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Éclateral Limited BRISTOL


Éclateral Limited is a private limited company that can be found at Future Space Filton Road, North Entrance, Bristol BS34 8RB. Incorporated on 2021-03-11, this 3-year-old company is run by 6 directors.
Director Charles P., appointed on 27 June 2023. Director Jean D., appointed on 24 November 2021. Director Uroš Z., appointed on 24 November 2021.
The company is classified as "research and experimental development on biotechnology" (Standard Industrial Classification code: 72110), "manufacture of medical and dental instruments and supplies" (Standard Industrial Classification: 32500).
The last confirmation statement was filed on 2023-05-18 and the due date for the next filing is 2024-06-01. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Éclateral Limited Address / Contact

Office Address Future Space Filton Road
Office Address2 North Entrance
Town Bristol
Post code BS34 8RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13259811
Date of Incorporation Thu, 11th Mar 2021
Industry Research and experimental development on biotechnology
Industry Manufacture of medical and dental instruments and supplies
End of financial Year 31st March
Company age 3 years old
Account next due date Tue, 31st Dec 2024 (245 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Charles P.

Position: Director

Appointed: 27 June 2023

Jean D.

Position: Director

Appointed: 24 November 2021

Uroš Z.

Position: Director

Appointed: 24 November 2021

James P.

Position: Director

Appointed: 24 November 2021

Kim T.

Position: Director

Appointed: 24 November 2021

Paul K.

Position: Director

Appointed: 11 March 2021

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As we established, there is Disruptive Nanotechnology Limited from Harrow, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jean D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul K., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Disruptive Nanotechnology Limited

3rd Floor 166 College Road, Harrow, Middlesex, HA1 1BH, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09331606
Notified on 10 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Jean D.

Notified on 14 September 2021
Ceased on 10 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Paul K.

Notified on 14 September 2021
Ceased on 10 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Biotip Ltd

Future Space Filton Road, North Entrance, Bristol, BS34 8RB, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11788391
Notified on 11 March 2021
Ceased on 10 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 8th, August 2023
Free Download (9 pages)

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