Nerudia Limited

Active08815467 Private limited company
Incorporated
16 December 2013 (12 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Owned by
Fontem Ventures B.V.
Accounts type
Full
Region
South West
Address
121 Winterstoke Road
Bristol
BS3 2LL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2024
Brazilian
Born October 1975 (51)
Director · Appointed 28 June 2023
British
Born February 1974 (52)
Bevan, Daniel Peter
Secretary · Appointed 1 March 2022
Officer history (8 former)
4 July 2024
Appointed Marciniuk, Celso Ricardo as Director
4 July 2024
Resigned Tillekeratne, David Michael as Director
28 June 2023
Appointed Carey, Emily Jane as Director
28 June 2023
Resigned Downing, John Matthew as Director
1 March 2022
Appointed Bevan, Daniel Peter as Secretary
1 March 2022
Appointed Tillekeratne, David Michael as Director
28 February 2022
Resigned Williams, Trevor Martin as Director
28 February 2022
Resigned Williams, Trevor Martin as Secretary
23 October 2017
Appointed Williams, Trevor Martin as Director
23 October 2017
Appointed Downing, John Matthew as Director
23 October 2017
Appointed Williams, Trevor Martin as Secretary
23 October 2017
Resigned Ellerichmann, Thomas, Dr as Director
23 October 2017
Resigned Siemann, Torsten Werner as Director
23 October 2017
Resigned Lord, Christopher John as Director
23 October 2017
Resigned Newns, David Thomas as Director
20 April 2015
Appointed Ellerichmann, Thomas, Dr as Director
20 April 2015
Appointed Siemann, Torsten Werner as Director
16 December 2013
Appointed Lord, Christopher John as Director
16 December 2013
Appointed Newns, David Thomas as Director

Ownership 2 active

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

Fontem Ventures B.V.
Corporate entity · Notified 1 March 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 56714955
Imperial Tobacco ( Netherlands) B.V.
Corporate entity · Notified 23 October 2017
Has significant influence or control
Limited Company

Holdings 1

Companies where Nerudia Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
23 October 2017
Ceased Imperial Tobacco Holdings (Netherlands) B.V. — Owns 25–50% of shares

Filings 66

DateDescriptionMade Up ToPagesPDF
28 March 2026Full accounts30 September 2025
8 December 2025Confirmation statement with no updates7 December 2025
7 July 2025Full accounts30 September 2024
13 December 2024Confirmation statement with no updates7 December 2024
10 July 2024Termination of appointment of a director
Show all 66 filings

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