Disruptive Nanotechnology started in year 2014 as Private Limited Company with registration number 09331606. The Disruptive Nanotechnology company has been functioning successfully for ten years now and its status is active. The firm's office is based in Harrow at 3rd Floor. Postal code: HA1 1BH.
The company has 2 directors, namely Charles P., Kimberley T.. Of them, Kimberley T. has been with the company the longest, being appointed on 27 November 2014 and Charles P. has been with the company for the least time - from 1 June 2020. As of 18 April 2024, there was 1 ex director - Richard Y.. There were no ex secretaries.
| Office Address | 3rd Floor |
| Office Address2 | 166 College Road |
| Town | Harrow |
| Post code | HA1 1BH |
| Country of origin | United Kingdom |
| Registration Number | 09331606 |
| Date of Incorporation | Thu, 27th Nov 2014 |
| Industry | Wholesale of pharmaceutical goods |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 30th December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 01 June 2020
Position: Director
Appointed: 27 November 2014
The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats discovered, there is C&R Palmer Holdings Ltd from Harrow, England. This PSC is classified as "a private company limited by shares", has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Middling Pharma Ltd that put Harrow, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Charles P., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
C&R Palmer Holdings Ltd
3rd Floor 166 College Road, Harrow, Middlesex, HA1 1BH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 13024831 |
| Notified on | 7 December 2020 |
| Nature of control: |
significiant influence or control 25-50% voting rights 25-50% shares |
Middling Pharma Ltd
3rd Floor 166 College Road, Harrow, Middlesex, HA1 1BH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 13064063 |
| Notified on | 7 December 2020 |
| Nature of control: |
significiant influence or control 25-50% voting rights 25-50% shares |
Charles P.
| Notified on | 3 June 2020 |
| Ceased on | 7 December 2020 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Kimberley T.
| Notified on | 1 May 2016 |
| Ceased on | 7 December 2020 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -4 953 | -9 168 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 5 515 | 85 | 18 251 054 | 1 311 422 | 2 233 000 | |||
| Current Assets | 603 | 1 530 | 1 628 | 14 388 | 85 | 31 561 506 | 3 786 496 | 3 787 466 |
| Debtors | 8 874 | 13 310 452 | 1 725 099 | 24 447 | ||||
| Net Assets Liabilities | 9 168 | 12 552 | 2 368 | -3 507 | 20 500 312 | 3 099 486 | 3 129 362 | |
| Other Debtors | 8 874 | 968 536 | 1 489 219 | 13 815 | ||||
| Property Plant Equipment | 6 715 | 52 237 | 48 249 | 93 221 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -4 953 | -9 168 | ||||||
| Reserves/Capital | ||||||||
| Profit Loss Account Reserve | -4 953 | -9 168 | ||||||
| Shareholder Funds | -4 953 | -9 168 | ||||||
| Other | ||||||||
| Accrued Liabilities | 1 500 | 577 939 | 3 500 | 3 750 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 123 | 16 657 | 18 556 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 54 360 | 10 546 | 97 833 | |||||
| Amounts Owed To Related Parties | 474 415 | 449 601 | ||||||
| Average Number Employees During Period | 1 | 1 | 2 | 2 | 2 | |||
| Creditors | 14 922 | 19 226 | 23 472 | 3 592 | 11 113 431 | 735 259 | 751 325 | |
| Current Asset Investments | 749 975 | 1 530 019 | ||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -18 049 | |||||||
| Disposals Property Plant Equipment | -6 715 | -50 962 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 123 | 14 534 | 19 948 | |||||
| Net Current Assets Liabilities | -7 677 | -13 392 | 17 598 | 9 084 | -3 507 | 20 448 075 | 3 051 237 | 3 036 141 |
| Number Shares Issued Fully Paid | 1 | 1 | 2 | 2 | 2 | |||
| Other Creditors | 23 472 | 1 206 042 | 1 399 | 7 204 | ||||
| Other Current Asset Investments Balance Sheet Subtotal | 749 975 | 1 530 019 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 6 715 | 54 360 | 64 906 | 111 777 | ||||
| Taxation Social Security Payable | 2 092 | 5 279 232 | 53 060 | 278 059 | ||||
| Trade Creditors Trade Payables | 4 050 218 | 202 885 | 12 711 | |||||
| Trade Debtors Trade Receivables | 12 341 916 | 235 880 | 10 632 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 685 | 1 | 1 | |||||
| Fixed Assets | 3 992 | 4 224 | 5 046 | 6 715 | ||||
| Total Assets Less Current Liabilities | -4 953 | -9 168 | 12 552 | 2 368 | ||||
| Creditors Due After One Year | 8 280 | |||||||
| Creditors Due Within One Year | 8 280 | 14 922 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 8, 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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