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 8 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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)