Menna Overview
Here’s a quick overview of NANOGENICS LIMITED 👀 — a London based business that started in 2011.
NANOGENICS LIMITED
- Company statusactive
- Company No07636591
- Age15 years 2 months Incorporated 17 May 2011
- Officers3
Address
C/O Arch Law Level 2 Huckletree, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
NANOGENICS LIMITED is an active company incorporated on 17 May 2011 and based in London, United Kingdom. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72110 Research and experimental development on biotechnology
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
10 Months Ago on 09 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 06 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 31 May 2024
Confirmation Statement With Updates
2 Years Ago on 29 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 06 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Nov 2023
Resolution
2 Years Ago on 19 Oct 2023
Memorandum Articles
2 Years Ago on 19 Oct 2023
Second Filing Capital Allotment Shares
2 Years Ago on 18 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Oct 2023
Capital Allotment Shares
2 Years Ago on 13 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 13 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 13 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Oct 2023
Resolution
2 Years Ago on 04 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 27 Sep 2023
Capital Allotment Shares
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 10 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAIRNS, Luke | director | May 1978 | 05 Oct 2023 |
| MURRAY, Paul | director | May 1964 | 10 Aug 2021 |
| THEOBALD, Nigel James | director | Feb 1964 | 05 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| N4 Pharma Plc | 05 Oct 2023 | |
| Ryboquin Company Ltd | 11 May 2018 | |
| Applisci Ltd | 30 Jun 2016 | |
| Prof Stephen Lewis Hart | Sep 1958 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of NANOGENICS LIMITED 👀 — a London based business that started in 2011.