Nascient Limited

Company Name	Nascient Limited
Directors	Douglas Campbell Thomson and Ip2Ipo Service Limited
Company Status	Liquidation
Company Number	08018418
Category	Private Limited Company
Incorporation Date	3 April 2012(12 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Douglas Campbell Thomson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 April 2016(4 years after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Field Court London WC1R 5EF

Director Name	Ip2Ipo Service Limited (Corporation)
Status	Current
Appointed	20 February 2018(5 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Correspondence Address	The Wallbrook Building 25 Walbrook London EC4N 8AF

Director Name	Dr Philip Antony Bland-Ward
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2012(same day as company formation)
Role	Research Scientist
Country of Residence	United Kingdom
Correspondence Address	52 Princes Gate London SW7 2PG

Director Name	Dr Nigel Robert Burns
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Princes Gate London SW7 2PG

Director Name	Mr Simon Christopher Kerr
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2012(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 12 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Princes Gate London SW7 2PG

Director Name	Dr Kim Midwood
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2012(2 months, 1 week after company formation)
Appointment Duration	8 years, 4 months (resigned 19 October 2020)
Role	Research Scientist
Country of Residence	United Kingdom
Correspondence Address	30 Broad Street Great Cambourne Cambridge Cambridgeshire CB23 6HJ

Director Name	Dr Robbie Woodman
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2013(1 year, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 February 2018)
Role	Director Investments
Country of Residence	England
Correspondence Address	52 Princes Gate Exhibition Road London SW7 2PG

Director Name	Mr Eric James Culbert
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(3 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Broad Street Great Cambourne Cambridge Cambridgeshire CB23 6HJ

Location

Registered Address	3 Field Court London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

47.3k at £0.01	Kim Midwood 7.87% Ordinary A
47.3k at £0.01	Patrick Hextall 7.87% Ordinary A
283.7k at £0.01	Nigel Robert Burns 47.21% Ordinary A
2.8m at £0.0001	Imperial Innovations 4.58% Preferred
189.1k at £0.01	Philip Bland-ward 31.47% Ordinary A
300k at £0.0001	Imperial Innovations 0.50% Ordinary
150k at £0.0001	Karen Foxwell 0.25% Ordinary
150k at £0.0001	Kim Midwood 0.25% Ordinary

Financials

Year	2014
Net Worth	£499,602
Cash	£376,148
Current Liabilities	£96,539

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Next Accounts Due	31 January 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	3 April 2020 (4 years ago)
Next Return Due	15 May 2021 (overdue)

