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WWII LIMITED

Company summary

Insolvency history recorded

Company number: 08760652
Status: LIQUIDATION
Incorporated / age: 4 November 201313 years
Registered office: Menzies Llp 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY
Accounts due: 30 April 2024
Confirmation statement due: 18 November 2024
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 5 November 2026 at 23:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Menzies Llp 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY
Nature of business
Other research and experimental development on natural sciences and engineering

Insolvency

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVEY, Rachel ACTIVE	Secretary	19 Jun 2017				Menzies Llp 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY
DIX, Gregory ACTIVE	Director	12 Apr 2022		Wales	September 1970	Menzies Llp 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY
DONOGHUE, Carolyn Anne ACTIVE	Director	21 Jan 2014		England	August 1963	Menzies Llp 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY
FITZSIMMONS, Deborah, Professor ACTIVE	Director	21 Mar 2022		Wales	March 1972	Menzies Llp 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY
JAMES, Philip, Professor ACTIVE	Director	26 Jan 2021		Wales	April 1967	Menzies Llp 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY
RANKIN, Suzanne ACTIVE	Director	01 Mar 2022		England	December 1967	Menzies Llp 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY
WEEKS, Ian, Professor ACTIVE	Director	14 Sep 2015		United Kingdom	June 1955	Menzies Llp 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY
BERRY, Stephen Richard RESIGNED	Director	04 Nov 2013	21 Jan 2014	United Kingdom	August 1968	3 Assembly Square, Britannia Quay, Cardiff Bay, CF10 4PL, United Kingdom
CLEMENT, Robert Marc, Prof RESIGNED	Director	21 Jan 2014	24 May 2018	United Kingdom	November 1953	Welsh Wound Innovation Centre, Rhodfa Marics, Ynysmaerdy, Pontyclun, Mid Glamorgan, CF72 8UX, Wales
FITZSIMMONS, Deborah, Professor RESIGNED	Director	15 Apr 2021	20 Mar 2022	Wales	March 1972	Welsh Wound Innovation Centre, Rhodfa Marics, Ynysmaerdy, Pontyclun, Mid Glamorgan, CF72 8UX
HARDING, Keith Gordon, Professor RESIGNED	Director	21 Jan 2014	31 Dec 2023	United Kingdom	December 1952	Welsh Wound Innovation Centre, Rhodfa Marics, Ynysmaerdy, Pontyclun, Mid Glamorgan, CF72 8UX, Wales
JONES, Roger Spencer, Sir RESIGNED	Director	21 Jan 2014	15 Jan 2019	United Kingdom	July 1943	Welsh Wound Innovation Centre, Rhodfa Marics, Ynysmaerdy, Pontyclun, Mid Glamorgan, CF72 8UX, Wales
MORGAN, Kevin John, Professor RESIGNED	Director	21 Jan 2014	19 Jun 2017	Wales	January 1953	Welsh Wound Innovation Centre, Rhodfa Marics, Ynysmaerdy, Pontyclun, Mid Glamorgan, CF72 8UX, Wales
NNOAHAM, Kelechi RESIGNED	Director	18 Mar 2019	30 Nov 2020	Wales	December 1973	Welsh Wound Innovation Centre, Rhodfa Marics, Ynysmaerdy, Pontyclun, Mid Glamorgan, CF72 8UX
PEEL, Fiona Natalie RESIGNED	Director	21 Jan 2014	30 Nov 2020	Wales	November 1950	Welsh Wound Innovation Centre, Rhodfa Marics, Ynysmaerdy, Pontyclun, Mid Glamorgan, CF72 8UX, Wales
PHILLIPS, Ceri James, Professor RESIGNED	Director	14 Sep 2015	30 Nov 2020	United Kingdom	October 1954	Swansea University, Singleton Park, Swansea, SA2 8PP
RICHARDS, Leonard RESIGNED	Director	01 Apr 2019	18 Mar 2022	Wales	February 1964	Welsh Wound Innovation Centre, Rhodfa Marics, Ynysmaerdy, Pontyclun, Mid Glamorgan, CF72 8UX
ACUITY NOMINEES LIMITED RESIGNED Registration number 4080662	Director	04 Nov 2013	21 Jan 2014			3 Assembly Square, Britannia Quay, Cardiff Bay, CF10 4PL, United Kingdom

DIX, Gregory ACTIVE
Role: Director
Appointed on: 12 Apr 2022
Country of Residence: Wales
Date of birth: September 1970
Address: Menzies Llp 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY

DONOGHUE, Carolyn Anne ACTIVE
Role: Director
Appointed on: 21 Jan 2014
Country of Residence: England
Date of birth: August 1963
Address: Menzies Llp 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY

JAMES, Philip, Professor ACTIVE
Role: Director
Appointed on: 26 Jan 2021
Country of Residence: Wales
Date of birth: April 1967
Address: Menzies Llp 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY

RANKIN, Suzanne ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: England
Date of birth: December 1967
Address: Menzies Llp 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY