1. Home
  2. A-Z Index
  3. N list
  4. NA list
  5. NAN list
  6. NANO list

Nanogenics Limited (Companies House Registration Number 07636591) is a private limited company established on 2011-05-17 originating in England. This firm was registered at 2 Hall House Guildford Road, Loxwood, Billingshurst RH14 0SA. Changed on 2018-06-18, the previous name this business used was Nanogenic Solutions Limited. Nanogenics Limited is operating under SIC: 72110 which stands for "research and experimental development on biotechnology".

Company details

Name Nanogenics Limited
Number 07636591
Date of Incorporation: Tuesday 17th May 2011
End of financial year: 31 May
Address: 2 Hall House Guildford Road, Loxwood, Billingshurst, RH14 0SA
SIC code: 72110 - Research and experimental development on biotechnology

Moving on to the 4 directors that can be found in the above-mentioned company, we can name: Luke C. (appointed on 05 October 2023), Nigel T. (appointment date: 05 October 2023), Paul M. (appointed on 10 August 2021). The official register reports 4 persons of significant control, namely: N4 Pharma Plc can be found at 60 Gracechurch Street, EC3V 0HR London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Ryboquin Company Ltd can be found at Dunsdale Road, TD7 5EB Selkirk. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Stephen H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31
Current Assets 23,022 21,094 11,157 34,267 22,678 156,788 - 14,976 44,814 58,361
Fixed Assets 36,514 - - - 69,756 71,718 77,125 - - -
Total Assets Less Current Liabilities 33,841 44,859 38,718 69,859 63,422 156,191 83,953 12,526 40,564 57,281
Intangible Fixed Assets 36,514 44,116 53,883 63,307 69,756 - - - - -
Number Shares Allotted 1,000 1,000 1,000 1,000 1,000 - - - - -
Shareholder Funds 13,480 23,121 16,101 47,241 40,804 - - - - -

People with significant control

N4 Pharma Plc
5 October 2023
Address 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 01435584
Nature of control: 50,01-75% shares
50,01-75% voting rights
Ryboquin Company Ltd
11 May 2018 - 5 October 2023
Address Ettrick Riverside Dunsdale Road, Selkirk, TD7 5EB, Scotland
Legal authority Scotland
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc446246
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Stephen H.
6 April 2016 - 11 May 2018
Nature of control: 25-50% voting rights
25-50% shares
Applisci Ltd
30 June 2016 - 11 May 2018
Address 2 Hall House Guildford Road, Loxwood, Billingshurst, RH14 0SA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06588565
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Wed, 31st May 2023
filed on: 6th, March 2024 | accounts 		Free Download (4 pages)

Companies nearby - by postcode
Bridge Cottages M.c. Limited
Fgyhhjd Limited
Saucy Cow Ltd
Barr & Barr’s Hospitality Ltd
 
Ldb Consults Ltd
Addox Technologies Ltd
The Silent Woman, Wareham Ltd