ADVANCED MATERIAL DEVELOPMENT LIMITED

Active - Accounts Filed

General Information

NAME
ADVANCED MATERIAL DEVELOPMENT LIMITED

COMPANY NUMBER
10849490

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
04/07/2017 (7 years and 4 months old)

WEBSITE
https://amdnano.com

CONFIRMATION STATEMENT MADE UP TO
04/06/2024

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SURREY TECHNOLOGY CENTRE, 40 OCCAM ROAD, GUILDFORD
SURREY
GU2 7YG

Telephone: 01483685080
TPS: No

TRADING ADDRESSES

Surrey Technology Centre
40 Occam Road
Guildford
Surrey GU2 7YG
GU2 7YG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.4M

106.96%

NET WORTH

£1.3M

222.70%

TOTAL LIABILITIES

£867.2k

26.20%

NET ASSETS

£1.3M

207.55%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

4

SHAREHOLDERS

64

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ADVANCED MATERIAL DEVELOPMENT LIMITED	Active - Accounts Filed	View Report
PHOTONIC NANODIAGNOSTIC SYSTEMS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/06/2024	Event: New Confirmation Statement filed
Date: 14/02/2024	Event: New Accounts filed
Date: 04/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ADVANCED MATERIAL DEVELOPMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ADVANCED MATERIAL DEVELOPMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ADVANCED MATERIAL DEVELOPMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.4M

