ATTOMARKER LIMITED

ATTOMARKER LIMITED is an active private limited company, incorporated on 1 April 2008. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Babbage Way, Exeter. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ATTOMARKER LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	1A LAMARR BUILDING 3 BABBAGE WAY
Address Line 2	EXETER SCIENCE PARK
Post Town	EXETER
County	DEVON
Country	ENGLAND
Postcode	EX5 2FN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/08/2024
Last Made Up Date	09/08/2023

Return

Next Due Date	06/09/2016
Last Made Up Date	09/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:

ATTOMARKER LIMITED

Directors

(The company's officers)

YVES LE GOFF

(~54 year old French national)

35 BALFERN GROVE, LONDON, W4 2JX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/07/2021

MR GUY MURRAY EDWIN PENGELLEY

(~32 year old British national)

16 ST. JOHN'S HILL GROVE, LONDON, SW11 2RG, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/07/2023

MR SANDY BLACKADDER PRIMROSE

(~79 year old British national)

21 AMERSHAM ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6QS, ENGLAND

Current Director
Gives occupation as TECHNOLOGY CONSULTANT
Usually resident in ENGLAND

Appointed on 15/09/2021

DR ANDREW MARK SHAW

(~57 year old British national)

5 ROSE DURYARD, LOWER ARGYLL ROAD, EXETER, DEVON, EX4 4PB

Current Director
Gives occupation as SCIENTIST
Usually resident in ENGLAND

Appointed on 18/12/2008

DR JONATHAN GREGORY CLIFFORD SNICKER

(~57 year old British national)

1A LAMARR BUILDING 3 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN, ENGLAND

Current Director
Gives occupation as CHIEF STRATEGY OFFICER
Usually resident in ENGLAND

Appointed on 01/04/2023

MR ROBERT JAMES WARNER

(~57 year old British national)

1A LAMARR BUILDING 3 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN, ENGLAND

Current Director
Gives occupation as FINANCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2023

Shareholders

(Persons of Significant Control)

Dr Andrew Mark Shaw

(~57 year old British national)

Innovation Centre, University Of Exeter, Rennes Drive, Exeter, Devon, EX4 4RN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

AMLO BIOSCIENCES LIMITED

MR SANDY BLACKADDER PRIMROSE

ARQUER DIAGNOSTICS LIMITED

MR SANDY BLACKADDER PRIMROSE

BUNBERRY LIMITED

MR ROBERT JAMES WARNER

CIMELIUM CONSULTING LIMITED

DR ANDREW MARK SHAW

CIMELIUM LIMITED

DR ANDREW MARK SHAW

CIMELIUM PROPERTY LIMITED

DR ANDREW MARK SHAW

CITY OF EXETER Y.M.C.A.

DR JONATHAN GREGORY CLIFFORD SNICKER

CONSULTANT HUB LTD

DR JONATHAN GREGORY CLIFFORD SNICKER

GLYCOSCOREDX LIMITED

MR SANDY BLACKADDER PRIMROSE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)