Nuformix Technologies Limited

Active06407331 Private limited company
Incorporated
23 October 2007 (19 years)
Previously known as
Nuformix Limited (until 13 October 2017)
Sandco 1049 Limited (until 10 December 2007)
Industry
Research and experimental development on biotechnology (72110)
Owned by
Accounts type
Full
Region
Greater London
Address
C/o Arch Law Limited Huckletree Bishopsgate
8 Bishopsgate
London
EC2N 4BQ

Website & contact details

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

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at Nuformix PLC
British
Born February 1972 (54)
Director · Appointed 26 October 2023
British
Born October 1973 (53)
Director · Appointed 31 May 2022
British
Born September 1965 (61)
Officer history (16 former)
1 September 2026
Appointed Metcalfe, Timothy Mark as Director
31 August 2026
Resigned Gilbert, Julian Clive, Dr as Director
26 October 2023
Appointed Gooding, Daniel John as Director
31 May 2022
Resigned Riddell, Alastair James, Dr as Director
31 May 2022
Appointed Kennedy, Madeleine Elizabeth as Director
31 May 2022
Appointed Gilbert, Julian Clive, Dr as Director
16 December 2021
Resigned Brindley, Anne, Dr as Director
16 December 2021
Appointed Riddell, Alastair James, Dr as Director
31 May 2021
Resigned Holland, Joanne as Director
22 February 2021
Appointed Brindley, Anne, Dr as Director
22 February 2021
Resigned Keegan, Karl David, Dr as Director
10 February 2021
Resigned Blackwell, Christopher Paul, Dr as Director
3 November 2020
Resigned Chorlton, Alan Patrick as Director
7 July 2020
Appointed Blackwell, Christopher Paul, Dr as Director
7 July 2020
Appointed Keegan, Karl David, Dr as Director
22 June 2020
Resigned Gooding, Daniel John, Dr as Director
5 February 2020
Resigned Tapolczay, David Joszef as Director
9 September 2019
Resigned Siderman-Wolter, Kirk as Secretary
11 July 2019
Resigned Cavell-Taylor, Thomas Mark, Dr as Director
6 September 2017
Resigned Darvas, Gergely as Director
30 June 2016
Appointed Siderman-Wolter, Kirk as Secretary
15 September 2011
Resigned Hamlin, Neville Peter as Secretary
7 February 2011
Appointed Cavell-Taylor, Thomas Mark, Dr as Director
7 February 2011
Resigned Dowle, Christopher Jonathan as Director
19 May 2009
Appointed Darvas, Gergely as Director
3 September 2008
Appointed Dowle, Christopher Jonathan as Director
5 August 2008
Appointed Gooding, Daniel John, Dr as Director
5 August 2008
Appointed Chorlton, Alan Patrick as Director
5 August 2008
Appointed Tapolczay, David Joszef as Director
5 August 2008
Appointed Holland, Joanne as Director
5 August 2008
Appointed Hamlin, Neville Peter as Secretary
5 August 2008
Resigned Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary
5 August 2008
Resigned Ward Hadaway Incorporations Limited as Corporate Nominee Director
23 October 2007
Appointed Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary
23 October 2007
Appointed Ward Hadaway Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 13 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 09632100

Filings 109

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates23 October 2026
1 September 2026Termination of appointment of a director
1 September 2026Appointment of a director
6 August 2026Replacement filing of Confirmation Statement23 October 2022
13 February 2026Full accounts30 September 2025
Show all 109 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?