Director | 2013-08-20 | CURRENT | 2005-11-07 | Dissolved 2015-02-24 | |
DARTON CERAMICS LIMITED | Director | 2012-07-17 | CURRENT | 2011-08-11 | Liquidation | |
ARTS AT THE OLD FIRE STATION | Director | 2011-11-07 | CURRENT | 2010-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES QUINN | ||
DIRECTOR APPOINTED DR RUTH SAYERS | ||
APPOINTMENT TERMINATED, DIRECTOR SAURABH AGARWAL | ||
DIRECTOR APPOINTED MR SRIRAM RAMAKRISHNAN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES | ||
Director's details changed for Mr. Saji Varghese on 2023-03-02 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES | |
Current accounting period shortened from 31/03/23 TO 31/12/22 | ||
AA01 | Current accounting period shortened from 31/03/23 TO 31/12/22 | |
Appointment of Mr Oliver James Birkwood as company secretary on 2022-08-03 | ||
AP03 | Appointment of Mr Oliver James Birkwood as company secretary on 2022-08-03 | |
AP01 | DIRECTOR APPOINTED SANJAY MASHRUWALA | |
CH01 | Director's details changed for Mr Saji Varghese on 2022-08-02 | |
CESSATION OF RELIANCE INDUSTRIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF RELIANCE INDUSTRIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Reliance Industries Limited as a person with significant control on 2022-01-04 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/01/22 | |
04/01/22 STATEMENT OF CAPITAL GBP 129.0412 | ||
APPOINTMENT TERMINATED, DIRECTOR ASHWIN KUMARASWAMY | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH OSTERMANN | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ANDERSEN | ||
DIRECTOR APPOINTED MR SAJI VARGHESE | ||
CESSATION OF ENTERPRISE VENTURES (GENERAL PARTNER FY SEEDCORN) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ENTERPRISE VENTURES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF ENTERPRISE VENTURES (GENERAL PARTNER FY SEEDCORN) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR SAJI VARGHESE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHWIN KUMARASWAMY | |
SH01 | 04/01/22 STATEMENT OF CAPITAL GBP 129.0412 | |
Change of share class name or designation | ||
Sub-division of shares on 2021-09-06 | ||
Sub-division of shares on 2021-09-06 | ||
SH02 | Sub-division of shares on 2021-09-06 | |
SH08 | Change of share class name or designation | |
17/08/21 STATEMENT OF CAPITAL GBP 74.84 | ||
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 17/08/21 STATEMENT OF CAPITAL GBP 74.84 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN ANDERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERMANN SCHWEIZER | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TORE SYLVESTER JEPPESEN | |
AP01 | DIRECTOR APPOINTED MR HERMANN SCHWEIZER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BARKER | |
CH01 | Director's details changed for Mr James Quinn on 2021-03-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Enterprise Ventures Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF FINANCE YORKSHIRE SEEDCORN LIMITED PARTNERSHIP AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES | |
PSC07 | CESSATION OF ENTERPRISE VENTURES ( GENERAL PARTNER FY SEEDCORN) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Finance Yorkshire Seedcorn Limited Partnership as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR JAMES QUINN | |
RES11 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES | |
LATEST SOC | 10/07/18 STATEMENT OF CAPITAL;GBP 72.48 | |
SH01 | 28/06/18 STATEMENT OF CAPITAL GBP 72.48 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MARIE JOSEPH MASSIN | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 67 | |
SH01 | 17/01/17 STATEMENT OF CAPITAL GBP 67.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 17/01/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073387480004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073387480005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073387480003 | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 45.94 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR FRANCIS MARIE JOSEPH MASSIN | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 45.94 | |
AR01 | 06/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BERNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLE HANSEN | |
AP01 | DIRECTOR APPOINTED TORE SYLVESTER JEPPESEN | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM KROTO INNOVATION CENTRE BROAD LANE SHEFFIELD S3 7HQ | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 45.94 | |
SH01 | 05/12/14 STATEMENT OF CAPITAL GBP 45.94 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 41.39 | |
AR01 | 06/08/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DIXEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW DIXEY | |
AP01 | DIRECTOR APPOINTED LAWRENCE OWEN BERNS | |
AP01 | DIRECTOR APPOINTED OLE HANSEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073387480005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073387480004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073387480003 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 08/01/2014 | |
SH01 | 08/01/14 STATEMENT OF CAPITAL GBP 41.39 | |
SH01 | 20/08/13 STATEMENT OF CAPITAL GBP 28.66 | |
AR01 | 06/08/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES01 | ADOPT ARTICLES 31/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM ELECTRIC WORKS SHEFFIELD DIGITAL CAMPUS 3 CONCOURSE WAY SHEFFIELD S1 2BJ | |
AP01 | DIRECTOR APPOINTED DR IAN THOMPSON | |
