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Nanogenics Limited

Nanogenics Limited is an active company incorporated on 17 May 2011 with the registered office located in London, City of London. Nanogenics Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07636591
Private limited company
Age
14 years
Incorporated 17 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (9 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Arch Law Level 2 Huckletree
8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 8 Jul 2025 (3 months ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
0844 8227027
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1964
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in Guernsey • Born in May 1978
Director • British • Lives in UK • Born in Feb 1964
N4 Pharma Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
N4 Pharma Plc
Nigel James Theobald is a mutual person.
Active
Ryboquin Company Ltd
Dr Simon Paul Newman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.37K
Decreased by £197.26K (-81%)
Total Liabilities
-£34.32K
Increased by £15.89K (+86%)
Net Assets
£13.05K
Decreased by £213.15K (-94%)
Debt Ratio (%)
72%
Increased by 64.92% (+862%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Registered Address Changed
3 Months Ago on 8 Jul 2025
Micro Accounts Submitted
1 Year Ago on 6 Oct 2024
Simon Paul Newman Resigned
1 Year 3 Months Ago on 9 Jul 2024
Accounting Period Shortened
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 6 Mar 2024
Dr Simon Paul Newman Details Changed
1 Year 10 Months Ago on 28 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 14 Nov 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Level 2 Huckletree 8 Bishopsgate London EC2N 4BQ on 8 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 8 July 2025 with no updates
Submitted on 8 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Termination of appointment of Simon Paul Newman as a director on 9 July 2024
Submitted on 10 Jul 2024
Previous accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 31 May 2024
Confirmation statement made on 17 May 2024 with updates
Submitted on 29 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 6 Mar 2024
Director's details changed for Dr Simon Paul Newman on 28 November 2023
Submitted on 18 Dec 2023
Registered office address changed from 2 Hall House Guildford Road Loxwood Billingshurst RH14 0SA England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 14 November 2023
Submitted on 14 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year