Nanobeam Limited in Coldhams Lane CAMBRIDGE

Nanobeam Limited CAMBRIDGE

Nanobeam started in year 2001 as Private Limited Company with registration number 04230486. The Nanobeam company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Cambridge at Unit 4 College Business Park. Postal code: CB1 3HD. Since Mon, 8th Oct 2001 Nanobeam Limited is no longer carrying the name Starmalis.

At present there are 3 directors in the the firm, namely Xiaoyun H., Zhiwei F. and Tao Z.. In addition one secretary - Mei Z. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nanobeam Limited Address / Contact

Office Address	Unit 4 College Business Park
Office Address2	Coldhams Lane
Town	Cambridge
Post code	CB1 3HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04230486
Date of Incorporation	Thu, 7th Jun 2001
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Mei Z.

Position: Secretary

Appointed: 02 January 2024

Xiaoyun H.

Position: Director

Appointed: 09 October 2020

Zhiwei F.

Position: Director

Appointed: 29 November 2016

Tao Z.

Position: Director

Appointed: 05 October 2001

Yanqing X.

Position: Director

Appointed: 08 April 2020

Resigned: 09 October 2020

Xiaoyun H.

Position: Director

Appointed: 29 November 2016

Resigned: 08 April 2020

John G.

Position: Director

Appointed: 30 September 2011

Resigned: 08 March 2013

Mei Z.

Position: Director

Appointed: 25 June 2009

Resigned: 29 November 2016

Gary H.

Position: Director

Appointed: 25 June 2009

Resigned: 29 August 2012

Darryl M.

Position: Director

Appointed: 06 March 2007

Resigned: 22 September 2015

Mark H.

Position: Director

Appointed: 26 February 2007

Resigned: 29 November 2016

Ralph H.

Position: Director

Appointed: 01 September 2005

Resigned: 26 February 2007

Terence D.

Position: Director

Appointed: 13 March 2002

Resigned: 27 April 2011

Ronald P.

Position: Director

Appointed: 13 March 2002

Resigned: 09 June 2005

Richard M.

Position: Secretary

Appointed: 13 March 2002

Resigned: 29 November 2016

Edward B.

Position: Director

Appointed: 13 March 2002

Resigned: 03 June 2005

Terence D.

Position: Secretary

Appointed: 05 October 2001

Resigned: 12 March 2002

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 07 June 2001

Resigned: 05 October 2001

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 June 2001

Resigned: 05 October 2001

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Zhiwei F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Zhiwei F.

Notified on	28 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Starmalis	October 8, 2001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 26th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 7th, July 2021	accounts	Free Download (16 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 18th, November 2020	accounts	Free Download (24 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 1st, October 2019	accounts	Free Download (22 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 17th, May 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 18th, July 2017	accounts	Free Download (22 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 1st, August 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Jun 2016 filed on: 4th, July 2016	annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Jun 2015 filed on: 2nd, July 2015	annual return	Free Download (11 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 20th, May 2015	accounts	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Jun 2014 filed on: 7th, July 2014	annual return	Free Download (11 pages)
SH01	Capital declared on Mon, 7th Jul 2014: 1140.07 GBP	capital
AR01	Annual return with complete list of members, drawn up to Fri, 7th Jun 2013 filed on: 5th, July 2013	annual return	Free Download (11 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 16th, April 2013	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Jun 2012 filed on: 5th, July 2012	annual return	Free Download (12 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 14th, September 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Jun 2011 filed on: 7th, June 2011	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 1st, September 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Jun 2010 filed on: 23rd, June 2010	annual return	Free Download (24 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 2nd Jul 2009 with complete member list filed on: 2nd, July 2009	annual return	Free Download (21 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 11th, September 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 4th Jul 2008 with complete member list filed on: 4th, July 2008	annual return	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 29th, January 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 29th, January 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 2nd Jul 2007 with complete member list filed on: 2nd, July 2007	annual return	Free Download (12 pages)
363s	Annual return drawn up to Mon, 2nd Jul 2007 with complete member list filed on: 2nd, July 2007	annual return	Free Download (12 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 11th, September 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 11th, September 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 14th Jun 2006 with complete member list filed on: 14th, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 14th Jun 2006 with complete member list filed on: 14th, June 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 20th, October 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 20th, October 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 12th Jul 2005 with complete member list filed on: 12th, July 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 12th Jul 2005 with complete member list filed on: 12th, July 2005	annual return	Free Download (9 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 27th, October 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 27th, October 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 15th Sep 2004 with complete member list filed on: 15th, September 2004	annual return	Free Download (1 page)
363s	Annual return drawn up to Wed, 15th Sep 2004 with complete member list filed on: 15th, September 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to Thu, 15th Jul 2004 with complete member list filed on: 15th, July 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 15th Jul 2004 with complete member list filed on: 15th, July 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 10th, November 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 10th, November 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 28th Jul 2003 with complete member list filed on: 28th, July 2003	annual return	Free Download (11 pages)
363s	Annual return drawn up to Mon, 28th Jul 2003 with complete member list filed on: 28th, July 2003	annual return	Free Download (11 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 13th, September 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 13th, September 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Sat, 6th Jul 2002 with complete member list filed on: 6th, July 2002	annual return	Free Download (16 pages)
363s	Annual return drawn up to Sat, 6th Jul 2002 with complete member list filed on: 6th, July 2002	annual return	Free Download (16 pages)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 25th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 25th, March 2002	accounts	Free Download (1 page)

Nanobeam Limited CAMBRIDGE

Nanobeam Limited Address / Contact

Company Information / Profile

Company staff

Mei Z.

Xiaoyun H.

Zhiwei F.

Tao Z.

Yanqing X.

Xiaoyun H.

John G.

Mei Z.

Gary H.

Darryl M.

Mark H.

Ralph H.

Terence D.

Ronald P.

Richard M.

Edward B.

Terence D.

Rm Registrars Limited

Rm Nominees Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us