SH01 | 31/10/12 STATEMENT OF CAPITAL GBP 27.17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 06/08/12 NO CHANGES | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JERRY BARKER | |
RES01 | ADOPT ARTICLES 05/05/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SECTION 190 05/05/2011 | |
SH01 | 05/05/11 STATEMENT OF CAPITAL GBP 16.33 | |
SH01 | 05/05/11 STATEMENT OF CAPITAL GBP 9.27 | |
SH01 | 05/05/11 STATEMENT OF CAPITAL GBP 12.62 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WRIGHT | |
AP01 | DIRECTOR APPOINTED ASHWIN KUMARASWAMY | |
AA01 | CURRSHO FROM 31/08/2011 TO 31/03/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 06/08/10 STATEMENT OF CAPITAL GBP 2.01000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HALDOR TOPSOE A/S | ||
Satisfied | FINANCE YORKSHIRE SEEDCORN LIMITED PARTNERSHIP | ||
Satisfied | RISING STARS GROWTH FUND II LP | ||
RENT DEPOSIT DEED CONTAINED WITHIN LEASE | Outstanding | 1MALAYSIA RACING TEAM (UK) LIMITED | |
DEBENTURE | Satisfied | FINANCE YORKSHIRE SEEDCORN LP |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FARADION LIMITED
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as FARADION LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85459090 | Articles of graphite or other carbon, for electrical purposes (excl. electrodes, carbon brushes and heating resistors) | |||
76072090 | Aluminium foil, backed, of a thickness (excl. any backing) of >= 0,021 mm but <= 0,2 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material) | |||
76072090 | Aluminium foil, backed, of a thickness (excl. any backing) of >= 0,021 mm but <= 0,2 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material) | |||
28030000 | Carbon "carbon blacks and other forms of carbon", n.e.s. | |||
28030000 | Carbon "carbon blacks and other forms of carbon", n.e.s. | |||
38249915 | ||||
38249915 | ||||
76071990 | Aluminium foil, not backed, rolled and further worked, of a thickness (excl. any backing) from 0,021 mm to 0,2 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material) | |||
76071990 | Aluminium foil, not backed, rolled and further worked, of a thickness (excl. any backing) from 0,021 mm to 0,2 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material) | |||
90303900 | Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs) | |||
90303900 | Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs) | |||
76071111 | Aluminium foil, not backed, rolled but not further worked, of a thickness of < 0,021 mm, in rolls of a weight of <= 10 kg (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material) | |||
90303900 | Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs) | |||
28030000 | Carbon "carbon blacks and other forms of carbon", n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
90303900 | Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs) | |||
76071190 | Aluminium foil, not backed, rolled but not further worked, of a thickness of >= 0,021 mm but <= 2 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material) | |||
90303900 | Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs) | |||
90303900 | Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs) | |||
38029000 | Activated kieselguhr and other activated natural mineral products; animal black, whether or not spent (excl. activated carbon, calcinated diatomite without the addition of sintering agents and activated chemical products) | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
38029000 | Activated kieselguhr and other activated natural mineral products; animal black, whether or not spent (excl. activated carbon, calcinated diatomite without the addition of sintering agents and activated chemical products) | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
84199085 | Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514) | |||
84199085 | Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514) | |||
28369917 | Carbonates; commercial ammonium carbonate containing ammonium carbamate (excl. disodium carbonate, sodium hydrogencarbonate "sodium bicarbonate", potassium carbonates, calcium carbonate, barium carbonate, lithium carbonates, strontium carbonate, carbonates of magnesium and of copper and inorganic or organic compounds of mercury) | |||
76072090 | Aluminium foil, backed, of a thickness (excl. any backing) of >= 0,021 mm but <= 0,2 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material) | |||
90303900 | Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs) | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
76071190 | Aluminium foil, not backed, rolled but not further worked, of a thickness of >= 0,021 mm but <= 2 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material) | |||
90309085 | Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices) | |||
90303900 | Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, with recording device (excl. multimeters, and oscilloscopes and oscillographs) | |||
84213980 | Machinery and apparatus for filtering and purifying gases (other than air and excl. those which operate using a catalytic process, and isotope separators) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
Low cost sodium-ion batteries : Collaborative Research and Development | 2013-11-01 | £ 191,278 |
New Advanced Battery Materials by Faradion Ltd : Smart - Proof of Concept | 2011-10-01 | £ 100,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |