Nanotechnology Industries Association

Company Name	Nanotechnology Industries Association
Directors	Andrew Halford Gooda and Chiara Venturini
Company Status	Active
Company Number	06521614
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	3 March 2008(16 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Andrew Halford Gooda
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 May 2016(8 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	105 High Street Tarvin Chester Cheshire CH3 8JA Wales

Director Name	Chiara Venturini
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Belgian
Status	Current
Appointed	01 February 2021(12 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Director General
Country of Residence	Belgium
Correspondence Address	Avenue Tervueren 143 Brussels 1150

Secretary Name	Rysaffe Secretaries (Corporation)
Status	Current
Appointed	01 December 2010(2 years, 9 months after company formation)
Appointment Duration	13 years, 5 months
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Barry Park
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(same day as company formation)
Role	Cheif Operating Officer
Correspondence Address	14 Orchard Gardens Purton Swindon Wiltshire SN5 4EJ

Director Name	Dr Michael Pitkethly
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(same day as company formation)
Role	CEO
Correspondence Address	Worth House 5 Wooley Grange Hexham Northumberland NE46 1TY

Secretary Name	Mr Neville Peter Hamlin
Nationality	British
Status	Resigned
Appointed	03 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Arches Bockenfield Felton Northumberland NE65 9QJ

Director Name	Mr Benjamin Gannon
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British German
Status	Resigned
Appointed	01 July 2008(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 04 June 2010)
Role	Executive Director
Correspondence Address	5 Rue Des Champs Elysees 1050 Brussels Belgium

Director Name	Prof. Dr Ruediger Paul Joachim Iden
Date of Birth	July 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2008(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Gkc G201 67056 Ludwigshafen Germany

Director Name	Dr Steffi Friedrichs
Date of Birth	April 1975 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2008(3 months, 4 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 15 June 2015)
Role	Director Nia
Country of Residence	Belgium
Correspondence Address	Nanotechnology Industries Association (Aisbl) 143 Woluwe-Saint-Pierre 1150

Director Name	Mr Francis Xavier Quinn
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2008(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2013)
Role	Office Of The Executive Vp
Country of Residence	France
Correspondence Address	3 Rue Du 8 Mai 1945 92117 Clichy 75015 France

Director Name	Dr Paul William Reip
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 29 April 2010)
Role	Director, Govt And Strategic Progs
Country of Residence	United Kingdom
Correspondence Address	Y25 Cody Technology Park Ively Road, Farnborough Farnborough Hampshire GU14 0LX

Director Name	Daniel Caldwell
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 2010(2 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 29 April 2010)
Role	Johnson & Johnson
Country of Residence	United States
Correspondence Address	410 George Street New Brunswick New Jersey United States

Director Name	Richard Pleus
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 2010(2 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2013)
Role	Director - Intertox
Country of Residence	United States
Correspondence Address	600 Stewart Street Suite 1101 Seattle, Wa 98101 United States

Director Name	Mr Robert Boyd Muir
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(2 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2013)
Role	Naneum Limited
Country of Residence	England
Correspondence Address	Naneum Limited University Road Canterbury Kent CT2 7FG

Director Name	Francios Monnet
Date of Birth	July 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	29 April 2010(2 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2013)
Role	Solvay Sa
Country of Residence	Belgium
Correspondence Address	310 Rue De Ransbeek 1120 Bruxelles Belgium

Director Name	Hera Lichtenbeld
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 April 2010(2 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2013)
Role	Director - Novionano
Country of Residence	Netherlands
Correspondence Address	PO Box 18 6160 Md Geleen Netherlands

Director Name	Daniel Caldwell
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 2010(2 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2013)
Role	Johnson & Johnson
Country of Residence	United States
Correspondence Address	410 George Street New Brunswick New Jersey United States

Director Name	Prof Barry John Stickings
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2012(4 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Promethean Particles Limited No.6 Faraday Buil Nottingham Science Park Nottingham NG7 2QP

Director Name	Dr Olle David Carlander
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 June 2015(7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2017)
Role	Director General
Country of Residence	Portugal
Correspondence Address	143 Avenue De Tervueren Woluwe-Sint-Pierre Brussels 1150

