NANOGENICS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NANOGENICS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NANOGENICS LIMITED was incorporated 13 years ago on 17/05/2011 and has the registered number: 07636591. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
NANOGENICS LIMITED was incorporated 13 years ago on 17/05/2011 and has the registered number: 07636591. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
NANOGENICS LIMITED - LONDON
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NANOGENIC SOLUTIONS LIMITED (until 18/06/2018)
NANOGENIC SOLUTIONS LIMITED (until 18/06/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2023 | 31/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL JAMES THEOBALD | Feb 1964 | British | Director | 2023-10-05 | CURRENT |
| DR SIMON PAUL NEWMAN | Feb 1971 | British | Director | 2018-05-11 | CURRENT |
| MR PAUL MURRAY | May 1964 | British | Director | 2021-08-10 | CURRENT |
| MR LUKE CAIRNS | May 1978 | British | Director | 2023-10-05 | CURRENT |
| MR JONATHAN DOUGLAS LANE | Apr 1960 | British | Director | 2020-09-18 UNTIL 2023-10-05 | RESIGNED |
| MR JONATHAN DOUGLAS LANE | Apr 1960 | British | Director | 2011-05-17 UNTIL 2018-05-11 | RESIGNED |
| IAN ANDREW MCDONALD | Feb 1962 | British | Director | 2018-05-11 UNTIL 2020-05-17 | RESIGNED |
| DR ALAN KEITH WALKER | Oct 1944 | British | Director | 2018-05-11 UNTIL 2021-08-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| N4 Pharma Plc | 2023-10-05 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Ryboquin Company Ltd | 2018-05-11 - 2023-10-05 | Selkirk |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Applisci Ltd | 2016-06-30 - 2018-05-11 | Billingshurst |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Prof Stephen Lewis Hart | 2016-04-06 - 2018-05-11 | 9/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Nanogenics Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-01 | 31-05-2021 | £57,281 equity |
| Nanogenics Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-05 | 31-05-2020 | £40,564 equity |
| NANOGENIC_SOLUTIONS_LTD - Accounts | 2018-12-15 | 31-05-2018 | £83,953 equity |
| NANOGENIC_SOLUTIONS_LTD - Accounts | 2018-01-24 | 31-05-2017 | £151,573 equity |
| NANOGENIC_SOLUTIONS_LTD - Accounts | 2017-01-05 | 31-05-2016 | £22,311 Cash £40,804 equity |
| NANOGENIC_SOLUTIONS_LTD - Accounts | 2016-02-02 | 31-05-2015 | £34,230 Cash £47,241 equity |
| NANOGENIC_SOLUTIONS_LTD - Accounts | 2015-02-27 | 31-05-2014 | £10,787 Cash £16,101 equity |