Nuformix Plc

Company Name	Nuformix Plc
Company Status	Active
Company Number	09632100
Category	Public Limited Company
Incorporation Date	10 June 2015(8 years, 10 months ago)
Previous Name	Levrett Plc

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Dr Julian Clive Gilbert
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 November 2020(5 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mrs Madeleine Elizabeth Kennedy
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 December 2020(5 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Secretary Name	Ben Harber
Status	Current
Appointed	02 December 2020(5 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Dr Daniel John Gooding
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(7 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Keith Hamilton Spedding
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Somerset House Temple Street Birmingham West Midlands B2 5DJ

Secretary Name	Keith Hamilton Spedding
Status	Resigned
Appointed	10 June 2015(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House Temple Street Birmingham West Midlands B2 5DJ

Director Name	Mr Pascal Doherty Hughes
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 July 2015(4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 16 October 2017)
Role	CEO
Country of Residence	England
Correspondence Address	Flat 4 21 Onslow Gardens London SW7 3AL

Director Name	Mr Anthony Henry Reeves
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2015(4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 16 October 2017)
Role	Businessman
Country of Residence	England
Correspondence Address	Spur Lodge Limited The Lodge Kensington Village, Avenmore Road London W14 8DS

Director Name	Mr Francis John Lidgey
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2015(4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 2020)
Role	Retired/Independant Consultant
Country of Residence	England
Correspondence Address	15 Gover Close Wareham Dorset BH20 5BU

Director Name	Mr David Joszef Tapolczay
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2017(2 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 February 2020)
Role	Non-Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Joanne Holland
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2017(2 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2021)
Role	Chief Scientific Officer
Country of Residence	England
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Dr Daniel John Gooding
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2017(2 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 June 2020)
Role	CEO
Country of Residence	England
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Kirk Douglas Siderman-Wolter
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2017(2 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Dr Christopher Paul Blackwell
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2018(2 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Secretary Name	Roger Jones
Status	Resigned
Appointed	11 October 2019(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 December 2020)
Role	Company Director
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Dr Karl David Keegan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 February 2020(4 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Dr Anne Brindley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2020(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 16 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Dr Alastair James Riddell
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2021(5 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Shakespeares Legal Directors Limited (Corporation)
Status	Resigned
Appointed	10 June 2015(same day as company formation)
Correspondence Address	Somerset House Temple Street Birmingham West Midlands B2 5DJ

Secretary Name	St James's Corporate Services Limited (Corporation)
Status	Resigned
Appointed	08 July 2015(4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 02 January 2018)
Correspondence Address	Suite 31 Second Floor 107 Cheapside London EC2V 6DN

Secretary Name	SGH Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 January 2018(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 October 2019)
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Location

Registered Address	6th Floor 60 Gracechurch Street London EC3V 0HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

