Introduction
Watch Company
N
NANOCO 2D MATERIALS LIMITED
NANOCO 2D MATERIALS LIMITED is an active company incorporated on 6 February 2017 with the registered office located in Runcorn. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. NANOCO 2D MATERIALS LIMITED was registered 9 years ago.(SIC: 72190)
Status
active
Active since 9 years ago
Company No
10602830
LTD Company
Age
9 Years
Incorporated 6 February 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 15 January 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (2 months ago)
Submitted on 13 February 2026 (2 months ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
Science Centre The Heath Business & Technical Park Runcorn, WA7 4QX,
Previous Addresses
46 Grafton Street Manchester Greater Manchester M13 9NT United Kingdom
From: 6 February 2017To: 12 August 2022
8 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Aug 18
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
GRAY, Liam Frederick
ActiveThe Heath Business & Technical Park, RuncornWA7 4QX
Secretary
Appointed 01 Sept 2020
GRAY, Liam Frederick
The Heath Business & Technical Park, RuncornWA7 4QX
Secretary
01 Sept 2020
Active
GRAY, Liam Frederick
ActiveThe Heath Business & Technical Park, RuncornWA7 4QX
Born April 1986
Director
Appointed 01 Sept 2020
GRAY, Liam Frederick
The Heath Business & Technical Park, RuncornWA7 4QX
Born April 1986
Director
01 Sept 2020
Active
SHASHKOV, Dmitry
ActiveThe Heath Business & Technical Park, RuncornWA7 4QX
Born December 1966
Director
Appointed 22 Oct 2024
SHASHKOV, Dmitry
The Heath Business & Technical Park, RuncornWA7 4QX
Born December 1966
Director
22 Oct 2024
Active
BLAIN, David Jonathan
ResignedGrafton Street, ManchesterM13 9NT
Secretary
Appointed 06 Feb 2017
Resigned 20 Aug 2018
BLAIN, David Jonathan
Grafton Street, ManchesterM13 9NT
Secretary
06 Feb 2017
Resigned 20 Aug 2018
Resigned
TENNER, Brian Thomas
ResignedGrafton Street, ManchesterM13 9NT
Secretary
Appointed 20 Aug 2018
Resigned 01 Sept 2020
TENNER, Brian Thomas
Grafton Street, ManchesterM13 9NT
Secretary
20 Aug 2018
Resigned 01 Sept 2020
Resigned
BLAIN, David Jonathan
ResignedGrafton Street, ManchesterM13 9NT
Born October 1961
Director
Appointed 06 Feb 2017
Resigned 20 Aug 2018
BLAIN, David Jonathan
Grafton Street, ManchesterM13 9NT
Born October 1961
Director
06 Feb 2017
Resigned 20 Aug 2018
Resigned
EDELMAN, Michael Albert, Dr
ResignedGrafton Street, ManchesterM13 9NT
Born April 1964
Director
Appointed 06 Feb 2017
Resigned 01 Sept 2020
EDELMAN, Michael Albert, Dr
Grafton Street, ManchesterM13 9NT
Born April 1964
Director
06 Feb 2017
Resigned 01 Sept 2020
Resigned
PICKETT, Nigel Leroy
ResignedThe Heath Business & Technical Park, RuncornWA7 4QX
Born May 1969
Director
Appointed 06 Feb 2017
Resigned 06 Jan 2026
PICKETT, Nigel Leroy
The Heath Business & Technical Park, RuncornWA7 4QX
Born May 1969
Director
06 Feb 2017
Resigned 06 Jan 2026
Resigned
TENNER, Brian Thomas
ResignedThe Heath Business & Technical Park, RuncornWA7 4QX
Born June 1968
Director
Appointed 20 Aug 2018
Resigned 22 Oct 2024
TENNER, Brian Thomas
The Heath Business & Technical Park, RuncornWA7 4QX
Born June 1968
Director
20 Aug 2018
Resigned 22 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nanoco Group Plc
ActiveThe Heath Business & Technical Park, RuncornWA7 4QX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2017
Nanoco Group Plc
The Heath Business & Technical Park, RuncornWA7 4QX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2017
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2024
25 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 October 2023
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 July 2023
3 July 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
3 July 2023
12 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2020
9 September 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2018
20 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 April 2017