NANOGENICS LIMITED
Active - Accounts Filed
General Information
NAME
NANOGENICS LIMITED
COMPANY NUMBER
07636591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
17/05/2011
(13 years and 7 months old)
WEBSITE
https://nanogenics.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/05/2011
18/06/2018
NANOGENIC SOLUTIONS LIMITED
LONDON
EC3V 0HR
2 Hall House
Guildford Road
Loxwood
Billingshurst, West Sussex
RH14 0SA
Telephone: 8227027
6th Floor 60 Gracechurch Street
London
EC3V 0HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RYBOQUIN COMPANY LTD | Active - Accounts Filed | View Report |
| NANOGENICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 12/07/2024 | Simon Paul Newman (922855972) has left the board |
| 03/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NANOGENICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NANOGENICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NANOGENICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/2021 - Present (3 years and 4 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2023 - Present (1 years and 2 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2023 - Present (1 years and 2 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/05/2018 - Present (6 years and 7 months) Born in Feb 1962 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
11/05/2018 - Present (6 years and 7 months) Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RYBOQUIN COMPANY LTD | Active - Accounts Filed | View Report |
| NANOGENICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 12/07/2024 | Simon Paul Newman (922855972) has left the board |
| 03/06/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 17/10/2023 | Jonathan Douglas Lane (915373889) has left the board |
| 17/10/2023 | New Board Member Luke Cairns (930459042) Appointed |
| 17/10/2023 | New Board Member Nigel James Theobald (922102313) Appointed |
| 01/08/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
| 04/03/2022 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 24/09/2020 | New Board Member Jonathan Douglas Lane (915373889) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | Ian Andrew McDonald (916691670) has left the board |
| 17/06/2020 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 27/06/2018 | Change in Reg. Office |
| 01/06/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Board Member Ian Andrew McDonald (916691670) Appointed |
| 01/06/2018 | New Board Member Simon Paul Newman (922855972) Appointed |
| 01/06/2018 | Ian Andrew McDonald (924668955) has left the board |
| 01/06/2018 | Simon Paul Newman (924667767) has left the board |
| 25/05/2018 | Jonathan Douglas Lane (915373889) has left the board |
| 25/05/2018 | New Board Member Ian Andrew McDonald (924668955) Appointed |
| 25/05/2018 | New Board Member Simon Paul Newman (924667767) Appointed |
| 25/05/2018 | New Board Member Alan Keith Walker (922152007) Appointed |
| 27/01/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 21/05/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 22/02/2014 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 25/06/2013 | Change in Reg. Office |
| 18/02/2013 | New Accounts filed |
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