Moorfield Nanotechnology Limited

Company Name	Moorfield Nanotechnology Limited
Company Status	Active
Company Number	03044718
Category	Private Limited Company
Incorporation Date	11 April 1995(29 years ago)
Previous Name	Research Developments Limited

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Dr Jonathan Peter Edgeworth
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(19 years after company formation)
Appointment Duration	9 years, 12 months
Role	Scientific Systems Design
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Mark Stephen Lavelle
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 December 2019(24 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Bradley Leonard Ormsby
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 December 2019(24 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Secretary Name	Mr Glynn Carl Reece
Status	Current
Appointed	03 December 2019(24 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr David Elie Cicurel
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 December 2020(25 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Jonathan Stewart Whitehead
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(26 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Anthony Cooper
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 February 2024(28 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Mr Jonathan Stewart Whitehead
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(1 month, 1 week after company formation)
Appointment Duration	25 years, 6 months (resigned 04 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Vivienne Karen Whitehead
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(1 month, 1 week after company formation)
Appointment Duration	24 years, 6 months (resigned 03 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moorfield Plumley Moor Road Plumley Knutsford Cheshire WA16 9RS

Secretary Name	Mr Jonathan Stewart Whitehead
Nationality	British
Status	Resigned
Appointed	18 May 1995(1 month, 1 week after company formation)
Appointment Duration	24 years, 6 months (resigned 03 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Moorfield Plumley Moor Road Plumley Knutsford Cheshire WA16 9RS

Director Name	Mr Tony Larkin
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 December 2019(24 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Contact

Website	www.moorfield.co.uk
Email address	[email protected]
Telephone	01565 722609
Telephone region	Knutsford

Location

Registered Address	52c Borough High Street London SE1 1XN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£258,734
Cash	£362,713
Current Liabilities	£405,838

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 2 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

20 May 2022	Delivered on: 25 May 2022 Persons entitled: Lloyds Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: The property known as unit 1 wolfe close, parkgate industrial estate, knutsford, cheshire WA16 8XJ with title number CH164898. Outstanding
28 May 2020	Delivered on: 2 June 2020 Persons entitled: Judges Scientific PLC Classification: A registered charge Outstanding
3 December 2019	Delivered on: 9 December 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

