Introduction
Watch Company
P
PLASMA2X LIMITED
PLASMA2X LIMITED is an active company incorporated on 30 October 2023 with the registered office located in Daresbury. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25990) and 3 other business activities. PLASMA2X LIMITED was registered 2 years ago.(SIC: 25990, 71121, 71122, 72190)
Status
active
Active since 2 years ago
Company No
15247112
LTD Company
Age
2 Years
Incorporated 30 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 17 March 2026 (1 month ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (6 months ago)
Submitted on 24 November 2025 (5 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
Daresbury Laboratory Itac 5, Daresbury Laboratory Keckwick Lane Daresbury, WA4 4AD,
Previous Addresses
Foundation Building Brownlow Hill Liverpool Merseyside L69 7ZX England
From: 30 October 2023To: 25 April 2024
13 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Funding Round
Aug 24
Capital Allotment Shares
Share Issue
Aug 24
Capital Alter Shares Subdivision
New Owner
Jan 25
Notification Of A Person With Significan...
New Owner
Jan 25
Notification Of A Person With Significan...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
2
Funding
7
Officers
3
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
CRAVEN, Michael James, Dr
ActiveItac 5, Daresbury Laboratory, DaresburyWA4 4AD
Born October 1990
Director
Appointed 10 Jun 2025
CRAVEN, Michael James, Dr
Itac 5, Daresbury Laboratory, DaresburyWA4 4AD
Born October 1990
Director
10 Jun 2025
Active
JOHNSTON, Craig
ActiveItac 5, Daresbury Laboratory, DaresburyWA4 4AD
Born November 1967
Director
Appointed 06 Jan 2026
JOHNSTON, Craig
Itac 5, Daresbury Laboratory, DaresburyWA4 4AD
Born November 1967
Director
06 Jan 2026
Active
SOMERS, Daniel Peter
ActiveBrownlow Hill, LiverpoolL69 7ZX
Born May 1974
Director
Appointed 30 Oct 2023
SOMERS, Daniel Peter
Brownlow Hill, LiverpoolL69 7ZX
Born May 1974
Director
30 Oct 2023
Active
TOOKE, Michael John
ActiveItac 5, Daresbury Laboratory, DaresburyWA4 4AD
Born May 1957
Director
Appointed 10 Jun 2025
TOOKE, Michael John
Itac 5, Daresbury Laboratory, DaresburyWA4 4AD
Born May 1957
Director
10 Jun 2025
Active
TU, Xin, Professor
ActiveItac 5, Daresbury Laboratory, DaresburyWA4 4AD
Born April 1978
Director
Appointed 10 Jun 2025
TU, Xin, Professor
Itac 5, Daresbury Laboratory, DaresburyWA4 4AD
Born April 1978
Director
10 Jun 2025
Active
WATKINS, Jonathan Mark
ActiveItac 5, Daresbury Laboratory, DaresburyWA4 4AD
Born October 1969
Director
Appointed 06 Jan 2026
WATKINS, Jonathan Mark
Itac 5, Daresbury Laboratory, DaresburyWA4 4AD
Born October 1969
Director
06 Jan 2026
Active
NOLAN, Emma
ResignedItac 5, Daresbury Laboratory, DaresburyWA4 4AD
Born October 1969
Director
Appointed 10 Jun 2025
Resigned 06 Jan 2026
NOLAN, Emma
Itac 5, Daresbury Laboratory, DaresburyWA4 4AD
Born October 1969
Director
10 Jun 2025
Resigned 06 Jan 2026
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Michael James Craven
ActiveItac 5, Daresbury Laboratory, DaresburyWA4 4AD
Born October 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jul 2024
Dr Michael James Craven
Itac 5, Daresbury Laboratory, DaresburyWA4 4AD
Born October 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jul 2024
Active
Professor Xin Tu
ActiveItac 5, Daresbury Laboratory, DaresburyWA4 4AD
Born April 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jul 2024
Professor Xin Tu
Itac 5, Daresbury Laboratory, DaresburyWA4 4AD
Born April 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jul 2024
Active
Mr Daniel Peter Somers
CeasedBrownlow Hill, LiverpoolL69 7ZX
Born May 1974
Nature of Control
Significant influence or control
Notified 30 Oct 2023
Ceased 10 Jun 2025
Mr Daniel Peter Somers
Brownlow Hill, LiverpoolL69 7ZX
Born May 1974
Significant influence or control
30 Oct 2023
Ceased 10 Jun 2025
Ceased
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2026
18 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 January 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 August 2024
25 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2024