Nuclera Ltd
- Company number
- 08663936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Aug 2013
- Nature of business
- Research and experimental development on biotechnology
Registered office
Previous names
- Nuclera Nucleics Ltd (until 13 Apr 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAIMOND III, Carl Salvatore | Director | 17 Sep 2026 | |
| KULLBACK, William Jay | Director | 2 Jan 2025 | |
| WASSERMAN, Michael | Director | 16 Aug 2024 | |
| WINSTON TAYLOR SECRETARIES LIMITED | Corporate-Secretary | 29 May 2024 | |
| MILNER, Jonathan Simon, Dr | Director | 1 Jan 2024 | |
| VENKATESAN, Bala Murali | Director | 10 Jan 2022 | |
| MCCREARY, Michael, Dr | Director | 18 May 2021 | |
| KEEGAN, Joseph, Dr | Director | 10 Jun 2020 | |
| CHEN, Michael Chun Hao, Dr | Director | 27 Aug 2013 | 17 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Jiahao Huang | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2017 | 15 Nov 2018 |
| Dr Michael Chun Hao Chen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2017 | 15 Nov 2018 |
| Dr Gordon Ross Mcinroy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2017 | 15 Nov 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £63,245,045 | £13,768,236 | 26 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
Connections
Directors’ other companies
- KEEGAN, Joseph, Dr - Director at Arrayjet Limited
- MILNER, Jonathan Simon, Dr - Director at Healx Limited
- MILNER, Jonathan Simon, Dr - Director at Equisera Ltd
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- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Soulcycle London, Ltd
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Deltek GB Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Claroty (UK) Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox Bishopsgate Limited