106.96%

NET WORTH

£1.3M

222.70%

TOTAL LIABILITIES

£867.2k

26.20%

NET ASSETS

£1.3M

207.55%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

4

SHAREHOLDERS

64

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EMMA DALLYN	Owned: 0.66 %	Shares: 1,400	Price per share: £0.00	Total Value: £1.40
ROB SHORT	Owned: 4.32 %	Shares: 9,194	Price per share: £0.00	Total Value: £9.19
ALPHA FINANCIAL MARKETS SEARCH & CONSULTING LTD	Owned: 3.93 %	Shares: 8,360	Price per share: £0.00	Total Value: £8.36
ALASTAIR SYVRET & KATE SYVRET	Owned: 2.67 %	Shares: 5,686	Price per share: £0.00	Total Value: £5.69
SELIG CAPITAL LIMITED	Owned: 2.15 %	Shares: 4,584	Price per share: £0.00	Total Value: £4.58
BEN WARNER	Owned: 2.14 %	Shares: 4,549	Price per share: £0.00	Total Value: £4.55
JONATHAN MICHAEL WOODBURY GILES	Owned: 1.78 %	Shares: 3,781	Price per share: £0.00	Total Value: £3.78
CINDY CHUA	Owned: 1.62 %	Shares: 3,448	Price per share: £0.00	Total Value: £3.45
ANDREW HAMILTON	Owned: 1.57 %	Shares: 3,333	Price per share: £0.00	Total Value: £3.33
PURPLE CHAPTER (HOLDINGS) LTD	Owned: 1.24 %	Shares: 2,637	Price per share: £0.00	Total Value: £2.64
TOM JELINEK	Owned: 1.20 %	Shares: 2,550	Price per share: £0.00	Total Value: £2.55
MARK LATHAM	Owned: 1.10 %	Shares: 2,334	Price per share: £0.00	Total Value: £2.33
DAVID JENKINS	Owned: 1.02 %	Shares: 2,167	Price per share: £0.00	Total Value: £2.17
EDWARD HUTLEY	Owned: 0.86 %	Shares: 1,838	Price per share: £0.00	Total Value: £1.84
VANESSA ROWAN-JOHNSTONE	Owned: 0.85 %	Shares: 1,817	Price per share: £0.00	Total Value: £1.82
ROCKHILL LIMITED	Owned: 0.83 %	Shares: 1,772	Price per share: £0.00	Total Value: £1.77
MAYFLY INVESTMENTS LIMITED	Owned: 0.81 %	Shares: 1,718	Price per share: £0.00	Total Value: £1.72
ROGER TAYLOR	Owned: 0.78 %	Shares: 1,668	Price per share: £0.00	Total Value: £1.67
ZOE HORTON	Owned: 0.78 %	Shares: 1,667	Price per share: £0.00	Total Value: £1.67
SIMON CATT	Owned: 0.78 %	Shares: 1,666	Price per share: £0.00	Total Value: £1.67
MICHAEL BARNETT	Owned: 0.78 %	Shares: 1,666	Price per share: £0.00	Total Value: £1.67
ANNE ROWAN	Owned: 0.74 %	Shares: 1,583	Price per share: £0.00	Total Value: £1.58
DAVID MORLEY	Owned: 0.71 %	Shares: 1,522	Price per share: £0.00	Total Value: £1.52
MARTIN ROWLEY	Owned: 0.67 %	Shares: 1,418	Price per share: £0.00	Total Value: £1.42
CHARLOTTE ARABELLA STEWART	Owned: 0.61 %	Shares: 1,295	Price per share: £0.00	Total Value: £1.30
KATIE CALEXANDRA BARTLETT	Owned: 0.61 %	Shares: 1,294	Price per share: £0.00	Total Value: £1.29
HELEN KATHRINE MCCAHON	Owned: 0.61 %	Shares: 1,293	Price per share: £0.00	Total Value: £1.29
JAMES ARNELL	Owned: 0.58 %	Shares: 1,239	Price per share: £0.00	Total Value: £1.24
MARK HOLLOWAY	Owned: 0.53 %	Shares: 1,125	Price per share: £0.00	Total Value: £1.13
JULIAN HAYDEN & LINDA HAYDEN	Owned: 0.52 %	Shares: 1,100	Price per share: £0.00	Total Value: £1.10
SWG SERVICES LIMITED	Owned: 0.45 %	Shares: 962	Price per share: £0.00	Total Value: £0.96
NICHOLAS CAWLEY & DEBORAH CAWLEY	Owned: 0.38 %	Shares: 813	Price per share: £0.00	Total Value: £0.81
FRANCIS CLARKE	Owned: 0.31 %	Shares: 667	Price per share: £0.00	Total Value: £0.67
CHARLOTTE CLARKE	Owned: 0.31 %	Shares: 667	Price per share: £0.00	Total Value: £0.67
HAVARD LIMITED	Owned: 0.30 %	Shares: 643	Price per share: £0.00	Total Value: £0.64
THE TIGER SETTLEMENT	Owned: 0.23 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
JOHNNY ORR	Owned: 0.18 %	Shares: 384	Price per share: £0.00	Total Value: £0.38
IZABELA JUREWICZ	Owned: 0.17 %	Shares: 370	Price per share: £0.00	Total Value: £0.37
SEAN FEAST	Owned: 0.16 %	Shares: 345	Price per share: £0.00	Total Value: £0.35
THE UNIVERSITY OF SUSSEX	Owned: 0.16 %	Shares: 345	Price per share: £0.00	Total Value: £0.35
ANDREW BRIGGS	Owned: 0.16 %	Shares: 345	Price per share: £0.00	Total Value: £0.35
MARK HONEY	Owned: 0.16 %	Shares: 334	Price per share: £0.00	Total Value: £0.33
TONY HILL	Owned: 0.16 %	Shares: 334	Price per share: £0.00	Total Value: £0.33
ROGER KIDLEY	Owned: 0.16 %	Shares: 333	Price per share: £0.00	Total Value: £0.33
JULIAN HAYDEN	Owned: 0.12 %	Shares: 250	Price per share: £0.00	Total Value: £0.25
TOM BARLOW	Owned: 0.10 %	Shares: 208	Price per share: £0.00	Total Value: £0.21
CENTURION SERVICES LIMITED	Owned: 0.09 %	Shares: 200	Price per share: £0.00	Total Value: £0.20
PETER OLDEN	Owned: 0.09 %	Shares: 200	Price per share: £0.00	Total Value: £0.20
MATTHEW LARGE	Owned: 0.09 %	Shares: 200	Price per share: £0.00	Total Value: £0.20
NICK RANDALL	Owned: 0.08 %	Shares: 173	Price per share: £0.00	Total Value: £0.17
ALEX TOPOUZOGLOU	Owned: 0.08 %	Shares: 173	Price per share: £0.00	Total Value: £0.17
SEAN OGILVIE	Owned: 0.07 %	Shares: 150	Price per share: £0.00	Total Value: £0.15
PETER LYNCH	Owned: 0.07 %	Shares: 150	Price per share: £0.00	Total Value: £0.15
DAVID PEDDER	Owned: 0.07 %	Shares: 150	Price per share: £0.00	Total Value: £0.15
DAVID TOPLAS	Owned: 0.06 %	Shares: 125	Price per share: £0.00	Total Value: £0.13
MANOJ TRIPATHI	Owned: 0.05 %	Shares: 100	Price per share: £0.00	Total Value: £0.10
CHRISTOPHER GREEN	Owned: 0.02 %	Shares: 50	Price per share: £0.00	Total Value: £0.05
TOM WATERS	Owned: 0.01 %	Shares: 25	Price per share: £0.00	Total Value: £0.03
JOHN ALISTAIR LEE	Owned: 15.93 %	Shares: 33,910	Price per share: £0.00	Total Value: £33.91
RICAHRD ELLIOTT HUGH LEE	Owned: 11.89 %	Shares: 25,310	Price per share: £0.00	Total Value: £25.31
ALAN DALTON	Owned: 11.74 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
JOHN BRYAN WYBREW	Owned: 7.37 %	Shares: 15,690	Price per share: £0.00	Total Value: £15.69
ROSEMARY MACAIRE	Owned: 6.07 %	Shares: 12,930	Price per share: £0.00	Total Value: £12.93
DAVID MACAIRE	Owned: 5.25 %	Shares: 11,171	Price per share: £0.00	Total Value: £11.17

