Moorfield Nanotechnology Limited

Active03044718 Private limited company
Incorporated
11 April 1995 (31 years)
Previously known as
Research Developments Limited (until 27 July 2015)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Accounts type
Full
Region
Greater London
Address
52C Borough High Street
London
SE1 1XN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Irish
Born June 1967 (59)
Director · Appointed 8 February 2026
British
Born May 1971 (55)
Director · Appointed 1 April 2025
British
Born September 1985 (41)
Director · Appointed 21 January 2025
British
Born February 1967 (59)
Graham, Susan Jane
Director · Appointed 1 July 2024
British
Born September 1971 (55)
Reece, Glynn Carl
Secretary · Appointed 3 December 2019
Director · Appointed 3 December 2019
British
Born September 1958 (68)
Director · Appointed 3 December 2019
British
Born February 1976 (50)
Officer history (10 former)
1 April 2026
Appointed Dunne, John as Director
8 February 2026
Appointed Prestidge, Tim, Dr as Director
8 February 2026
Resigned Cicurel, David Elie as Director
1 April 2025
Appointed Grimshaw, Jamie Anthony Nicholas as Director
21 January 2025
Appointed Wilcock, Ian Christopher, Dr as Director
20 January 2025
Resigned Cooper, Anthony William as Director
20 January 2025
Resigned Whitehead, Jonathan Stewart as Director
16 December 2024
Resigned Edgeworth, Jonathan Peter, Dr as Director
1 July 2024
Appointed Graham, Susan Jane as Director
6 February 2024
Appointed Cooper, Anthony William as Director
21 July 2023
Resigned Larkin, Tony as Director
1 August 2021
Appointed Whitehead, Jonathan Stewart as Director
14 December 2020
Appointed Cicurel, David Elie as Director
4 December 2020
Resigned Whitehead, Jonathan Stewart as Director
3 December 2019
Appointed Larkin, Tony as Director
3 December 2019
Resigned Whitehead, Vivienne Karen as Director
3 December 2019
Appointed Lavelle, Mark Stephen as Director
3 December 2019
Appointed Ormsby, Bradley Leonard as Director
3 December 2019
Resigned Whitehead, Jonathan Stewart as Secretary
3 December 2019
Appointed Reece, Glynn Carl as Secretary
1 May 2014
Appointed Edgeworth, Jonathan Peter, Dr as Director
18 May 1995
Appointed Whitehead, Jonathan Stewart as Secretary
18 May 1995
Appointed Whitehead, Jonathan Stewart as Director
18 May 1995
Appointed Whitehead, Vivienne Karen as Director
18 May 1995
Resigned Brewer, Suzanne as Nominee Secretary
18 May 1995
Resigned Brewer, Kevin, Dr as Nominee Director
11 April 1995
Appointed Brewer, Suzanne as Nominee Secretary
11 April 1995
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04273003
Former controllers (2)
3 December 2019
Ceased Jonathan Stewart Whitehead — Owns 25–50% of shares
3 December 2019
Ceased Vivienne Karen Whitehead — Owns 25–50% of shares

Financials

Net Assets
£1,688,412
up £533,584 (46%)
Cash
£1,461,641
up £300,433 (26%)
Employees
7
up 1 (17%)
Debt Ratio
25%
Current Ratio
6.1x
Balance sheet detail
2019
Fixed Assets£97,791
Current Assets£2,157,963
Debtors£468,130
Cash£1,461,641
Creditors (< 1 year)£351,048
Net Current Assets£1,815,561
Net Assets£1,688,412
Shareholder Funds£1,688,412

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
22 October 2025Full accounts31 December 2024
14 April 2025Appointment of a director
31 March 2025Confirmation statement with updates17 March 2025
27 January 2025Termination of appointment of a director
Show all recent filings

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