Aquaffirm Limited

Company Name	Aquaffirm Limited
Company Status	Active
Company Number	09188375
Category	Private Limited Company
Incorporation Date	28 August 2014(9 years, 8 months ago)
Previous Name	BIO Nano Holdings Limited

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	Prof Anthony Edward George Cass
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 August 2014(same day as company formation)
Role	Professor
Country of Residence	England
Correspondence Address	32 Falconers Field Harpenden Hertfordshire AL5 3ES

Director Name	Dr David Francis Sarphie
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	28 August 2014(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Warrington Crescent Flat F London W9 1EL

Director Name	Prof Gabriel Aeppli
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Swiss
Status	Current
Appointed	28 August 2014(same day as company formation)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	Vogelsangstrasse 11 Vogelsangstrasse 11 Zurich Switzerland

Director Name	Mr Vishal Sanchania
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	10 January 2022(7 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sopwith Crescent Wickford Essex SS11 8YU

Director Name	Prof John Vivian Wood
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2014(same day as company formation)
Role	Professor
Country of Residence	England
Correspondence Address	Old Rectory Bolnhurst Bedford Bedfordshire MK44 2ES

Secretary Name	Katie MacDonald
Status	Resigned
Appointed	28 August 2014(same day as company formation)
Role	Company Director
Correspondence Address	Adderbury Hill Barn Milton Road Adderbury Oxon OX17 3HN

Location

Registered Address	69 Onslow Road Onslow Road Richmond TW10 6QA
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £0.01	Alec Broers 5.00% Ordinary
600 at £0.01	Anthony Cass 30.00% Ordinary
600 at £0.01	David Sarphie 30.00% Ordinary
600 at £0.01	Gabriel Aeppli 30.00% Ordinary
50 at £0.01	John Vivian Wood 2.50% Ordinary
50 at £0.01	Katie Macdonald 2.50% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	13 February 2024 (2 months, 2 weeks ago)
Next Return Due	27 February 2025 (10 months from now)

Filing History

19 February 2024	Statement of capital following an allotment of shares on 1 March 2023 GBP 25.99 (8 pages)
13 February 2024	Confirmation statement made on 13 February 2024 with updates (6 pages)
29 January 2024	Satisfaction of charge 091883750001 in full (1 page)
24 October 2023	Total exemption full accounts made up to 28 February 2023 (8 pages)
3 October 2023	Registration of charge 091883750001, created on 2 October 2023 (26 pages)
19 September 2023	Confirmation statement made on 28 August 2023 with no updates (3 pages)
22 September 2022	Confirmation statement made on 15 September 2022 with updates (5 pages)
21 September 2022	Accounts for a small company made up to 28 February 2022 (7 pages)
15 August 2022	Appointment of Mr Vishal Sanchania as a director on 10 January 2022 (2 pages)
6 May 2022	Statement of capital following an allotment of shares on 1 April 2022 GBP 25.91 (3 pages)
30 September 2021	Accounts for a small company made up to 28 February 2021 (7 pages)
23 September 2021	Termination of appointment of John Vivian Wood as a director on 4 August 2021 (1 page)
21 September 2021	Termination of appointment of Katie Macdonald as a secretary on 31 July 2021 (1 page)
17 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
24 September 2020	Accounts for a small company made up to 29 February 2020 (7 pages)
15 September 2020	Confirmation statement made on 15 September 2020 with updates (5 pages)
28 August 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
4 May 2020	Statement of capital following an allotment of shares on 24 February 2020 GBP 25.06 (3 pages)
4 May 2020	Statement of capital following an allotment of shares on 24 January 2020 GBP 25.02 (3 pages)
4 May 2020	Statement of capital following an allotment of shares on 7 April 2020 GBP 25.71 (3 pages)
8 November 2019	Accounts for a small company made up to 28 February 2019 (4 pages)
8 October 2019	Cessation of Anthony Edward George Cass as a person with significant control on 14 March 2019 (1 page)
8 October 2019	Confirmation statement made on 28 August 2019 with updates (6 pages)
30 April 2019	Sub-division of shares on 11 February 2019 (4 pages)
11 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 11/02/2019 RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
11 April 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 31/01/2019 RES10 ‐ Resolution of allotment of securities (3 pages)
10 April 2019	Statement of capital following an allotment of shares on 11 February 2019 GBP 23.74 (4 pages)
14 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-08 (3 pages)
29 November 2018	Total exemption full accounts made up to 28 February 2018 (4 pages)
4 October 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
11 December 2017	Registered office address changed from 338 Euston Road 338 Euston Road London NW1 3BT England to 69 Onslow Road Onslow Road Richmond TW10 6QA on 11 December 2017 (1 page)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (4 pages)
20 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
6 March 2017	Registered office address changed from The Gridiron Building One Pancras Square London N1C 4AG to 338 Euston Road 338 Euston Road London NW1 3BT on 6 March 2017 (1 page)
6 March 2017	Registered office address changed from The Gridiron Building One Pancras Square London N1C 4AG to 338 Euston Road 338 Euston Road London NW1 3BT on 6 March 2017 (1 page)
5 October 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
5 October 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
12 September 2016	Confirmation statement made on 28 August 2016 with updates (7 pages)
12 September 2016	Confirmation statement made on 28 August 2016 with updates (7 pages)
20 July 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
20 July 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
13 July 2016	Previous accounting period shortened from 31 August 2016 to 29 February 2016 (1 page)
13 July 2016	Previous accounting period shortened from 31 August 2016 to 29 February 2016 (1 page)
20 April 2016	Director's details changed for Professor Gabriel Aeppli on 21 March 2016 (2 pages)
20 April 2016	Director's details changed for Professor Gabriel Aeppli on 21 March 2016 (2 pages)
4 April 2016	Director's details changed for Professor Gabriel Aeppli on 21 March 2016 (3 pages)
4 April 2016	Director's details changed for Professor Gabriel Aeppli on 21 March 2016 (3 pages)
2 October 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 20 (8 pages)
2 October 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 20 (8 pages)
25 February 2015	Change of share class name or designation (2 pages)
25 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (32 pages)
25 February 2015	Change of share class name or designation (2 pages)
25 February 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
28 August 2014	Incorporation Statement of capital on 2014-08-28 GBP 20 MODEL ARTICLES ‐ Model articles adopted (12 pages)
28 August 2014	Incorporation Statement of capital on 2014-08-28 GBP 20 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Aquaffirm Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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