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Nanogen Limited

Nanogen Limited is an active company incorporated on 27 July 2023 with the registered office located in London, Greater London. Nanogen Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15033145
Private limited company
Age
2 years 1 month
Incorporated 27 July 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 27 Jul30 Sep 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Suite 1 7th Floor 50 Broadway
London
SW1H 0DB
England
Address changed on 18 Dec 2024 (8 months ago)
Previous address was 730 Centennial Avenue Centennial Park Elstree Hertfordshire WD6 3SZ United Kingdom
Telephone
020 84582500
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Apr 1972
Director • Managing Director • British • Lives in UK • Born in Nov 1984
Director • British • Lives in Scotland • Born in Mar 1962
Director • British • Lives in Scotland • Born in Apr 1974
Director • Cfo • Portuguese • Lives in UK • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Fade Out Limited
Stephen McLaughlin and Sheena Johnston Cunniffe are mutual people.
Active
Shrine Holding Ltd
Stephen McLaughlin and Stephen James Macdonough are mutual people.
Active
Shrine Retail Ltd
Stephen McLaughlin and Stephen James Macdonough are mutual people.
Active
Bio-Health Limited
Stephen McLaughlin is a mutual person.
Active
Herb U.K. Limited
Stephen McLaughlin is a mutual person.
Active
Organic Colour Systems Limited
Stephen McLaughlin is a mutual person.
Active
Herb U.K. (Holdings) Limited
Stephen McLaughlin is a mutual person.
Active
Pin-Up Perm Limited
Stephen McLaughlin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Jul30 Sep 2024
Traded for 14 months
Cash in Bank
£369.28K
Turnover
£2.71M
Employees
2
Total Assets
£2.76M
Total Liabilities
-£2.22M
Net Assets
£543.56K
Debt Ratio (%)
80%
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
3 Months Ago on 15 May 2025
Registered Address Changed
8 Months Ago on 18 Dec 2024
Professional Beauty Systems (Holdings) Limited (PSC) Appointed
9 Months Ago on 3 Dec 2024
Medik8 Limited (PSC) Resigned
9 Months Ago on 3 Dec 2024
Sheena Johnston Cunniffe Appointed
9 Months Ago on 3 Dec 2024
Stephen James Macdonough Appointed
9 Months Ago on 3 Dec 2024
Mr Stephen Mclaughlin Appointed
9 Months Ago on 3 Dec 2024
Lilia Joana Bento Barreto Dos Santos Moreira Resigned
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
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Documents
Confirmation statement made on 26 July 2025 with updates
Submitted on 7 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 15 May 2025
Registered office address changed from 730 Centennial Avenue Centennial Park Elstree Hertfordshire WD6 3SZ United Kingdom to Suite 1 7th Floor 50 Broadway London SW1H 0DB on 18 December 2024
Submitted on 18 Dec 2024
Cessation of Medik8 Limited as a person with significant control on 3 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Lilia Joana Bento Barreto Dos Santos Moreira as a director on 3 December 2024
Submitted on 4 Dec 2024
Notification of Professional Beauty Systems (Holdings) Limited as a person with significant control on 3 December 2024
Submitted on 4 Dec 2024
Appointment of Mr Stephen Mclaughlin as a director on 3 December 2024
Submitted on 4 Dec 2024
Appointment of Stephen James Macdonough as a director on 3 December 2024
Submitted on 4 Dec 2024
Appointment of Sheena Johnston Cunniffe as a director on 3 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 26 July 2024 with updates
Submitted on 26 Jul 2024
Repayment History
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