AN

ATLANTIC NANOSYSTEMS LTD

Active

Company number 07523447

Oxford, England · Incorporated 9 February 2011

6-7 Citibase New Barclay House, 234 Botley Road, Oxford, OX2 0HP, England

Last updated on 26 March 2026

Manufacture of other chemical products n.e.c. · SIC 20590

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2025

Company history

Previous company names

LIVING STRATEGY LIMITED · 9 February 2011 – 26 October 2011

OXFORD NANOSYSTEMS LTD · 26 October 2011 – 24 February 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Overdue
Last filed
9 March 2025
Next due
23 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 26 March 2026
  • FUTURE FUND (24.9%)
  • MATTHEW BARTH (14.9%)
  • HAMISH LAING (13.9%)
  • NICHOLAS JOHN CROSS (12.5%)
  • OLIVER OCTAVIAN JAN LIS (10.5%)
  • IAN LAING (7.9%)
  • IAN RUSSELL (4.8%)
  • PETER DOBSON (2.0%)
  • ALISTAIR LAING (2.0%)
  • KATE HARRIS (1.4%)
  • CLAUDIO PICCHI (1.4%)
  • JASON MARK TYRRELL (0.8%)
  • MARK ANDREW EVANS (0.6%)
  • LAWRENCE PRICE (0.6%)
  • NICHOLAS REIP (0.5%)
  • MARK EVANS AND JASON TYRELL OXFORD NANOSYSTEMS EMPLOYEE BENEFIT TRUST (0.5%)
  • JOE FRANKLIN HORBALY (0.4%)
  • TIM BULLEN (0.2%)
  • THE CHANCELLOR, MASTERS AND SCHOLARS OF THE UNIVERSITY OF OXFORD (0.0%)
Total shares
167,441
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 167,441 GBP £1.000
Total 167,441

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALISTAIR LAING Ordinary 3,391 2.03% 3,391 2.03%
CLAUDIO PICCHI Ordinary 2,277 1.36% 2,277 1.36%
FUTURE FUND Ordinary 41,666 24.88% 41,666 24.88%
HAMISH LAING Ordinary 23,333 13.94% 23,333 13.94%
IAN LAING Ordinary 13,256 7.92% 13,256 7.92%
IAN RUSSELL Ordinary 8,072 4.82% 8,072 4.82%
JASON MARK TYRRELL Ordinary 1,389 0.83% 1,389 0.83%
JOE FRANKLIN HORBALY Ordinary 667 0.40% 667 0.40%
KATE HARRIS Ordinary 2,368 1.41% 2,368 1.41%
LAWRENCE PRICE Ordinary 1,036 0.62% 1,036 0.62%
MARK ANDREW EVANS Ordinary 1,036 0.62% 1,036 0.62%
MARK EVANS AND JASON TYRELL OXFORD NANOSYSTEMS EMPLOYEE BENEFIT TRUST Ordinary 783 0.47% 783 0.47%
MATTHEW BARTH Ordinary 24,999 14.93% 24,999 14.93%
NICHOLAS JOHN CROSS Ordinary 20,870 12.46% 20,870 12.46%
NICHOLAS REIP Ordinary 898 0.54% 898 0.54%
OLIVER OCTAVIAN JAN LIS Ordinary 17,651 10.54% 17,651 10.54%
PETER DOBSON Ordinary 3,407 2.03% 3,407 2.03%
THE CHANCELLOR, MASTERS AND SCHOLARS OF THE UNIVERSITY OF OXFORD Ordinary 42 0.03% 42 0.03%
TIM BULLEN Ordinary 300 0.18% 300 0.18%
Total 167,441 100% 167,441 100%

Officers

No officers on record.

Persons with significant control

PS
Mr David Ronald Hodgson
Born November 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
5 September 2025

Funding

23 funding rounds
31 March 2025
Shares allotted · 0 shares allotted
—
17 February 2025
Shares allotted · 0 shares allotted
—
26 November 2024
Shares allotted · 0 shares allotted
—
20 November 2024
Shares allotted · 0 shares allotted
—
30 October 2024
Shares allotted · 0 shares allotted
—
31 May 2023
Shares allotted · 0 shares allotted
—
30 March 2023
Shares allotted · 0 shares allotted
—
6 October 2022
Shares allotted · 0 shares allotted
—
17 April 2020
Shares allotted · 0 shares allotted
—
25 October 2019
Shares allotted · 0 shares allotted
—
19 July 2019
Shares allotted · 0 shares allotted
—
27 November 2018
Shares allotted · 0 shares allotted
—
14 June 2018
Shares allotted · 0 shares allotted
—
18 April 2018
Shares allotted · 0 shares allotted
—
18 April 2018
Shares allotted · 0 shares allotted
—
18 April 2018
Shares allotted · 0 shares allotted
—
16 March 2018
Shares allotted · 0 shares allotted
—
16 March 2018
Shares allotted · 0 shares allotted
—
16 March 2018
Shares allotted · 0 shares allotted
—
20 January 2016
Shares allotted · 0 shares allotted
—
21 March 2013
Shares allotted · 0 shares allotted
—
1 November 2012
Shares allotted · 0 shares allotted
—
3 September 2012
Shares allotted · 0 shares allotted
—
Total (23 rounds, 0 shares)
—

