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Company Information for

NIDUS LABORATORIES LIMITED

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,
Company Registration Number
10188867
Private Limited Company
Liquidation

Company Overview

About Nidus Laboratories Ltd
NIDUS LABORATORIES LIMITED was founded on 2016-05-19 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Nidus Laboratories Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NIDUS LABORATORIES LIMITED
 
Legal Registered Office
C/O BDO LLP
5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
 
Filing Information
Company Number 10188867
Company ID Number 10188867
Date formed 2016-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 
Return next due 16/06/2017
Type of accounts FULL
Last Datalog update: 2022-05-09 06:18:42
Primary Source:Companies House
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Companies with same name NIDUS LABORATORIES LIMITED
The following companies were found which have the same name as NIDUS LABORATORIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NIDUS LABORATORIES IRELAND LIMITED THE LENNOX BUILDING RICHMOND STREET SOUTH DUBLIN 2, DUBLIN, D02FK02, IRELAND D02FK02 Active Company formed on the 2015-07-01
Nidus Laboratories, Inc. Delaware Unknown
NIDUS LABORATORIES INCORPORATED California Unknown

Company Officers of NIDUS LABORATORIES LIMITED

Current Directors
Officer Role Date Appointed
HARBOUR SQUARE CORPORATE SECRETARIES LIMITED
 Company Secretary 2018-07-02
ADRIAN GRAHAM HOWD
 Director 2016-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
BRANDON POINT MANAGEMENT SERVICES
 Company Secretary 2016-05-19 2018-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN GRAHAM HOWD KYMAB GROUP LIMITED Director 2016-11-23 CURRENT 2016-10-06 Active
ADRIAN GRAHAM HOWD WREN THERAPEUTICS LIMITED Director 2016-07-29 CURRENT 2016-03-10 Active
ADRIAN GRAHAM HOWD IMMUNOCORE LIMITED Director 2015-07-16 CURRENT 2007-12-18 Active
ADRIAN GRAHAM HOWD MALIN LIFE SCIENCES (UK) LIMITED Director 2015-02-02 CURRENT 2015-02-02 Liquidation
ADRIAN GRAHAM HOWD HETEROGENEX LTD Director 2013-03-01 CURRENT 2013-03-01 Dissolved 2015-10-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-07LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-04
2022-04-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/21 FROM 55 Baker Street London W1U 7EU
2021-08-17CH04SECRETARY'S DETAILS CHNAGED FOR HARBOUR SQUARE CORPORATE SECRETARIES LIMITED on 2019-10-16
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM Office 3.05 1 King Street London EC2V 8AU England
2021-06-29LIQ01Voluntary liquidation declaration of solvency
2021-06-29600Appointment of a voluntary liquidator
2021-06-29LRESSPResolutions passed:
  • Special resolution to wind up on 2021-06-17
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2020-09-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-05-13CH04SECRETARY'S DETAILS CHNAGED FOR HARBOUR SQUARE CORPORATE SECRETARIES LIMITED on 2019-10-16
2020-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/20 FROM Nova North, 6th Floor 11 Bressenden Place London SW1E 5BY England
2019-10-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRAHAM HOWD
2018-11-06AP01DIRECTOR APPOINTED MR PAT JENNINGS
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-04AP04Appointment of Harbour Square Corporate Secretaries Limited as company secretary on 2018-07-02
2018-07-04TM02Termination of appointment of Brandon Point Management Services on 2018-07-02
2018-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/18 FROM 3rd Floor, Bateman House 82-88 Hills Road Cambridge CB2 1LQ United Kingdom
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 595
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 595
2016-11-21SH0114/10/16 STATEMENT OF CAPITAL GBP 595
2016-11-21SH0103/08/16 STATEMENT OF CAPITAL GBP 100
2016-05-19AA01Current accounting period shortened from 31/05/17 TO 31/12/16
2016-05-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-05-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NIDUS LABORATORIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-06-22
Resolution2021-06-22
Notices to2021-06-22
Fines / Sanctions
No fines or sanctions have been issued against NIDUS LABORATORIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NIDUS LABORATORIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of NIDUS LABORATORIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NIDUS LABORATORIES LIMITED
Trademarks
We have not found any records of NIDUS LABORATORIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NIDUS LABORATORIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NIDUS LABORATORIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NIDUS LABORATORIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyNIDUS LABORATORIES LIMITEDEvent Date2021-06-22
Company Number: 10188867 Name of Company: NIDUS LABORATORIES LIMITED Nature of Business: Activities of other holding companies not elsewhere classified Registered office: 55 Baker Street, London, W1U…
 
Initiating party Event TypeResolution
Defending partyNIDUS LABORATORIES LIMITEDEvent Date2021-06-22
 
Initiating party Event TypeNotices to
Defending partyNIDUS LABORATORIES LIMITEDEvent Date2021-06-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NIDUS LABORATORIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NIDUS LABORATORIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L2 5RH