Menna Overview
Here’s a quick overview of NANOCLAVE HOLDINGS LIMITED 👀 — a London based business that started in 2012.
NANOCLAVE HOLDINGS LIMITED
- Company statusactive
- Company No08260223
- Age14 years 1 month Incorporated 19 October 2012
- Officers6
Address
First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
NANOCLAVE HOLDINGS LIMITED is an active company incorporated on 19 October 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 30 Oct 2026
Certificate Change Of Name Company
1 Month Ago on 11 Oct 2026
Change Account Reference Date Company Previous Extended
1 Month Ago on 09 Oct 2026
Capital Allotment Shares
3 Months Ago on 16 Aug 2026
Capital Allotment Shares
5 Months Ago on 22 Jun 2026
Resolution
5 Months Ago on 20 Jun 2026
Resolution
5 Months Ago on 20 Jun 2026
Legacy
5 Months Ago on 19 Jun 2026
Capital Allotment Shares
5 Months Ago on 18 Jun 2026
Resolution
5 Months Ago on 18 Jun 2026
Capital Allotment Shares
5 Months Ago on 03 Jun 2026
Termination Director Company With Name Termination Date
6 Months Ago on 18 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 18 May 2026
Change Person Director Company With Change Date
6 Months Ago on 18 May 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 19 Mar 2026
Capital Allotment Shares
10 Months Ago on 18 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 21 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Mar 2025
Capital Allotment Shares
1 Year Ago on 20 Dec 2024
Capital Allotment Shares
2 Years Ago on 07 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 19 Oct 2023
Resolution
3 Years Ago on 08 Aug 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERTUZZI, Stephen Luigi | secretary | 22 Apr 2020 | |
| FUDAKOWSKI, Adam Jan | director | Aug 1983 | 19 Oct 2012 |
| LAWSON, Stuart John | director | Apr 1968 | 08 Jan 2015 |
| PASSMORE, Benjamyn William | director | Sep 1985 | 01 Jun 2024 |
| PASSMORE, Bill | director | Nov 1959 | 08 Jan 2015 |
| WILLIAMS, Tristan John | director | Jul 1978 | 01 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Corvus Cura International Ltd | 06 Apr 2016 | |
| Nanoclave Technologies Llp | 06 Apr 2016 |
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FUDAKOWSKI, Adam Jan are mutual persons.
LAWSON, Stuart John are mutual persons.
LAWSON, Stuart John are mutual persons.
LAWSON, Stuart John are mutual persons.
LAWSON, Stuart John are mutual persons.
LAWSON, Stuart John are mutual persons.
LAWSON, Stuart John are mutual persons.
LAWSON, Stuart John are mutual persons.
LAWSON, Stuart John are mutual persons.
LAWSON, Stuart John are mutual persons.
LAWSON, Stuart John are mutual persons.
LAWSON, Stuart John are mutual persons.
LAWSON, Stuart John are mutual persons.
LAWSON, Stuart John are mutual persons.
LAWSON, Stuart John are mutual persons.
LAWSON, Stuart John are mutual persons.
LAWSON, Stuart John are mutual persons.
LAWSON, Stuart John are mutual persons.
LAWSON, Stuart John are mutual persons.
BERTUZZI, Stephen Luigi are mutual persons.
BERTUZZI, Stephen Luigi are mutual persons.
NANOCLAVE TECHNOLOGIES LLP
FUDAKOWSKI, Adam Jan are mutual persons.
THE ORDER OF MALTA VOLUNTEERS
FUDAKOWSKI, Adam Jan are mutual persons.
ANIMATRIX FOUNDERS LLP
LAWSON, Stuart John are mutual persons.
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Here’s a quick overview of NANOCLAVE HOLDINGS LIMITED 👀 — a London based business that started in 2012.