Introduction
Watch Company
N
NANOLOOM LIMITED
NANOLOOM LIMITED is an active company incorporated on 26 November 2019 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20600). NANOLOOM LIMITED was registered 6 years ago.(SIC: 20600)
Status
active
Active since 6 years ago
Company No
12334155
LTD Company
Age
6 Years
Incorporated 26 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 12 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (4 months ago)
Submitted on 5 December 2025 (3 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
The London Bioscience Innovation Centre C/O Nanoregmed Ltd 2 Royal College Street London, NW1 0NH,
14 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Capital Update
Sept 20
Capital Statement Capital Company With D...
Director Left
Jun 21
Termination Director Company With Name T...
Funding Round
Aug 21
Capital Allotment Shares
Share Issue
Oct 21
Capital Alter Shares Subdivision
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
9
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
MATACZYNSKI, Victoria
ActiveC/O Nanoregmed Ltd, LondonNW1 0NH
Born September 1989
Director
Appointed 26 Nov 2019
MATACZYNSKI, Victoria
C/O Nanoregmed Ltd, LondonNW1 0NH
Born September 1989
Director
26 Nov 2019
Active
SEIFALIAN, Alexander Marcus
ActiveC/O Nanoregmed Ltd, LondonNW1 0NH
Born March 1956
Director
Appointed 26 Nov 2019
SEIFALIAN, Alexander Marcus
C/O Nanoregmed Ltd, LondonNW1 0NH
Born March 1956
Director
26 Nov 2019
Active
WILLETT, Oliver
ActiveC/O Nanoregmed Ltd, LondonNW1 0NH
Born April 1973
Director
Appointed 01 Jun 2022
WILLETT, Oliver
C/O Nanoregmed Ltd, LondonNW1 0NH
Born April 1973
Director
01 Jun 2022
Active
SALUSSOLIA, Hana
ResignedC/O Nanoregmed Ltd, LondonNW1 0NH
Born April 1974
Director
Appointed 26 Nov 2019
Resigned 08 Jul 2020
SALUSSOLIA, Hana
C/O Nanoregmed Ltd, LondonNW1 0NH
Born April 1974
Director
26 Nov 2019
Resigned 08 Jul 2020
Resigned
YENIGUN, Elif Ozden, Dr
ResignedC/O Nanoregmed Ltd, LondonNW1 0NH
Born February 1985
Director
Appointed 16 Jul 2020
Resigned 07 Jun 2021
YENIGUN, Elif Ozden, Dr
C/O Nanoregmed Ltd, LondonNW1 0NH
Born February 1985
Director
16 Jul 2020
Resigned 07 Jun 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Nanoregmed Ltd
Active2 Royal College Street, LondonNW1 0NH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Dec 2020
Nanoregmed Ltd
2 Royal College Street, LondonNW1 0NH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Dec 2020
Active
Ms Victoria Mataczynski
Active36-40 York Way, LondonN1 9AB
Born September 1989
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Nov 2019
Ms Victoria Mataczynski
36-40 York Way, LondonN1 9AB
Born September 1989
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Nov 2019
Active
Filing History
38
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2021
10 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 December 2020
28 September 2020
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2020