Director Name	Ms Claire Louise Skentelbery
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(8 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 November 2020)
Role	Director General
Country of Residence	Belgium
Correspondence Address	Avenue Tervueren 142 Brussels 1150

Contact

Website	www.nanotechia.org/

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2013
Net Worth	£9,084
Cash	£35,076
Current Liabilities	£62,290

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Filing History

7 August 2023	Appointment of Mr Landon Lee Mertz as a director on 1 April 2023 (2 pages)
4 August 2023	Termination of appointment of Andrew Halford Gooda as a director on 15 April 2023 (1 page)
4 August 2023	Appointment of Dr Sean Michael Kelly as a director on 1 April 2023 (2 pages)
4 August 2023	Termination of appointment of Chiara Venturini as a director on 31 March 2023 (1 page)
29 March 2023	Total exemption full accounts made up to 31 March 2022 (4 pages)
8 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
30 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 31 March 2021 (4 pages)
26 March 2021	Total exemption full accounts made up to 31 March 2020 (4 pages)
26 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
10 March 2021	Appointment of Chiara Venturini as a director on 1 February 2021 (2 pages)
10 March 2021	Termination of appointment of Claire Louise Skentelbery as a director on 13 November 2020 (1 page)
18 May 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
5 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 July 2017	Appointment of Ms Claire Louise Skentelbery as a director on 1 January 2017 (2 pages)
19 July 2017	Termination of appointment of Olle David Carlander as a director on 1 January 2017 (1 page)
19 July 2017	Appointment of Ms Claire Louise Skentelbery as a director on 1 January 2017 (2 pages)
19 July 2017	Termination of appointment of Olle David Carlander as a director on 1 January 2017 (1 page)
7 March 2017	Confirmation statement made on 3 March 2017 with updates (4 pages)
7 March 2017	Confirmation statement made on 3 March 2017 with updates (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 September 2016	Appointment of Mr Andrew Halford Gooda as a director on 20 May 2016 (2 pages)
12 September 2016	Appointment of Mr Andrew Halford Gooda as a director on 20 May 2016 (2 pages)
12 September 2016	Termination of appointment of Barry John Stickings as a director on 20 May 2016 (1 page)
12 September 2016	Termination of appointment of Barry John Stickings as a director on 20 May 2016 (1 page)
9 March 2016	Annual return made up to 3 March 2016 no member list (4 pages)
9 March 2016	Annual return made up to 3 March 2016 no member list (4 pages)
1 March 2016	Secretary's details changed for Rysaffe Secretaries on 1 March 2016 (1 page)
1 March 2016	Secretary's details changed for Rysaffe Secretaries on 1 March 2016 (1 page)
1 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page)
1 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 July 2015	Termination of appointment of Steffi Friedrichs as a director on 15 June 2015 (1 page)
10 July 2015	Appointment of Dr Olle David Carlander as a director on 15 June 2015 (2 pages)
10 July 2015	Appointment of Dr Olle David Carlander as a director on 15 June 2015 (2 pages)
10 July 2015	Termination of appointment of Steffi Friedrichs as a director on 15 June 2015 (1 page)
23 March 2015	Annual return made up to 3 March 2015 no member list (4 pages)
23 March 2015	Annual return made up to 3 March 2015 no member list (4 pages)
23 March 2015	Annual return made up to 3 March 2015 no member list (4 pages)
20 March 2015	Director's details changed for Dr Steffi Friedrichs on 1 March 2015 (2 pages)
20 March 2015	Director's details changed for Dr Steffi Friedrichs on 1 March 2015 (2 pages)
20 March 2015	Director's details changed for Dr Steffi Friedrichs on 1 March 2015 (2 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 March 2014	Annual return made up to 3 March 2014 no member list (4 pages)
7 March 2014	Annual return made up to 3 March 2014 no member list (4 pages)
