DNA WORLDWIDE GROUP LTD
UNIT G1 FROME BUSINESS PARK, MANOR ROAD, FROME BA11 4FN- Active
- Private Limited Company
- Company No. 05073590
- Last Updated: 01 Mar 2024
Company Profile
DNA WORLDWIDE GROUP LTD was incorporated on Monday, March 15, 2004 as a Private Limited Company with registered address in FROME. DNA WORLDWIDE GROUP LTD has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 20 years 7 months and 25 days.
| Name | DNA WORLDWIDE GROUP LTD |
|---|---|
| Company number | 05073590 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT G1 FROME BUSINESS PARK MANOR ROAD FROME BA11 4FN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dna Worldwide Group Holdings Limited Frome Business Park, Manor Road, BA11 4FN |
Dates: Tuesday, November 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Michael Adams Nicholson Nationality: British |
Dates: Wednesday, November 2, 2022 - Tuesday, November 21, 2023
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Hannah Veronica Nicholson Nationality: Australian |
Dates: Wednesday, November 2, 2022 - Tuesday, November 21, 2023
ownership of shares 25 to 50 percent
|
| Mr David Michael Adams Nicholson Nationality: British |
Dates: Wednesday, March 15, 2017 - Wednesday, November 2, 2022
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DNA WORLDWIDE GROUP LTD | 15 Mar 2004 |
| DAVID NICHOLSON ASSOCIATES LIMITED | 11 Aug 2006 |