NUFORMIX TECHNOLOGIES LIMITED
06407331 · Active · Ltd · 18 yrs · London
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Filing calendar

Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 6 Nov 2026 (last filed 23 Oct 2025).
Next accounts
30 Jun 2027
Next confirmation
6 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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GOODING, Daniel John
Director
KENNEDY, Madeleine Elizabeth
Director
METCALFE, Timothy Mark
Director
HAMLIN, Neville Peter
Secretary · Resigned 2011-09-15
SIDERMAN-WOLTER, Kirk
Secretary · Resigned 2019-09-09
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned 2008-08-05
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NUFORMIX TECHNOLOGIES LIMITED
06407331Active· Ltd· England Wales· 2007-10-23Incorporated 2007-10-23Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- METCALFE, Timothy Mark· DirectorAppointed 2026-09-01
- GILBERT, Julian Clive, Dr· DirectorResigned 2026-08-31
- GOODING, Daniel John· DirectorAppointed 2023-10-26
- KENNEDY, Madeleine Elizabeth· DirectorAppointed 2022-05-31
GOODING, Daniel John
Director
- Appointed
- 2023-10-26
- Nationality
- British
- Residence
- England
- Born
- 10/1973
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KENNEDY, Madeleine Elizabeth
Director
- Appointed
- 2022-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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METCALFE, Timothy Mark
Director
- Appointed
- 2026-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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HAMLIN, Neville Peter
Secretary
- Appointed
- 2008-08-05
- Resigned
- 2011-09-15
- Nationality
- British
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SIDERMAN-WOLTER, Kirk
Secretary
- Appointed
- 2016-06-30
- Resigned
- 2019-09-09
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WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2007-10-23
- Resigned
- 2008-08-05
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BLACKWELL, Christopher Paul, Dr
Director
- Appointed
- 2020-07-07
- Resigned
- 2021-02-10
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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BRINDLEY, Anne, Dr
Director
- Appointed
- 2021-02-22
- Resigned
- 2021-12-16
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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CAVELL-TAYLOR, Thomas Mark, Dr
Director
- Appointed
- 2011-02-07
- Resigned
- 2019-07-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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CHORLTON, Alan Patrick
Director
- Appointed
- 2008-08-05
- Resigned
- 2020-11-03
- Nationality
- British
- Residence
- England
- Born
- 05/1956
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DARVAS, Gergely
Director
- Appointed
- 2009-05-19
- Resigned
- 2017-09-06
- Nationality
- Hungarian
- Residence
- Hungary
- Born
- 05/1971
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DOWLE, Christopher Jonathan
Director
- Appointed
- 2008-09-03
- Resigned
- 2011-02-07
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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GILBERT, Julian Clive, Dr
Director
- Appointed
- 2022-05-31
- Resigned
- 2026-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
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GOODING, Daniel John, Dr
Director
- Appointed
- 2008-08-05
- Resigned
- 2020-06-22
- Nationality
- British
- Residence
- England
- Born
- 10/1973
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HOLLAND, Joanne
Director
- Appointed
- 2008-08-05
- Resigned
- 2021-05-31
- Nationality
- British
- Residence
- England
- Born
- 05/1975
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KEEGAN, Karl David, Dr
Director
- Appointed
- 2020-07-07
- Resigned
- 2021-02-22
- Nationality
- Irish
- Residence
- England
- Born
- 01/1967
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RIDDELL, Alastair James, Dr
Director
- Appointed
- 2021-12-16
- Resigned
- 2022-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1949
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TAPOLCZAY, David Joszef
Director
- Appointed
- 2008-08-05
- Resigned
- 2020-02-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1959
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WARD HADAWAY INCORPORATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2007-10-23
- Resigned
- 2008-08-05
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