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NONACUS LIMITED (09590278)

NONACUS LIMITED (09590278) is an active UK company. incorporated on 14 May 2015. with registered office in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in research and experimental development on biotechnology. NONACUS LIMITED has been registered for 11 years. Current directors include BOUSFIELD, Jeffrey, SALE, Christopher David, SILCOCK, Lee Daniel and 1 others.

Company Number
09590278
Status
active
Type
ltd
Incorporated
14 May 2015
Age
11 years
Address
Unit 5 Quinton Business Park 11 Ridgeway, Birmingham, B32 1AF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Research and experimental development on biotechnology
Directors
BOUSFIELD, Jeffrey, SALE, Christopher David, SILCOCK, Lee Daniel, SNUDDEN, Graham Robert
SIC Codes
72110

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Introduction
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NONACUS LIMITED

NONACUS LIMITED is an active company incorporated on 14 May 2015 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. NONACUS LIMITED was registered 11 years ago.(SIC: 72110)

Status

active

Active since 11 years ago

Company No

09590278

LTD Company

Age

11 Years

Incorporated 14 May 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 October 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 9 July 2025 (11 months ago)
Submitted on 9 July 2025 (11 months ago)

Next Due

Due by 23 July 2026
For period ending 9 July 2026
Contact
Address

Unit 5 Quinton Business Park 11 Ridgeway Quinton Birmingham, B32 1AF,

Previous Addresses

5 Ridgeway Quinton Business Park Quinton Birmingham B32 1AF England
From: 7 February 2023To: 8 February 2023
The Biohub Birmingham Birmingham Research Park 97 Vincent Drive Birmingham B15 2SQ England
From: 31 July 2019To: 7 February 2023
1 South House Bond Avenue Bletchley Milton Keynes MK1 1SW England
From: 25 April 2016To: 31 July 2019
Glenwood School Close Downley High Wycombe Buckinghamshire HP13 5TR England
From: 14 May 2015To: 25 April 2016
Timeline

14 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
May 15
Director Joined
Apr 16
Funding Round
May 16
Share Issue
May 16
Funding Round
Apr 18
Funding Round
Aug 18
Funding Round
Feb 19
Funding Round
May 19
Funding Round
Nov 19
Owner Exit
Jun 23
Owner Exit
Jun 23
Owner Exit
Jun 23
Loan Secured
Mar 26
Director Joined
May 26
7
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

BOUSFIELD, Jeffrey

Active
11 Ridgeway, BirminghamB32 1AF
Born April 1986
Director
Appointed 05 May 2026

SALE, Christopher David

Active
11 Ridgeway, BirminghamB32 1AF
Born January 1977
Director
Appointed 14 May 2015

SILCOCK, Lee Daniel

Active
11 Ridgeway, BirminghamB32 1AF
Born September 1982
Director
Appointed 14 May 2015

SNUDDEN, Graham Robert

Active
11 Ridgeway, BirminghamB32 1AF
Born August 1963
Director
Appointed 24 Mar 2016

GARNETT, Kay

Resigned
11 Ridgeway, BirminghamB32 1AF
Secretary
Appointed 31 Jul 2019
Resigned 06 Jun 2023

SALE, Christopher David

Resigned
Birmingham Research Park, BirminghamB15 2SQ
Secretary
Appointed 09 Mar 2016
Resigned 01 Aug 2019

Persons with significant control

4

1 Active
3 Ceased

Advanced Genomics Limited

Active
Quinton Business Park 11 Ridgeway, BirminghamB32 1AF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2023

Mr Christopher David Sale

Ceased
11 Ridgeway, BirminghamB32 1AF
Born January 1977

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 27 Jun 2023

Mr Lee Daniel Silcock

Ceased
11 Ridgeway, BirminghamB32 1AF
Born September 1982

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 27 Jun 2023

Mr Graham Robert Snudden

Ceased
11 Ridgeway, BirminghamB32 1AF
Born August 1963

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 27 Jun 2023
Fundings
Financials
Latest Activities

Filing History

65

Appoint Person Director Company With Name Date
7 May 2026
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
30 March 2026
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
14 October 2025
AAAnnual Accounts
Legacy
14 October 2025
PARENT_ACCPARENT_ACC
Legacy
2 October 2025
AGREEMENT2AGREEMENT2
Legacy
2 October 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
9 July 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
7 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 October 2024
AAAnnual Accounts
Legacy
14 October 2024
PARENT_ACCPARENT_ACC
Legacy
14 October 2024
AGREEMENT2AGREEMENT2
Legacy
14 October 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
1 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
30 June 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
30 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
30 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
30 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
30 June 2023
PSC02Notification of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
6 June 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
25 May 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
7 February 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 June 2020
AAAnnual Accounts
Accounts Amended With Accounts Type Total Exemption Small
11 June 2020
AAMDAAMD
Accounts Amended With Accounts Type Micro Entity
10 June 2020
AAMDAAMD
Accounts Amended With Accounts Type Micro Entity
10 June 2020
AAMDAAMD
Accounts Amended With Accounts Type Micro Entity
28 May 2020
AAMDAAMD
Confirmation Statement With Updates
15 May 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
30 January 2020
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
30 January 2020
TM02Termination of Secretary
Capital Allotment Shares
19 November 2019
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
12 November 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
31 July 2019
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
31 July 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
28 May 2019
CS01Confirmation Statement
Change To A Person With Significant Control
21 May 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
21 May 2019
PSC04Change of PSC Details
Resolution
20 May 2019
RESOLUTIONSResolutions
Capital Allotment Shares
20 May 2019
SH01Allotment of Shares
Capital Allotment Shares
25 February 2019
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
5 February 2019
AAAnnual Accounts
Capital Allotment Shares
29 August 2018
SH01Allotment of Shares
Confirmation Statement With Updates
4 June 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
11 May 2018
CH01Change of Director Details
Change To A Person With Significant Control
11 May 2018
PSC04Change of PSC Details
Capital Allotment Shares
10 April 2018
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
14 December 2017
AAAnnual Accounts
Memorandum Articles
23 October 2017
MAMA
Change Person Director Company With Change Date
26 May 2017
CH01Change of Director Details
Confirmation Statement With Updates
23 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
13 February 2017
AAAnnual Accounts
Capital Alter Shares Subdivision
31 May 2016
SH02Allotment of Shares (prescribed particulars)
Annual Return Company With Made Up Date Full List Shareholders
26 May 2016
AR01AR01
Change Person Director Company With Change Date
26 May 2016
CH01Change of Director Details
Capital Allotment Shares
17 May 2016
SH01Allotment of Shares
Resolution
28 April 2016
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
25 April 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
6 April 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
9 March 2016
AP03Appointment of Secretary
Incorporation Company
14 May 2015
NEWINCIncorporation