ADVANCED EPI MATERIALS AND DEVICES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Advanced Epi Materials And Devices Ltd. The company was founded 10 years ago and was given the registration number 09849789. The firm's registered office is in KENILWORTH. You can find them at Rural Innovation Centre Avenue H, Stoneleigh Park, Kenilworth, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
Company Information
| Name | : | ADVANCED EPI MATERIALS AND DEVICES LTD |
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| Company Number | : | 09849789 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 October 2015 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 72190 - Other research and experimental development on natural sciences and engineering
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Office Address & Contact
| Registered Address | : | Rural Innovation Centre Avenue H, Stoneleigh Park, Kenilworth, England, CV8 2LG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Highdown House, 11 Highdown Road, Leamington Spa, United Kingdom, CV31 1XT | Director | 30 October 2015 | Active |
| Highdown House, 11 Highdown Road, Leamington Spa, United Kingdom, CV31 1XT | Director | 10 March 2022 | Active |
| Highdown House, 11 Highdown Road, Leamington Spa, United Kingdom, CV31 1XT | Director | 30 October 2015 | Active |
People with Significant Control
| Dr Gerard Brent Colston |
| Notified on | : | 17 August 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1991 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Rural Innovation Centre, Avenue H, Kenilworth, England, CV8 2LG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Dr Maksym Myronov |
| Notified on | : | 17 August 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Rural Innovation Centre, Avenue H, Kenilworth, England, CV8 2LG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| University Of Warwick |
| Notified on | : | 17 August 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Warwick Ventures, 1st Fl Annex, Coventry, England, CV4 8UW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (13 months remaining)