Northern Gritstone Limited

12982592

Company Name	Northern Gritstone Limited
Company Status	Active
Company Number	12982592
Category	Private Limited Company
Incorporation Date	29 October 2020(3 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr Andrew McCulloch Graham
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 December 2020(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The University Of Manchester Oxford Road Manchester M13 9PL

Director Name	Prof Gregory Loukas Georghiou
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 September 2021(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The University Of Manchester John Owens Building Oxford Road Manchester M13 9NR

Director Name	Duncan Edward Johnson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 September 2021(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No.1 Circle Square 3 Symphony Park Manchester M1 7FS

Director Name	Mr Alexander Ian Macpherson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 September 2021(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No.1 Circle Square 3 Symphony Park Manchester M1 7FS

Director Name	Ms Jane Elisabeth Madeley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 September 2021(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	University Of Leeds Leeds LS16 9DG

Director Name	Lord Terence James O'Neill
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 September 2021(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No.1 Circle Square 3 Symphony Park Manchester M1 7FS

Director Name	Mr James Marshall Hadley
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 May 2022(1 year, 6 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No.1 Circle Square 3 Symphony Park Manchester M1 7FS

Director Name	Mr Niranjan Srihari Sirdeshpande
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 May 2022(1 year, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Investor Director
Country of Residence	England
Correspondence Address	No.1 Circle Square 3 Symphony Park Manchester M1 7FS

Director Name	Susan Elaine Hartley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 November 2022(2 years after company formation)
Appointment Duration	1 year, 5 months
Role	Vice-President For Research At The University Of S
Country of Residence	United Kingdom
Correspondence Address	University Of Sheffield Firth Court Western Bank Sheffield S10 2TN

Secretary Name	Mrs Claire Helen Blackburn
Status	Current
Appointed	22 November 2023(3 years after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Correspondence Address	No.1 Circle Square 3 Symphony Park Manchester M1 7FS

Director Name	Russell Stuart Booker
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2020(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	30 Crown Place London EC2A 4ES

Director Name	Prof David Neil Petley
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2021(10 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	University Of Sheffield Firth Court Western Bank Sheffield S10 2TN

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 October 2020(same day as company formation)
Correspondence Address	1 Park Row Leeds LS1 5AB

Secretary Name	Indigo Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	09 September 2021(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 19 October 2023)
Correspondence Address	Monometer House Rectory Grove Leigh-On-Sea SS9 2HL

Location

Registered Address	No.1 Circle Square 3 Symphony Park Manchester M1 7FS
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	28 October 2023 (6 months, 1 week ago)
Next Return Due	11 November 2024 (6 months, 1 week from now)

Filing History

12 January 2021	Appointment of Mr Andrew Mcculloch Graham as a director on 23 December 2020 (2 pages)
11 January 2021	Termination of appointment of Russell Stuart Booker as a director on 23 December 2020 (1 page)
29 October 2020	Incorporation Statement of capital on 2020-10-29 GBP .00001 (36 pages)

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