NANDI PROTEINS LIMITED

NANDI PROTEINS LIMITED is an active private limited company, incorporated on 4 December 2000. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on George Street, Edinburgh. 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: Small. NANDI PROTEINS LIMITED previously had the company name NANDI BIOTECHNOLOGY LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Care Of	FRONTIER IP GROUP PLC
Address Line 1	93 GEORGE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 3ES

Accounts

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

Confirmation Statement

Next Due Date	11/06/2024
Last Made Up Date	28/05/2023

Return

Next Due Date	05/06/2017
Last Made Up Date	08/05/2016

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)

82990 - Other business support service activities n.e.c.

Company Name History

From 14/11/2005 onwards:

NANDI PROTEINS LIMITED

Prior to 14/11/2005:

NANDI BIOTECHNOLOGY LIMITED

Directors

(The company's officers)

DR LYDIA JOHANNA CAMPBELL

(~66 year old South African national)

16 VICTORIA AVENUE, MILNATHORT, KINROSS, KY13 9YE

Current Director
Gives occupation as LECTURER

Appointed on 17/01/2001

MR DAVID CHARLES FLOWER

(~54 year old British national)

C/O FRONTIER IP GROUP PLC, 93 GEORGE STREET, EDINBURGH, EH2 3ES, SCOTLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 28/05/2021

MR JOHN ROKEBY PRICE

(~74 year old British national)

THE RETREAT KETTON ROAD, HAMBLETON, OAKHAM, KENT, LE15 8TH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/12/2019

MR HUGH JOHN PATRICK STEWART

(~70 year old British national)

94 SWAN COURT, CHELSEA MANOR ST, LONDON, SW3 5RU, UNITED KINGDOM

Current Director
Gives occupation as VENTURE CAPITALIST
Usually resident in ENGLAND

Appointed on 16/06/2016

MR MATTHEW CHARLES WHITE

(~50 year old British national)

FRONTIER IP, WELLINGTON HOUSE EAST ROAD, CAMBRIDGE, CB1 1BH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/12/2019

Connections

(Shared officers)

BLUEBOX SYSTEMS GROUP LIMITED

MR HUGH JOHN PATRICK STEWART

CAORUNN PUBLISHING LIMITED

MR HUGH JOHN PATRICK STEWART

CREOS LIMITED

MR HUGH JOHN PATRICK STEWART

DEXAM INTERNATIONAL (HOLDINGS) LIMITED

MR HUGH JOHN PATRICK STEWART

DEXAM ONLINE LIMITED

MR HUGH JOHN PATRICK STEWART

ELEMICA INTERNATIONAL LIMITED

MR HUGH JOHN PATRICK STEWART

ELUTE INTELLIGENCE HOLDINGS LIMITED

MR MATTHEW CHARLES WHITE

EPIPOLE LTD

MR HUGH JOHN PATRICK STEWART

FIELDWORK ROBOTICS LIMITED

MR MATTHEW CHARLES WHITE

FRONTIER IP GROUP PLC

MR MATTHEW CHARLES WHITE

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)