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WAAM3D LIMITED (11435792)

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Introduction

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Updated On: 10/09/2026
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WAAM3D LIMITED

WAAM3D LIMITED is an active company incorporated on with the registered office located in Milton Keynes. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WAAM3D LIMITED was registered 8 years ago.(SIC: 82990)

Status

active

Active since 8 years ago

Company No

11435792

LTD Company

Age

8 Years

Incorporated 27 June 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 3 June 2026 (3 months ago)
Submitted on 3 June 2026 (3 months ago)

Next Due

Due by 17 June 2027
For period ending 3 June 2027

Contact

Address

Unit 7 Integra Park Thornton Chase Linford Wood Milton Keynes, MK14 6FD,

Timeline

18 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Jun 18
Owner Exit
Jan 20
Funding Round
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Loan Secured
Jan 20
Director Joined
Apr 21
Loan Cleared
May 21
Funding Round
Oct 22
Funding Round
Nov 22
Funding Round
Feb 23
Owner Exit
Mar 23
Funding Round
Apr 23
Director Left
Jun 23
Director Joined
Dec 23
Share Issue
Dec 23
Funding Round
Dec 23
Director Left
Feb 25
7
Funding
6
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

9

6 Active
3 Resigned

HALLIDAY, Ian David, Dr

Resigned
Thornton Chase, Milton KeynesMK14 6FD
Born February 1959
Director
Appointed 01 Feb 2021
Resigned 12 Jun 2023

MARTINA, Filomeno, Dr

Resigned
Thornton Chase, Milton KeynesMK14 6FD
Born September 1986
Director
Appointed 27 Jun 2018
Resigned 31 Jan 2025

WILLIAMS, Stewart Wynn, Prof.

Active
Thornton Chase, Milton KeynesMK14 6FD
Born May 1957
Director
Appointed 27 Jun 2018

DING, Jialuo

Active
Thornton Chase, Milton KeynesMK14 6FD
Born November 1982
Director
Appointed 27 Jun 2018

EVANS, Robert Llewellyn

Resigned
Thornton Chase, Milton KeynesMK14 6FD
Secretary
Appointed 27 Jun 2018
Resigned 24 Nov 2020

LEE, Chee Weng

Active
Thornton Chase, Milton KeynesMK14 6FD
Born June 1966
Director
Appointed 11 Dec 2019

TAN, Kai Hoe

Active
Thornton Chase, Milton KeynesMK14 6FD
Born December 1966
Director
Appointed 11 Dec 2019

PROVERBS-GARBETT, Emily Grace

Active
Thornton Chase, Milton KeynesMK14 6FD
Secretary
Appointed 19 Nov 2021

TAN, Chiew Eng

Active
Corporation Road, Singapore649806
Born November 1970
Director
Appointed 27 Nov 2023

Persons with significant control

3

1 Active
2 Ceased

Minister For Finance

Active
#06-03 The Treasury179434

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 Dec 2019

Prof. Stewart Wynn Williams

Ceased
Thornton Chase, Milton KeynesMK14 6FD
Born May 1957

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jun 2018

Cranfield University

Ceased
Cranfield, BedfordMK43 0AL

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jun 2018

Fundings

Financials

Latest Activities

Filing History

58

Confirmation Statement With No Updates
3 June 2026
CS01Confirmation Statement
Change To A Person With Significant Control
18 May 2026
PSC06Notification of Ceasing to be a PSC
Notification Of A Person With Significant Control
18 May 2026
PSC03Notification of Other Registrable Person PSC
Change To A Person With Significant Control
23 April 2026
PSC06Notification of Ceasing to be a PSC
Notification Of A Person With Significant Control
23 April 2026
PSC03Notification of Other Registrable Person PSC
Accounts Amended With Accounts Type Small
31 December 2025
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
18 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
17 June 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 April 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Small
28 March 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 February 2025
TM01Termination of Director
Confirmation Statement With Updates
3 June 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
3 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
3 June 2024
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
20 March 2024
AAAnnual Accounts
Memorandum Articles
17 January 2024
MAMA
Capital Allotment Shares
19 December 2023
SH01Allotment of Shares
Resolution
13 December 2023
RESOLUTIONSResolutions
Resolution
13 December 2023
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
13 December 2023
SH02Allotment of Shares (prescribed particulars)
Resolution
13 December 2023
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
11 December 2023
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
7 December 2023
SH10Notice of Particulars of Variation
Appoint Person Director Company With Name Date
5 December 2023
AP01Appointment of Director
Change To A Person With Significant Control
5 December 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
27 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 June 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 June 2023
TM01Termination of Director
Capital Allotment Shares
4 April 2023
SH01Allotment of Shares
Cessation Of A Person With Significant Control
15 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
7 February 2023
SH01Allotment of Shares
Capital Allotment Shares
15 November 2022
SH01Allotment of Shares
Capital Allotment Shares
4 October 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
28 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 April 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
19 November 2021
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Full
30 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
30 June 2021
CH01Change of Director Details
Mortgage Satisfy Charge Full
19 May 2021
MR04Satisfaction of Charge
Change Account Reference Date Company Previous Shortened
6 April 2021
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
6 April 2021
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
25 November 2020
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
1 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
30 September 2020
AD01Change of Registered Office Address
Change Person Director Company With Change Date
7 July 2020
CH01Change of Director Details
Confirmation Statement With Updates
6 July 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
6 July 2020
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
27 January 2020
MR01Registration of a Charge
Resolution
7 January 2020
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
6 January 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
6 January 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
6 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 January 2020
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
19 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
1 July 2019
CS01Confirmation Statement
Incorporation Company
27 June 2018
NEWINCIncorporation