NONLINEAR TECHNOLOGIES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Frp Bulman House Gosforth Newcastle Upon Tyne NE3 3LS

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

5 Allotments 292,438 Shares £745.64m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
26 Oct 2021	ORDINARY	20,000	£200	£0.01
19 Nov 2018	ORDINARY	170,416	£3.50m	£20.538
19 Nov 2018	ORDINARY	33,076	£1.26m	£38.136
7 Sept 2018	ORDINARY	66,408	£2.53m	£38.136
30 Jun 2015	ORDINARY	2,538	£738.35m	£291k

Officers

2 active 14 resigned

Show resigned officers

						Status
Raymond James Hope	Director	British	United Kingdom	71	29 Nov 2021	Active
Stephen Graham Purvis	Director	British	United Kingdom	44	15 Sept 2016	Active

Shareholders

Shareholders (30)


William Michael Dracup	29.6%	125,783	Ordinary	30 May 2019
Stephen Purvis	0.8%	3,245	Ordinary	30 May 2019
Stephen Thomas Nicholson	0.6%	2,682	Ordinary	30 May 2019

Persons with Significant Control

Persons with Significant Control (3)

3 Active 7 Ceased

William Michael Dracup

British

Active

Notified 6 Apr 2016

Residence England

DOB December 1963

Nature of Control

Ownership Of Shares 50 To 75 Percent

Adv Management Limited

United Kingdom

Active

Notified 19 Nov 2018

Nature of Control

Significant Influence Or Control

Adv (gp) Llp

United Kingdom

Active

Notified 19 Nov 2018

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Roland Hillary Tate

Ceased 19 Nov 2018

Ceased

David Ian Bramwell

Ceased 6 Apr 2016

Ceased

William Michael Dracup

Ceased 24 Jan 2020

Ceased

Alison Morgan

Ceased 15 Aug 2017

Ceased

Stephen Graham Purvis

Ceased 15 Sept 2016

Ceased

James Crispin Michael Curry

Ceased 19 Nov 2018

Ceased

Keith Bertram Milton

Ceased 1 Jan 2017

Ceased

See All Controllers

Group Structure

LGGP MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LGGP ECF (GP) LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

LGGP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL GROUP PLC united kingdom

NONLINEAR TECHNOLOGIES LIMITED Current Company

BIOSIGNATURES LIMITED united kingdom shares 75 to 100 percent

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Aug 2025	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(12 pages)
19 Aug 2024	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(12 pages)
18 Aug 2023	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(11 pages)
7 Jul 2022	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(6 pages)
29 Jun 2022	Resolution	Resolutions	View(1 page)