7 March 2014	Annual return made up to 3 March 2014 no member list (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 May 2013	Annual return made up to 3 March 2013 no member list (11 pages)
1 May 2013	Annual return made up to 3 March 2013 no member list (11 pages)
1 May 2013	Annual return made up to 3 March 2013 no member list (11 pages)
30 April 2013	Termination of appointment of Francios Monnet as a director (1 page)
30 April 2013	Termination of appointment of Francios Monnet as a director (1 page)
30 April 2013	Director's details changed for Dr Steffi Friedrichs on 1 January 2013 (2 pages)
30 April 2013	Director's details changed for Dr Steffi Friedrichs on 1 January 2013 (2 pages)
30 April 2013	Director's details changed for Dr Steffi Friedrichs on 1 January 2013 (2 pages)
29 April 2013	Termination of appointment of Hera Lichtenbeld as a director (1 page)
29 April 2013	Appointment of Professor Barry John Stickings as a director (2 pages)
29 April 2013	Termination of appointment of Francis Quinn as a director (1 page)
29 April 2013	Appointment of Professor Barry John Stickings as a director (2 pages)
29 April 2013	Termination of appointment of Ruediger Iden as a director (1 page)
29 April 2013	Termination of appointment of Francis Quinn as a director (1 page)
29 April 2013	Termination of appointment of Daniel Caldwell as a director (1 page)
29 April 2013	Termination of appointment of Richard Pleus as a director (1 page)
29 April 2013	Termination of appointment of Daniel Caldwell as a director (1 page)
29 April 2013	Termination of appointment of Ruediger Iden as a director (1 page)
29 April 2013	Termination of appointment of Richard Pleus as a director (1 page)
29 April 2013	Termination of appointment of Robert Muir as a director (1 page)
29 April 2013	Termination of appointment of Hera Lichtenbeld as a director (1 page)
29 April 2013	Termination of appointment of Robert Muir as a director (1 page)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 April 2012	Memorandum and Articles of Association (20 pages)
23 April 2012	Memorandum and Articles of Association (20 pages)
12 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 March 2012	Annual return made up to 3 March 2012 no member list (10 pages)
5 March 2012	Annual return made up to 3 March 2012 no member list (10 pages)
5 March 2012	Annual return made up to 3 March 2012 no member list (10 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 March 2011	Annual return made up to 3 March 2011 no member list (10 pages)
8 March 2011	Annual return made up to 3 March 2011 no member list (10 pages)
8 March 2011	Annual return made up to 3 March 2011 no member list (10 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 December 2010	Registered office address changed from 14/15 Belgrave Square London SW1X 8PS United Kingdom on 2 December 2010 (1 page)
2 December 2010	Appointment of Rysaffe Secretaries as a secretary (2 pages)
2 December 2010	Appointment of Rysaffe Secretaries as a secretary (2 pages)
2 December 2010	Registered office address changed from 14/15 Belgrave Square London SW1X 8PS United Kingdom on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from 14/15 Belgrave Square London SW1X 8PS United Kingdom on 2 December 2010 (1 page)
28 September 2010	Termination of appointment of Daniel Caldwell as a director (1 page)
28 September 2010	Termination of appointment of Daniel Caldwell as a director (1 page)
28 September 2010	Appointment of Daniel Caldwell as a director (2 pages)
28 September 2010	Appointment of Daniel Caldwell as a director (2 pages)
21 September 2010	Appointment of Hera Lichtenbeld as a director (2 pages)
21 September 2010	Appointment of Dr. Robert Muir as a director (2 pages)
21 September 2010	Appointment of Richard Pleus as a director (2 pages)
21 September 2010	Appointment of Dr. Robert Muir as a director (2 pages)
21 September 2010	Appointment of Hera Lichtenbeld as a director (2 pages)
21 September 2010	Appointment of Daniel Caldwell as a director (2 pages)
21 September 2010	Appointment of Richard Pleus as a director (2 pages)
21 September 2010	Appointment of Francios Monnet as a director (2 pages)