6 February 2024	Appointment of Mr Anthony Cooper as a director on 6 February 2024 (2 pages)
21 September 2023	Full accounts made up to 31 December 2022 (21 pages)
24 July 2023	Termination of appointment of Tony Larkin as a director on 21 July 2023 (1 page)
14 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
26 September 2022	Full accounts made up to 31 December 2021 (22 pages)
1 June 2022	Satisfaction of charge 030447180001 in full (1 page)
25 May 2022	Registration of charge 030447180003, created on 20 May 2022 (72 pages)
4 May 2022	Memorandum and Articles of Association (21 pages)
4 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
4 May 2022	Statement of company's objects (2 pages)
31 March 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
25 September 2021	Full accounts made up to 31 December 2020 (22 pages)
16 August 2021	Appointment of Mr Jonathan Stewart Whitehead as a director on 1 August 2021 (2 pages)
8 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
21 December 2020	Director's details changed for Dr. Jonathan Peter Edgeworth on 21 December 2020 (2 pages)
15 December 2020	Appointment of Mr David Elie Cicurel as a director on 14 December 2020 (2 pages)
9 December 2020	Termination of appointment of Jonathan Stewart Whitehead as a director on 4 December 2020 (1 page)
18 June 2020	Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
5 June 2020	Director's details changed for Dr. Jonathan Peter Edgeworth on 5 June 2020 (2 pages)
5 June 2020	Director's details changed for Jonathan Stewart Whitehead on 5 June 2020 (2 pages)
2 June 2020	Registration of charge 030447180002, created on 28 May 2020 (34 pages)
9 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
25 March 2020	Unaudited abridged accounts made up to 30 June 2019 (10 pages)
15 January 2020	Statement of company's objects (2 pages)
9 January 2020	Registered office address changed from 112-114 Witton Street Northwich Cheshire CW9 5NW to 52C Borough High Street London SE1 1XN on 9 January 2020 (1 page)
9 January 2020	Termination of appointment of Vivienne Karen Whitehead as a director on 3 December 2019 (1 page)
30 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
16 December 2019	Cessation of Jonathan Stewart Whitehead as a person with significant control on 3 December 2019 (1 page)
16 December 2019	Cessation of Vivienne Karen Whitehead as a person with significant control on 3 December 2019 (1 page)
16 December 2019	Notification of Quorum Technologies Limited as a person with significant control on 3 December 2019 (2 pages)
12 December 2019	Termination of appointment of Jonathan Stewart Whitehead as a secretary on 3 December 2019 (1 page)
12 December 2019	Appointment of Mr Tony Larkin as a director on 3 December 2019 (2 pages)
12 December 2019	Appointment of Mr Glynn Carl Reece as a secretary on 3 December 2019 (2 pages)
12 December 2019	Appointment of Mr Bradley Leonard Ormsby as a director on 3 December 2019 (2 pages)
12 December 2019	Appointment of Mr Mark Stephen Lavelle as a director on 3 December 2019 (2 pages)
9 December 2019	Registration of charge 030447180001, created on 3 December 2019 (26 pages)
21 November 2019	Resolutions RES13 ‐ Ratification of allotments and removal of restriction on authorised share capital 11/11/2019 (2 pages)
5 July 2019	Statement of capital following an allotment of shares on 5 July 2015 GBP 10,000 (3 pages)
8 May 2019	Amended accounts made up to 30 June 2018 (9 pages)
9 April 2019	Amended accounts made up to 30 June 2018 (9 pages)
3 April 2019	Confirmation statement made on 31 March 2019 with updates (5 pages)
21 March 2019	Unaudited abridged accounts made up to 30 June 2018 (10 pages)
4 April 2018	Notification of Vivienne Karen Whitehead as a person with significant control on 6 April 2016 (2 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
4 April 2018	Notification of Jonathan Stewart Whitehead as a person with significant control on 6 April 2016 (2 pages)
29 March 2018	Unaudited abridged accounts made up to 30 June 2017 (10 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
13 May 2016	Amended total exemption small company accounts made up to 30 June 2015 (5 pages)
13 May 2016	Amended total exemption small company accounts made up to 30 June 2015 (5 pages)
5 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100,000 (6 pages)
5 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100,000 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company name changed 05/07/2015 RES14 ‐ To increase the issued share capital to 100,000 shares of 10P nominal value from 2 shares at Â£1.00 nominal value, by way of capitalising Â£9998 of retained earnings 05/07/2015 (1 page)
27 July 2015	Company name changed research developments LIMITED\certificate issued on 27/07/15 RES15 ‐ Change company name resolution on 2015-07-05 (2 pages)
27 July 2015	Company name changed research developments LIMITED\certificate issued on 27/07/15 RES15 ‐ Change company name resolution on 2015-07-05 (2 pages)
27 July 2015	Change of name notice (3 pages)
27 July 2015	Change of name notice (3 pages)
12 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (6 pages)
12 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
1 May 2014	Appointment of Dr. Jonathan Peter Edgeworth as a director (2 pages)
1 May 2014	Appointment of Dr. Jonathan Peter Edgeworth as a director (2 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (5 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
8 July 2013	Amended accounts made up to 30 June 2012 (5 pages)
8 July 2013	Amended accounts made up to 30 June 2012 (5 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
12 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
27 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
27 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
13 April 2010	Director's details changed for Vivienne Karen Whitehead on 31 March 2010 (2 pages)
