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PLASMA APP LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Plasma App Ltd.. The company was founded 10 years ago and was given the registration number 09057849. The firm's registered office is in DIDCOT. You can find them at R1 G97 Rutherford Appleton Laboratory, Harwell Oxford Innovation Campus, Didcot, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:PLASMA APP LTD.
Company Number:09057849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:R1 G97 Rutherford Appleton Laboratory, Harwell Oxford Innovation Campus, Didcot, United Kingdom, OX11 0QX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O 42, New Road, London, United Kingdom, E1 2AX

Director01 April 2022Active
C/O Meta Materials Inc, 85 Swanson Road, Suite 222, Boxborough, United States, MA 01719

Director01 April 2022Active
R1 G97 Rutherford Appleton Laboratory, Harwell Oxford Innovation Campus, Didcot, United Kingdom, OX11 0QX

Director27 May 2014Active
R1 G97 Rutherford Appleton Laboratory, Harwell Oxford Innovation Campus, Didcot, United Kingdom, OX11 0QX

Director27 May 2014Active

People with Significant Control

Meta Materials Inc.
Notified on:01 April 2022
Status:Active
Country of residence:Canada
Address:1, Research Drive, Dartmouth, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dzianis Yarmolich
Notified on:12 May 2016
Status:Active
Date of birth:March 1981
Nationality:Belarusian
Country of residence:United Kingdom
Address:R1 G97 Rutherford Appleton Laboratory, Harwell Oxford Innovation Campus, Didcot, United Kingdom, OX11 0QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Dmitry Yarmolich
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:Israeli
Country of residence:United Kingdom
Address:R1 G97 Rutherford Appleton Laboratory, Harwell Oxford Innovation Campus, Didcot, United Kingdom, OX11 0QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-05-25Confirmation statement

Confirmation statement with updates.

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2022-04-19Officers

Appoint person director company with name date.

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2022-04-14Accounts

Change account reference date company current extended.

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2022-04-14Persons with significant control

Notification of a person with significant control.

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2022-04-14Persons with significant control

Cessation of a person with significant control.

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2022-04-14Persons with significant control

Cessation of a person with significant control.

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2022-04-14Officers

Appoint person director company with name date.

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2022-04-14Officers

Termination director company with name termination date.

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2022-04-14Officers

Termination director company with name termination date.

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2022-03-08Persons with significant control

Change to a person with significant control.

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2022-03-07Persons with significant control

Change to a person with significant control.

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2022-03-03Persons with significant control

Change to a person with significant control.

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2022-02-23Capital

Second filing capital allotment shares.

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2022-02-23Capital

Second filing capital allotment shares.

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2022-02-22Capital

Capital allotment shares.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-12-21Address

Move registers to registered office company with new address.

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2021-12-21Address

Move registers to sail company with new address.

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2021-12-21Address

Move registers to sail company with new address.

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2021-12-21Address

Change sail address company with new address.

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2021-12-20Persons with significant control

Change to a person with significant control.

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2021-12-18Persons with significant control

Change to a person with significant control.

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2021-06-26Accounts

Accounts with accounts type total exemption full.

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