Nunabio Limited

Active08093593 Private limited company
Incorporated
6 June 2012 (14 years)
Industry
Research and experimental development on biotechnology (72110)
Other research and experimental development on natural sciences and engineering (72190)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Susan Jane Bell
Iain Alasdair Keith Moodie
Accounts type
Total exemption full
Region
North East
Address
Time Central
32 Gallowgate
Newcastle Upon Tyne
NE1 4BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Bell, Susan Jane
Director · Appointed 19 November 2025
British
Born February 1971 (55)
Moodie, Iain Alasdair Keith
Director · Appointed 19 November 2025
British
Born March 1967 (59)
Director · Appointed 20 August 2025
British
Born October 1984 (42)
Director · Appointed 14 March 2024
British
Born March 1964 (62)
Corporate Secretary · Appointed 28 March 2023
Hedley, Joseph Henry, Dr
Director · Appointed 2 March 2021
British
Born March 1982 (44)
Officer history (12 former)
19 November 2025
Appointed Moodie, Iain Alasdair Keith as Director
19 November 2025
Appointed Bell, Susan Jane as Director
29 October 2025
Resigned Sterritt, Carl Andrew as Director
20 August 2025
Appointed Roberts, Rebecca Jane as Director
20 August 2025
Resigned Wheatcroft, Christopher Mark as Director
20 August 2025
Resigned Tuite, Eimer Mary, Dr as Director
20 August 2025
Resigned Pike, Andrew Robert, Dr as Director
20 August 2025
Resigned Martlet Capital Directors Limited as Corporate Director
30 September 2024
Appointed Martlet Capital Directors Limited as Corporate Director
30 September 2024
Resigned Molotova, Alisa, Dr as Director
9 September 2024
Appointed Sterritt, Carl Andrew as Director
7 August 2024
15 May 2024
Resigned Barnes, Justin David Christian as Director
14 March 2024
Appointed Crocker, Glenn, Dr as Director
14 March 2024
Resigned Sturt, Gemma Elizabeth Olivia as Director
31 January 2024
Resigned Mitchell, Colin as Director
19 October 2023
Appointed Barnes, Justin David Christian as Director
28 March 2023
Appointed Muckle Secretary Limited as Corporate Secretary
28 March 2023
Resigned Tuite, Eimer Mary, Dr as Secretary
7 March 2023
Appointed Sturt, Gemma Elizabeth Olivia as Director
7 March 2023
Appointed Molotova, Alisa, Dr as Director
7 March 2023
Resigned Mason, Anthony as Director
7 March 2023
Appointed Wheatcroft, Christopher Mark as Director
7 March 2023
28 July 2021
Appointed Mitchell, Colin as Director
9 June 2021
Appointed Mason, Anthony as Director
2 March 2021
Appointed Hedley, Joseph Henry, Dr as Director
1 July 2013
Appointed Tuite, Eimer Mary, Dr as Secretary
6 June 2012
Appointed Pike, Andrew Robert, Dr as Director
6 June 2012
Appointed Tuite, Eimer Mary, Dr as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
8 March 2023
Ceased Newcastle University Holdings Limited — Owns 25–50% of shares
17 May 2021
Ceased Eimer Mary Tuite — Owns 25–50% of shares
17 May 2021
Ceased Andrew Robert Pike — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,523,593
Cash
£2,030,246
Employees
18

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,000 £158,103 £4,943 £1,083,279 (£403,037) £2,523,593
Balance sheet detail
202520242023202220212020
Fixed Assets£803,654£972,172£398,879£15,443£5,978£0
Current Assets£1,816,176£95,924£169,313£0
Debtors£277,059£30,563£61,232
Cash£2,030,246£481,981£1,539,117£65,361£108,081
Creditors (< 1 year)£805,063£876,288£81,771£106,424£17,188£0
Creditors (> 1 year)£41,699£1,483,197£1,050,005£0
Net Current Assets£1,734,405(£10,500)£152,125£0
Net Assets£2,523,593(£403,037)£1,083,279£4,943£158,103£1,000
Shareholder Funds£2,523,593(£403,037)£1,083,279£4,943£158,103£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Director's details changed
19 June 2026Confirmation statement with updates6 June 2026
28 May 2026Total exemption full accounts31 December 2025
23 May 2026Resolutions
7 May 2026Statement of capital following an allotment of shares
Show all recent filings

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