Company · London
Nuformix Technologies Limited
Research and experimental development on biotechnology
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Nuformix Technologies Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Dr Alastair James Riddell 2021-2022 View profile
- Dr Anne Brindley 2021-2021 View profile
- Dr Christopher Paul Blackwell 2020-2021 View profile
- Dr Karl David Keegan 2020-2021 View profile
- Dr Thomas Mark Cavell-Taylor 2011-2019 View profile
- Gergely Darvas 2009-2017 View profile
- Christopher Jonathan Dowle 2008-2011 View profile
- Alan Patrick Chorlton 2008-2020 View profile
- David Joszef Tapolczay 2008-2020 View profile
- Joanne Holland 2008-2021 View profile
- Ward Hadaway Incorporations Limited 2007-2008 View profile
- Kirk Siderman-Wolter 2016-2019 View profile
- Neville Peter Hamlin 2008-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Research and experimental development on biotechnology
- Incorporated
- 23/10/2007
- Registered office
- London
- Previous names
- Nuformix Limited (until 13/10/2017)
Sandco 1049 Limited (until 10/12/2007)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nuformix PLC
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-13
Group
- Nuformix Technologies Limited
is controlled by Nuformix PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-13 · source: Companies House PSC register
Ultimately controlled by Nuformix PLC.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Dr Julian Clive Gilbert Director · appointed 2022
- Dr Daniel John Gooding Director · appointed 2008
- Madeleine Elizabeth Kennedy Director · appointed 2022
Directors past 6 years
- Dr Daniel John Gooding Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Dr Julian Clive Gilbert Director · appointed 2022
- Dr Daniel John Gooding Director · appointed 2008
- Madeleine Elizabeth Kennedy Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06407331
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data