NANOCO 2D MATERIALS LIMITED

NANOCO 2D MATERIALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNANOCO 2D MATERIALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10602830
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NANOCO 2D MATERIALS LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is NANOCO 2D MATERIALS LIMITED located?

    Registered Office Address
    Science Centre
    The Heath Business & Technical Park
    WA7 4QX Runcorn
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NANOCO 2D MATERIALS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for NANOCO 2D MATERIALS LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2027
    Next Confirmation Statement DueFeb 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2026
    OverdueNo

    What are the latest filings for NANOCO 2D MATERIALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 05, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Nigel Leroy Pickett as a director on Jan 06, 2026

    1 pagesTM01

    Confirmation statement made on Feb 05, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2024

    26 pagesAA

    Appointment of Dmitry Shashkov as a director on Oct 22, 2024

    2 pagesAP01

    Termination of appointment of Brian Thomas Tenner as a director on Oct 22, 2024

    1 pagesTM01

    Confirmation statement made on Feb 05, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2023

    26 pagesAA

    Change of details for Nanoco Group Plc as a person with significant control on Feb 06, 2018

    3 pagesPSC05

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD03

    Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD02

    Confirmation statement made on Feb 05, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2022

    21 pagesAA

    Registered office address changed from 46 Grafton Street Manchester Greater Manchester M13 9NT United Kingdom to Science Centre the Heath Business & Technical Park Runcorn WA7 4QX on Aug 12, 2022

    1 pagesAD01

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2021

    21 pagesAA

    Full accounts made up to Jul 31, 2020

    20 pagesAA

    Confirmation statement made on Feb 05, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Liam Frederick Gray on Sep 01, 2020

    2 pagesCH01

    Termination of appointment of Brian Thomas Tenner as a secretary on Sep 01, 2020

    1 pagesTM02

    Appointment of Mr Liam Frederick Gray as a secretary on Sep 01, 2020

    2 pagesAP03

    Appointment of Mr Liam Frederick Gray as a director on Sep 01, 2020

    2 pagesAP01

    Termination of appointment of Michael Albert Edelman as a director on Sep 01, 2020

    1 pagesTM01

    Confirmation statement made on Feb 05, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2019

    23 pagesAA

    Who are the officers of NANOCO 2D MATERIALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Liam Frederick
    The Heath Business & Technical Park
    WA7 4QX Runcorn
    Science Centre
    England
    Secretary
    The Heath Business & Technical Park
    WA7 4QX Runcorn
    Science Centre
    England
    274013720001
    GRAY, Liam Frederick
    The Heath Business & Technical Park
    WA7 4QX Runcorn
    Science Centre
    England
    Director
    The Heath Business & Technical Park
    WA7 4QX Runcorn
    Science Centre
    England
    EnglandBritish188802760002
    SHASHKOV, Dmitry
    The Heath Business & Technical Park
    WA7 4QX Runcorn
    Science Centre
    England
    Director
    The Heath Business & Technical Park
    WA7 4QX Runcorn
    Science Centre
    England
    United StatesAmerican328741490001
    BLAIN, David Jonathan
    Grafton Street
    M13 9NT Manchester
    46
    Greater Manchester
    United Kingdom
    Secretary
    Grafton Street
    M13 9NT Manchester
    46
    Greater Manchester
    United Kingdom
    224012850001
    TENNER, Brian Thomas
    Grafton Street
    M13 9NT Manchester
    46
    Greater Manchester
    United Kingdom
    Secretary
    Grafton Street
    M13 9NT Manchester
    46
    Greater Manchester
    United Kingdom
    249582390001
    BLAIN, David Jonathan
    Grafton Street
    M13 9NT Manchester
    46
    Greater Manchester
    United Kingdom
    Director
    Grafton Street
    M13 9NT Manchester
    46
    Greater Manchester
    United Kingdom
    United KingdomBritish182499540001
    EDELMAN, Michael Albert, Dr
    Grafton Street
    M13 9NT Manchester
    46
    Greater Manchester
    United Kingdom
    Director
    Grafton Street
    M13 9NT Manchester
    46
    Greater Manchester
    United Kingdom
    United StatesBritish,American217016830001
    PICKETT, Nigel Leroy
    The Heath Business & Technical Park
    WA7 4QX Runcorn
    Science Centre
    England
    Director
    The Heath Business & Technical Park
    WA7 4QX Runcorn
    Science Centre
    England
    United KingdomBritish224012830001
    TENNER, Brian Thomas
    The Heath Business & Technical Park
    WA7 4QX Runcorn
    Science Centre
    England
    Director
    The Heath Business & Technical Park
    WA7 4QX Runcorn
    Science Centre
    England
    United KingdomBritish226296870001

    Who are the persons with significant control of NANOCO 2D MATERIALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Heath Business & Technical Park
    WA7 4QX Runcorn
    Science Centre
    United Kingdom
    Feb 06, 2017
    The Heath Business & Technical Park
    WA7 4QX Runcorn
    Science Centre
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05067291
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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