Filing History

28 December 2023	Liquidators' statement of receipts and payments to 18 October 2023 (11 pages)
21 December 2022	Liquidators' statement of receipts and payments to 18 October 2022 (11 pages)
21 December 2021	Liquidators' statement of receipts and payments to 18 October 2021 (13 pages)
18 November 2020	Registered office address changed from 30 Broad Street Great Cambourne Cambridge Cambridgeshire CB23 6HJ to 3 Field Court London WC1R 5EF on 18 November 2020 (2 pages)
16 November 2020	Declaration of solvency (7 pages)
5 November 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-19 (1 page)
5 November 2020	Appointment of a voluntary liquidator (3 pages)
20 October 2020	Termination of appointment of Kim Midwood as a director on 19 October 2020 (1 page)
20 October 2020	Termination of appointment of Eric James Culbert as a director on 19 October 2020 (1 page)
15 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
28 October 2019	Total exemption full accounts made up to 31 January 2019 (12 pages)
16 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
29 October 2018	Total exemption full accounts made up to 31 January 2018 (12 pages)
13 April 2018	Confirmation statement made on 3 April 2018 with updates (5 pages)
12 April 2018	Change of details for Touchstone Innovations Businesses Llp as a person with significant control on 4 December 2017 (2 pages)
13 March 2018	Termination of appointment of Robbie Woodman as a director on 20 February 2018 (2 pages)
13 March 2018	Appointment of Ip2Ipo Service Limited as a director on 20 February 2018 (3 pages)
20 December 2017	Statement of capital following an allotment of shares on 4 December 2017 GBP 562.0855 (4 pages)
20 December 2017	Statement of capital following an allotment of shares on 4 December 2017 GBP 562.0855 (4 pages)
18 December 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
18 December 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
18 December 2017	Memorandum and Articles of Association (38 pages)
18 December 2017	Memorandum and Articles of Association (38 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
6 September 2017	Registered office address changed from 52 Princes Gate London SW7 2PG to 30 Broad Street Great Cambourne Cambridge Cambridgeshire CB23 6HJ on 6 September 2017 (2 pages)
6 September 2017	Registered office address changed from 52 Princes Gate London SW7 2PG to 30 Broad Street Great Cambourne Cambridge Cambridgeshire CB23 6HJ on 6 September 2017 (2 pages)
4 September 2017	Change of details for Imperial Innovation Businesses Llp as a person with significant control on 5 January 2017 (5 pages)
4 September 2017	Change of details for Imperial Innovation Businesses Llp as a person with significant control on 5 January 2017 (5 pages)
20 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
20 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
11 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
8 July 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
8 July 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
12 May 2016	Appointment of Mr Douglas Campbell Thomson as a director on 13 April 2016 (3 pages)
12 May 2016	Appointment of Mr Douglas Campbell Thomson as a director on 13 April 2016 (3 pages)
27 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 506.5373 (5 pages)
25 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 506.5373 (5 pages)
15 April 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 506.5373 (4 pages)
15 April 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 506.5373 (4 pages)
14 March 2016	Statement of capital following an allotment of shares on 10 February 2016 GBP 400.0031 (4 pages)
14 March 2016	Statement of capital following an allotment of shares on 10 February 2016 GBP 400.0031 (4 pages)
13 February 2016	Statement of capital following an allotment of shares on 29 January 2016 GBP 391.7301 (4 pages)
13 February 2016	Statement of capital following an allotment of shares on 29 January 2016 GBP 391.7301 (4 pages)
3 September 2015	Appointment of Dr Eric James Culbert as a director on 14 August 2015 (3 pages)
3 September 2015	Appointment of Dr Eric James Culbert as a director on 14 August 2015 (3 pages)
16 June 2015	Total exemption full accounts made up to 31 January 2015 (8 pages)
16 June 2015	Total exemption full accounts made up to 31 January 2015 (8 pages)
30 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 6,008 (5 pages)
30 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 6,008 (5 pages)
30 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 6,008 (5 pages)
19 November 2014	Total exemption full accounts made up to 31 January 2014 (9 pages)
19 November 2014	Total exemption full accounts made up to 31 January 2014 (9 pages)
10 November 2014	Statement of capital following an allotment of shares on 20 October 2014 GBP 6,008.0000 (4 pages)
10 November 2014	Statement of capital following an allotment of shares on 20 October 2014 GBP 6,008.0000 (4 pages)
16 September 2014	Statement of capital following an allotment of shares on 19 August 2014 GBP 387.0026 (4 pages)
16 September 2014	Statement of capital following an allotment of shares on 19 August 2014 GBP 387.0026 (4 pages)
15 August 2014	Termination of appointment of Nigel Robert Burns as a director on 31 July 2014 (2 pages)
15 August 2014	Termination of appointment of Nigel Robert Burns as a director on 31 July 2014 (2 pages)
11 June 2014	Termination of appointment of Philip Bland-Ward as a director (1 page)
11 June 2014	Termination of appointment of Philip Bland-Ward as a director (1 page)
10 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 387.0025 (6 pages)
10 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 387.0025 (6 pages)
10 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 387.0025 (6 pages)
21 October 2013	Appointment of Robbie Woodman as a director (3 pages)
21 October 2013	Appointment of Robbie Woodman as a director (3 pages)
18 October 2013	Statement of capital following an allotment of shares on 14 October 2013 GBP 387.0025 (4 pages)
18 October 2013	Statement of capital following an allotment of shares on 14 October 2013 GBP 387.0025 (4 pages)
30 July 2013	Termination of appointment of Simon Kerr as a director (1 page)
30 July 2013	Termination of appointment of Simon Kerr as a director (1 page)
15 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 262.0025 (4 pages)
15 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 262.0025 (4 pages)
15 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 262.0025 (4 pages)
3 July 2013	Total exemption full accounts made up to 31 January 2013 (8 pages)
3 July 2013	Total exemption full accounts made up to 31 January 2013 (8 pages)
1 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
6 February 2013	Statement of capital following an allotment of shares on 23 January 2013 GBP 222.0025 (4 pages)
6 February 2013	Statement of capital following an allotment of shares on 23 January 2013 GBP 222.0025 (4 pages)
31 July 2012	Statement of capital following an allotment of shares on 13 June 2012 GBP 172.0025 (4 pages)
31 July 2012	Statement of capital following an allotment of shares on 11 June 2012 GBP 112.0025 (4 pages)
31 July 2012	Statement of capital following an allotment of shares on 13 June 2012 GBP 172.0025 (4 pages)
31 July 2012	Statement of capital following an allotment of shares on 11 June 2012 GBP 112.0025 (4 pages)
31 July 2012	Appointment of Simon Christopher Kerr as a director (3 pages)
31 July 2012	Appointment of Dr Kim Midwood as a director (3 pages)
31 July 2012	Appointment of Dr Kim Midwood as a director (3 pages)
31 July 2012	Appointment of Simon Christopher Kerr as a director (3 pages)
19 April 2012	Current accounting period shortened from 30 April 2013 to 31 January 2013 (3 pages)
19 April 2012	Current accounting period shortened from 30 April 2013 to 31 January 2013 (3 pages)
3 April 2012	Incorporation (56 pages)
3 April 2012	Incorporation (56 pages)

Nascient Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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