21 September 2010	Appointment of Daniel Caldwell as a director (2 pages)
21 September 2010	Appointment of Francios Monnet as a director (2 pages)
1 September 2010	Termination of appointment of Paul Reip as a director (1 page)
1 September 2010	Termination of appointment of Paul Reip as a director (1 page)
1 September 2010	Termination of appointment of Benjamin Gannon as a director (1 page)
1 September 2010	Termination of appointment of Benjamin Gannon as a director (1 page)
30 March 2010	Annual return made up to 3 March 2010 no member list (4 pages)
30 March 2010	Director's details changed for Mr Francis Xavier Quinn on 3 March 2010 (2 pages)
30 March 2010	Annual return made up to 3 March 2010 no member list (4 pages)
30 March 2010	Director's details changed for Mr Francis Xavier Quinn on 3 March 2010 (2 pages)
30 March 2010	Director's details changed for Dr Paul William Reip on 3 March 2010 (2 pages)
30 March 2010	Director's details changed for Prof. Dr. Ruediger Paul Joachim Iden on 3 March 2010 (2 pages)
30 March 2010	Director's details changed for Prof. Dr. Ruediger Paul Joachim Iden on 3 March 2010 (2 pages)
30 March 2010	Annual return made up to 3 March 2010 no member list (4 pages)
30 March 2010	Director's details changed for Dr Paul William Reip on 3 March 2010 (2 pages)
30 March 2010	Director's details changed for Dr Paul William Reip on 3 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Francis Xavier Quinn on 3 March 2010 (2 pages)
30 March 2010	Director's details changed for Dr Steffi Friedrichs on 3 March 2010 (2 pages)
30 March 2010	Director's details changed for Prof. Dr. Ruediger Paul Joachim Iden on 3 March 2010 (2 pages)
30 March 2010	Director's details changed for Dr Steffi Friedrichs on 3 March 2010 (2 pages)
30 March 2010	Director's details changed for Dr Steffi Friedrichs on 3 March 2010 (2 pages)
23 November 2009	Termination of appointment of Neville Hamlin as a secretary (1 page)
23 November 2009	Registered office address changed from Wilton Centre Wilton Redcar Cleveland TS10 4RF on 23 November 2009 (1 page)
23 November 2009	Termination of appointment of Neville Hamlin as a secretary (1 page)
23 November 2009	Registered office address changed from Wilton Centre Wilton Redcar Cleveland TS10 4RF on 23 November 2009 (1 page)
19 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 July 2009	Appointment terminated director barry park (1 page)
6 July 2009	Appointment terminated director barry park (1 page)
14 May 2009	Appointment terminated director michael pitkethly (1 page)
14 May 2009	Appointment terminated director michael pitkethly (1 page)
13 March 2009	Annual return made up to 03/03/09 (4 pages)
13 March 2009	Annual return made up to 03/03/09 (4 pages)
12 March 2009	Director's change of particulars / steffi friedrichs / 01/01/2009 (1 page)
12 March 2009	Director's change of particulars / steffi friedrichs / 01/01/2009 (1 page)
4 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 July 2008	Director appointed prof. Dr. Ruediger paul joachim iden (1 page)
29 July 2008	Director appointed prof. Dr. Ruediger paul joachim iden (1 page)
25 July 2008	Director appointed dr steffi friedrichs (1 page)
25 July 2008	Director appointed dr steffi friedrichs (1 page)
18 July 2008	Registered office changed on 18/07/2008 from fabriam centre atmel way middle engine lane newcastle upon tyne tyne and wear NE28 9NZ (1 page)
18 July 2008	Director appointed dr paul william reip (1 page)
18 July 2008	Director appointed mr benjamin gannon (1 page)
18 July 2008	Registered office changed on 18/07/2008 from fabriam centre atmel way middle engine lane newcastle upon tyne tyne and wear NE28 9NZ (1 page)
18 July 2008	Director appointed mr francis xavier quinn (1 page)
18 July 2008	Director appointed mr benjamin gannon (1 page)
18 July 2008	Director appointed mr francis xavier quinn (1 page)
18 July 2008	Director appointed dr paul william reip (1 page)
3 March 2008	Incorporation (26 pages)
3 March 2008	Incorporation (26 pages)

Nanotechnology Industries Association

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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