Filing history

Certificate Change Of Name Company
Change Of Name
24 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
28 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2025 View
Change Person Director Company With Change Date
Officers
24 September 2025 View
Termination Director Company With Name Termination Date
Officers
9 September 2025 View
Termination Director Company With Name Termination Date
Officers
9 September 2025 View
Appoint Person Director Company With Name Date
Officers
9 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2025 View
Capital Allotment Shares
Capital
10 April 2025 View
Capital Allotment Shares
Capital
10 April 2025 View
Capital Allotment Shares
Capital
10 April 2025 View
Capital Allotment Shares
Capital
10 April 2025 View
Capital Allotment Shares
Capital
10 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2024 View
Capital Allotment Shares
Capital
25 July 2023 View
Capital Allotment Shares
Capital
25 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2023 View
Resolution
Resolution
19 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2023 View
Resolution
Resolution
10 November 2022 View
Memorandum Articles
Incorporation
10 November 2022 View
Capital Allotment Shares
Capital
17 October 2022 View
Memorandum Articles
Incorporation
17 October 2022 View
Resolution
Resolution
17 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2021 View
Termination Director Company With Name Termination Date
Officers
14 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 November 2020 View
Resolution
Resolution
21 September 2020 View
Resolution
Resolution
19 August 2020 View
Appoint Person Director Company With Name Date
Officers
16 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 July 2020 View
Capital Allotment Shares
Capital
13 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2020 View
Capital Allotment Shares
Capital
19 November 2019 View
Resolution
Resolution
14 November 2019 View
Capital Allotment Shares
Capital
11 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2019 View
Change Person Director Company With Change Date
Officers
20 February 2019 View
Capital Allotment Shares
Capital
23 January 2019 View
Change Account Reference Date Company Current Shortened
Accounts
20 December 2018 View
Change Person Director Company With Change Date
Officers
6 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2018 View
Resolution
Resolution
20 November 2018 View
Capital Allotment Shares
Capital
17 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2018 View
Resolution
Resolution
26 July 2018 View
Appoint Person Director Company With Name Date
Officers
3 July 2018 View
Capital Allotment Shares
Capital
3 May 2018 View
Capital Allotment Shares
Capital
3 May 2018 View
Capital Allotment Shares
Capital
3 May 2018 View
Appoint Person Director Company With Name Date
Officers
6 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 April 2018 View
Capital Allotment Shares
Capital
5 April 2018 View
Capital Allotment Shares
Capital
5 April 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
5 April 2018 View
Capital Allotment Shares
Capital
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Resolution
Resolution
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Capital Allotment Shares
Capital
16 February 2017 View
Change Person Director Company With Change Date
Officers
14 February 2017 View
Change Person Director Company With Change Date
Officers
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
6 June 2016 View
Appoint Person Director Company With Name Date
Officers
6 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Termination Director Company With Name Termination Date
Officers
12 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2015 View
Termination Director Company With Name Termination Date
Officers
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Termination Director Company With Name
Officers
19 February 2014 View
Termination Secretary Company With Name
Officers
19 February 2014 View
Appoint Person Director Company With Name
Officers
30 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2013 View
Appoint Person Director Company With Name
Officers
4 September 2013 View
Resolution
Resolution
8 April 2013 View
Capital Allotment Shares
Capital
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Capital Allotment Shares
Capital
14 January 2013 View
Appoint Person Director Company With Name
Officers
26 November 2012 View
Appoint Person Director Company With Name
Officers
26 November 2012 View
Resolution
Resolution
14 November 2012 View
Accounts With Accounts Type Dormant
Accounts
7 November 2012 View
Capital Allotment Shares
Capital
5 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 August 2012 View
Appoint Person Director Company With Name
Officers
16 August 2012 View
Appoint Person Director Company With Name
Officers
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Certificate Change Of Name Company
Change Of Name
26 October 2011 View
Resolution
Resolution
21 October 2011 View
Incorporation Company
Incorporation
9 February 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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