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Alistair Lee 04/07/2017 - Present (7 years and 4 months) Born in Dec 1964 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report
Richard Elliott Hugh Lee 17/07/2017 - Present (7 years and 4 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
John Bryan Wybrew 14/08/2017 - Present (7 years and 3 months) Born in Oct 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Simon Robert Nash 24/09/2018 - Present (6 years and 2 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 6 Past: 23	View Report
Jonathan Michael Woodbury Giles 15/05/2019 - Present (5 years and 6 months) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ADVANCED MATERIAL DEVELOPMENT LIMITED	Active - Accounts Filed	View Report
PHOTONIC NANODIAGNOSTIC SYSTEMS LIMITED	Non-Trading	View Report
PHOTONIC NANODIAGNOSTIC SYSTEMS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 08/06/2024	Event: New Confirmation Statement filed
Date: 14/02/2024	Event: New Accounts filed
Date: 04/07/2023	Event: New Confirmation Statement filed
Date: 11/02/2023	Event: New Accounts filed
Date: 11/02/2023	Event: New Accounts filed
Date: 08/07/2022	Event: New Confirmation Statement filed
Date: 03/04/2022	Event: New Accounts filed
Date: 03/04/2022	Event: New Confirmation Statement filed
Date: 16/11/2020	Event: New Accounts filed
Date: 08/09/2020	Event: Change in Reg. Office
Date: 08/07/2020	Event: New Confirmation Statement filed
Date: 08/07/2020	Event: New Confirmation Statement filed
Date: 11/12/2019	Event: New Accounts filed
Date: 15/08/2019	Event: New Confirmation Statement filed
Date: 17/05/2019	Event: New Board Member Jonathan Michael Woodbury Giles (925852190) Appointed
Date: 17/05/2019	Event: Andrew Hamilton (924856531) has left the board
Date: 30/11/2018	Event: New Accounts filed
Date: 19/10/2018	Event: New Board Member Simon Robert Nash (921899759) Appointed
Date: 10/09/2018	Event: Change in Reg. Office
Date: 25/07/2018	Event: New Confirmation Statement filed
Date: 20/07/2018	Event: New Board Member Andrew Hamilton (924856531) Appointed
Date: 02/03/2018	Event: Change in Reg. Office
Date: 26/01/2018	Event: Alan Brian Dalton (923614159) has left the board
Date: 25/08/2017	Event: Neil Christopher Hobson (923609533) has left the board
Date: 25/08/2017	Event: Mark Geoffrey Latham (912552449) has left the board
Date: 25/08/2017	Event: New Board Member John Bryan Wybrew (922255734) Appointed
Date: 01/08/2017	Event: New Board Member Alan Brian Dalton (923614159) Appointed
Date: 31/07/2017	Event: New Board Member Richard Eliott Hugh Lee (923347953) Appointed
Date: 31/07/2017	Event: New Board Member Neil Christopher Hobsob (923609533) Appointed
Date: 31/07/2017	Event: New Board Member Mark Geoffrey Latham (912552449) Appointed

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ADVANCED MATERIAL DEVELOPMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.4M

£1.3M

£867.2k

£1.3M

People Overview

5

4

64

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.4M

£1.3M

£867.2k

£1.3M

Accounts

People Overview

5

4

64

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™