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Nom	Northern Gritstone Limited
Adresse	No. 1 Circle Square 3 Symphony Park Manchester M1 7FS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 avril 2024
Société Numéro de Registre	12982592 Show on Companies House
Accounts	full last accounts made up to 31 mars 2023
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Johnson, Duncan Edward Status: Ceased Notified: 16/05/2022 Ceased: 19/05/2022 Date of Birth: 05/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB M&G Fa Limited Status: Ceased Notified: 19/05/2022 Ceased: 14/03/2023 Companies House Number: 01048359 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Pinsent Masons Director Limited Status: Ceased Notified: 29/10/2020 Ceased: 16/05/2022 Companies House Number: 02318925 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Blackburn, Claire Helen Manchester, United Kingdom Status: Active Notified: 22/11/2023 Role: Secretary

Georghiou, Gregory Loukas Oxford Road, Manchester, United Kingdom Status: Active Notified: 09/09/2021 Date of Birth: 07/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Graham, Andrew Mcculloch Manchester, United Kingdom Status: Active Notified: 23/12/2020 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hadley, James Marshall Manchester, United Kingdom Status: Active Notified: 06/05/2022 Date of Birth: 12/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hartley, Susan Elaine Western Bank, Sheffield, United Kingdom Status: Active Notified: 24/11/2022 Date of Birth: 07/1962 Occupation: Vice-President For Research At The Unive Role: Director Country of Residence: United Kingdom Nationality: British

Indigo Corporate Secretary Limited, Leigh-On-Sea, England Status: Active Notified: 09/09/2021 Role: Secretary

Johnson, Duncan Edward Manchester, United Kingdom Status: Active Notified: 09/09/2021 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Macpherson, Alexander Ian Manchester, United Kingdom Status: Active Notified: 09/09/2021 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Madeley, Jane Elisabeth Leeds, United Kingdom Status: Active Notified: 09/09/2021 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Neill, Terence James Manchester, United Kingdom Status: Active Notified: 09/09/2021 Date of Birth: 03/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sirdeshpande, Niranjan Srihari Manchester, United Kingdom Status: Active Notified: 19/05/2022 Date of Birth: 09/1980 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British

GB Indigo Corporate Secretary Limited Rectory Grove, Leigh-On-Sea, England, SS9 2HL Status: Ceased Notified: 09/09/2021 Ceased: 19/10/2023 Role: Corporate-Secretary Companies House Number: 13253973

Companies Controlled by This Company (8)

Adsilico Limited Status: Active Notified: 23/02/2024 Companies House Number: 14263453 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Auxetec Limited Status: Active Notified: 07/09/2023 Companies House Number: 12925662 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

Crucible Therapeutics Limited Status: Active Notified: 14/02/2024 Companies House Number: 14690230 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Floreon Technology Limited Status: Active Notified: 17/11/2023 Companies House Number: 07850630 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Mimetrik Solutions Limited Status: Active Notified: 12/10/2023 Companies House Number: 12456980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Northern Gritstone Innovation Services Limited Status: Active Notified: 03/10/2023 Companies House Number: 15185155 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Northern Gritstone Investment Manager Limited Status: Active Notified: 04/10/2023 Companies House Number: 15186303 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Slingshot Simulations Limited Status: Ceased Notified: 09/01/2023 Ceased: 09/01/2023 Companies House Number: 11996161 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Northern Gritstone Limited

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Persons with Significant Control (3)

Officers (12)

Companies Controlled by This Company (8)