Nuformix PLC
Company 09632100 Active
Connected board network
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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
- Gilbert, Julian Clive, Dr Director · appointed 2020
- Gooding, Daniel John, Dr Director · appointed 2017
- Madeleine Elizabeth Kennedy Director · appointed 2020
Directors past 6 years
- Gooding, Daniel John, Dr Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Gilbert, Julian Clive, Dr Director · appointed 2020
- Gooding, Daniel John, Dr Director · appointed 2017
- Madeleine Elizabeth Kennedy Director · appointed 2020
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Nuformix Technologies Limited 3 shared directors
Connected through a shared director
- Madjak Associates Limited 1 shared director
- Heartbeat Primary Care Community Interest Company 1 shared director
- Ringlet Therapeutics LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09632100 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 10/06/2015 |
| Address | C/O ARCH LAW LIMITED HUCKLETREE BISHOPSGATE, 8 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nuformix Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-13
Officers (19)
- Shaun Zulafqar Secretary · appointed 2025
- Madeleine Elizabeth Kennedy Director · appointed 2020
- Gilbert, Julian Clive, Dr Director · appointed 2020
- Gooding, Daniel John, Dr Director · appointed 2017
Show 15 former officers
- Riddell, Alastair James, Dr Director · appointed 2021 · resigned 2022
- Brindley, Anne, Dr Director · appointed 2020 · resigned 2021
- Ben Harber Secretary · appointed 2020 · resigned 2025
- Keegan, Karl David, Dr Director · appointed 2020 · resigned 2021
- Roger Jones Secretary · appointed 2019 · resigned 2020
- Blackwell, Christopher Paul, Dr Director · appointed 2018 · resigned 2021
- David Joszef Tapolczay Director · appointed 2017 · resigned 2020
- Kirk Douglas Siderman-Wolter Director · appointed 2017 · resigned 2019
- Joanne Holland Director · appointed 2017 · resigned 2021
- Anthony Henry Reeves Director · appointed 2015 · resigned 2017
- Francis John Lidgey Director · appointed 2015 · resigned 2020
- ST James's Corporate Services Limited Corporate-secretary · appointed 2015 · resigned 2018
- Pascal Doherty Hughes Director · appointed 2015 · resigned 2017
- Keith Hamilton Spedding Director · appointed 2015 · resigned 2015
- Harvey Ingram Directors Limited Corporate-director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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