10 February 2021	Termination of appointment of Christopher Paul Blackwell as a director on 10 February 2021 (1 page)
7 December 2020	Appointment of Dr Anne Brindley as a director on 7 December 2020 (2 pages)
4 December 2020	Termination of appointment of Roger Jones as a secretary on 2 December 2020 (1 page)
4 December 2020	Appointment of Mrs Madeleine Elizabeth Kennedy as a director on 2 December 2020 (2 pages)
4 December 2020	Appointment of Ben Harber as a secretary on 2 December 2020 (2 pages)
25 November 2020	Appointment of Dr Julian Clive Gilbert as a director on 24 November 2020 (2 pages)
21 October 2020	Statement of capital following an allotment of shares on 21 October 2020 GBP 513,359.368 (3 pages)
15 October 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
19 August 2020	Group of companies' accounts made up to 31 March 2020 (74 pages)
22 June 2020	Termination of appointment of Daniel John Gooding as a director on 22 June 2020 (1 page)
10 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
18 February 2020	Appointment of Doctor Karl David Keegan as a director on 17 February 2020 (2 pages)
6 February 2020	Termination of appointment of David Joszef Tapolczay as a director on 5 February 2020 (1 page)
1 February 2020	Termination of appointment of Francis John Lidgey as a director on 31 January 2020 (1 page)
16 January 2020	Statement of capital following an allotment of shares on 10 January 2020 GBP 490,145.083 (3 pages)
3 January 2020	Statement of capital following an allotment of shares on 23 December 2019 GBP 488,895.083 (3 pages)
30 December 2019	Statement of capital following an allotment of shares on 23 December 2019 GBP 488,895.083 (3 pages)
4 November 2019	Statement of capital following an allotment of shares on 29 October 2019 GBP 469,716.512 (3 pages)
11 October 2019	Termination of appointment of Sgh Company Secretaries Limited as a secretary on 11 October 2019 (1 page)
11 October 2019	Appointment of Roger Jones as a secretary on 11 October 2019 (2 pages)
24 September 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
24 September 2019	Termination of appointment of Kirk Douglas Siderman-Wolter as a director on 9 September 2019 (1 page)
19 September 2019	Group of companies' accounts made up to 31 March 2019 (66 pages)
24 June 2019	Confirmation statement made on 10 June 2019 with updates (4 pages)
12 June 2019	Statement of capital following an allotment of shares on 24 May 2019 GBP 469,466.512 (3 pages)
14 May 2019	Auditor's resignation (1 page)
21 February 2019	Second filing of Confirmation Statement dated 10/06/2018 (4 pages)
26 September 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
25 September 2018	Group of companies' accounts made up to 31 March 2018 (66 pages)
25 June 2018	Confirmation statement made on 10 June 2018 with updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc)) was registered on 21/02/2019. (5 pages)
29 May 2018	Appointment of Dr Christopher Paul Blackwell as a director on 10 May 2018 (2 pages)
5 January 2018	Termination of appointment of St James Corporate Services Limited as a secretary on 2 January 2018 (1 page)
5 January 2018	Registered office address changed from Suite 31, Second Floor 107 Cheapside London EC2V 6DN to 6th Floor 60 Gracechurch Street London EC3V 0HR on 5 January 2018 (1 page)
5 January 2018	Appointment of Sgh Company Secretaries Limited as a secretary on 2 January 2018 (2 pages)
30 October 2017	Appointment of Mr Kirk Douglas Siderman-Wolter as a director on 16 October 2017 (2 pages)
30 October 2017	Appointment of Joanne Holland as a director on 16 October 2017 (2 pages)
30 October 2017	Appointment of Dr Daniel John Gooding as a director on 16 October 2017 (2 pages)
30 October 2017	Appointment of Joanne Holland as a director on 16 October 2017 (2 pages)
30 October 2017	Termination of appointment of Pascal Doherty Hughes as a director on 16 October 2017 (1 page)
30 October 2017	Appointment of David Joszef Tapolczay as a director on 16 October 2017 (2 pages)
30 October 2017	Appointment of Mr Kirk Douglas Siderman-Wolter as a director on 16 October 2017 (2 pages)
30 October 2017	Termination of appointment of Pascal Doherty Hughes as a director on 16 October 2017 (1 page)
30 October 2017	Appointment of David Joszef Tapolczay as a director on 16 October 2017 (2 pages)
30 October 2017	Termination of appointment of Anthony Henry Reeves as a director on 16 October 2017 (1 page)
30 October 2017	Termination of appointment of Anthony Henry Reeves as a director on 16 October 2017 (1 page)
30 October 2017	Appointment of Dr Daniel John Gooding as a director on 16 October 2017 (2 pages)
25 October 2017	Statement of capital following an allotment of shares on 16 October 2017 GBP 460,750 (4 pages)
25 October 2017	Statement of capital following an allotment of shares on 16 October 2017 GBP 395,750 (4 pages)
25 October 2017	Statement of capital following an allotment of shares on 16 October 2017 GBP 395,750 (4 pages)
25 October 2017	Statement of capital following an allotment of shares on 16 October 2017 GBP 460,750 (4 pages)
13 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-13 (3 pages)