13 April 2010	Director's details changed for Vivienne Karen Whitehead on 31 March 2010 (2 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for Jonathan Stewart Whitehead on 31 March 2010 (2 pages)
13 April 2010	Director's details changed for Jonathan Stewart Whitehead on 31 March 2010 (2 pages)
2 September 2009	Registered office changed on 02/09/2009 from 112-114 witton street northwich cheshire CW9 5NW united kingdom (1 page)
2 September 2009	Registered office changed on 02/09/2009 from 112-114 witton street northwich cheshire CW9 5NW united kingdom (1 page)
2 September 2009	Registered office changed on 02/09/2009 from 112-114 witton street northwich cheshire CW9 5NW united kingdom (1 page)
2 September 2009	Return made up to 31/03/09; full list of members (4 pages)
2 September 2009	Registered office changed on 02/09/2009 from moorfield plumley moor road knutsford cheshire WA16 9RS (1 page)
2 September 2009	Registered office changed on 02/09/2009 from 112-114 witton street northwich cheshire CW9 5NW united kingdom (1 page)
2 September 2009	Return made up to 31/03/09; full list of members (4 pages)
2 September 2009	Registered office changed on 02/09/2009 from moorfield plumley moor road knutsford cheshire WA16 9RS (1 page)
12 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
12 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
28 April 2008	Return made up to 31/03/08; full list of members (4 pages)
28 April 2008	Return made up to 31/03/08; full list of members (4 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
30 April 2007	Return made up to 31/03/07; full list of members (3 pages)
30 April 2007	Return made up to 31/03/07; full list of members (3 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 May 2006	Return made up to 31/03/06; full list of members (7 pages)
2 May 2006	Return made up to 31/03/06; full list of members (7 pages)
24 May 2005	Return made up to 31/03/05; full list of members (7 pages)
24 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
24 May 2005	Return made up to 31/03/05; full list of members (7 pages)
24 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
19 April 2004	Return made up to 31/03/04; full list of members (7 pages)
19 April 2004	Return made up to 31/03/04; full list of members (7 pages)
17 April 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
17 April 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
20 May 2003	Return made up to 31/03/03; change of members (7 pages)
20 May 2003	Return made up to 31/03/03; change of members (7 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
26 April 2002	Return made up to 31/03/02; full list of members (6 pages)
26 April 2002	Return made up to 31/03/02; full list of members (6 pages)
25 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
25 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
1 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 2001	Full accounts made up to 30 June 2000 (8 pages)
1 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 2001	Full accounts made up to 30 June 2000 (8 pages)
27 April 2000	Return made up to 31/03/00; full list of members (6 pages)
27 April 2000	Full accounts made up to 30 June 1999 (9 pages)
27 April 2000	Return made up to 31/03/00; full list of members (6 pages)
27 April 2000	Full accounts made up to 30 June 1999 (9 pages)
9 May 1999	Full accounts made up to 30 June 1998 (17 pages)
9 May 1999	Full accounts made up to 30 June 1998 (17 pages)
25 April 1999	Return made up to 31/03/99; no change of members (4 pages)
25 April 1999	Return made up to 31/03/99; no change of members (4 pages)
26 June 1998	Return made up to 11/04/98; full list of members (6 pages)
26 June 1998	Return made up to 11/04/98; full list of members (6 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
3 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
3 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
25 April 1997	Return made up to 11/04/97; full list of members (6 pages)
25 April 1997	Return made up to 11/04/97; full list of members (6 pages)
13 May 1996	Return made up to 11/04/96; full list of members (6 pages)
13 May 1996	Return made up to 11/04/96; full list of members (6 pages)
21 March 1996	Accounting reference date extended from 18/05 to 30/06 (1 page)
21 March 1996	Accounting reference date extended from 18/05 to 30/06 (1 page)
21 March 1996	Accounts for a dormant company made up to 18 May 1995 (3 pages)
21 March 1996	Accounts for a dormant company made up to 18 May 1995 (3 pages)
26 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
26 May 1995	Accounting reference date shortened from 31/03 to 18/05 (1 page)
26 May 1995	Director resigned (2 pages)
26 May 1995	Secretary resigned (2 pages)
26 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 May 1995	Ad 18/05/95--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 May 1995	Secretary resigned (2 pages)
26 May 1995	Director resigned (2 pages)
26 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
26 May 1995	Registered office changed on 26/05/95 from: c/o nationwide company services somerset house temple street birmingham B2 5DN (1 page)
26 May 1995	Registered office changed on 26/05/95 from: c/o nationwide company services somerset house temple street birmingham B2 5DN (1 page)
26 May 1995	Accounting reference date shortened from 31/03 to 18/05 (1 page)
26 May 1995	Ad 18/05/95--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 May 1995	New secretary appointed;new director appointed (2 pages)
24 May 1995	New secretary appointed;new director appointed (2 pages)
24 May 1995	New director appointed (2 pages)
24 May 1995	New director appointed (2 pages)
11 April 1995	Incorporation (10 pages)

Moorfield Nanotechnology Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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