Northern Gritstone Limited
- Company number
- 12982592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Oct 2020
- Nature of business
- Activities of venture and development capital companies
- Corporate group
- 080901 Limited (51327 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOWDALL, Paddy | Director | 1 Apr 2025 | |
| HARTLEY, Susan Elaine | Director | 24 Nov 2022 | |
| SIRDESHPANDE, Niranjan Srihari | Director | 19 May 2022 | |
| HADLEY, James Marshall | Director | 6 May 2022 | |
| JOHNSON, Duncan Edward | Director | 9 Sep 2021 | |
| MADELEY, Jane Elisabeth | Director | 9 Sep 2021 | |
| O'NEILL, Terence James, Lord | Director | 9 Sep 2021 | |
| MACPHERSON, Alexander Ian | Director | 9 Sep 2021 | |
| GRAHAM, Andrew Mcculloch | Director | 23 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M&G Fa Limited | Voting Rights 25 To 50 Percent | 19 May 2022 | 14 Mar 2023 |
| Duncan Edward Johnson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 May 2022 | 19 May 2022 |
| Pinsent Masons Director Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2020 | 16 May 2022 |
Accounts
| Year ended |
|---|
| 31 Mar 2026 |
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
| 28 Apr 2022 |
Connections
Controls
- Adsilico Limited (14263453)
- Amplisi Limited (16625534)
- Auxetec Limited (12925662)
- Cavero Quantum Limited (13028884)
- Crucible Therapeutics Limited (14690230)
- Cytotrait Limited (15233019)
- Exciting Instruments Limited (13654759)
- Floreon Technology Limited (07850630)
- Ivfmicro Limited (15868259)
- Mimetrik Solutions Limited (12456980)
Directors’ other companies
- GRAHAM, Andrew Mcculloch - Director at Ehabitation Ltd
- HADLEY, James Marshall - Director at Northern Gritstone Investment Manager Limited
- HADLEY, James Marshall - Director at Northern Gritstone Innovation Services Limited
- O'NEILL, Terence James, Lord - Director at Shine: Support And Help In Education
- SIRDESHPANDE, Niranjan Srihari - Director at Pragmatic Semiconductor Limited
Companies at the same address
- Northern Gritstone Innovation Services Limited (15185155)
- Northern Gritstone Investment Manager Limited (15186303)