NANOCO GROUP PLC
Overview
| Company Name | NANOCO GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05067291 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NANOCO GROUP PLC?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is NANOCO GROUP PLC located?
| Registered Office Address | Science Centre The Heath Business & Technical Park WA7 4QX Runcorn England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NANOCO GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| EVOLUTEC GROUP PLC | Jun 17, 2004 | Jun 17, 2004 |
| EVOLUTEC GROUP LIMITED | Apr 29, 2004 | Apr 29, 2004 |
| NEWINCCO 338 LIMITED | Mar 09, 2004 | Mar 09, 2004 |
What are the latest accounts for NANOCO GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for NANOCO GROUP PLC?
| Last Confirmation Statement Made Up To | Mar 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2026 |
| Overdue | No |
What are the latest filings for NANOCO GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Dieter May as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Alison Margaret Fielding as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Mar 09, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Dmitry Shashkov as a director on Feb 13, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Group of companies' accounts made up to Jul 31, 2025 | 119 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 19, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital on Sep 18, 2025
| 3 pages | SH19 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Nigel Leroy Pickett as a director on Aug 19, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Miscellaneous File copy certificate cancellation of redemption reserve | 1 pages | MISC | ||||||||||||||||||||||
Statement of capital on Apr 24, 2025
| 3 pages | SH19 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Court order Cancel cap redemption reserve | 2 pages | OC | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Christopher Gareth Joseph Richards as a director on Jan 21, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Group of companies' accounts made up to Jul 31, 2024 | 136 pages | AA | ||||||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Oct 30, 2024
| 6 pages | SH07 | ||||||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Oct 23, 2024
| 6 pages | SH07 | ||||||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Oct 22, 2024
| 6 pages | SH07 | ||||||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Oct 21, 2024
| 6 pages | SH07 | ||||||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Oct 18, 2024
| 6 pages | SH07 | ||||||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Oct 15, 2024
| 6 pages | SH07 | ||||||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Oct 31, 2024
| 6 pages | SH07 | ||||||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Oct 10, 2024
| 6 pages | SH07 | ||||||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Oct 07, 2024
| 6 pages | SH07 | ||||||||||||||||||||||
Who are the officers of NANOCO GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Liam Frederick | Secretary | The Heath Business & Technical Park WA7 4QX Runcorn Science Centre England | 274010780001 | |||||||
| BAGHERLI, Jalal, Dr | Director | The Heath Business & Technical Park WA7 4QX Runcorn Science Centre England | England | British | 300267900001 | |||||
| BATTERHAM, Christopher Michael | Director | The Heath Business & Technical Park WA7 4QX Runcorn Science Centre England | England | British | 259125070001 | |||||
| GRAY, Liam Frederick | Director | The Heath Business & Technical Park WA7 4QX Runcorn Science Centre England | England | British | 188802760002 | |||||
| BADMAN, Nicholas Jeremy Rupert | Secretary | Ivy House Shalbourne SN8 3QH Marlborough Wiltshire | British | 86457690003 | ||||||
| BADMAN, Nicholas Jeremy Rupert | Secretary | Ivy House Shalbourne SN8 3QH Marlborough Wiltshire | British | 86457690003 | ||||||
| BLAIN, David Jonathan | Secretary | Priory Road LA12 9QE Ulverston Primrose Hill Cumbria England | 199889430001 | |||||||
| MOBERLY, Andrew John | Secretary | 215 Euston Road NW1 2BE London | British | 112757750001 | ||||||
| SULLIVAN, Mark James | Secretary | Grafton Street M13 9NT Manchester 46 Greater Manchester | 193879540001 | |||||||
| SULLIVAN, Mark James | Secretary | 2 Grange Barn Malt Kiln Lane Bispham L40 3SH Ormskirk Lancashire | British | 101060960001 | ||||||
| TENNER, Brian Thomas | Secretary | Grafton Street M13 9NT Manchester 46 Greater Manchester | 249579780001 | |||||||
| WHITE, Colin Meadows | Secretary | Grafton Street M13 9NT Manchester 46 Greater Manchester | 172608910001 | |||||||
| WHITE, David John Graham | Secretary | 15 Middleton Road CM15 8DL Shenfield Essex | British | 28470850001 | ||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 | 128740060001 | |||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||
| BADMAN, Nicholas Jeremy Rupert | Director | Ivy House Shalbourne SN8 3QH Marlborough Wiltshire | England | British | 86457690003 | |||||
| BLAIN, David Jonathan | Director | Priory Road LA12 9QE Ulverston Prrimrose Hill Cumbria England | United Kingdom | British | 182499540001 | |||||
| BLOXHAM, David Philip, Dr | Director | Ocklea House 50 Coopers Lane OX14 5GW Abingdon Oxfordshire | United Kingdom | British | 74997660005 | |||||
| BRETHERTON, Michael Anthony | Director | 25 Great Lawn CM5 0AA Ongar Essex | England | British | 114056040001 | |||||
| BURKE, John Vernon | Director | Silver Copse 48 Linksway HA6 2XB Northwood Middlesex | British | 36855100002 | ||||||
| CARNEGIE BROWN, Mark | Director | 96 Vineyard Hill Wimbledon SW19 7JJ London | United Kingdom | British | 93005030002 | |||||
| CLINCH, Anthony Gorman | Director | 20 Station Road SL9 8EL Gerrards Cross Sterling House Buckinghamshire England | England | British | 35558850004 | |||||
| CUMMINS, Brendan Matthew | Director | Grafton Street M13 9NT Manchester 46 Greater Manchester | Ireland | Irish | 198058630001 | |||||
| DARVELL, Malcolm Lawton | Director | The Dell Turners Green RG7 6RD Upper Bucklebury Berkshire | United Kingdom | British | 76533750001 | |||||
| EDELMAN, Michael Albert, Dr | Director | Grafton Street M13 9NT Manchester 46 Greater Manchester England | United States | British,American | 42804100006 | |||||
| FIELDING, Alison Margaret, Dr | Director | The Heath Business & Technical Park WA7 4QX Runcorn Science Centre England | England | British | 97075620002 | |||||
| HALL, Gordon James | Director | Grafton Street M13 9NT Manchester 46 Greater Manchester | England | British | 56289410003 | |||||
| HART, Graeme Manson | Director | Sydenham House Lewdown EX20 4PR Okehampton Devon | England | British | 70512510002 | |||||
| HAWTIN, Mark | Director | 64 Albert Hall Mansions SW7 2AQ London | British | 94467900002 | ||||||
| MAY, Dieter | Director | The Heath Business & Technical Park WA7 4QX Runcorn Science Centre England | Germany | German | 319668290001 | |||||
| PICKETT, Nigel Leroy, Dr | Director | The Heath Business & Technical Park WA7 4QX Runcorn Science Centre England | England | British | 114669670003 | |||||
| RICHARDS, Christopher Gareth Joseph | Director | The Heath Business & Technical Park WA7 4QX Runcorn Science Centre England | England | British | 134709160002 | |||||
| ROWLEY, Peter John, Dr | Director | Swiss Lodge Salt Cotes Road FY8 4LL Lytham St Annes Lancashire | England | British | 34531930002 | |||||
| SHASHKOV, Dmitry | Director | The Heath Business & Technical Park WA7 4QX Runcorn Science Centre England | United States | American | 328741490001 | |||||
| TENNER, Brian Thomas | Director | The Heath Business & Technical Park WA7 4QX Runcorn Science Centre England | England | British,Irish | 226296870001 |
What are the latest statements on persons with significant control for NANOCO GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0