NL

NANOGENICS LIMITED

Active

Company number 07636591

London, United Kingdom · Incorporated 17 May 2011

C/O Arch Law Level 2 Huckletree, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

Last updated on 9 April 2026

Research and experimental development on biotechnology · SIC 72110

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 October 2023

Company history

Previous company names

NANOGENIC SOLUTIONS LIMITED · 17 May 2011 – 18 June 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 July 2025
Next due
22 July 2026
Overdue by 2 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Thalia Therapeutics Plc
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
5 October 2023

Funding

2 funding rounds
5 October 2023
Shares allotted · 0 shares allotted
—
4 September 2023
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

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