NANOGENICS LIMITED
6TH FLOOR, 60 GRACECHURCH STREET, LONDON EC3V 0HR- Active
- Private Limited Company
- Company No. 07636591
- Last Updated: 01 Mar 2024
Company Profile
NANOGENICS LIMITED was incorporated on Tuesday, May 17, 2011 as a Private Limited Company with registered address in LONDON. NANOGENICS LIMITED has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 13 years 5 months and 24 days.
| Name | NANOGENICS LIMITED |
|---|---|
| Company number | 07636591 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 60 GRACECHURCH STREET LONDON EC3V 0HR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| N4 Pharma Plc 60 Gracechurch Street, EC3V 0HR |
Dates: Thursday, October 5, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Ryboquin Company Ltd Dunsdale Road, TD7 5EB |
Dates: Friday, May 11, 2018 - Thursday, October 5, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Applisci Ltd Guildford Road, Loxwood, RH14 0SA |
Dates: Thursday, June 30, 2016 - Friday, May 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Prof Stephen Lewis Hart Nationality: Uk |
Dates: Wednesday, April 6, 2016 - Friday, May 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-255 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
No mortgages have been registered against NANOGENICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NANOGENICS LIMITED | 17 May 2011 |
| NANOGENIC SOLUTIONS LIMITED | 18 Jun 2018 |