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Nanovery Limited

Nanovery Limited is an active company incorporated on 26 November 2018 with the registered office located in . Nanovery Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11695725
Private limited company
Age
6 years
Incorporated 26 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
The Biosphere
Draymans Way, Newcastle Helix
Newcastle Upon Tyne
Tyne And Wear
NE4 5BX
England
Same address for the past 4 years
Telephone
0191 5806190
Email
Unreported
People
Officers
6
Shareholders
17
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Apr 1991
Director • Ceo • British • Lives in England • Born in Mar 1971
Director • Polish • Lives in UK • Born in Jan 1988
Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in Switzerland • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Wickenstones Limited
Dr Edward James Gibson is a mutual person.
Active
Igloo (Project Consultants) Ltd
Dr Edward James Gibson is a mutual person.
Active
Talba Holdings Limited
Dr Edward James Gibson is a mutual person.
Active
Sprinks Farm Shops Ltd
Dr Edward James Gibson is a mutual person.
Active
Candore Consulting Limited
Dr Mark Philip Chadwick is a mutual person.
Active
The Conclusion People Ltd
Dr Edward James Gibson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
14
Increased by 6 (+75%)
Total Assets
£648.63K
Increased by £23.15K (+4%)
Total Liabilities
-£784.18K
Increased by £595.45K (+315%)
Net Assets
-£135.55K
Decreased by £572.3K (-131%)
Debt Ratio (%)
121%
Increased by 90.72% (+301%)
Latest Activity
New Charge Registered
4 Months Ago on 21 Jun 2025
Dr Jerzy Kozyra Details Changed
7 Months Ago on 8 Apr 2025
Jerzy Kozyra (PSC) Resigned
7 Months Ago on 4 Apr 2025
Micro Accounts Submitted
9 Months Ago on 23 Jan 2025
Mark Philip Chadwick Resigned
9 Months Ago on 20 Jan 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Dr Jerzy Kozyra (PSC) Details Changed
1 Year 4 Months Ago on 2 Jul 2024
Innovation Gp Limited (PSC) Details Changed
1 Year 4 Months Ago on 2 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 15 Nov 2023
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Documents
Director's details changed for Dr Jerzy Kozyra on 8 April 2025
Submitted on 18 Sep 2025
Registration of charge 116957250001, created on 21 June 2025
Submitted on 23 Jun 2025
Resolutions
Submitted on 25 Apr 2025
Memorandum and Articles of Association
Submitted on 25 Apr 2025
Cessation of Jerzy Kozyra as a person with significant control on 4 April 2025
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 10 Apr 2025
Micro company accounts made up to 30 November 2024
Submitted on 23 Jan 2025
Termination of appointment of Mark Philip Chadwick as a director on 20 January 2025
Submitted on 21 Jan 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Repayment History
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