13 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-13 (3 pages)
13 October 2017	Change of name notice (2 pages)
13 October 2017	Change of name notice (2 pages)
28 September 2017	Full accounts made up to 31 March 2017 (25 pages)
28 September 2017	Full accounts made up to 31 March 2017 (25 pages)
23 June 2017	Confirmation statement made on 10 June 2017 with no updates (3 pages)
23 June 2017	Confirmation statement made on 10 June 2017 with no updates (3 pages)
29 September 2016	Full accounts made up to 31 March 2016 (23 pages)
29 September 2016	Full accounts made up to 31 March 2016 (23 pages)
20 September 2016	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
20 September 2016	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
7 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 95,750 (7 pages)
7 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 95,750 (7 pages)
5 July 2016	Statement of capital following an allotment of shares on 17 December 2015 GBP 95,750 (3 pages)
5 July 2016	Statement of capital following an allotment of shares on 17 December 2015 GBP 95,750 (3 pages)
7 August 2015	Trading certificate for a public company CERT8A ‐ Commence business and borrow (3 pages)
7 August 2015	Commence business and borrow (1 page)
7 August 2015	Trading certificate for a public company (3 pages)
31 July 2015	Registered office address changed from Suite 31 Second Floor 107 Cheapside London EC2V 6DN England to Suite 31, Second Floor 107 Cheapside London EC2V 6DN on 31 July 2015 (2 pages)
31 July 2015	Registered office address changed from Suite 31 Second Floor 107 Cheapside London EC2V 6DN England to Suite 31, Second Floor 107 Cheapside London EC2V 6DN on 31 July 2015 (2 pages)
24 July 2015	Registered office address changed from Suite 4 121 Sloane Street London SW1X 9BW England to Suite 31 Second Floor 107 Cheapside London EC2V 6DN on 24 July 2015 (1 page)
24 July 2015	Registered office address changed from Suite 4 121 Sloane Street London SW1X 9BW England to Suite 31 Second Floor 107 Cheapside London EC2V 6DN on 24 July 2015 (1 page)
23 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (62 pages)
23 July 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (62 pages)
15 July 2015	Appointment of St James Corporate Services Limited as a secretary on 8 July 2015 (3 pages)
15 July 2015	Appointment of St James Corporate Services Limited as a secretary on 8 July 2015 (3 pages)
15 July 2015	Appointment of St James Corporate Services Limited as a secretary on 8 July 2015 (3 pages)
10 July 2015	Termination of appointment of Keith Hamilton Spedding as a secretary on 8 July 2015 (1 page)
10 July 2015	Termination of appointment of Keith Hamilton Spedding as a secretary on 8 July 2015 (1 page)
10 July 2015	Termination of appointment of Keith Hamilton Spedding as a secretary on 8 July 2015 (1 page)
9 July 2015	Appointment of Mr Francis John Lidgey as a director on 8 July 2015 (2 pages)
9 July 2015	Termination of appointment of Shakespeares Legal Directors Limited as a director on 8 July 2015 (1 page)
9 July 2015	Appointment of Mr Francis John Lidgey as a director on 8 July 2015 (2 pages)
9 July 2015	Termination of appointment of Keith Hamilton Spedding as a director on 8 July 2015 (1 page)
9 July 2015	Termination of appointment of Keith Hamilton Spedding as a director on 8 July 2015 (1 page)
9 July 2015	Termination of appointment of Shakespeares Legal Directors Limited as a director on 8 July 2015 (1 page)
9 July 2015	Appointment of Mr Francis John Lidgey as a director on 8 July 2015 (2 pages)
9 July 2015	Termination of appointment of Keith Hamilton Spedding as a director on 8 July 2015 (1 page)
9 July 2015	Termination of appointment of Shakespeares Legal Directors Limited as a director on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Somerset House Temple Street Birmingham West Midlands B2 5DJ to Suite 4 121 Sloane Street London SW1X 9BW on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Somerset House Temple Street Birmingham West Midlands B2 5DJ to Suite 4 121 Sloane Street London SW1X 9BW on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Somerset House Temple Street Birmingham West Midlands B2 5DJ to Suite 4 121 Sloane Street London SW1X 9BW on 8 July 2015 (1 page)
8 July 2015	Appointment of Mr Pascal Doherty Hughes as a director on 8 July 2015 (2 pages)
8 July 2015	Appointment of Mr Anthony Henry Reeves as a director on 8 July 2015 (2 pages)
8 July 2015	Appointment of Mr Anthony Henry Reeves as a director on 8 July 2015 (2 pages)
8 July 2015	Appointment of Mr Pascal Doherty Hughes as a director on 8 July 2015 (2 pages)
8 July 2015	Appointment of Mr Anthony Henry Reeves as a director on 8 July 2015 (2 pages)
8 July 2015	Appointment of Mr Pascal Doherty Hughes as a director on 8 July 2015 (2 pages)
10 June 2015	Incorporation Statement of capital on 2015-06-10 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted (18 pages)
10 June 2015	Incorporation Statement of capital on 2015-06-10 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted (18 pages)

Nuformix Plc

Business Activity

Directors

Location

Accounts

Returns

Filing History

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